Tuesday, January 17, 2012

Jim Ovia Remittance Manager Zenith Bank Of Nigeria/ Scam Fraud

From: "jimovia" jimovia@qq.com

Attention: Beneficiary

This is to officially inform you that we have verified your contract/inheritance/compensation file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance/compensation payment.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD

PAYMENT CENTRE in Europe, America and Asia Pacific, which is then instruction given by our president, Dr. Goodluck Jonathan (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand Us Dollars per Day. So, if you like to receive your fund this way, $5000 usd for you to withdraw for a day and each transaction is $ 500usd minimum which you have to withdraw $5000 usd for one day also be informed that the total amount in the SWIFT ATM CARD is $1 million usd.

(1) Your Full Name:
(2) Your Address:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:

We shall be expecting to receive your information, you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and

Direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,

Mr Jim Ovia
Remittance Manager
Zenith Bank Of Nigeria


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