StopScamFraud

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.

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.

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.!!!