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John Khan - Gold Scam - johnkann26@gmail.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

John Khan - Gold Scam - johnkann26@gmail.com

Post by GhanaGeria »

from: ab <ab5175305@gmail.com>
reply-to: johnkann26@gmail.com
date: Feb 23, 2023, 11:34 AM
subject: GOLD TRANSCTION FOR SHIPMENT IF YOU INTRESTED REPLY
signed-by: gmail.com

Hello,Good day,
My name is John Khan from Ukraine.I have tried to reach you but
find it difficult due to internet scarcity here in this town.
I am contacting you because I have some funds I plan to invest in
your country because I want to relocate my Late Father business
due to ongoing war in my country and visit your country to set up
new investment business you may advice profitable in your area.
I also have 599kg of 24carat gold. I want to ship to your country
and establish a gold jewelry manufacturing company.

I will offer you good monetary rewards for your help,please for
fast discussion,you reply back for more information about how we should move this forward.
Noted here everything short down both telephone and banks and company because ongoing war here this keep secret ok,

Thank you as I wait to hear from you soon so I can tell you
more details.

bless you for your care.

Regards,

John Khan
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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