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Scammer - gfile7310@gmail.com

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Fifth Element
Scheme Stopper
Scheme Stopper
Posts: 522
Joined: 04 Jan 2026

Scammer - gfile7310@gmail.com

Post by Fifth Element »

from: OFFICE FILE <hyacinthonyi3@gmail.com>
reply-to: gfile7310@gmail.com
date: Mar 28, 2026, 11:21 AM
subject: Your ATM card delivery
mailed-by: gmail.com

How are you doing today?
Your delay and silence over your ATM card delivery is getting out of hand ✋
Why do you choose to abandon and lose your funds worth USD$8.5M?
Why are all these delaying and silent over your ATM card parcel?
Why up till now you didn't send anything regarding your ATM card delivery?
Is it wise to abandon your ATM card delivery because of the little balance charges?
Think twice and act accordingly by purchasing the gift card for the fee and attach the copy of the gift card and along with the receipt so that you will receive your ATM card parcel this time without any hitches or delaying to start your new investment.
You need to wake up and do everything humanly possible to ensure that you get the little balance of $50 sent right away through a gift card,like a razor gold gift card or steam wallet gift card or apple gift card or Xbox gift card in order to receive your long awaited ATM card parcel.
We have helped you by telling you to send only $50 now since you may not be able to pay all the total charges.
So let the cat out of the cage by purchasing the $50 gift card ASAP and attach the copy here along with the receipt for the final completion of your ATM card parcel. Don't forget to reconfirm your address information where your ATM card package will be delivered.
Make sure that you reply back to this message immediately you receive it.
Thanks.
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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