Scam Emails Archive : Generic

Subject: Remittance department.

From: "Mr. Jim Ovia"<>

This email with the subject "Remittance department." was received in one of Scamdex's honeypot email accounts on Wed, 11 Nov 2009 22:30:06 -0800 and has been classified as a Generic Scam.

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

Attention: Beneficiary,

This is to officially inform you that we have verified your Contract / Inheritance File presently 
on my desk, and I found out that you have not received your payment due to your lack of 
co-operation and not fulfilling the obligations giving to you in respect to your Contract 
/Inheritance Payment.

Secondly, you are hereby advice to stop dealing with some Non-officials in the bank as this is an 
illegal act and will have to stop if you so wish to receive your payment immediately. After the 
board meeting held at our headquarters, we have resolved in finding a solution to your problem, and 
as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, 
America and Asia Pacific, which is then instruction given by our president, Alhaji Umaru Musa Yar 
Adua (GCFR) Federal Republic of Nigeria.

This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM 
MACHINE in any part of the world, but the maximum is ($25,000.00) Twenty Five Thousand United 
States Dollars per transaction. So, if you like to receive your fund this way, $25,000 USD for you 
to withdraw for a day and each transaction is $5,000USD minimum which you have to withdraw $25,000 
USD for one working day also be informed that the total amount in the SWIFT ATM CARD is $1 Million 

(1) Your Full Name:
(2) Your Address:
(3) Phone and Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:
(6) Country:
We shall be expecting to receive your information, you have to stop any further communication with 
anybody or office. On this regards, do not hesitate to contact me for more details and direction, 
and also please do update me with any new development. Call me on +234 80 946 71908 as soon as you 
send the above information’s.

Thanks for your co-operation.

Best Regards,
Mr. Jim Ovia
Remittance Manager
Zenith Bank of Nigeria.