Tuesday, March 13, 2012

Anyim Pius Anyim / John Irish / Ovi bank USA ;/ Fraud Scam

Reply-To: anyim21@skymail.mn
Date: Mon, 12 Mar 2012 23:40:26 -0800
From: Puis Anyim frbusa3@skymail.mn
To: undisclosed-recipients:;

Attention: Honorable beneficiary,

This is to officially inform you that we have verified your payment file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your Compensation/inheritance/contract payment.

Secondly we have been informed that you are still dealing with the none officials in the bank and all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to receive your payment since we have decided to bring a solution to your problem.

Right now we have arranged your payment through our Correspondence bank in USA that is the latest instruction from Mr. President, Goodluck Jonathan (GCFR) President Federal Republic of Nigeria and Federal Ministry of Finance.

You are therefore advised to send us your information

1. Full name:
2. Phone and fax number:
3. Your Address
4. Your age and current occupation:

However, kindly find below the contact person:

Bank Name: Ovi bank USA
Officer:John Irish
Email: johnirish2012@ovi.com

The bank has been mandated to issue out $3,500,000.00 as part payment for this fiscal year 2012. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.

Make sure you contact the officer with the information above as soon as you receive this important message for further direction and also update me on any development from the above mentioned bank.

Note to protect you and this payment, we hereby issued you our code of conduct, which is (CIC-222) so you have to indicate this code when contacting the bank by using it as your subject for security reasons.

Best regards,
Dr. Anyim Pius Anyim

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