Scam Emails Archive : Generic



This email with the subject "CONTACT MR JIM OVIA FOR YOUR DRAFT." was received in one of Scamdex's honeypot email accounts on Wed, 24 Nov 2010 07:49:05 -0800 and has been classified as a Generic Scam.

The sender was "UNITED NATIONS ORGANIZATION." <>, although it may have been spoofed.

UNITED NATIONS / WORLD BANK COMPENSATION UNIT. Attention: Good day my good friend, How are you today? Hope all is well with you and family?, We are contacting you to inform you that we have been having series of meeting for the passed 7 months which ended last weekend with the then secretary to the UNITED NATION. This email is to all those that have been scammed in many parts of the world, the UNITED NATIONS IN Affiliation with WORLD BANK have agreed to compensate them with the sum of US$ 500,000.00. This includes every foreign contractors that have not received their contract payment,and people that have had an unfinished transaction or international businesses that failed due to Governmental problems etc. We found your name in our list and that is why we are contacting you,this have been agreed upon and have been signed. You are advised to contact Mr Jim Ovia of our paying center in Africa,as he is our representative in Republic Of Benin, you are hereby advised to contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00. This funds are in Bank Draft for security purposes 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. Here are his Contact informations: Person to Contact: Mr Jim Ovia Email: Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft.Making the world a better place. Regards, Secretary-General Ban Ki-Moon.