WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr.Jim Ovia" <[email protected]>
Reply: [email protected]
Date: Fri, 28 Feb 2020 18:28:32 +0100
Subject: I have not heard from you,


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I have not heard from you,

I want to inform you that the meeting we have with the bank officer
early this month, is about our client which there fund was brought to our
bank from federal government of Nigeria.

The new development of paying our client there fund now is via cash
delivery to there country/ doorstep, in which you name is among of the
listed client that will benefit for receiving there fund via cash
delivery.

You will be informing as soon as the arrangement with the diplomat is
over and the consignment waybill we be send across to you for your own
identification to avoid any misunderstand with the diplomat.

But before that, I will like to receive this necessary information from you.

(1) Your direct telephone number for easy communication.
(2) Your international passport or driving licence
(3) Your Name and mailing address where you will like to receive the
consignment.

Your urgent response is highly needed with the information the required.

Mr.Jim Ovia
Dr.Musa Raji

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