The Scamdex Scam Email Archive

Subject:  Accept my respectful greetings in the name of our God
From:  "Miss Mariana Tinirau" <tvelasquez001@ureach.com>
Date:  Thu, 26 Jan 2017 07:24:05 -0500
Date Added:  2017-12-19 18:27:54

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, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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

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