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The "Sgt. David Gabriel Compensation" Advance Fee Scam

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The "Sgt. David Gabriel Compensation" Advance Fee Scam

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The fake "Sgt. David Gabriel Compensation" email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Sgt. David Gabriel Compensation" Scam

From: "Central Bank of Nigeria (CBN)" <CBN@wine.ocn.ne.jp>

Date: February 13, 2019 at 3:30:31 AM MST

Subject: Dear Valued Customer

Reply-To: "Central Bank of Nigeria (CBN)" <centralbnk720@gmail.com>

Central Bank of Nigeria (CBN)

Address: Tafawa Balewa Way, Garki 1, Abuja

Email: centralbnk720@gmail.com

Dear Valued Customer

This is to Inform you that an ATM Card worth $35,700,000.00 has been accredited by the Federal Government of Nigeria as Fund Compensation currently approved in your favor. You are receiving this email message as a result of the FBI working closely with the Federal Government of Nigeria and also the World Bank in order to fully compensate victims that have had problems in receiving their funds or lost funds in the process.Your name is among the list of beneficiaries for the above payment which was just recently approved in your favor.

This is a Express Shipments reference of those who have received their ATM card with Tracking number: Track DHL: 6036191420 Track DHL 4108986011, FedEx ® Tracking 804044566059 and this FedEx ® Tracking 804044566173, FedEx ® Tracking 811321897629.

Pleases send your information bellow for the delivery of your ATM Card.

Your full Name …………..

Your Address: …………..

Home/Cell Phone: ……..

Your Occupation ……….

Your Identity …………….

Country ……………….

Zip code ………………..

Thanks and looking forward to hear from you.

Regards

Mr. Godwin Emefiele

Governor Central Bank of Nigeria

Tel: +2347035656360

Note: Some of the names, addresses, email addresses and telephone numbers in email samples on this website may have been impersonated.

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Comments, Questions, Answers, or Reviews
(Total: 2)

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  • March 17, 2019 at 9:15 PM by info

    Here is another scam:

    "From: "Sgt. David Gabriel" <davidgabriel1901@gmail.com>

    Date: March 17, 2019 at 2:15:28 AM MST

    To: "info@sergeant.org" <info@sergeant.org>

    Subject: The Truth About Your Fund!

    Reply-To: "Sgt. David Gabriel" <sgt_gabrieldavi@yahoo.co.jp>

    Attention. Please the lawful beneficiary.

    I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE Nicole Belloubet and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe.

    From my position as a lowly clerk in this office, I discovered that they moved the fund from Asia to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications.

    They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands.

    I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil.

    Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA.

    I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.

    I waited for your response so urgent,

    God bless you.

    Sgt. David Gabriel"

    remove

  • March 2, 2019 at 3:04 PM by info

    Here is another scam:

    -- -- -- -- -- --

    From: "Sgt. David Gabriel" <davidgabriel1901@gmail.com>

    Date: March 2, 2019 at 1:04:34 AM EST

    To: "info@sergeant.org" <info@sergeant.org>

    Subject: The Truth About Your Fund!

    Reply-To: "Sgt. David Gabriel" <sgt_gabrieldavi@yahoo.co.jp>

    Attention. Please the lawful beneficiary.

    I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE Nicole Belloubet and Mr. Lanre Williams of the Ministry of Finance and some of the Finance Ministry staffs with numerous fake names to divert your money to their designated account in Europe.

    From my position as a lowly clerk in this office, I discovered that they moved the fund from Asia to London, UK and then moved it last week to Banco Italiano in ITALY. Today I found out through the central computer database that they are about to re-route back your fund to a security company in USA. With this, I felt that it is important for me to alert you on this development that the departments of homeland security USA are holding the monies for clarifications.

    They are still using your name and contract won /inheritance compensation identification number as the beneficiary but they have changed the account co-ordinate and this is the reason they are frustrating you by asking for endless fees in other to buy time pending on when they will transfer your funds to their designated account in Cayman Islands.

    I have the reference number of the transaction and also I have the number of the official who is directly in charge at the SECURITY VAULT of department of homeland security in USA where the funds is present on-hold. Your payment is supposed to go through the International credit control financial clearing house before finally put into the SECURITY VAULT of department of homeland security in there in USA on-hold for clarifications. All the data about your claim profile are within my reach. I do not need gratification from you either in cash or kind. I can never be a part of evil.

    Please respect my discretion in this matter, you can send an email to me so that I can give you the reference number and the name and contact information of the officials of the SECURITY VAULT of Department of homeland security in USA.

    I repeat, please do not expose my person, it is not easy to get jobs around here and I cannot contend With these powerful individuals because they can eliminate me just like that.

    I waited for your response so urgent,

    God bless you.

    Sgt. David Gabriel

    remove

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The "Sgt. David Gabriel Compensation" Advance Fee Scam