from: Jack Gabriel <mustaphaizumbe115@gmail.com>
reply-to: jackgabriel5457@gmail.com
date: Jun 1, 2021, 1:44 PM
subject: Dear friend
mailed-by: gmail.com
Dear friend,
I am Mr jack Gabriel,from West Africa am sorry to intrude into your
privacy I got your email address through internet via computerized search
after my prayers so I bring to you this transaction which I notify
from our bank an abandon fund which belongs to our late foreign customer who
deposited the sum 10.2 million USD but he died at of cancer and
ever since then no one has applied to claim the fund
so I write to you with confidence that you can be a help so we can get
the fund out of the bank I want you to apply to the bank as his
foreign business partner note that once the fund is been release to
your wish bank account in your country it will be shared among us in
the ratio of 60%40 if you are interested please kindly forward your
details so we can move towards it.
Your full name...........
Your Bank Name:............
Your Telephone Number:............
Your Age And Sex:.......................
Your marital status........
Your Occupation..........
Your Country city............
Thanks
Mr jack Gabriel.
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Jack Gabriel - Banker - jackgabriel5457@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Jack Gabriel - Banker - jackgabriel5457@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Jack Gabriel - Banker - jackgabriel5457@gmail.com
from: Jack Gabriel <jackgabriel5457@gmail.com>
reply-to: jackgabriel5457@gmail.com
date: Jul 16, 2021, 3:03 PM
subject: COMPENSATION
mailed-by: gmail.com
Compliment of the season,
I have successfully got the money which fail us somehow before. It is
my pleasure to reach you after our unsuccessful attempt in the
business transaction. Well, I just want to use this medium of time to
thank you very much for your earlier assistance to help me in
receiving the funds.
I am obliged to inform you that I have succeeded in receiving the
funds with the help of a new partner from London Mr. Chris Rayner.
Everything was perfectly done for some times now because we strike a
deal with one Lady Accountant who works with the Federal Ministry of
Finance (FMF) and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out
successfully. In appreciation of your earlier assistance to me in
receiving the funds, I have decided to compensate you with the total
sum of $200, 000, 00 in a visa card. This is from my own share. I did
this simply to show appreciation to you for your kind support and
assistance even though we couldn't succeed due to some unforeseen
circumstances. Presently, I am in South Korea for investment with my
own share under the advice of my partner. In the light of the above,
you are therefore to contact my legal adviser Hon. Barrister LORD TIM
BAILEYS, who advised to the maturing of this, and do send him your
contact address where you want the visa card to be sent to you, so
feel free to get in touch with him to send the visa card to you
without any delay.
Below is the data of the legal adviser.
===========================
LORD TIM BAILEYS
Email: lordtimbaileyassociate@yahoo.co.uk
I once more advise you to send him the following information:
1, YOUR NAME...........
2, YOUR ADDRESS....
3, YOUR NUMBER/WhatsApp.....
With my best regards.
Jack Gabriel.
reply-to: jackgabriel5457@gmail.com
date: Jul 16, 2021, 3:03 PM
subject: COMPENSATION
mailed-by: gmail.com
Compliment of the season,
I have successfully got the money which fail us somehow before. It is
my pleasure to reach you after our unsuccessful attempt in the
business transaction. Well, I just want to use this medium of time to
thank you very much for your earlier assistance to help me in
receiving the funds.
I am obliged to inform you that I have succeeded in receiving the
funds with the help of a new partner from London Mr. Chris Rayner.
Everything was perfectly done for some times now because we strike a
deal with one Lady Accountant who works with the Federal Ministry of
Finance (FMF) and she rendered a tremendous help to us.
My new partner initiated this idea and everything worked out
successfully. In appreciation of your earlier assistance to me in
receiving the funds, I have decided to compensate you with the total
sum of $200, 000, 00 in a visa card. This is from my own share. I did
this simply to show appreciation to you for your kind support and
assistance even though we couldn't succeed due to some unforeseen
circumstances. Presently, I am in South Korea for investment with my
own share under the advice of my partner. In the light of the above,
you are therefore to contact my legal adviser Hon. Barrister LORD TIM
BAILEYS, who advised to the maturing of this, and do send him your
contact address where you want the visa card to be sent to you, so
feel free to get in touch with him to send the visa card to you
without any delay.
Below is the data of the legal adviser.
===========================
LORD TIM BAILEYS
Email: lordtimbaileyassociate@yahoo.co.uk
I once more advise you to send him the following information:
1, YOUR NAME...........
2, YOUR ADDRESS....
3, YOUR NUMBER/WhatsApp.....
With my best regards.
Jack Gabriel.
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.
Jack Gabriel - Banker - jackgabriel5457@gmail.com
from: Jack Gabriel <jackgabriel5457@gmail.com>
reply-to: jackgabriel5457@gmail.com
date: Aug 30, 2021, 1:48 AM
subject: More Details.
mailed-by: gmail.com
Dear
Thank you so much for your kind response towards my proposal
letter,please try to understand that I don't have any bad intention to
contact you in this great opportunity, but I believe it will be a
great benefit to both of us if you handle it with honest and sincere.
To be very honest with you, this transaction I have opened-up to you
is totally genuine and 100% risk-free. I am absolutely assuring you
that no trouble or problems will involved in this transaction either
in the short-run or in the long-run because I have been working with
this bank for many years now, which I know all its secrets very well,
i and my colleagues have carefully mapped-out our perfect strategies
to carry out this transaction successfully.
Moreover, you have to understand that the deceased customer of this
bank late Dr. Walid Ahmed Juffali who deposited the money in question
is a well known Businessman and Investor, and since his death nobody
has ever come to claim this deposited funds. While the bank management
has been waiting for any of his relatives/business partner to come-up
for the claim, that is the main reason why I decided to contact you,
so that you will stand as his foreign business partner and apply to my
bank here with the information which I am going to give you to apply
as his foreign Business Partner to enable them to start processing the
transfer of the fund into any bank account of your choice. And once
the fund is transferred to the bank account that you will provide to
my bank, I will then arrange my travelling documents and visit your
country for us to share the fund accordingly.
Please note very well that I am still working with this bank hence I
am in good position to give you all the necessary information that
will assist you to claim this fund successfully, but please do not
betray or disappoint me when you finally received the fund into your
bank account.
Note: I can only reach you through email whenever I am in the office
for security reasons, because our calls might be monitored while in
the office. I just have to be sure of whom I am dealing with, as you
can see the amount is a huge sum of money and we have to build trust
between each others to achieve our aim.
I wait to hear from you, so that I will give you the application form
and bank contact information for you to apply to the bank as his
foreign business partner, and in less than 14 working days the money
should noted in your account and I will come over for my share of the
fund.
I am expecting to hear from you for further clarification as soon as possible.
Thanks a lot in anticipation of your quick reply,
Thanks
My best ragerd
Jack Gabriel
Tell+226 65255625.
reply-to: jackgabriel5457@gmail.com
date: Aug 30, 2021, 1:48 AM
subject: More Details.
mailed-by: gmail.com
Dear
Thank you so much for your kind response towards my proposal
letter,please try to understand that I don't have any bad intention to
contact you in this great opportunity, but I believe it will be a
great benefit to both of us if you handle it with honest and sincere.
To be very honest with you, this transaction I have opened-up to you
is totally genuine and 100% risk-free. I am absolutely assuring you
that no trouble or problems will involved in this transaction either
in the short-run or in the long-run because I have been working with
this bank for many years now, which I know all its secrets very well,
i and my colleagues have carefully mapped-out our perfect strategies
to carry out this transaction successfully.
Moreover, you have to understand that the deceased customer of this
bank late Dr. Walid Ahmed Juffali who deposited the money in question
is a well known Businessman and Investor, and since his death nobody
has ever come to claim this deposited funds. While the bank management
has been waiting for any of his relatives/business partner to come-up
for the claim, that is the main reason why I decided to contact you,
so that you will stand as his foreign business partner and apply to my
bank here with the information which I am going to give you to apply
as his foreign Business Partner to enable them to start processing the
transfer of the fund into any bank account of your choice. And once
the fund is transferred to the bank account that you will provide to
my bank, I will then arrange my travelling documents and visit your
country for us to share the fund accordingly.
Please note very well that I am still working with this bank hence I
am in good position to give you all the necessary information that
will assist you to claim this fund successfully, but please do not
betray or disappoint me when you finally received the fund into your
bank account.
Note: I can only reach you through email whenever I am in the office
for security reasons, because our calls might be monitored while in
the office. I just have to be sure of whom I am dealing with, as you
can see the amount is a huge sum of money and we have to build trust
between each others to achieve our aim.
I wait to hear from you, so that I will give you the application form
and bank contact information for you to apply to the bank as his
foreign business partner, and in less than 14 working days the money
should noted in your account and I will come over for my share of the
fund.
I am expecting to hear from you for further clarification as soon as possible.
Thanks a lot in anticipation of your quick reply,
Thanks
My best ragerd
Jack Gabriel
Tell+226 65255625.
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.