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: Dean Graham <[email protected]>
Reply: [email protected]
Date: Mon, 1 Jun 2020 14:26:45 +0100
Subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!


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Good day,

I am Dean Graham by name. You were made the beneficiary of a fund
worth $7.5Million by a benefactor whose details will be revealed to
you after handing over the funds to you in accordance with the
Agreement we signed with the benefactor when he enlisted our
assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package
of yours be completed without further delay and has been mandated to
be effected within 72 hours. Hence, there is need for you to give us
your full contact details along side your international passport or
any form of identification so that we will not make the mistake of
making the delivery to the wrong person.

1.Full Name
2.Residential Address
3.Age
4.Occupation
5.Direct Telephone Numbers
6.Any Form of Identification

On receipt of the above information, we shall contact you for further details.

Regards,
Dean Graham.

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