The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear sir/madam, reply me
From:  "Dr Jim Ovia"<ibrahimkofowilliams@gmail.com>
Date:  Tue, 17 Nov 2009 01:53:45 -0800

A Scam Email with the Subject "Dear sir/madam, reply me" was received in one of Scamdex's honeypot email accounts on Tue, 17 Nov 2009 01:53:45 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr Jim Ovia"<ibrahimkofowilliams@gmail.com>, although it may have been spoofed.



Attached Message
IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ONCONTRACT#:MAV/NNPC/FGN/MIN/2008.


Attn: BENEFICIARY ,  
PAYMENT NOTIFICATION OF YOUR FUNDS.   
De-finately, I know that this letter will be a surprising one to you.Firstly, I will like to 
introduce myself formally as Dr Jim Ovia, The Executive Director of The Central Bank of Nigeria.You 
are been officially contacted by me today because your Inheritance Funds were Re-deposited into the 
"Federal Suspense Account" of CBN, last week, because you did not forward your Claim as the Right 
beneficiary.Well known to all, The Central Bank of Nigeria is the mother Bank of all commercial 
Banks here in the country. Really these men were unexpected by me because their visit was 
impromptu. I had to ask them why theycame to see me in person and they said that they were here to 
Collect the Inheritance Bill Sum of (US$10,000,000.00) which rightfully belongs to you, on your 
behalf. 


At this development I asked them who authorized them to come down to Nigeria for the Collection of 
this Payment and they told me that you asked them to come and collect this Funds on your Behalf. 
In-fact, this was the biggest shock that this Bank have ever received so far because your 
inheritance Funds is still in the "Federal Suspense Account" of CBN, yet you sent these men to come 
and collect this Funds on your behalf without notifying us. We in this Bank do not understand why 
you sent these men to come and collect your Funds on your behalf. If actually you want them to help 
you Collect your Inheritance Bill Sum, at-least you should have informed me as the Executive 
Director of this Bank. They actually tendered some Vital Documents which Proved that you actually 
sent them for the Collection of this Funds. Honestly, it really baffles me that you took such 
decision without my consent. Here are the Document which they tendered to this Bank today:   


1. LETTER OF ADMINISTRATION.
2. HIGH COURT IN-JUNCTION.
3. ORDER TO RELEASE. 


Actually, these Documents which they tendered to this Noble Bank is a clear Proof that you sent 
them to Collect this Funds for you. Finally, I told them to come back tomorrow morning and they 
promised to come back. As the Director of this Noble Bank, I was supposed to Release this Funds to 
them but I refused to do so because I wanted to hear from you first. Due to the Nature of my job, I 
will not want to make any mistake in Releasing this Funds to anyone except you whom is the 
Recognised Bonafide Beneficiary to this Funds.


Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your 
behalf. In receipt of this confidential Letter, you are required to call this Bank immediately you 
receive this Confidential Letter or send an email.   


YOURS SINCERELY, 
DR JIM OVIA. DIRECTOR,
CENTRAL BANK OF NIGERIA
ronaldbest@live.com
+234 7029 9442 19