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Scammer Gabriel Griffin

 

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First name: Gabriel

 

Last name: Griffin

 

Aka: Mohamed Bin Mohamed

 

Name aliases: Gabriele, Mohammed

 

Age:

52

 

Location(s): Kuala Lumpur (Malaysia); Labuan (Malaysia)

 

Also claims to be in: London (England); Sydney (Australia)

 

Address(es): unknown

 

Phone number(s): 447928762556

 

E-mail address(es): gabrielgully7@gmail.com

 

Operates on website(s): Google Hangouts, Tinder, Whats App

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

Scam Report(s)

 

 

Report N1 (added on September, 7, 2017)

The first contact was via Tinder. After a few messages we were sending emails and WhatsApp messages. Later on Google Hangouts.
He was sometimes calling me via WhatsApp.
The contact starts at May 7, 2017 until now (September, 2017).
Strange events: it took too long and there were always new reasons to need more money.
The first time money was asked by Fast Global Services & Securities SDN.BHD, Mr. Mohamed Bin Mohamed about Vat/Tax cost of sending a package to me with diplomatic immunity. The amount was ? 3949. In order to reveive the money in due time and being able to send the package as soon as possible they asked to send the money by Western Union and Moneygram. June 15: ? 949 to Sabrina Yusuf. June 16: ? 3000 to Claire Garret. June 25: asked by phone money for eating and a place to sleep ? 500 to Gabriel Griffin. Fast Global Services & Securities wrote that the Malaysian authorities asked for INTERNATIONAL MONETARY FUND CERTIFICATE (IMF) and ANTI-TERRORIST CLEARANCE WARRANT that cast ?10855 and had to be paid to Vigro Tech Trading in Kuala Lumpur. July 3 he was asking for some money for the hotel: ? 200, payed to Fanta Cherif.
In July there was money needed to pay the customs and lawyers and in August for visiting Johor and for living, in total ?9000.

Noortje (Netherlands)