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Chief Anthony Kwame - Gold Scam - tarkwagold2@gmail.com

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Chief Anthony Kwame - Gold Scam - tarkwagold2@gmail.com

Post by Jacked-In »

from: GOLD COMPANY <tarkwagold2@gmail.com>
date: Feb 1, 2023, 6:15 PM
subject: TARKWA COMPANY GOLD GHANA
mailed-by: gmail.com

Attention: Sir.

One of our worker`s in this company Mr. Bright Addo forwarded your
message to us regarding your interest of buying our gold, we
appreciate it.

We have two options of selling our gold to our clients.

(1) Either you come to our office here in Ghana and see the gold
for the final conclusion, to enable the gold to move successfully to
your country of your choice, after the final assay of the gold here in
Ghana, you and one of our representative will travel with the gold to
your country of your choice for the final assay, once you confirmed it
done, you will make the payment into our bank account.

(2) We use to deliver our gold through the government diplomatic
delivery Agent, we will only start with 10kilos of gold bars, once the
10kilos of gold bars goes successfully, next trip shall added more
than 10kilos of gold bars.

You can whatsaupp us or call us: +233 263136237

Attached is my late father picture , he was the owner of the gold
mining land before his death, also the picture of 10 kilos of gold
bars we look right now.

Thanks for your understanding.

Chief. Anthony Kwame
Attention: Sir.
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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