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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-06 12:27:00
Nigerian/419 Scam
VERY IMPORTANT REMINDER MAIL, TREAT MESSAGE WITH UTMOST 
 Scammer
  Information
Name:
Rev.Jim Ovia
Email Address:
revjimovia9@gmail.com
Telephone:
23480701066
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 – Imm. SIPROVET – Hamdallaye
BP E 566 - Abuja - Nigeria
Phone: +23480701066
Online Banking Department


RE: $2.5 Million, ATM Master Card Payment

Dear Fund Beneficiary,

This is the 3rd time i am sending you this notification letter
regarding to your abandoned ATM Master Card valued sum of US$2.5
Million and i have not received any

positive respond from you or making a suggestion on how you wish to
receive your ATM Card. Once again; I am Rev.Jim Ovia, the new director
ATM Head of Operation Bank Of Africa, I resumed to this office on the
2nd of September 2019 and during my official research I
discovered an abandoned ATM Master card valued sum of $2.5 Million
belonging to you as the rightfully intimate beneficiary.I tried to
know why this card has not been released to
you but I was told by the Union management that the former director
ATM head of operation who left this office four months ago withhold
your card for his own personal use without knowing that his evil plans
towards diverting your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving, therefore you can come down here to our bank to pick up
your card direct from my office or alternatively it can be arranged
ship to your address through any registered reliable courier service
company that you will take care of the courier charge,

hope it is cleared and accepted by you?I don't know the courier cost
of shipping the card to you but if you permit me and accept the terms,
then I can make an inquiry from the courier shipping company to find
out the cost, but in that case you will be required to forward to me
your address where you want to receive the card to enable me find out
the shipping cost to your location.

Your direct telephone number and address will be needed and more
details of your ATM card payment will be made known to you as soon as
I receive your swift positive response.

Do not hesitate to call me on (+23480701066 as soon as you read this mail.

Thanks for your co-operation and i wait for your kind

positive respond.

Yours Faithfully,

Rev.Jim Ovia.
Tel: +23480701066
Email:revjimovia9@gmail.com

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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