Email from Dr. Jim Ovia address zeinthbankplc121@gmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.
About Scam
Zenith Bank Plc/Transferring Department.
Zenith Bank Plc
Asokoro, No 65, Yakubu Gowon way,
Asokoro, Abuja Nigeria.
Dear Beneficiary,
I know that this will come to you as a surprise this is to inform you
that Mr. President, have instructed me to release your Accrued Interest
Payment Valued at $200.000.00 into your Account and I have tried every
thing humanly possible to contact you regarding to this Fund since all
these days but I couldn't get you. In respect of this you are advised
to act immediately and forward all the necessary information that required
to enable me release your payment without any further delay.
Attachment is the copy of the bank draft Accrued Interest Payment
Valued $200.000.00.
The information are as follows:
1. Your personal telephone and fax numbers
2. Your full address,
3. A scanned copy of your international passport,
4. Your full banking information.
Note, I don't have any time to waste towards your payment, because I
have wasted a lot of time by contacting you since all this while and
you have only but 3 working days to receive your payment, otherwise
your payment will canceled, so I am advising you to follow up the
instruction as noted to avoid payment cancellation.
I will be looking forward to hearing from you about this matter.
I await your swift response,
Regards,
Dr. Jim Ovia
Zenith Bank Plc
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