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: AVERY GRAHAM <[email protected]>
Date: Fri, 19 Jun 2020 12:57:46 -1000
Subject: Financial Consultant


---

Dear Friend,

I hope my email finds you well.

I am writing to you in regards to my late client, an Engineer who bears the
same surname/last-name with you.

He had an untimely death and left the sum of $13,500,000,00 USD (Thirteen
Million Five Hundred Thousand United States Dollar Only) deposited in the
bank. The bank director contacted his attorney and informed him of the
warning from the UK Government to confiscate his huge funds based on UK
POLICY if no one applies for the claim as the Next of Kin. Please let us
work together and move this fund to your care for our mutual benefits, I
will like to invest this funds in your country in a viable project you will
suggest or any other lucrative project which has high ROI.

Please reconfirm the following below for further details.

Full name:
Address:
Country origin:
Age:
Occupation:
Direct phone:

I await your reply on my email address: ****************** for us to
proceed to claim this fund. Upon the receipt of the above information from
you, I will furnish more details and explanation on how we are going to
proceed step by step to finish.

Regards,
Avery Graham
Senior Associate.
Private & Financial Consultant
D/Line: +447937620356

office address 5th Floor, Bellerive House, 3 Muirfield Cr,
London. Canary Wharf, London E14 5AB UK

---