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: Martins Graham <[email protected]>
Date: Thu, 20 Aug 2020 17:00:20 -0700
Subject: Trust
Attn,
I am Mr. Martins Graham, Staff of a Bank in Paris France. Indicate
your interest to receive the transfer of (EUR €13.5Million) 50% for
you and 50% for me. You will stand as the next of kin to our late
customer whose account is currently dormant,I advise you to keep this
as a “top secret” as I am still in service and intend to retire from
service after I conclude this deal with you. If you accept my offer I
will need the following information’s below to commence the process.
YOUR FULL NAME//……..
NATIONALITY//……………
CELL PHONE N°//……….
Yours sincerely
Mr. Denis Morgan