The Scamdex Scam Email Archive - Generic o

Subject:  ZENITH BANK COMPENSATION UNIT
From:  "Dr Jim Ovia" <zenithbankniginc@gmail.com>
Date:  Sat, 27 Sep 2008 10:21:58 -0400

A Scam Email with the Subject "ZENITH BANK COMPENSATION UNIT" was received in one of Scamdex's honeypot email accounts on Sat, 27 Sep 2008 10:21:58 -0400 and has been classified as a Generic Scam. The sender was "Dr Jim Ovia" <zenithbankniginc@gmail.com>, although it may have been spoofed.

 
ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.
Send a copy of your response to official email:
ZenithBankNigInc@gmail.com
ATTN:Sir/Madam,
 
How are you today? Hope all is well with you and family?,You may not understand why this mail came to you.
 
We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.
 
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1, 250,000.00
(One MillionTwo Hundred and Fifty Thousand United States Dollars)This includes every foriegn 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.
 
Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
 
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$1, 250,000.00 (One MillionTwo Hundred and Fifty Thousand United States Dollars) 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.
 
Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
 
Conatct Mr. Jim Ovia immediately for your Cheque:
 
Person to Contact Mr. Jim Ovia
Email: ZenithBankNigInc@gmail.com
 
Goodluck and kind regards,
 
 
Mr. Kofi Annan.
Former Secretary (UNITED NATIONS).
Making the world a better place

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