[email protected] REV.DR. JIM OVIA

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Date: Wed, 10 May 2017 02:30:45 +0000 (UTC)
From: "REV.DR.JIM OVIA" <[email protected]>
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Content preview: From The Office Of New Payment Director ZENITH BANK OF NIGERIA
PLC. REV.DR. JIM OVIA DIRECT LINE: +234 8020690047 This is to officially
inform you that we have verified your contract/Inheritance file and discovered
reasons why you are yet to receive your Payment.It is because of irregularities
and complications discovered On your payment file by our technical experts
in respect to your Contract/inheritance payment requirements which have just
been duly Rectified. [...]

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Subject: ***SPAM*** Very urgent


From The Office Of New Payment Director
ZENITH BANK OF NIGERIA PLC.
REV.DR. JIM OVIA
DIRECT LINE: +234 8020690047

This is to officially inform you that we have verified your contract/Inheritance
file and discovered reasons why you are yet to receive your Payment.It is because of
irregularities and complications discovered On your payment file by our technical
experts in respect to your Contract/inheritance payment requirements which have just
been duly Rectified.

Meanwhile, we have been informed that you are still dealing with Impostors and
non-recommended officials in the bank, such acts must be Stopped for security
reasons 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 ATM
Swift Card Payment this is the Latest instruction by the new elected president
Alhaji Muhammadu Buhari (GCFR) Federal republic of Nigeria.

We have received a credit advice and a detailed payment instruction to deliver your
ATM CARD to your home address and we are very happy to inform you that all process
to deliver this fund through this means of payment to your home address has
commenced.

Your direct telephone number and address will be needed and more details of
your ATM card payment will be made known to you as soon as I receive your swift
positive response.

We have paid few beneficiaries and they have received their ATM cards smoothing by
their complied well with us right now they are happy with their families. All
arrangements toward your ATM card to be dispatched to you have been finalized and
that is the secret way you can receive your fund without any hitch.

Your fund payment was loaded into your ATM card today, which we have handled it over
to DHL as order given to us from Office of the Presidency the DHL is asking for the
DHL DELIVERY CHARGE AND INSURANCE CHARGE of $75 to enable your ATM card delivered to
your doorstep,the cost of delivery and insurance is $75 that is the only fee you are
going to pay toward receiving your ATM card the $75 should be sent to us via western
union Money Transfer Service or money gram with the information below to enable us
clear with DHL so that you will have your ATM card received within 72hours and also
understand that your ATM card was given to DHL today with all the documents that
covered your ATM card.

RECEIVER's NAME : OBA IBEH
ADDRESS, 12 BANK ROAD OWERRI NIGERIA
TEXT QUESTION,IN GOD
ANSWER; WE TRUST
AMOUNT$75
MTCN:....................

We shall be expecting to receive the completed filled form of $75 as quickly as
possible to enable DHL enhance the delivery of your ATM card to your home address
immediately. We are going to send you the DHL delivery airway bill and tracking
number as soon as the fee is well received and bear in mind that your ATM card have
been activated and as soon as you receive it you are going to start making
withdrawals of huge amount of money from the ATM card like $50,000 per transaction
and the limit in a day is $350,000 this is the secret pin code of your ATM card
(8076) please keep it for your self for security reasons.

Do not hesitate to call me on +2348020690047 as soon as you read this mail.

Thanks for your co-operation and i wait for your update.

Yours Faithfully,

REV.DR. JIM OVIA
The New Executive payment
Director ZENITH BANK OF NIGERIA
DIRECT LINE: +234 8020690047

[AlanJones]

From: INFO OFFICE - [email protected]
Reply-to: [email protected]
Subject: VERY URGENT
Tel. No.: +2348020690047

From the desk
of Dr.Patrick Obi

Attn; Beneficiary

We apologies for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.

From the records of outstanding contractors due for payment with federal Government of Nigeria your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the last 4 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to the paying bank a few days ago with a letter claiming to be your true representative and she is willing to pay the wire/transfer charge of $5,500 to have the fund delivered to her. Here is her information’s below.

Name: Mrs.Annette stillman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Swift code#:WMSBUS66
Address: 1723 Palmdale Bulv
Palmdale ca..93550

Please do reconfirm to us as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this information’s for verification purpose so that your fund valued ($50.700, 000.00 usd) will be remitted in to your nominated bank account.

Kindly reconfirm to us the following

1. Bank Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Company name:
6. Position:
7. Address:
8. Working Id/ int’l Passport
9. Age:
10.Your telephone number

As soon as this information is received, your funds will be wired to your bank account directly from the paying bank. We shall proceed to issue all payments details to the said Mrs. Annette Stillman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.

You alerted reply urgent.

Sincerely,
Dr.Patrick Obi
Consultative Monetary Panel/ Debt Management.
International Credit Settlement.
Tele #: + 234-8020690047