Bovina Financial Services

Guarantee and trusted loan at 2% to process a loan with us please send Name:Country:Amount:Duration:Purpose For Loan:Phone Number:Loan Firm Loan Offer at 2%. Contact us for more info.

Email analysis :

NOTE : Financiersworldwid@qq.com
NOTE : earuda@sena.edu.co

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 email-usaembassybenin7@gmail.com
Your Sincerely
MR. JACK SMITH
Tale: +229 68570892

Email analysis :

NOTE : usaembassybenin7@gmail.com
NOTE : mami.@ray.ocn.ne.jp
NOTE : client-ip=153.149.236.9;

FED EX EXPRESS COURIER COMPANY LIMITED

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.

Email analysis :

NOTE : lisbetelima@superig.com.br
NOTE : fedxpress41@gmail.com
NOTE : Received : from [192.168.150.13] (Forwarded-For: 187.31.129.93)

NOTE : by oi-httpd-03.oi.com.br (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_________
YOUR HOME ADDRESS_
YOUR COUNTY/CITY__
YOUR AGE/SEX______
DIRECT PHONE NUMBER_
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: (westernunionw73@yahoo.com) 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 https://wumt.westernunion.com/asp/orderstatus.asp?country=global you will see that the money is there MTCN: 7298423178

Yours Sincerely
Mr Emmanuel Oti
Western Union Director
Foreign Remittance Benin

Email analysis :

NOTE : westernunionw73@yahoo.com
NOTE : emmanuel1.@beige.ocn.ne.jp
NOTE : client-ip=153.149.236.3;

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 Email:::::phillip78@yeah.net 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.

MONEY GRAM AGENT

Email analysis :

NOTE : good news
NOTE : phillip78@yeah.net
NOTE : ebg-eab.msm@ethionet.et
NOTE : 213.55.96.134 (mail1.ethionet.et)

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 ( samiramohamed5050@gmail.com & samiramohamed5050@yahoo.com) mrs samira mohamed

Email analysis :

NOTE : our urgent respond immediately
NOTE : samira_mohamed5@aol.fr
NOTE : Received : from 91.109.30.65
NOTE : by webstg-m05.mail.aol.com
NOTE : (10.74.71.79) with HTTP (WebMailUI);