marianafricarefugeebankdeposited20%10% transfermailbank leading bank respectfulgodach miss mariana tinirau
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Thu, 26 Jan 2017 07:24:05 -0500
date:
Thu, 26 Jan 2017 07:17:22 -0500
message-id:
<201701261217.v0QCHMV4022992@ureach.com>
from:
"Miss Mariana Tinirau" <tvelasquez001@ureach.com>
reply-to:
<marianatinirau455@yahoo.com>
subject:
Accept my respectful greetings in the name of our God
mime-version:
1.0
content-type:
Text/Plain; charset=us-ascii
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Hello My name is Mariana Tinirau I live in Benin under the
statue of a refugee Gabonaise.My father deposited the sum of $
850,000 as heritage that is in a leading bank in Africa. I agree
to provide 20% of the sum of your desire to help and 10% for any
expenses you may incur for help me transfer this money to
another country. Please answer me as soon as you receive this
mail for details My best regards. Miss Mariana Tinirau
Hello My name is Mariana Tinirau I live in Benin under the
statue of a refugee Gabonaise.My father deposited the sum of $
850,000 as heritage that is in a leading bank in Africa. I agree
to provide 20% of the sum of your desire to help and 10% for any
expenses you may incur for help me transfer this money to
another country. Please answer me as soon as you receive this
mail for details My best regards. Miss Mariana Tinirau
What Is This?
This Email with the Subject "Accept my respectful greetings in the name of our God" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Jan 2017 07:24:05 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Miss Mariana Tinirau" <tvelasquez001@ureach.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
