WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Joseph Graham <[email protected]>
Date: Fri, 17 Aug 2018 17:43:52 +0000 (UTC)
Subject: Dear Friend.


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Dear Friend.
My name is Mr Joseph Graham with spring bank in London as a store keeper
there is 5. 2 M deposited in our bank
by a Libya woman who worked with Gardafi of Libya but unfortunately the
woman died with her family member
during the civil war in tibia so in this case this money is been laying down
without claim i will be very happy
if we can work together to claim this money on behalf of the deceased person
so if you are interested let me no
so that we can talk of the percentage before we start.
lays reply me on tees
Take note that this is risk free, kindly contact me on my private email for
Your Full Names:________________________
Contact Address:_____________________
Cell Phone Number:_______________________
Fax Number:_________________________
Marital Status:_______________________
Age:________________________
Yours Faithfully,

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