#126830 by Reportandie
Thu Sep 27, 2012 7:29 pm
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for [my.redacted.address]; Wed, 26 Sep 2012 16:47:10 +0530
Date: Wed, 26 Sep 2012 16:47:09 +0530
Message-Id: <[email protected]>
To: [redacted]
Subject: BE WARNED SCAMMED VICTIMS !!!
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From: UNITED NATIONS COMPENSATION UNIT <[email protected]>
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Attention Friend
How are you today? Hope all is well with you and family? You may not understand why this mail came to you,but Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise.
After my investigations with the Zenith Remittance Transfer Department and also other corresponding paying bank, I have come to notice that you have a pending compensation payments which has not being remitted to you until this moment, which i have also gathered information that Mr. Jim Ovia and so-called internet fraudsters claiming to be who they are not was responsible for this misfortunes, continuous disappointment and extortion of money from you.
Therefore we wish to inform you that Mr. Jim Ovia has stepped down as CEO's of Zenith Bank after being arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in connection with N3.6 billion allegedly diverted fund from the Rivers State government house and people outside the world.
You are advised to therefore cease further contacts with anybody you are dealing with presently concerning remitting your fund which includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our database list and that is why we are contacting you as your compensation payments is still valid for payment and this have been agreed upon and have been signed that is why we are contacting you in these regards.
You are advised to contact Mr Andy Ojei of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of US$1,500,000. This funds are in a Bank Draft for security purpose OK? so he will send it to you and you can clear it in any bank of your choice.
You are therefore advised to Respond to this name on Mr.Andy Ojei with the E-mail on:
[email protected]
You are to reconfirm to him your personal information's below such as.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................
SCANNED COPY OF YOUR PICTURE...............
OCCUPATION.............
AGE............
SEX...........
Thanks and God bless you and your family
Hoping to hear from you as soon as you cash your bank draft.
Transfer Remittance Department Nationwide.
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Wed, 26 Sep 2012 04:17:14 -0700 (PDT)
Received: by 10.68.218.196 with SMTP id pi4mr1461185pbc.128.1348658233840;
Wed, 26 Sep 2012 04:17:13 -0700 (PDT)
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for [my.redacted.address]; Wed, 26 Sep 2012 16:47:10 +0530
Date: Wed, 26 Sep 2012 16:47:09 +0530
Message-Id: <[email protected]>
To: [redacted]
Subject: BE WARNED SCAMMED VICTIMS !!!
X-PHP-Originating-Script: 502:supboy.php
From: UNITED NATIONS COMPENSATION UNIT <[email protected]>
Reply-To: [email protected]
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Sender: <[email protected]>
Attention Friend
How are you today? Hope all is well with you and family? You may not understand why this mail came to you,but Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise.
After my investigations with the Zenith Remittance Transfer Department and also other corresponding paying bank, I have come to notice that you have a pending compensation payments which has not being remitted to you until this moment, which i have also gathered information that Mr. Jim Ovia and so-called internet fraudsters claiming to be who they are not was responsible for this misfortunes, continuous disappointment and extortion of money from you.
Therefore we wish to inform you that Mr. Jim Ovia has stepped down as CEO's of Zenith Bank after being arrested by operatives of the Economic and Financial Crimes Commission (EFCC) in connection with N3.6 billion allegedly diverted fund from the Rivers State government house and people outside the world.
You are advised to therefore cease further contacts with anybody you are dealing with presently concerning remitting your fund which includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.
We found your name in our database list and that is why we are contacting you as your compensation payments is still valid for payment and this have been agreed upon and have been signed that is why we are contacting you in these regards.
You are advised to contact Mr Andy Ojei of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of US$1,500,000. This funds are in a Bank Draft for security purpose OK? so he will send it to you and you can clear it in any bank of your choice.
You are therefore advised to Respond to this name on Mr.Andy Ojei with the E-mail on:
[email protected]
You are to reconfirm to him your personal information's below such as.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................
SCANNED COPY OF YOUR PICTURE...............
OCCUPATION.............
AGE............
SEX...........
Thanks and God bless you and your family
Hoping to hear from you as soon as you cash your bank draft.
Transfer Remittance Department Nationwide.