from: JOHN GABRIEL <mrgabriel646@gmail.com>
reply-to: edward232456@gmail.com
date: Apr 12, 2023, 2:17 AM
subject: ATTENTION
mailed-by: gmail.com
Hello Dear
How are you doing today ? Please there is a lady called Mrs Mary
Polinice, she was in our office this morning trying to pay the
required fees of $200 to claim your funds.
According to her statement she stated that you died in a car accident
48 hours ago so we are contacting you now to confirm if you're really
dead or Alive?
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Gabriel - Scammer - edward232456@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.
John Gabriel - Scammer - edward232456@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.
John Gabriel - Scammer - edward232456@gmail.com
from: JOHN GABRIEL <mrgabriel646@gmail.com>
date: Jan 24, 2026, 3:47 PM
subject: Re: ATM Card Delivery
mailed-by: gmail.com
Greetings, I am John Gabriel, and I am contacting you on behalf of FedEx Delivery Company. Please be informed that we have received a package containing an ATM card from Mr John Nelson, the Chairman of the Board from the Federal Reserve Bank and we have been instructed to ensure a successful delivery of the package to you without any further delay.
HERE ARE SOME DETAILS OF YOUR ATM CARD:
ATM card number: (5399 7428 9053 6138)
Security PIN code: (It cannot be included on the Internet for security reasons)
The value of the ATM card is: ($20 million dollars )
Withdrawal per day: $12,000 US DOLLARS
Expiration date: 12-29-2028
Please provide me with your current mailing address and confirm a suitable time for delivery so that I can ensure that you receive your card safely.
Your prompt attention will be greatly appreciated.
Regards,
John Gabriel
On Tue, 10 Jan 2023 at 4:02 am, JOHN GABRIEL <mrgabriel646@gmail.com> wrote:
Good day my friend, how are you doing today? I seize this opportunity
to extend my unalloyed compliments of the new season to you and your
family hoping that this year brings more joy, happiness and prosperity
into your household.
I am an accountant and a banker by profession; I work for one of the
financial institutions here in the United States. I am aware that
this letter has come to you as a surprise, as we have not met before
or handled any business in the past. Nevertheless, I had contacted you
with genuine intentions.
I got your contact information when going through an old file of one
of my deceased clients.He has been my client for over two decades to
his death. He died a few years ago.
Our financial institution (insurance department) has issued me a
notice to provide the beneficiary to the Estate of his unclaimed
masterpiece Fixed deposits of US$19.8 million. By law, any unclaimed
deposit proceeds that have been left with a "holder" without activity
or contact for about ten years; the holder must transfer the unclaimed
proceeds to the Treasury Division as unclaimed funds. Unfortunately,
he has no WILL, leaving his bank account with an open beneficiary.
I have made several inquiries to find any of his immediate relatives
with no success. I tracked his last name in a database to see if I can
find any of his family members, this has also proved unsuccessful.
After unsuccessful attempts, therefore, I would like to seek your
assistance in repatriating these funds. Using your name as the
beneficiary to these unclaimed funds, because I believe you're one of
his extended relatives, and you bear the same last name as my late
client. All arrangements on how to secure the unclaimed funds have
been put in place, and I guarantee you that the proceeds of these
unclaimed funds will be released to you legally as his beneficiary.
There is no risk involved; no litigation, as I have worked out all
modalities to complete the process successfully. I shall use the
services of a notary here for the purpose of procuring a letter of
probate and relevant documents for approval.
I hope to finish the claim within a few banking days from the date of
the receipt of the following information, through my email address or
phone Number.
Your full name and address, occupation, phone number, email address
and your ref number on this letter. This information would be used in
writing letters of claim respectively.
CONTACT ME THROUGH MY EMAIL ADDRESS OR PHONE NUMBER FOR MORE DETAILS
AND THE PROCEDURES OF THIS CLAIM.
When I hear from you, I will bring you into a detailed picture and
description of the claim. I would also provide you with a copy of my
identification to assure you the legality of this settlement.
Thank you very much for your prompt attention and I ask for your
utmost privacy in this matter. Please kindly get back to me if you are
willing or unwilling to collaborate with me.
date: Jan 24, 2026, 3:47 PM
subject: Re: ATM Card Delivery
mailed-by: gmail.com
Greetings, I am John Gabriel, and I am contacting you on behalf of FedEx Delivery Company. Please be informed that we have received a package containing an ATM card from Mr John Nelson, the Chairman of the Board from the Federal Reserve Bank and we have been instructed to ensure a successful delivery of the package to you without any further delay.
HERE ARE SOME DETAILS OF YOUR ATM CARD:
ATM card number: (5399 7428 9053 6138)
Security PIN code: (It cannot be included on the Internet for security reasons)
The value of the ATM card is: ($20 million dollars )
Withdrawal per day: $12,000 US DOLLARS
Expiration date: 12-29-2028
Please provide me with your current mailing address and confirm a suitable time for delivery so that I can ensure that you receive your card safely.
Your prompt attention will be greatly appreciated.
Regards,
John Gabriel
On Tue, 10 Jan 2023 at 4:02 am, JOHN GABRIEL <mrgabriel646@gmail.com> wrote:
Good day my friend, how are you doing today? I seize this opportunity
to extend my unalloyed compliments of the new season to you and your
family hoping that this year brings more joy, happiness and prosperity
into your household.
I am an accountant and a banker by profession; I work for one of the
financial institutions here in the United States. I am aware that
this letter has come to you as a surprise, as we have not met before
or handled any business in the past. Nevertheless, I had contacted you
with genuine intentions.
I got your contact information when going through an old file of one
of my deceased clients.He has been my client for over two decades to
his death. He died a few years ago.
Our financial institution (insurance department) has issued me a
notice to provide the beneficiary to the Estate of his unclaimed
masterpiece Fixed deposits of US$19.8 million. By law, any unclaimed
deposit proceeds that have been left with a "holder" without activity
or contact for about ten years; the holder must transfer the unclaimed
proceeds to the Treasury Division as unclaimed funds. Unfortunately,
he has no WILL, leaving his bank account with an open beneficiary.
I have made several inquiries to find any of his immediate relatives
with no success. I tracked his last name in a database to see if I can
find any of his family members, this has also proved unsuccessful.
After unsuccessful attempts, therefore, I would like to seek your
assistance in repatriating these funds. Using your name as the
beneficiary to these unclaimed funds, because I believe you're one of
his extended relatives, and you bear the same last name as my late
client. All arrangements on how to secure the unclaimed funds have
been put in place, and I guarantee you that the proceeds of these
unclaimed funds will be released to you legally as his beneficiary.
There is no risk involved; no litigation, as I have worked out all
modalities to complete the process successfully. I shall use the
services of a notary here for the purpose of procuring a letter of
probate and relevant documents for approval.
I hope to finish the claim within a few banking days from the date of
the receipt of the following information, through my email address or
phone Number.
Your full name and address, occupation, phone number, email address
and your ref number on this letter. This information would be used in
writing letters of claim respectively.
CONTACT ME THROUGH MY EMAIL ADDRESS OR PHONE NUMBER FOR MORE DETAILS
AND THE PROCEDURES OF THIS CLAIM.
When I hear from you, I will bring you into a detailed picture and
description of the claim. I would also provide you with a copy of my
identification to assure you the legality of this settlement.
Thank you very much for your prompt attention and I ask for your
utmost privacy in this matter. Please kindly get back to me if you are
willing or unwilling to collaborate with me.
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.