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: "John Graham" <[email protected]>
Reply: [email protected]
Date: Mon, 08 Feb 2021 01:12:01 -0800
Subject: BUSINESS INVESTMENT - NO UPFRONT REQUIREMENT
Dear Sir/Madam,
This is a personal message directed to you and I hope that you will receive this message in good faith.
My name is John Graham from Ireland. Base on good recommendation that you are a straight forward fellow and reliable to do business with in areas of investment and financial partnering, I am writing to acquaint you of a transaction and monetary transfer of US$12.1 Million which is currently domiciled in Irish Bank.
I need a partner to have custody of funds and we can invest in your country/ your company which is at the low presently and other via business in the States after the funds are transferred to you.
No financial obligations will be required of you as long as trust and mutual goals applies. You will not spend a dime to me or to the Bank as we already have all arrangement sorted to swiftly conclude this transfer with you through a financial aid system (FINANCING COMPANY)
I await your urgent response.
Best Regards,
John Graham