The Scamdex Scam Email Archive - Generic o

Subject:  Dear Sir/Madam................Plz Reply Me!
From:  "DR.JIM OVIA'S OFFICE C.B.N"<dr.jimoviass@gmail.com>
Date:  Sat, 11 Dec 2010 12:54:24 -0800

A Scam Email with the Subject "Dear Sir/Madam................Plz Reply Me!" was received in one of Scamdex's honeypot email accounts on Sat, 11 Dec 2010 12:54:24 -0800 and has been classified as a Generic Scam. The sender was "DR.JIM OVIA'S OFFICE C.B.N"<dr.jimoviass@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-finitely, 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 they came 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 Confide 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

+234-7063958012