WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: [email protected]Greetings My name is Maj. Gen.Klaus Davidwest, an American Army,
Reply: [email protected]
Date: 1 Jul 2022 17:43:57 +0200
Subject: Business of supply
currently in Syria for peacekeeping duty. I wish to let you know
about a business of supplying Pharmaceutical active ingredients
from India to an American company, I have done this business with
an Indian partner until last when I lost him. There is an active
raw ingredients oil, which I supplied to the American company
from India through an Indian partner. Right now I am in Syria for
a peacekeeping mission, secondly the Coronavirus problem, so I
cannot execute the business by myself hence I’m seeking your
partnership, the Director of the American company has asked me
for the contact of the India dealer to enable them to contact
them for the supply.
Because of the Corona-Virus pandemic, they told me that they
cannot send their Manager to India, but they will send money to
their agent in the American Embassy in India so that he can get
the product from the seller and make payment. Afterwards, the
agent will courier the product to America through their freight
agent.
Last year the American Company sent their purchase manager to
India, but due to the recent global pandemic Corona Virus Threat,
the American Company opted to send money to the agent to get the
product and cargo to them to American. I do not wish to give the
American company’s Managing Director or Chief Purchase Officer,
the contact of the Indian Seller, because of my profit in the
business, I normally made good profits and it was too encouraging
to give away, I intended to present you as the Indian vendor to
the American company (That means that you will stand as a middle
person between the American company and original Indian vendor)
so that the American company will not know the source and real
cost of the stuff.
The Original Indian vendor is selling the material at the cost of
4,370USD Per Litre, while the American company buys at the cost
of 13,890USD Per Litre. The Company normally demands between
1000- 1500 Litres every three months. I will convince the
American company to buy the material from you. We will get the
material from the Indian vendor and supply it to the American
company through their agent over there in India. Your duty will
be to get the material from the local dealer and supply to the
American Company then we (you and I ) will share the profit made
on the basis of 70% for you and 30% for me. Your role must be
played perfectly and the least I will expect from you is
betrayal.
Again, I don’t want the American company to know the real cost or
source of the product, likewise I don’t want the Indian vendor to
know about the American company. Kindly get back to me with your
full name, phone number and contact address, if you are
interested to partner with me.
Awaiting your response .
Maj. Gen. Klaus Davidwest