from: Dean Graham <usman.usmanshamsudeen200@gmail.com>
reply-to: agentdeangraham@gmail.com
date: Jun 1, 2020, 9:45 PM
subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
mailed-by: gmail.com
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. You can reach me on the email address: agentdeangraham@gmail.com
Regards,
Dean Graham.
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Dean Graham - agentdeangraham@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Dean Graham - agentdeangraham@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Dean Graham - dean.diplomaticservices@hotmail.com
from: Dean Graham <dean.diplomaticservices@hotmail.com>
date: Jun 7, 2020, 5:24 AM
subject: Re: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
mailed-by: gmail.com
signed-by: hotmail.com
Thank you very much for acknowledging the receipt of my email regarding your package. My name like I stated earlier is Dean Graham and I have been mandated to safely deliver your funds to you. This payment worth $7.5 Million United States Dollars will be delivered to you within the next 72 hours once I receive a maximum co-operation from you since all safety measures have been perfected to enable a hitch free delivery.
Your name and email have been in our data base but I was not able to contact you due to the level of the pandemic. Please note that due to the nature of this funds delivery it's imperative you stop any communication with anyone as this is a very classified one as such, we have to ensure no information is being leaked out for security reasons.
Furthermore, I want to use this medium to inform you that this has nothing to do with any form of illegality as all modalities have been perfected to ensure safe delivery. At this juncture I will advise we proceed further but before that will take place you are expected to provide the following information as stated below:
1) A copy of your international passport or any other means of Identification as the true consignee/beneficiary.
2) The current address where the above funds should be delivered.
3) Your phone number preferably a mobile phone number to enable me reach you for guidance on how best to deliver your payment luggage to your address.
I shall furnish you with more details on the receipt of your response to this message. Thanks, and have a nice day!!!
Best Regards,
Dean Graham.
date: Jun 7, 2020, 5:24 AM
subject: Re: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!
mailed-by: gmail.com
signed-by: hotmail.com
Thank you very much for acknowledging the receipt of my email regarding your package. My name like I stated earlier is Dean Graham and I have been mandated to safely deliver your funds to you. This payment worth $7.5 Million United States Dollars will be delivered to you within the next 72 hours once I receive a maximum co-operation from you since all safety measures have been perfected to enable a hitch free delivery.
Your name and email have been in our data base but I was not able to contact you due to the level of the pandemic. Please note that due to the nature of this funds delivery it's imperative you stop any communication with anyone as this is a very classified one as such, we have to ensure no information is being leaked out for security reasons.
Furthermore, I want to use this medium to inform you that this has nothing to do with any form of illegality as all modalities have been perfected to ensure safe delivery. At this juncture I will advise we proceed further but before that will take place you are expected to provide the following information as stated below:
1) A copy of your international passport or any other means of Identification as the true consignee/beneficiary.
2) The current address where the above funds should be delivered.
3) Your phone number preferably a mobile phone number to enable me reach you for guidance on how best to deliver your payment luggage to your address.
I shall furnish you with more details on the receipt of your response to this message. Thanks, and have a nice day!!!
Best Regards,
Dean Graham.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dean Graham - agentdeangraham2014@yahoo.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Dean Graham <info@senders.org>
reply-to: agentdeangraham2014@yahoo.com
to: Recipients <info@senders.org>
date: Jun 30, 2021, 10:56 AM
subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!
from: Mr. Dean Graham <info@senders.org>
reply-to: agentdeangraham2014@yahoo.com
to: Recipients <info@senders.org>
date: Jun 30, 2021, 10:56 AM
subject: DELIVERY OF YOUR PACKAGE......FROM AGENT DEAN GRAHAM.!!!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.