StopScamFraud

from: Mrs Tania Drake <dpicare.kcutarakan@dpi.co.id>
reply-to: mrstaniadrake77@gmail.com
date: Nov 15, 2025, 5:23 AM
subject: good business deal
mailed-by: dpi.co.id

I am Mrs Tania Drake, an account officer in Financial Services. ubs Bank I have a business deal of $13,500,800.00 Million that will be of benefit to the both of us. As soon as you confirm your interest to know more about this business deal I will present you with the details.

I await your prompt response.

Mrs Tania Drake

from: td <aecctdlr@tnebnet.org>
reply-to: utbank10@gmail.com
date: Dec 16, 2025, 2:23 PM
subject: RE
mailed-by: tnebnet.org

CAUTION: Email Originated from outside our Organization (Tamilnadu Electricity Board). Do not open links or attachments from unknown Senders

My name is Mrs. Tania, and I work in financial services as an account officer. I have a business arrangement that will benefit us both. I will give you the specifics as soon as you indicate that you are interested in learning more about this business transaction.

I am waiting for your quick reply.

Tania Drake

from: Drake <chcegmraao@tnebnet.org>
reply-to: mstaniadrake@outlook.com
date: Jan 31, 2026, 1:59 PM
subject: reply......
mailed-by: gmail.com
signed-by: tnebnet.org

My name is Ms.Tania Drake, and I work at Unity Trust Bank as an account officer. I have a business agreement of $13,400,000 million that will be of profit to the two of us.

provide your name, address, in your response.

I am waiting for your quick reply.

Tania Drake