Frank Gabriel - frankgabrieldhl@gmail.com

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Roxy
Scam-Scout
Scam-Scout
Posts: 3724
Joined: 23 Jan 2020

Frank Gabriel - frankgabrieldhl@gmail.com

Post by Roxy »

from: Frank Gabriel <frankgabrieldhl@gmail.com>
date: Jan 27, 2021, 6:51 PM
subject: Follow as instructed to receive your fund
mailed-by: gmail.com

Hello Dear beneficiary,
It have been a while now since we succeeded in activating your
$9.7million fund into ATM Card with PIN Number (6571) and our Bank
have signed it to deliver to you, After our investigation we found out
that your fund have stayed long in our custody and because of that the
shipment cost have been reduced to ($100 only), Once you send it we
will deliver the ATM Card to your house.
Also give the Tracking number which you will use to monitor the
shipment until it get to your address.

Send the $100 now as we are waiting and also reconfirm your
information/address for the delivery to proceed.

Text or call me at +1-(405) 687-3129

Regards
Frank Gabriel
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
WE-R-LEGION
Scammer Slammer
Scammer Slammer
Posts: 1577
Joined: 24 Jan 2020

Frank Gabriel - frankgabrieldhl@gmail.com

Post by WE-R-LEGION »

from: Frank Gabriel <frankgabrieldhl@gmail.com>
date: Mar 26, 2021, 4:28 AM
subject: Get back to me now
mailed-by: gmail.com

Good day Dear esteemed Customer,
Since we have succeeded in activating your $9.7million fund into ATM
Card with PIN Number which our Bank have signed it to deliver to you,
We haven't heard from you. This your package have stayed long in our
custody more than expected and because of that the shipment cost have
been reduced to ($100 only), Once you send it we will deliver the ATM
Card to you then you start making use of your $9.7million beneficiary
fund in the ATM Card.

We are waiting for your urgent respond for the delivery to proceed.

Regards
Frank Gabriel
Call,Text or WhatsApp at+1-405-687-3129
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

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