From: Email Support <debtors@ashlee.com.na>
Reply: harryebert101@gmail.com
Date: 15 Feb 2019 07:40:14 -0500
Subject: Profitable Business Concept.
Greetings,
Please I will like you to take your time and read my mail very
well. I ‘m not offering you an employment opportunity, rather I am
looking for a reliable person to handle a profitable business for our
mutual benefit.
Brief Introduction:
I was the former Purchase Officer of FURAGENE BIOPHARMACEUTICALS
LIMITED , a reputable Pharmaceutical company here in UK.
(www.furagene.com ) with registration
number: SC399861 and Registered office address at 95 Links View
Linksfield Road, Aberdeen, Scotland, AB24 5RL.
Recently, I was promoted and assumed office as the new Director
Research & Development. I usually visit U.A.E and Indonesia
regularly to procure some pharmaceutical raw materials in the
domestic market on behalf of my Company. Our previous supplier of the
Raw Materials . He died two (2) months ago after battling with
cancer for many years.
During my time as Purchase Officer of the Company , I worked closely
with late Mr. Abdulatif Salim to source and supply Local-Herb Seeds
from some local Farmers and Vendors from Turkey. I often travel to
Turkey to pick the product from Mr. Abdulatif Salimwhenever he
purchased it from the local farmers. We inflated the local cost price
of the local two Seeds and made good profits from my company.
After death of Mr. Abdulatif Salim , the C.E.O. and the Procurement
Department of my company have tried to contact him through phone and
several emails hoping that his business partner or any of his family
member will respond to the mails. The Company wanted to sign a 5-10
years Retainer-Ship Agreement with late Mr. Abdulatif Salim and pay
him 50% Advance of Total Order Value, before he died This proposal
is one of mutual trust and benefit for both of us, it may not be your
area of business but it will be another income generating business out
of your specialty and it will not hinder you from your daily
business activities. Frankly speaking, It is 100% risk free!
My Proposal:
I need a reliable businessman / individual from U.A.E, who can contact
my company management introducing himself as the business partner of
Late Mr. Abdulatif Salim , i will give you all the vital information
about Late Mr. Abdulatif Salim business transactions with my company
management.
I will use my position in the company to influence the management to
issue you an Official Purchase Order and sign a (10) ten years
Retainer-ship Agreement with you , which is my main target and will
also enable the company to pay you 50% advance upfront. The profit
accrued from the supply will be shared between us on an agreed %age
without the knowledge of the management. Believe me, we will be making
a minimum of almost $2,125,000/-(USD) in every single transaction.
Company Requirement:
My Company is urgently in need of large quantity of two major
Organic-plant seeds used for manufacture of pharmaceutical products
and anti-viral vaccines.
i) Polygonaceae local-Herb Seeds.
ii) Leristicum local-Herb Seeds.
If you will sincerely work with me to handle this business for our
mutual benefit, please indicate your interest for further
clarification. I will guide you step by step to the successful
execution of this first transaction between you and my company
management. I will also ensure that you receive an Official Purchase
Order from my company management within (7) seven working days after
your communication with the Company management.
I am waiting to hear from you urgently.
Thanks & best regards,
Mr. Victor Alsop Wright .Dir. Research & Development.)
Furagene Biopharmaceuticals Limited UK.
Tel: +447452247152
Email: harryebert101@gmail.com
I have received the same message
This SPAM continues:
Please, take your time and read my mail very well. I ‘m not offering you an employment opportunity; rather I am looking for a reliable person to handle a profitable business for our mutual benefit.
Brief Introduction:
I was the former Purchase Officer for EUROMED PHARMACEUTICALS LTD from 2011-2016, please check on my profile attached.
EUROMED PHARMACEUTICALS LTD is a reputable Pharmaceutical company here in UK. Having its registered office at Unit 4 Progress Business Centre Whittle Parkway Slough, SL1 6DQ, United Kingdom with company registration number 07495412, Incorporated on 17thJanuary 2011, for more details, visit our website (www.euromedpharm.com).
Recently, I was promoted and assumed office as the new Director Research & Development. I usually visit your regions to procure some Pharmaceutical Herbal Raw Materials in the domestic market on behalf of my Company. Our previous supplier Mr. Kim Wang died on April 2019 after battling with cancer for many years.
During my time as a Purchase Officer of the Company, I worked closely with Mr. Kim Wang our late supplier to source and supply Local-Herb Seeds from some local Farmers.
After his death, the C.E.O. Dr. Dhaliwal Bhupinder Singh and the Procurement Department of my company have tried to contact him through phone and several emails hoping that his business partner or any of his family members will respond to the mails. The Company wanted to sign a 5-10 years Retainer-Ship Agreement with our late supplier and pay him 100% Advance of Total Order Value, before he died, this proposal is one of mutual trust and benefit for both of us, it may not be your area of business but it will be another income generating business out of your specialty and it will not hinder you from your daily business activities. Honestly speaking, it is 100% risk free!
My Proposal:
Note: Since our previous supplier late Mr. Kim Wang was a resident of your country, that was the reason why I contacted you personally, I need a reliable businessman / individual, who can contact my company management introducing himself as the business partner to our late Mr. Kim Wang, I will give you all the vital information’s about him and his business transactions with my company management.
I will use my position in the company to influence the management to issue you an Official Purchase Order and sign 5-10 years Retainer-ship Agreement with you, which is my main target and will also enable the company to pay you 100% advance upfront. The profit accrued from the supply will be shared between us on an agreed %age without the knowledge of the management. We will be making a minimum of almost $425,000/-(USD) in every single transaction.
Company Requirement:
My Company is urgently in need of large quantity of two major Organic-plant seeds used for manufacture of pharmaceutical products and anti-viral vaccines,
i) Polygonaceae Local-Herb Seeds.
ii) Leristicum Local-Herb Seeds.
If you will sincerely work with me to handle this business for our mutual benefit, please indicate your interest for further clarification. I will guide you step by step to the successful execution of this first transaction between you and my company management. I will also ensure that you receive an Official Purchase Order from my company management within (7) seven working days after your communication with the Company management.
I attached my profile for your perusal,
Please tell me more about yourself and your Company; I want to be absolutely convinced that you can sincerely handle the business with honesty.
I am waiting to hear from you urgently.
For direct communications,
My Tel/WhatsApp number: +447452******
Thanks & best regards,
Dr. Alain Jefferson (Dir. R&D)
Euro-Med Pharmaceuticals Ltd.
Most funning thing I ever met, you guys please see the mail from this guy (I have to say that is BIG money haha..):
Dear Allen Chen,
I have gone through our previous invoice with Late Mr.Kim and found out that the main Farm was located in Cambodia,
I will like you to know very important facts about the Raw Materials you will be supplying to the company on Late Mr. Kim Wang last Purchase Order information.
Required Raw Materials:
i) Polygonaceae Bio-Herbal Seeds.
ii) Leristicum Bio-Herbal Seeds
Packing:
100g, 500g & 1kg Packets
Usage:
Both seeds are cultivated in soils with high Ammonium Nitrate and have 90%-95% of anti-biotic elements when harvested on full maturity for a minimum 3 years,
It is used for manufacture of high quality Pharmaceutical Products, Anti-Viral, infections e t c.
Local Cost Price in as at Sept. 2018:
Polygonaceae Bio-Herbal Seeds was $2,800/-(USD) Equivalent,per 100-gram packet.
LeristicumBio-Herbal Seeds was $2,500/-(USD) Equivalent,per 100-gram packet.
EUROMED PHARMACEUTICALS LTD Purchase Order Prices at Sept. 2018:
Polygonaceae Bio-Herbal Seeds@ $4,500/-(USD) per 100-gram Packet.
Leristicum Bio-Herbal Seeds @ $4,250/-(USD) per 100-gram packet
Required Quantity:
20kg (200 Packets)
Expected Profit per transaction:
$690,000/-(USD) before local logistics expenses.
Profit Sharing Ratio between us:
60-40 basis in your favor.
Below is the contact information of the Farm Owner in to confirm the availability of the Seeds and current market price .
Please contact the Farmer M/S Kristiyana Sreyleak Sukarno, Email: ******@gmail.com
Phone : +855-***** immediately and confirm the availability of the product as well as their current prices.
Tell her to arrange a largestock quantity of Polygonaceae Bio-Herbal Seeds and Leristicum Bio-Herbal Seedsand make sample available.
Please always update me promptly of all your arrangements and correspondence with Euromed Biopharmaceuticals and the local Farmer in Cambodia for my perusal and advice,
Note: Do not tell people about this business, they might implicate me by revealing this transaction to our company management.
Always update me promptly of all your correspondence with the Procurement Department for my perusal and advice before responding to any of their inquiries It is my pleasure to be associated with you.
Thanks & best regards,
Dr. Alain Jefferson (Dir. R&D)
Mobile / +44 -1618****
My Tel / +44 – 8451****
E-mail: ******@gmail.com
E-mail: *****@yahoo.com
Euro-Med Pharmaceuticals Ltd