Scam Emails Archive : Generic



This email with the subject "CALL JIM OVIA FOR YOUR ATM CARD" was received in one of Scamdex's honeypot email accounts on Sun, 04 Apr 2010 11:28:50 -0700 and has been classified as a Generic Scam.

The sender was "ZENITH BANK"<>, although it may have been spoofed.

From: Mr. Jim Ovia
Managing Director
Zenith Bank PLC

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 center 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 ($5000) per transaction. So, if you like to 
receive your fund this way, $5000 USD for you to withdraw for a day and each transaction is $5000 
USD minimum which you have to withdraw $5000 USD for one working day also be informed that the 
total amount in the SWIFT ATM CARD is $9.6 million USD.

(1) Your Full Name:
(2) Your Address where you want the payment center to send your ATM CARD:
(3) Phone And Fax Number:
(4) Age and Occupation:
(5) Your Nearest International Air Port in your City of residence:

Below you will find my contact details:

Name: Mr. Jim Ovia
Number: +234-709-373-1757.

We shall be expecting to receive your information you have 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.

Thanks for your co-operation.

Best Regards,

Mr. Jim Ovia
CEO Zenith Bank Plc