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  #1  
Old 6 September 2008, 23:14
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
John Ovia/Dr. Ban Ki-Moon./UN Scam Victim Payments

Return-Path: <unn3@ymail.com>
From: "United Nations"<unn3@ymail.com>
Reply-To: <unn3@ymail.com>
Date: Thu, 4 Sep 2008
Subject: !!!! UN Compensation for scammed Victims!!!!

03-09-2008 (actual date in email)

Attention:

How are you doing today? Hope all is well with you and family?,You may not understand why this mail came to you.We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr.Kofi Anna.

This email is to all the people that have been scammed or extorted money from because of your contract payment execution in any part of the world,

the UNITED NATIONS have agreed to compensate them with the sum of US$250,000.00

This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government probelms or irregularities 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 by the United Nations Board of Directors and Trustees.

You have to contact Mr. Jim Ovia, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your Cheque/International Bank Draft of US$250,000.00 This funds are in a Bank Draft for security purpose. He will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Names and telephone numbers/your correct mailing address where you want him to send the Draft to you and tell him your file Reference below CR ALERT 0012

Contact Mr. Jim Ovia immediately for your Cashier Cheque:
Person to Contact:Mr. Jim Ovia
Email:jimovia321@gmail.com
Direct Line: +234-702-539-6534

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 for the sake of humanity. Give him your file CR ALERT 0012 and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Regards,

Dr. Ban Ki-Moon.
UN SECRETARY GENERAL
(UNITED NATIONS)

Last edited by Curious Nelly : 19 April 2009 at 10:07.
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  #2  
Old 28 September 2008, 11:11
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Ban Ki-Moon / Jim Ovia / UN

82.128.33.19
Quote:
Return-Path: <united.jimovia.nation4@gmail.com>
Authentication-Results: mta360.mail.mud.yahoo.com from=gmail.com; domainkeys=neutral (no sig)
Received: from 61.100.6.214 (EHLO mail.sejinit.net) (61.100.6.214) by mta360.mail.mud.yahoo.com with SMTP; Fri, 26 Sep 2008 22:47:46 -0700
Received: from User ([82.128.33.19]) by mail.sejinit.net (Merak 8.5.0-3) with ASMTP id YTA14000; Thu, 18 Sep 2008 19:08:00 +0900
Reply-To:<infozenithbankforeigndept01@gmail.com>
From: "UNITED NATIONS"<united.jimovia.nation4@gmail.com> Add sender to Contacts
Subject: YOUR COMPENSATION FUND IS READY
Date: Thu, 18 Sep 2008 11:07:36 +0100
MIME-Version: 1.0
Content-Type: text/html; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 8502

Attention:

This mail serves as a listening ear to the victims of scam the world over.
We have been having a meeting for the past 7 months which ended 2 days ago with the secretary general of the United Nations Organization.

This message is to all the people that have been scammed in any part of the world, the United Nations have agreed to compensate them with the sum of US$50,000. This includes every foreign contractors that may not have received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

We have a database of victims and that is why we are contacting you,
this has been deliberated upon and is among our set of priorities in making the world a better place.

You are advised to contact Mr. Jim Ovia of ZENITH BANK PLC, as
he is our representative in Nigeria, contact him immediately for your Cheque / International Bank Draft of USD$500,000. This funds are in Bank Draft for security purpose. It will be sent to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name, telephone number, a valid mailing address where you want him to send your Bank Draft to.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact: Mr. Jim Ovia
Email: infozenithbankforeigndept01@gmail.com

*Making the world a better place*

Regards,

Department of Public Information, United Nations 2008


---------------------------------------------
The pictures / logos have been stolen from http://www.un.org. by the scammers.
--------------------------------------------
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  #3  
Old 29 September 2008, 00:12
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Ban Ki-Moon / Jim Ovia / UN BENEFICIARY.REF/PAYMENTS CODE:06654

193.252.22.118
Return-Path: <07530581537@orange.net>
From: United Nations Organisation <07530581537@orange.net>
Reply-To: United Nations Organisation <07530581537@orange.net>
To:
Subject: Re: SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

Re: SCAMMED VICTIM/ US$ 250,000.00 BENEFICIARY.REF/PAYMENTS CODE:06654

ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION. Send a copy of your response to official email: zenith-group07@live.co.uk or zenithplc11@live.co.uk

ATTN: Sir/Madam,

How are you today? Hope all is well with you and family?, you may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

Your name and email was in the list submitted by our Monitoring Team of Economic and Financial Crime Commission observers and this is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 250,000.00 (Two Hundred and Fifty Thousand United States Dollars) This funds are in a Bank Draft for security purpose 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.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: zenith-group07@live.co.uk or zenithplc11@live.co.uk

Making the world a better place

Mr. Ban Ki-Moon
Secretary (UNITED NATIONS).
http://www.un.org/sg/
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  #4  
Old 3 November 2008, 19:12
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Dr. Bani-K-Moon / Jim Ovia/Secy Gen United Nations

From: United Nation <unitednation_331@yahoo.com>
Reply-To: unitednations276@live.com
Thu, 30 Oct 2008
Date: Thu, 30 Oct 2008 01:05:14 -0700 (PDT)
Subject: From Dr. Ban Ki Moon the secetary General of UNITED NATION

I have a new email address!
You can now email me at: unitednation_331@yahoo.com

Attention: My good friend,

I crave your indulgence to read this mail, my name is Dr. Ban Ki Moon the secetary General of UNITED NATION,i know you may be sub price why this email came to you.This is to officially inform you of are last meeting with the board of directors and order stake holders in the office that we have been having a meeting for the passed 7 months which

ended 2 days ago with the secretary to the UNITED NATION. This email is to you and all the people tha t have been scammed in any part of the world, that the UNITED NATION have agreed to compensate you with the sum of US$500,000.00 in all you effort in trying to receive your fund was in vain.This includes every foreign contractors and beneficiaries that may have not received their contract sum/inheritance fund, and people that have had an unfinished transaction or their international businesses that failed due to Government problems etc.

We found your name in our list and that is why we are contacting you, this have been agreed upon that the sum of $500.000.00 should be given to you for a compensation of that and the approval
has been signed. So you are advised to contact Mr. Jim Ovia of ZENITH BANK , as he is our representative in the bank, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 This funds are in a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice.Therefore, you are ad vice to send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you for we are thoroughly sorry for all the lost that those impostors may have cost you into.

So please Contact Mr. Jim Ovia immediately for your Cheque: Person to Contact: Mr. Jim Ovia Email: zenithbankplc0001@ymail.com Phone: +234-1-850-8189 Thanks and God bless you and your family and I Hope to hear from you as soon as you cash you’re Bank Draft. Making the world a better place is are desire. Regards, Dr. Ban Ki-Moon. (UN)Secretary-General Http://www.un.org/sg/

Last edited by Curious Nelly : 27 November 2008 at 01:12. Reason: spcg
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  #5  
Old 25 November 2008, 07:57
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Jim Ovia/Muhamed Ali/Reimbuse Scam Victims

from United Nation <united_nation01@rocketmail.com>
date Mon, Nov 24, 2008
subject UNITED NATION (YOUR COMPENSATE)
signed-by rocketmail.com

I have a new email address!
united_nation01@rocketmail.com

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit, Monitoring, Consulting and Investigations Division

Dear beneficialy , Complements of the day.

We are the board members of the united nation international foreign payment. We have been having a meeting for the past seven months with the new president of Nigeria (president musa yaradua) which just ended recently at our office (UNITED NATIONS) head quarters in New York.

After the meeting we have actually been authorized by the presidency Federal Republic of Nigeria and the governing Board of central Bank of Nigeria, to investigate the curse of scams mail that is coming out of Nigeria. During the course of our investigation, we discovered that some many foreigners have lost lots of money while doing business with Nigeria.

To makes the world a better place the united nation has agree to compensate all those that has be a victim of scam with the sun of US$ 500,000 (Five Hundred Thousand United States Dollars). through our search for payment and to makes the world a better place we come across your email info and some of the people that have been scammed in any part of the world, the UNITED NATIONS in conjunction with the IMF ( International Monterey Fund ) have agreed to compensate them with the sum of US$ 500,000 ( Five Hundred Thousand United States Dollars).

This covers every amount you paid to the scammers without proper documentations. You are advised to contact Mr.muhamed ali of Zenith Bank Nig.Plc,as he is our representative in Nigeria, contact him immediately for the release of this fund to you.

You should send him your full Name, Telephone number and your correct mailing address. Here is his contact information: Contact Name: Mr jim ovia Email: jimo_via@live.com Direct Tel: +234-1-2643511

Thanks and God bless you and your family.

Hoping to hear the good news from you for we are here to make the World a better place. Congratulations in advance. UNITED NATION
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  #6  
Old 27 November 2008, 01:13
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Jim Ovia / UN / Scam Victims Compensation

from United Nation <united_nation01@rocketmail.com>
date Mon, Nov 24, 2008 at
signed-by rocketmail.com

I have a new email address!
You can now email me at: united_nation01@rocketmail.com
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  #7  
Old 28 November 2008, 22:06
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Secretary-General Ban-Moon/Jim Ovia/UN Compensation Unit

From: "UNITED NATIONS ORGANIZATION"compensationunit@info-unitednations.org
Reply-to: jimovia.paymentcentre@gmail.com
Date: Tue, 25 Nov 2008
Subject: Attention: Your Compensation Payment.

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention:

How are you today? Hope all is well with you and family?

You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 100,000. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$100,000. This funds are in a Bank Draft for security purpose 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.

Contact Mr. Jim Ovia immediately for your Cheque: Person to Contact: Mr Jim Ovia Email: jimovia.paymentcentre@gmail.com Phone: +234-1 898 8022

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
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  #8  
Old 17 January 2009, 10:34
Rob's Avatar
Rob Rob is offline
Support
 
Join Date: Oct 2005
Languages:
Ban Ki-Moon/Alhaji Jassim Mohammed/UN Compensation Unit/frankeljames69@yahoo.com

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 ALHAJI JASSIM MOHAMMED of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000. This funds are in a Bank Draft for security purpose 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. Contact ALHAJI JASSIM MOHAMMED immediately for your Cheque:

Person to Contact: ALHAJI JASSIM MOHAMMED
Email:unitbankforafri@gmail.com
Phone: +234-8077441402

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.
http://www.un.org/sg/UN
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Last edited by Curious Nelly : 20 April 2009 at 06:35. Reason: add to title
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  #9  
Old 2 March 2009, 14:54
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Ban Ki-Moon/Jim Ovia/Compensation For Scammed Victims / Scam

from guest
Quote:
From: UNITED NATIONS ORGANIZATION <u.n.o@un.org>
Posted: Friday February 27 2009
Subject: YOUR COMPENSATION



(pic stolen from internet)

Attention:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $100,000 (One hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 100,000 (One hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose 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.

Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: jim_ovia29th@hotmail.com
OR jim.ovia14th@gmail.com
Tel: +234-702-303-6749
Fax: +234-802-773-3240

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,
Mr. Ban Ki-Moon
UN Secretary General
Quote:
Return-Path: <u.n.o@un.org>
Authentication-Results: mta291.mail.mud.yahoo.com from=un.org; domainkeys=neutral (no sig); from=un.org; dkim=neutral (no sig)
Received: from 210.31.176.3 (EHLO imnu.edu.cn) (210.31.176.3)
by mta291.mail.mud.yahoo.com with SMTP; Sun, 01 Mar 2009 10:02:55 -0800
Received: (eyou send program); Sat, 28 Feb 2009 00:34:42 +0800
Received: from unknown (HELO user) (unknown@218.57.11.112)
by 210.31.176.3 with SMTP; Sat, 28 Feb 2009 00:34:42 +0800
From: "UNITED NATIONS ORGANIZATION"<u.n.o@un.org>
Subject: YOUR COMPENSATION
Date: Fri, 27 Feb 2009 18:01:56 +0100
MIME-Version: 1.0
Content-Type: text/html;
charset="Windows-1251"
Content-Transfer-Encoding: 7bit
Content-Length: 4862
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  #10  
Old 6 March 2009, 23:52
Windjammer's Avatar
Windjammer Windjammer is offline
Participant
 
Join Date: Jan 2009
Languages:
Jim Ovia/Bani Ki-Moon/Kofi Anan/You Have Been Chosen For Compensation

from UNITED NATIONS LIASION OFFICE <unitednation@un.com>
reply-to zenbnkplc@gmail.com
to
date Tue, Feb 17, 2009
subject You have been choosen for compensation valued {USD$ 4,000,000,00}

UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
LONDON UNITED KINGDOM
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX027
PHONE: +0044 7024031962

DEAR BENEFICIARY,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

We have been having a meeting for the passed 3 months which ended 2 days ago with the UNITED NATIONS BOARD OF TRUSTEES AND AUDITORS with new secretary to the United Nation Mr. Ban Ki-moon.

This email is to all the foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 our paymaster, Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our Asian/African representative, contact him immediately for your payment sum of USD$ 4,000,000,00.

You should send him your full Name and telephone number/your correct mailing address other informations he may require.

Conatct Mr. Jim Ovia immediately for your immediate payment: Remember this opportunity may never come to you again, think fast and act accordingly

Person to Contact Mr. Jim Ovia
Email: zenbnkplc@gmail.com

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your money.

Making the world a better place,

MY BEST REGARDS.


Mr. Kofi Anan
Former secretary to
The United Nation.
And Present
secretary to the
United Nation
Mr. Ban Ki-moon.
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  #11  
Old 17 April 2009, 22:00
BornoftheSpirit BornoftheSpirit is offline
 
Join Date: Apr 2009
Languages:
United Nations Refund for Scammed Individuals

Please tell me if this is a scam. Thanx.

Attention:

How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose 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.


Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: jim_ovia12th@live.com
OR jim.ovia14th@sify.com
Tel: +234-802-666-7544
Fax: +234-802-773-3240

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,
Mr. Ban Ki-Moon
UN Secretary General
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  #12  
Old 17 April 2009, 22:05
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
100% Scam.

See also:
Jim Ovia Compensation forum
http://www.fraudwatchers.org/forums/...play.php?f=123

Jim Ovia Credit (or SWIFT) Card Issued for Fund
http://www.fraudwatchers.org/forums/...play.php?f=124

Jim Ovia Next of Kin forum
http://www.fraudwatchers.org/forums/...ad.php?t=20227

Last edited by Curious Nelly : 19 April 2009 at 10:19. Reason: cross ref
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  #13  
Old 19 May 2009, 03:19
happynono's Avatar
happynono happynono is offline
Support
 
Join Date: Nov 2008
Languages:
Mr Jim Ovia /COMPENSATION UNIT/money for scammed people

Subject: YOUR PAYMENT IS READY....$500,000.00USD
From: UNITED NATIONS ORG. <zplc64@yahoo.com>
Message-Id: <130746150.2@yahoo.com>
Date: Tue, 19 May 2009


UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
Attention: Friend,
How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.This funds are in a Bank Draft for security purpose 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. Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact:Mr Jim Ovia
Email: uorg15@yahoo.com
Phone: +234-7085398561
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 BanKi-Moon.
http://www.un.org/sg/
__________________
Saludos

Happynono


fraud.gif
------------------------------------------------------
Promoción por spam no debes de confiar !!.
Never trust spam promotion !!.

Estimado Visitante recuerde que FW no es un Directorio de Empresas o de compras, es un sitio de denuncia, y de apoyo a las víctimas del fraude por internet.
Dear guest, remember that FW is not a shopping or companies directory. It is an Internet Fraud Report Site, and provides help and support for the victims.

Last edited by happynono : 19 May 2009 at 05:08.
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  #14  
Old 22 May 2009, 16:48
happynono's Avatar
happynono happynono is offline
Support
 
Join Date: Nov 2008
Languages:
Mr Jim Ovia /COMPENSATION UNIT/money for scammed people/2ND


Subject: UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.
From: UNITED NATIONS <office_ofunitednation@yahoo.com>
Reply-To: office_ofunitednation@yahoo.com
Date: Fri, 22 May 2009

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention: Dear friend

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$900,000.00 each.

This includes every foreign contractors/Inheritance that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 for the delivery of your Bank Draft or ATM CARD through our paying center in in Nigeria, as he is our representative in africa, contact him immediately for your Cheque/ International Bank Draft of USD$900,000.00 .

This funds are in ATM CARD PAYMENT SYSTEM for security purpose 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.
Contact Mr.jim ovia immediately for the Delivery of your ATM CARD PAYMENT to your home address.

Contact Bank: ZENITH BANK PLC.
Contact Name: Mr.JIM OVIA
Tel: +234-803-875-0788
Email: jimoviazenith88@gmail.com

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,
Ban Ki-Moon
Secretary-General .
__________________
Saludos

Happynono


fraud.gif
------------------------------------------------------
Promoción por spam no debes de confiar !!.
Never trust spam promotion !!.

Estimado Visitante recuerde que FW no es un Directorio de Empresas o de compras, es un sitio de denuncia, y de apoyo a las víctimas del fraude por internet.
Dear guest, remember that FW is not a shopping or companies directory. It is an Internet Fraud Report Site, and provides help and support for the victims.
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  #15  
Old 8 June 2009, 11:52
Dodobird's Avatar
Dodobird Dodobird is offline
Support
 
Join Date: Apr 2009
Languages:
Jim Ovia / Banki Moon / UN Compensation Unit, World Bank

Quote:
From: Mr Jim Ovia <payee.jimovia@gmail.com>
Date: 2009/6/8
Subject: YOUR PAYMENT IS READY.........
To:


UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention: Beneficiary

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.This funds are in a Bank Draft for security purpose 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. Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact: Mr Jim Ovia
Email: zjimovia@yahoo.co.id
Phone: +234-7085398561
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 BanKi-Moon
.
__________________
The beginning of wisdom is to call things by their right names
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  #16  
Old 10 June 2009, 11:18
Curious Nelly's Avatar
Curious Nelly Curious Nelly is offline
Participant
 
Join Date: Apr 2007
Languages:
Jim Ovia/Ban Ki Moon/UN Compensation Unit/World Bank

from United Nations Org. <payee.jimovia@gmail.com>
reply-to z00000512@yahoo.com
date Wed, Jun 10, 2009
subject YOUR PAYMENT..........($500,000.00USD)

Secretary-General Ban Ki Moon


UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD BANK.

Attention: Friend,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$300,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$300,000.This funds are in a Bank Draft for security purpose 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. Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact:Mr Jim Ovia
Email: z.jimovia@yahoo.co.id
Phone: +234-7085398561

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 BanKi-Moon.
http://www.un.org/sg/

Quote:
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Authentication-Results: mx.google.com; spf=neutral (google.com: 96.30.3.236 is neither permitted nor denied by best guess record for domain of xstyle@host.arab4top.com) smtp.mail=xstyle@host.arab4top.com
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To:
Subject: YOUR PAYMENT..........($500,000.00USD)
X-PHP-Script: x-style-x.com/vb/email.php for 192.168.1.4, 77.220.15.131
From: United Nations Org. <payee.jimovia@gmail.com>
Reply-To: z00000512@yahoo.com
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Message-Id: <E1MEJCl-0004g7-SE@host.arab4top.com>
Date: Wed, 10 Jun 2009 03:30:43 -0500
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Phone: +234-7085398561 (+23-470-85398561) Mobile Phone, Nigeria
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  #17  
Old 15 June 2009, 21:07
Windjammer's Avatar
Windjammer Windjammer is offline
Participant
 
Join Date: Jan 2009
Languages:
Ban Ki Moon/Jim Ovia/Compensation For Scammed Victims

[41.219.197.92]

from United Nations <bankimoon@unitednation.com>
reply-to jimmyovia@sify.com
date Mon, Jun 15, 2009
subject Important Message For You

Attention: How are you today? Hope all is well with you and family?,You may not understand why this mail came to you. We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $500,000 (Five hundred thousand United State Dollars Only).

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government 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 ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$ 500,000 (Five hundred thousand United State Dollars Only. This funds are in a Bank Draft for security purpose 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.

Contact Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia Email: jimmyovia@hotmail.com OR jimmyovia@sify.com
Tel: +234-802-279-0163 Fax: +234-802-773-3288

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,
Mr.Ban Ki-Moon
UN Secretary General

Last edited by Windjammer : 15 June 2009 at 21:13.
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