Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
United Nations Compensation Unit, In Affiliation with World Bank Our Ref:
U.N.O/W.B.O/01/2015/1982/05/9.
Congratulations Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for quit sometime
now and we just came to a logical conclusion few days ago in affiliation with the World Bank
president. This email is to few well listed people that have been scammed in any part of the world,
the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of
USD5,000,000.00 Dollars each.
These 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 email in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative
in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00
Dollars.Your payment is in form of 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 Name and
telephone number your correct mailing address where you want him to send the Draft to you. Contact
Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/01/2015/1982/05/9 immediately
for your Cheque at the given address below:
Bank Name: Zenith Bank Plc.
Contact Official: Dr. Jim Ovia
Email: jimovia@zenithbank.fh 2web.com
OR: jimovia54@gmail.com
Phone: +2348183400711
I apologize on behalf of the United Nation organization for any delay you might have encountered in
receiving your fund in the past. 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. You are required to contact
the above person and furnish him with the following of your information that will be required to
avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the
world a better place.
Regards,
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/
TEXT ONLY EQUIVALENT United Nations Compensation Unit, In Affiliation with World Bank Our Ref:
U.N.O/W.B.O/01/2015/1982/05/9.
Congratulations Beneficiary,
You may not understand why this mail came to you. We have been having a meeting for quit sometime
now and we just came to a logical conclusion few days ago in affiliation with the World Bank
president. This email is to few well listed people that have been scammed in any part of the world,
the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of
USD5,000,000.00 Dollars each.
These 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 email in the list of those who are to benefit from these compensation
exercise and that is why we are contacting you, this have been agreed upon and have been signed.
You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative
in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00
Dollars.Your payment is in form of 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 Name and
telephone number your correct mailing address where you want him to send the Draft to you. Contact
Dr. Jim Ovia of ZENITH BANK PLC with your Code Payment: U.N.O/W.B.O/01/2015/1982/05/9 immediately
for your Cheque at the given address below:
Bank Name: Zenith Bank Plc.
Contact Official: Dr. Jim Ovia
Email: jimovia@zenithbank.fh2web.com
OR: jimovia54@gmail.com
Phone: +2348183400711
I apologize on behalf of the United Nation organization for any delay you might have encountered in
receiving your fund in the past. 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. You are required to contact
the above person and furnish him with the following of your information that will be required to
avoid any mistakes:-
1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:
Congratulations, and I look forward to hear from you as soon as you confirm your payment making the
world a better place.
Regards,
Ms. Valerie Amos.
United Nations Secretary General for Humanitarian Affairs,
Emergency Relief Coordinator.
http://www.un.org/sg/
Previous: I Am Mr. Hari A. Kunda Fresh Scams Next: You’re winner R ... /1/17