The Scamdex Scam Email Archive

Scam Type: Generic

Email From: Jim Ovia <>
Email Date: Fri, 25 Jun 2010 15:11:41 -0700

This email with the subject "CONGRATULATIONS,CONTACT MR JIM OVIA FOR YOUR DRAFT." was received in one of Scamdex's honeypot email accounts on Fri, 25 Jun 2010 15:11:41 -0700 and has been classified as a Generic Scam.

The sender was Jim Ovia <>, although it may have been spoofed.


The United Nations Security Council, hereby receives your payment with
reference number #.MAV/UNO/WBO/LM-05-371 amounting to US$300,000.00 ( Three hundred thousand 
dollars only )

This council was set up to fight against scam and fraudulent activities
worldwide, responsible for investigating the legitimacy of unpaid contract, inheritance and lotto
winning claims by companies and individuals and directs the paying authorities
worldwide to make immediate payment of verified claims to the beneficiaries without
further delay, your said payment was deposited with Zenith Bank and you will gain online access
for you to access and transfer your funds through internet banking, we also confirmed that you
have met all statutory requirements in respect of your pending payment except that you have to
change the name on the account which we opened for you with your funds, presently the name on the
account is UNITED NATIONS so you need to change it to your name..

This important notice is to let you know that your payment is ready to be
moved by Zenith Bank Online banking transfer system where the account was opened.

All you are to do now is to contact Zenith Bank for your online account informations so that you 
can logon to the account to confirm the availability of your funds then after that you will have to 
change the name on the account to your own personal name because the name we used in opening the 
account for you is UNITED NATIONS.

please note you will not be able to transfer your funds until you change the name on the account so 
you are to contact Zenith bank with your informations as needed below.

(1) Your Full Name:
(2) Home Address:
(3) Phone, Fax and Mobile Number:
(4) Company Name/Occupation:
(5) Bank Name

Here are the contact details of Zenith Bank which you are to contact immediately for your online 
account informations to confirm the availability of your funds.

BANK NAME: Zenith Bank Plc.
PHONE: +2347063870486

you have to try to contact them as soon as possible so they can send you the online account 
informations as we have already informed them that you will be contacting them for the request of 
the account informations, please do not forget to contact them with your details as your request 
might be ignored if your informations is not included to prove that the message is coming from you.

Yours Faithfully,

Director, Special Duties