SCAMRev.Jim Ovia Bank Of Africa Financial Planner Reports & Reviews (3)
Rev.Jim Ovia Bank Of Africa Financial Planner Contacts
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Online Banking Department
Dear Fund Beneficiary,
Sent: Thursday, March 3, 2022 4:12 PM
Subject: From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
1-call me on (+229 56821298
2-From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Online Banking Department
Scammer's address ACI 2000 Imm SIPROVET Hamdallaye BP E 566 Bamako Nigeria
Scammer's email "Rev.Jim Ovia" [email protected]
Country United States
Victim Location MO 65806, USA
Type of a scam Nigerian/Foreign Money Exchange
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From Desk Of Rev.Jim Ovia Bank Of Africa Financial Planner
Address: ACI 2000 Imm SIPROVET Hamdallaye
BP E 566 Bamako Nigeria
Phone: +2348082237370
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 15th of January 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 +2348082237370 as soon as you read this mail
Thanks for your cooperation and i wait for your kind positive respond
Yours Faithfully
Rev.Jim Ovia
Tel: ++2348082237370