Jim Ovia, Zenith Bank, Nigeria

[Dororo]

From: Jim Ovia of Zenith Bank Plc
Subject:

Zenith Bank Plc
Plot 84 Ajose Adeogun Street
Victoria Island, Lagos
Tel:+234-7041-661-187.
Tel:+2341-743-9098

Dear

How are you today as well as your family? Hope all is well with you.

Sir,l will like you to know that l can not tell you lies or decieve you because of mere money issue.

I have told you the difference between the two Cards.

1,An ordinary ATM CARD,will cost you $650usd while
2,A VALUED ATM CARD ,will cost you $1,450usd.

Below is the information that you will use to send the money through western union money transfer or money gram so that your ATM CARD will be sent to you.

RECEIVERS NAME: CYRIL EME
ADDRESS: LAGOS NIGERIA
TEST QUESTION: WHAT YEAR
ANSWER: 2011
MTCN?
AMOUNT:

As soon as you send the money,send the information as well and also reconfirm your mailing address where your ATM CARD will be be delivered.

Awaiting your soonest response.

Regards,
Jim Ovia.

[Garreg Ddu]

X-SID-PRA: account@ivivendi.com

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Reply-To: <zenithbankn86@gmail.com>
From: "ZENITH BANK INTERNATIONAL PLC."<account@ivivendi.com>
Subject: ZENITH BANK INTERNATIONAL PLC.
Date: Sat, 21 Apr 2012 05.04.20 +0900
Bcc:
Return-Path: account@ivivendi.com



ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-812-013-5427)


Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read
this with maturity. This day, one Mrs. Cynthia Edward, came to my office
to let us know that you are DEAD, and before your death, you instructed
her to come for the claim of your funds in the tune of US$2, Million that
was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK
PLC) this is what we want to verify from you before we make the payment to
who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the
details of this message within 24hours, hence your funds shall be wired
into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get
back immediately with these information\'s
Below..

1. Full name:................

2. Direct telephone number:...

3. Address:.................... ..........

4. Your personal identification to enable us confirms you are not dead.
This information\'s above must be provided for reconfirmation to Enable us
make payment to you, hence, your funds will be remit/wire into her account
as already provide to this management.

We wait for your urgent response today. You need to act very fast, because
if this bank wait for your urgent reply within three working days and did
not received any message from you, you will be consider dead, and your
funds will be transfer to Mrs. Cynthia Edward.

Here is an account provide by Mrs. Cynthia Edward to this bank, are you
also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad
eggs officials whom SCAMED some money from you without doing the right
thing, Be advice to STOP further communication with them, your funds is
now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from
you; do call this below direct number.

Mobile Direct Hot Line: (+234-8082406316)

Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)

[Nanook]

From Mr. Jim Ovia.
Return-Path: <grandericfive@yahoo.com>
Received: from 200.6.158.2, Venezuela, Private Ip Services
Reply-To: <ojim@yahoo.cn>
From: "Mr. Jim Ovia."<grandericfive@yahoo.com>
Subject: CONTACT DIRECT JIM OVIA
Date: Wed, 18 Jan 2012

ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$8.5 Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these

information\'s
Below..
1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.

Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$8.5 Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you.

More about jim ovia
http: //jim-ovia. com/

Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)
Email: [ojim@yahoo.cn]

[Jessica]

Return-Path: <support@epf.com>
Received: from User (71.71.32.50) by epfmail.epf.com (10.0.100.81) with Microsoft SMTP Server
Reply-To: <zenithbankn86@gmail.com>
From: ZENITH BANK INTERNATIONAL PLC. <support@epf.com>
Subject: WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.
Date: Sat, 3 Nov 2012

ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.
WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN
WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC
FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD
WITHOUT ANY MORE TROUBLES.
NOW, THEY AGREED TO USE THEIR DIPLOMATIC DELIVERY SERVICES TO CARGO
YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND
TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE.
NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC
DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO
DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY
(DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT
YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR
DELIVERY OF YOUR FUND.
1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........
NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)
CONTACT EMAIL ADDRESS: (diamonddiplomaticfinaceplc121@yahoo.ca)
ADDRESS ; Centre Street, 22nd Floor
New York, NY 10007
Tellephone : 347-298-9152
PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM
YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR
DOOR STEP OK.
I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.
THANKS AND GOD BLESS,
YOURS SINCERELY.
DR. JIM OVIA.

[XSS]

Subject: Re: WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.

On Nov 18, 2012 11:31 AM, "ZENITH BANK INTERNATIONAL PLC." <support@epf.com> wrote:

ZENITH BANK OF NIGERIA
OPPOSITE SHOP 228C ALABA
INTERNATIONAL MARKET LAGOS NIGERIA.
FROM THE DESK OF THE MANAGER,
ZENITH BANK OF NIGERIA.
WE ARE SORRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.WE HAVE BEEN
WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND USA, DIPLOMATIC
FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT OF $1,000,000 USD
WITHOUT ANY MORE TROUBLES.
NOW, THEY AGREED TO USE THEIR DIPLOMATIC DELIVERY SERVICES TO CARGO
YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE BY HAND
TO HAND DELIVERY FROM LAS VEGAS TO YOUR RESIDENCE.
NOW,I WILL WANT YOU TO WRITE TO THE PERSON IN CHARGE OF THE DIPLOMATIC
DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO
DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY
(DIAMOND USA, DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT
YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR
DELIVERY OF YOUR FUND.

1, Your Full name. .........
2, Delivery address. .......
3, Phone number...........
4, Fax number..no...........
5, Email address...........
NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)
CONTACT EMAIL ADDRESS: (diamonddiplomaticfinaceplc121@yahoo.ca)
ADDRESS ; Centre Street, 22nd Floor
New York, NY 10007
Tellephone : 347-298-9152

PLEASE NOTE THE ONLY FEE YOU ARE TO PAY THEM IS ONLY THE DELIVERY FEE OF $80 ANY OTHER FEE REQUESTED IS NOT ALLOWED.
PLEASE DO NOT FAIL TO CONTACT THE DIPLOMATIC COMPANY AND SEND THEM
YOUR CORRENT ADDRESS SO THEIR WILL NOT MAKE A WRONG DELIVERY TO YOUR
DOOR STEP OK.
I WAIT FOR YOUR REPLY AFTER CONTACTING Mr. JONES ROBINSON.
THANKS AND GOD BLESS,
YOURS SINCERELY.
DR. JIM OVIA.

[Sphinx]

Received: from User (cpe-071-071-032-050.triad.res.rr.com [71.71.32.50])
Reply-To: <zenithbankn86@gmail.com>
From: "Zenith Bank International Plc." <support@epf.com>
Date: Mon, 11 Feb 2013
Subject: [BULK] DO YOU KNOW CYNTHIA EDWARD? PLEASE RESPOND AS URGENT
Return-Path: [support@epf.com]

ZENITH BANK INTERNATIONAL PLC.
Zenith Holdings Plc
8 Canada Square.
Victoria Island Lagos Airport
Road E14 5HQ. Nigeria.
Telephone: (+234-8082406316)

Attention: Attention: Attention,

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Edward, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was long abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Edward to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below..

1. Full name:................
2. Direct telephone number:...
3. Address:.................... ..........
4, Occupation........................
5. Your personal identification to enable us confirms you are not dead.

This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Edward.

Here is an account provide by Mrs. Cynthia Edward to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Edward.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials whom SCAMED some money from you without doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Direct Hot Line: (+234-8082406316)

Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)

[mraca]

From: Mr. Jim Ovia Zenith Bank Plc <info@zenith.com>
Sent: Wednesday, March 27, 2013 12:28 AM
Subject: Re: Are you truly Dead OR Alive?

ZENITH BANK INTERNATIONAL PLC.
8 Canada Square.
Victoria Island Lagos.
Nigeria.
Telephone: (+234-802-082-0614)

Attention:

I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia Brown, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$2, Million that was Brown abandoned in your name with this bank (ZENITH INTERNATIONAL BANK PLC) this is what we want to verify from you before we make the payment to who came for the claim.

(:I) Did you authorize Mrs. Cynthia Brown to come for your claim?
(ii) Are you truly Dead OR Alive?

If (NO) you are hereby advice as a matter of urgency to re-confirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay.

Lastly, you are advice to reconfirm the details of this message and get back immediately with these information's Below:

1. Full name:................
2. Direct telephone number:................
3. Address:.................
4. Your personal identification to enable us confirms you are not dead.

This information's above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management.

We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia Brown.

Here is an account provide by Mrs. Cynthia Brown to this bank, are you also the one who ask her to provide this bank account to us?

Washington Mutual Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mrs. Cynthia Brown.
Type: Checking
ABA # 322271627
Acct # 1951204345
Amount: US$2, Million.

Furthermore, this bank discovered that you have been dealing with some bad eggs officials who are not doing the right thing, Be advice to STOP further communication with them, your funds is now approved for payment, follow the right procedure now.

This message demand urgent attention, the bank is waiting to hear from you; do call this below direct number.

Mobile Number: (+234-802-082-0614)

Regards,
Mr. Jim Ovia.
Head of Accounting Operations
(ZENITH INTERNATIONAL BANK PLC)