from: philip mark <pmark9385@gmail.com>
date: Jan 18, 2021, 5:20 AM
subject: Department of Financial Services
mailed-by: gmail.com
Department of Financial Services.
Bureau of Unclaimed Property/
1401 W. Capitol Ave., Suite 325
Little Rock, Arkansas 72201
Email Pmark9385@gmail.com
Telephone: +1(646) 547-3496
Greetings
My Name is Phillip M. Gabriel and I work for the Department of Financial Services Bureau of Unclaimed Property REGULATIONS here In New York City U.S.A I found out that You have an unclaimed sum of money that was suppose to be remitted to you has showed up at my office, maybe due to some unforeseen circumstance that didn't allow you to finish your transactions home or abroad, so I took it upon myself to get in touch with you, before it will be forfeited as you still have the chance to claim yours
The National Association of Unclaimed Property Administrators (NAUPA) facilitates collaboration among administrators in their efforts to reunite unclaimed property with the rightful owner. As the foremost authority on unclaimed property, NAUPA in alliance with the (UN) United Nations will lead a coalition of administrators to reunite all recovered unclaimed fund and property with the rightful owners
Currently, States, Federal agencies and other organizations collectively hold more than $58 billion in unclaimed cash and benefits, which come from a variety of sources, including abandoned bank accounts and stock holdings, unclaimed life insurance payouts and forgotten pension benefits, seizures for third party benefit, legal financial transactions, like lotto winnings, Inheritance claims that was abandon by individuals over skepticism etc. It was however ascertained that you were supposed to receive a sum of $12.5 million dollars beneficiary, kindly email this office for claims:
For more info please read:
http://money.cnn.com/2020/11/4/pf/unclaimed-money/index.html
And get back to me for more information on how to claim your funds before its marked unclaimed.
Regards,
Phillip M. Gabriel
Director of Unclaimed Property/fund
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Phillip M Gabriel - Bureau of Unclaimed Property - pmark9385@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.
Phillip M Gabriel - Bureau of Unclaimed Property - pmark9385@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.
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WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Phillip M Gabriel - Bureau of Unclaimed Property - pmark9385@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Phillip M. Gabriel <dhlcompany092@gmail.com>
reply-to: pmark9385@gmail.com
date: Mar 4, 2021, 7:33 PM
subject: Department of Financial Services.
mailed-by: gmail.com
from: Phillip M. Gabriel <dhlcompany092@gmail.com>
reply-to: pmark9385@gmail.com
date: Mar 4, 2021, 7:33 PM
subject: Department of Financial Services.
mailed-by: 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.