from: OFFICE DESK <office1fmff993@yahoo.com>
date: Oct 12, 2019, 12:05 AM
subject: BUSINESS PROPOSAL
mailed-by: yahoo.com
Dear Sir
My name is MYKE MOORE. I am the Purchasing Manager of a major Pharmaceutical Company in London-United Kingdom. I got your email address from a reliable portal in my desperate search for a trustworthy potential partner. I have a proposal that will be of mutual benefit to you and me. I would like you to supply LAMIVUDINE MEDICINAL HERBS to our company. Our company uses this medicinal herbs for the production of HIV antiviral drugs. This herb is very scarce and rare to find. If you are not able to, look for a capable trustworthy person to handle the business for our collective benefit.
Recently, through an error made by a courier company, I was privileged to know where the herb is sold and the price. 20 grams sachet of this herb is actually sold at the price of $800 by the farmer. But our company supplier sells it to our company at the price of $1,300 per sachet. This shows that the supplier makes a profit of $500 on each sachet and our company orders a minimum of 3000 sachets to a maximum of 5,000 sachets of this herb per order and this happens quarterly (every three months). One remarkable thing about this supply contract is that our company pays a 50% mobilization fee of the total amount to the supplier in advance for every order placed.
What I want you to do now is to take up this supply contract and it doesn't need any formal experience; and it does not matter whether it is your line of business or not. This is because I will be available to facilitate the business by guiding and telling you what to do at every point in time. In your own case, you will buy the herbs at the cost of $800 per sachet and supply to our company at the cost of $1,200 per sachet so you can beat the price of our regular supplier and still make a profit of $400 on each sachet. Our company need 3,000 sachets urgently because we are running out of stock. I shall give you all the necessary assistance and information you need including the contact details of the farmer where you can buy the sample that will be used for lab test once your application is accepted.
All I want from the business is 40% of the profit while you take 60% as the supplier.I hereby request you to restrict our communication and correspondence to Email: myke1moore191@gmail.com :/// only for the security of our conversation relating this offer.
If you are interested let me know so I can send you more details.
Yours sincerely,
MYKE MOORE.
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Myke Moore - myke1moore191@gmail.com
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Myke Moore - myke1moore191@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.
Myke Moore - officennpc11@yahoo.com
Scammer using the same scam email as above, but from a different email address as sender below:
from: OFFICE NNPC <officennpc11@yahoo.com>
date: Mar 5, 2020, 8:23 PM
subject: BUSINESS PROPOSAL
mailed-by: yahoo.com
from: OFFICE NNPC <officennpc11@yahoo.com>
date: Mar 5, 2020, 8:23 PM
subject: BUSINESS PROPOSAL
mailed-by: yahoo.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.