- Report: #480236
Complaint Review: JIM OVIA - Internet
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JIM OVIA
[email protected] Internet, United States of America
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JIM OVIA UNITED NATIONS JIM OVIA AND THE UNITED NATIONS ARE A SCAM!!! jackson, Tennessee
jim ovia and the united nations are scamers!
i received and not even an hour ago about this scam. i first heard about this scam a few weeks ago letting me that that there was a meeting at the united nations for over 7 months and 2 days ago they had agreed upon all the beneficaries would recieve the amount of $500,000 u.s. dollars. and they ask me to send them the information required.and that i wouldnt have to send no money that they would take care of everything all i have to is to send them my name,address,and phone number, if i am male or female and if i work and what country i am from.
so being courious i send them back a reply and said that i hope that was not a scam.and i also wrote him and said that i could not afford another scam being played on me and my family.and then i sent it to him.then i havent heard anything for a few weeks so i was thinking that it was a scam. then tonight to my surprise i recieved mail from him and he was talking about the same thing.
so to make a long story short i was beginning to fall for it and something told me to look up the bank that they had my money was at and i did.and boy i got mad!
2 Updates & Rebuttals
Edgeman
Chico,California,
U.S.A.
Let me guess....
#2
Sun, August 16, 2009
You received an email like this:
This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $100,000 USD (One Hundred Thounsand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $100,000 USD compensations funds.
On this faithful recommendations, know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $100,000 USD each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be supervised by the United Nations Officials and the Central Bank Nigeria as the corresponding paying bank is ECO BANK PLC.
According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $100,000 USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by this syndicates to slight down our dignities to international communities.
Many banks have been in bankrupcy today, Universal firms, Companies and individuals due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000 victims after collecting their money falsefuly, many committed suicide and others living by the grace of God.
With the sanity presently at hand, we have over 500 convicts at hand, 300 in kirikri prisons while many are still awaiting trail while We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them.
SocratesAL
Auburn,Alabama,
U.S.A.
Huh ?
#3
Sat, August 15, 2009
OK...you've already fallen for AT LEAST one other scam, and you immediately send all of your personal information to ANOTHER ????? When are you going to WISE UP ??? NO ONE sends you money in the mail !!!! You can't win a contest or lottery without ENTERING it !!!! Geeezzzz
