Jim Ovia, Zenith Bank, Nigeria

Central Scrutinizer

Administrator
Staff member
#1
The ever-recycling Jim Ovia.

Return-Path: <kimvuth011@gmail.com>
Received: from (EHLO mail-wr0-f171.google.com) (209.85.128.171)
Reply-To: deskofficeofjimovia003@gmail.com
From: Jim Ovia <kimvuth011@gmail.com>
Date: Tue, 29 May 2018
Subject: IT'S URGENT GET BACK TO ME NOW.

From Mr. Jim Ovia.
Group Managing Director.
Zenith Bank Plc.

Dear Friend:

My name is Mr.Jim Ovia. a citizen of Kenya i was posted here in Nigeria as the new appointed director foreign payment department Zenith Bank Nigeria Plc. i am writing to congratulate and inform you that both of us has been favored by the new elected Federal Republic of Nigeria President Muhammadu Buhari by appointing me as the Group managing Director Zenith Bank of Nigeria Plc and instructing my office to review your payment file and pay your overdue contract/inheritance payment sum of Ten Million Five Hundred Thousand United States Dollars only ($10,500,000.00) as my first assignment to this office, during my paper work review in my office this morning, I discovered from our office payment file that you have not received your long expected payment of $10.5Million, i am here by apologizing to you for the delay in releasing this fund into your account, which was as a result of your inability to sign the original copies of your fund release order documents with our bank.

Now that I have been appointed as the new director in charge of foreign payment with the Zenith bank of Nigeria and have been instructed and empower by the new elected President Muhammadu Buhari, I will like to ask you this question before we proceed and as soon as I hear from you I will let you know the reason why you have not received your payment and what you should do to receive your payment through the right bank payment transfer payment process.

My question is are you still interested and ready to receive your fund? i wait to hear from you and will disclose the reason why you have not receive your payment and what you should do to receive your payment, all i need from you is trust, just give me the trust because i have work in UN office for over 12 years both in Africa and UK and there is no means of receiving payment that cost anything except court affidavit of claim if the owner is not there in person.

Having read this, if you are interested to receive this fund, kindly do reconfirm your receiving information as follows:

FULL NAMES: ________
DELIVERY ADDRESS: _______
SEX: _______
DIRECT TELEPHONE NUMBER: ________
OCCUPATION: _________
AND ANY MEANS OF IDENTIFICATION: ________

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your this fund, you are hereby advice only to keep this a top secret till the money gets to you.

God bless you.
Yours faithfully,
Mr. Jim Ovia.
 

Marie

Administrator
Staff member
#2
Return-Path: <larryherzoggreer08@gmail.com>
Reply-To: deskofficeofjimovia003@gmail.com
From: Jim Ovia <larryherzoggreer08@gmail.com>
 

Kat

Administrator
Staff member
#3
Return-Path: <officezenithbankplc57@yahoo.com>
Received: from (EHLO sonic312-21.consmr.mail.bf2.yahoo.com) (74.6.128.83)
Date: Fri, 13 Jul 2018
From: officezenithbank plc <officezenithbankplc57@yahoo.com>
Subject: Zenith Bank Plc

Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Mobil line +234-9029099751
contact EMAIL: bankplcz397@gmail.com

CHANGES OF BENEFICIARY

Attn: Beneficiary,

This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.

Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

Firstly. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?

Secondly. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:
Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.

Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00.

NOTE: your full name and telephone number is needed for communications.

We wait for your call on +234-9029099751 or email at and urgent respond to this bankplcz397@gmail.com.com so that you will be giving an immediate Response.

Yours sincerely,
Mr. jim Ovia .
Head of Operations.
Zenith Bank Plc.
 
Top