The Scamdex Scam Email Archive X

Subject:  From Tarian sharp (ESQ)
From:  "barr.tarian"<thomas666@wanadoo.co.uk>
Date:  Wed, 16 Jun 2010 08:49:05 -0700
Date Added:  2016-07-20 16:02:42

An Email with the Subject "From Tarian sharp (ESQ)" was received in one of Scamdex's honeypot email accounts on Wed, 16 Jun 2010 08:49:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "barr.tarian"<thomas666@wanadoo.co.uk>.

The email address was probably spoofed. Do not reply to or 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.

Dear Friend
This is my second letter to you, once more my name is Tarian sharp, I received a letter from a security company here in Spain requesting for the next of kin to my deceased client. The Letter stated that he made fixed deposit of some certain amount of money last three years before his death. The security company is aware of  his death though he was not married neither did he leave a "WILL" nor pacified next of kin, the security company is anticipating someone with the same surname to come along for claims. As it is, no one can put up claims except someone with the same surname and specifically referred from my office. All efforts to get his family relatives have been abortive. I solicit that you allow me introduce you as his relative based on the fact that
Kindly let me know if you are interested so that I can give you further details and certain other documents to enable you contact the security company for release of the funds to you. I have spoken with the manager of the company on this matter extensively and he is waiting for your introduction to the security company according to his directives.
All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and will brief you more on the details upon your response. Furthermore you should endeavor to include the following information. you can reply through my alternative email, terian.sharp@gmail.com
1; Your direct telephone..
2; Your age
3; Contact address
4; Gender as well as your occupation
Thanks,
Tarian sharp (ESQ)



Dear Friend This is my second letter to you, once more my name is Tarian sharp, I received a letter from a security company here in Spain requesting for the next of kin to my deceased client. The Letter stated that he made fixed deposit of some certain amount of money last three years before his death. The security company is aware of  his death though he was not married neither did he leave a "WILL" nor pacified next of kin, the security company is anticipating someone with the same surname to come along for claims. As it is, no one can put up claims except someone with the same surname and specifically referred from my office. All efforts to get his family relatives have been abortive. I solicit that you allow me introduce you as his relative based on the fact that Kindly let me know if you are interested so that I can give you further details and certain other documents to enable you contact the security company for release of the funds to you. I have spoken with the manager of the company on this matter extensively and he is waiting for your introduction to the security company according to his directives. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law and will brief you more on the details upon your response. Furthermore you should endeavor to include the following information. you can reply through my alternative email, terian.sharp@gmail.com 1; Your direct telephone.. 2; Your age 3; Contact address 4; Gender as well as your occupation Thanks, Tarian sharp (ESQ)