Wednesday, April 27, 2016

Bovina Financial Services

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From the Former United States Ambassador to Republic of Benin

From the Former United States Ambassador to Republic of Benin

This is MR. JACK SMITH. the Former United States Ambassador to Republic of Benin, I came down here in Cotonou Benin Republic for an ECOWAS meeting and I was searching for some files that I left in this office before I left and found out that you have not received your fund, and I asked the present ambassador Mr James Knight what happened that you have not receive your fund since last year, and he said that you refused to pay the required fee for the delivery of your ATM CARD. I'm contacting you this morning because the director of the ATM CARD center here in Benin Republic said that they will divert your ATM CARD to the Government Treasury just because that you cannot pay for the service fee of your ATM CARD which is $90.00 only according to them.But I told them to wait until I hear from you today so that I will know the reason why you rejected such amount of money $5.500.000.00USD which will change your life just because of $90.00. I want your urgent response as soon as you receive this email and explain to me the reason why you have abandon your ATM CARD because of $90.00 But if you don't need it then I can change your name to another person so that this Government will not claim this money but I know that you will love to have it.Please my dear I want to help you to receive this fund because it was a big shock to me that you have not receive your ATM CARD and withdraw your money since last year ago now and I'm very sorry for that and you will receive your fund before the end of this meeting which will take us 2 days and I will be here to monitor it until you receive your fund.

Bellow is the information you will use to send the fee via western union or money today.

Receiver Name==== Thomas John
Country =======Benin Republic
City ============= Cotonou
Text Question ===== When
Answer ============ Now
Amount ======== $90.00
Sender Name ====
Mtcn ====

I will wait to hear from you today with the mtcn number and also reconfirm your information.
Contact me via this
Your Sincerely
Tale: +229 68570892

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I have gone to the DHL Company to send the package to you with the information you gave me, but unfortunately, the DHL company has refused to send the package, saying its a classified material that can not be sent through them. I tried to persuade them, but they refused and told me its against the law. But, I have now located a special delivery company that has agreed to deliver the package to you safely and guaranteed. The courier company is called FED EX EXPRESS COURIER COMPANY LIMITED. They have agreed to deliver the items to you as they have been doing for the past 30 years and I have already giving it to them the 2.5M But they are demanding your details, so that the package can be shipped to you at the earliest.

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NOTE : Received : from [] (Forwarded-For:

NOTE : by (mshttpd);

Rép : Your first payment of $5000.00 has been sent today MTCN= 7298423178

Attention Dear Beneficiary,

We wish to congratulate you on this note, For being part of our selected western union winners 2016 in office just concluded internal promotion this year, this promotion was set-up to encourage the active users, I'm western union Agent Mr.Emmanuel Oti Your first payment of $5000.00 has been sent today via Western Union. You are advise to Contact Western Union with your full information such as:

YOUR NAME_________
ID COPY_______

Remember' your total Compensation payment is $1.5Million Dollars and $5,000.00usd has been sent today, Sender Name Holly Waldon, MTCN= 7298423178 , For more information contact Mr Nelson Philip.Tell: +229-99373167 Email: ( he'll keep sending your payment until your total fund of $1.5Million usd is Completed. You are instructed by this office to Track your first payment online now using sender’s first name and last name as directed below I want you to track you will see that the money is there MTCN: 7298423178

Yours Sincerely
Mr Emmanuel Oti
Western Union Director
Foreign Remittance Benin

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good news

We have deposited the check of your fund($35.600`000`00USD)through MONEY GRAM department after our final meeting regarding your fund, All you will do is to contact money gram director Mr.Phillip Chidozie and He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,

Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Though,Mr.Phillip Chidozie has sent $6000 in your name today so contact Dr.johnson or you call him as soon as you receive this email and tell him to give you the reference, sender name and question/answer to pick the $6000 Please let us know as soon as you received all your fund,

Best Regards.


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NOTE : good news
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our urgent respond immediately

Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative two email address ( & mrs samira mohamed

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NOTE : our urgent respond immediately
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Message Urgent (Phishing to the laughs...)


Vous avez (1) nouveaux messages sur votre messagerie. Consulter votre Messagerie en cliquant sur le lien ci-dessous :

Votre Messagerie

Merci de ne pas répondre à ce message, vous n'aurez pas de réponse. Veuillez utiliser notre rubrique "contact" sur notre site Internet

conseiller Service Messagerie

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NOTE : CLICK : Votre Messagerie

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NOTE : Return-Path : < >
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NOTE : Mime-Version : 1.0
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NOTE : X-Me-Entity : ofrX-Mailer: PHP
NOTE : Content-Type : text/html; charset=iso-8859-1
NOTE : X-Php-Originating-Script : 19254406:303.php
NOTE : Received : from ([])
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NOTE : Message Urgent

Mail from Mr.Philip Raiwaneh(URGENT PLEASE)


I have lucrative business offer for you concerning United Nations contract and it is slightly confidential. Upon your response, I will send complete details.

Mr.Philip Raiwaneh

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Abroad Office :

K.S.A - A.K.M. Mizanur Rahman (Taslim) Cell: 533095870
K.S.A - N Jaman Cell: 551394802
U.K - Md. Mizan Cell : 7572617098
MALAYSIA - Md. Nur Alam Khan Cell : 60163472950
IRELAND - Md. Enamul Haque Cell: 3863819010

Head Office :

Hosue No-13 (1st Floor), Road-03, Senpara Parbata
Mirpur, Dhaka-1216, Mobile : 01770528367
01674176292, 01732-173220, 01913-299044
Email :
Web :

NOTE : Received : from unknown (HELO (

NOTE : Received : from [] (port=55843 helo=User)

NOTE : by with esmtpa (Exim 4.86_1)
NOTE : (envelope-from < >)
NOTE : Sender Address Domain -

NOTE : Mail from Mr.Philip Raiwaneh(URGENT PLEASE)

Quick Loan

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NOTE : Received : from
NOTE : ( [])
NOTE : by (Postfix)
NOTE : Account : car.scjesuslo


Dear Sir,

How are you today? I hope you and your family is okay. I want to use this opportunity to introduce myself to you, i am Mr. Albert Adu. From Ghana, i work with bank of Cyprus here in Cyprus. i have a legitimate contract job offer for you, i want to know if you have the ability, workforce and strength to help me to invest in the following sectors: real estate, hotel management/tourism, stock management and commercial agriculture in your country and get rewarded financially without affecting your convenience upon my instruction, but if you know any other profitable business that can yield a good profits kindly let me know.

I am consulting you on business grounds as i seek for a reputable real estate firm, foreign partner or an individual that can assist with scouting of a well sited landed estate i can invest into outside Cyprus or other lucrative sectors that can yield good profit from my investment. Most importantly, you will be required to inspect, monitor and close up transactions on my behalf. due to the sensitivity of my position i hold here in my bank so i cannot handle this transaction outside Cyprus that is the reason i am contacting you to manage this investment over there in your country and because of the unstable economies and developed nations where i can get good profit for the investment that's why i contacted you.

What i am requesting is a reputable real estate firm, foreign partner or an individual, who will be willing to receive the money (us$17,300,000.00) seventeen million three hundred thousand US dollars. On my behalf in your country, and put it to good use for a period not exceeding two years for a start. These are my terms: (1) the fund will be used by you as my foreign partner for two years as a loan without any interest. that is, you do not pay any interest on the money but you will give me 50% of all profits after tax that accrued from the use of the funds.(2) if you are not in line of business, it doesn’t stop you from receiving the fund. You can receive this fund and keep it safely for two months in your position before my arrival in your country and i will compensate you with 20% of the total amount after my arrival in your country. for more discussions regarding this investment, i will like to have the below information of yours to see your capabilities to handle investment of this huge amount. Please kindly forward to me the below information directly to this my e mail address:

Full name:
Full address:
Telephone number:
Mobile number:
Country of origin:
You’re occupation:

Finally, the most reason why i contacted you for this investment purpose in your country is in other to secure the future of my children after retirement.


Mr. Albert Adu.

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You Have (1) New Document - Shared Via Dropbox


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NOTE : client-ip=2607:f8b0:4001:c06::243;
NOTE : Account : ashinger

Negocio y Oferta De Préstamo Personal

¿Necesita un fondos urgentes (préstamo) en contacto con nosotros a través de correo electrónico ahora para su solución de préstamo en contacto con nosotros a través de correo electrónico a continuación:

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NOTE : X-Originating-Ip : []
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NOTE : Received : from ([])
NOTE : Account : Thobeka.Ngcobo2

Representative Manager

Kyoritsu Seisakusho Co., Ltd need company Representative Manager in the United States/Canada please contact via for more information. Note: It is a part time job that won't interrupt your present work or business.

This message was sent using IMP, the Internet Messaging Program.

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Wilson Osinachukwu

Wilson Osinachukwu (ESQ).
Rue 351 Lome TOGO.

Goede dag,

Ik ben de bovengenoemde advocaat. Een Senior Advocate van Togo (SAT). Het is zeer belangrijk dat u reageren op mij dringend.

Het is in het kader van het bepaalde in artikel 896 van het erfrecht dat ik contact met u op. Op basis van de bepaling van dit artikel van de wet van de erfenis, ik zoek naar uw naam te leggen aan de bank van mijn overleden cliënt als de nabestaanden / begunstigde staan om een lopende erfenis saldo van 7,5 miljoen Britse Ponden (GBP) te ontvangen.

Ik zal er alles aan u in details uit te leggen als ik uw antwoord te krijgen. Ik kan u verzekeren dat het niet riskant voor u te allen. Ga terug naar me voor meer verduidelijking.

Dank je,

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