from: Joseph knight <josephkni33@gmail.com>
date: May 2, 2023, 2:58 AM
subject: Re: Gold Inheritance
mailed-by: gmail.com
Dear
Your much expected response was received in good faith and i want you to understand that all documentation regarding this transaction is intact . I am also giving priority to this transaction due to its sensitivity.
However, this communication is all about 50kgs of gold bars that are meant for your disposal. The gold bars in question were deposited by late Anthonio Gary and your name was captured as the heir apparent in event of death, incapacitation and health challenge as the case may be
In moving forward, the under-listed details of yours are needed.
1: Your direct contact telephone number
2: Your home or office address
More information will be shared with you as soon as we hear from you
Yours Truly
Joseph Knight
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Joseph Knight - Gold Bar Scam - josephkni33@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.
Joseph Knight - Gold Bar Scam - josephkni33@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Joseph Knight - Gold Bar Scam - josephkni33@gmail.com
from: Joseph knight <josephkni33@gmail.com>
date: May 2, 2023, 5:48 PM
subject: Re, Gold Inheritance Reminder
mailed-by: gmail.com
Dear
Your much expected response was received in good faith and the contents were noted accordingly However,
this communication is all about 50kgs of gold bars that are meant for your disposal.
The gold bars in question were deposited by late Anthonio Gary and your name was captured
as the heir apparent in event of death, incapacitation and health challenge as the case may be
In moving forward, the under-listed details of yours are needed.
1: Your direct contact telephone number
2: Your home or office address
3: Scan Copy of your Valid ID card
More information will be shared with you as soon as we hear from you
Yours Truly
Joseph Knight
date: May 2, 2023, 5:48 PM
subject: Re, Gold Inheritance Reminder
mailed-by: gmail.com
Dear
Your much expected response was received in good faith and the contents were noted accordingly However,
this communication is all about 50kgs of gold bars that are meant for your disposal.
The gold bars in question were deposited by late Anthonio Gary and your name was captured
as the heir apparent in event of death, incapacitation and health challenge as the case may be
In moving forward, the under-listed details of yours are needed.
1: Your direct contact telephone number
2: Your home or office address
3: Scan Copy of your Valid ID card
More information will be shared with you as soon as we hear from you
Yours Truly
Joseph Knight
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.
Joseph Knight - Gold Bar Scam - ctbgloballtd@gmail.com
from: CTB Security Ltd <renraku-soushin-itami@kitchen-navi.net> via gmail.com
reply-to: ctbgloballtd@gmail.com
date: Feb 24, 2026, 2:20 PM
subject: Re: Special Notice
mailed-by: gmail.com
Happy New Year
I am the stock manager of CTB Security Ltd located in Enchi the capital
of the Alwin Municipality in Ghana's Western North Region
One of our customers that lost his life in 2022 deposited 50kgs of gold
bars in our facility and your names were captured as the heir apparent.
Your contact email address was recently traced in one of the forms the
depositor filed when the fortune was deposited in our facility You are
therefore advised to reach me on this email address for more details:
ctbsecurities@gmail.com
Yours Truly
Joseph Knight
reply-to: ctbgloballtd@gmail.com
date: Feb 24, 2026, 2:20 PM
subject: Re: Special Notice
mailed-by: gmail.com
Happy New Year
I am the stock manager of CTB Security Ltd located in Enchi the capital
of the Alwin Municipality in Ghana's Western North Region
One of our customers that lost his life in 2022 deposited 50kgs of gold
bars in our facility and your names were captured as the heir apparent.
Your contact email address was recently traced in one of the forms the
depositor filed when the fortune was deposited in our facility You are
therefore advised to reach me on this email address for more details:
ctbsecurities@gmail.com
Yours Truly
Joseph Knight
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.