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: "GRAHAM BESTMAN" <[email protected]>
Reply: [email protected]
Date: Sun, 22 Jul 2018 23:29:35 +0200
Subject: REQUEST FOR PARTNERSHIP


Hello and Good day,
I am an investment banker in one of the UK leading banks. I am writing to solicit your support in moving the sum of 15.5 Million GBP, which was deposited by one of the victims of the Grenfell Fire which occurred sometime in June, 2017. The British Government has just lifted ban on relatives coming forward to claim as Next of Kin to the deceased. Hence, my reason for this letter, to ask for your support in moving this money out of the UK through a UK courier company.

I will get together all necessary documentation and will also influence the release of the fund to your desired location. All that I need from you are : Your full name, physical address, telephone contact and a valid means of identification. Please note that this process will not take more than 14 banking days to complete.

Now, for your support, the sharing ratio shall be 60/40. The 60% for me, and the 40% for your help in moving the funds.
Do contact me with this email address [email protected] , should you be willing to help in moving the funds.
Thank you.

Graham Bestman
Email:[email protected]