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
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Frank Gabriel - frankgabrieldhl@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.
Frank Gabriel - frankgabrieldhl@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Frank Gabriel - frankgabrieldhl@gmail.com
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
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
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Frank Gabriel - frankgabrieldhl@gmail.com
from: Mr. Frank Gabriel <irsoffice641@gmail.com>
reply-to: frankgabrieldhl@gmail.com
date: Jun 16, 2021, 9:36 AM
subject: Our FINAL attempt to reach you.
mailed-by: gmail.com
This message is to inform you that your beneficiary funds worth's
$9.7million have been credited into an ATM Card and was
deposited in our COMPANY to be deliver to you today. Your fund have
been in our custody for long and this will be our FINAL
attempt to reach you.
Every arrangement on the ATM Card delivery to you has been made and it
went successful, Meanwhile the remaining step is to
register your shipment/delivery charge which is to cost you $100
dollar only, once you send it we will register your package
and give you our Tracking number which you will use to monitor the
shipment until i deliver it to your address in less
than 8hours.
For the payment method,
You have to purchase Apple Gift card or Steam Wallet Gift card for
$100 and Scratch it to see the Code then take photo of it
with receipt and send the photo to us here. You can get the Apple or
Steam Wallet gift card at any Apple store or Walmart shop
around you. Once you sent it we will process everything today and send
you the shipment tracking number for you to monitor your
shipment and be home for the arrival.
Our company recommend the payment method for easiest solution and
faster to enable the shipment proceed today,
we are looking forward to hear from you once you bought the gift card
as soon as possible.
Send us the Gift card and receipt to Email: (frankgabrieldhl@gmail.com)
Regards
Frank Gabriel
reply-to: frankgabrieldhl@gmail.com
date: Jun 16, 2021, 9:36 AM
subject: Our FINAL attempt to reach you.
mailed-by: gmail.com
This message is to inform you that your beneficiary funds worth's
$9.7million have been credited into an ATM Card and was
deposited in our COMPANY to be deliver to you today. Your fund have
been in our custody for long and this will be our FINAL
attempt to reach you.
Every arrangement on the ATM Card delivery to you has been made and it
went successful, Meanwhile the remaining step is to
register your shipment/delivery charge which is to cost you $100
dollar only, once you send it we will register your package
and give you our Tracking number which you will use to monitor the
shipment until i deliver it to your address in less
than 8hours.
For the payment method,
You have to purchase Apple Gift card or Steam Wallet Gift card for
$100 and Scratch it to see the Code then take photo of it
with receipt and send the photo to us here. You can get the Apple or
Steam Wallet gift card at any Apple store or Walmart shop
around you. Once you sent it we will process everything today and send
you the shipment tracking number for you to monitor your
shipment and be home for the arrival.
Our company recommend the payment method for easiest solution and
faster to enable the shipment proceed today,
we are looking forward to hear from you once you bought the gift card
as soon as possible.
Send us the Gift card and receipt to Email: (frankgabrieldhl@gmail.com)
Regards
Frank 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.