from: Yoji Tsutsumi <yojitsutsumi1@gmail.com>
date: Jan 21, 2020, 7:22 AM
subject: RE-CONFRIM YOUR ABILITY TO HANDLE THIS PROJECT BEFORE WE PROCEED.
mailed-by: gmail.com
Dear friend and colleague,
I do hope you are doing okay?
CAREFULLY GO THROUGH THIS TO KNOW THE UGLY EXPERIENCE I HAD WITH AN
INDIVIDUAL BEFORE CONTACTING YOU. I WILL TELL YOU MORE IF IT INTERESTS
YOU TO CONTINUE AFTER THIS.
FOR REASONS OF SECURITY, LET'S ADHERE TO COMMUNICATION BY EMAIL ALONE.
Please, to avoid waste of time, I have few important questions to ask
you before I send you any document or my international passport as
prove. And all I'll need in return are straight answers regarding all
questions below. Basically, if I am satisfied with your answers, I'll
proceed to have this concluded with you or otherwise, i will decline
further communications.
More so, if you are here for business, you must be serious and
forthcoming as matured with wealth of experience in business world.
Actually,something happened last week, which got me annoyed and I'll
not like such an ugly incident to repeat itself again. I had an
agreement with a citizen of India who accepts to work with me on this
project. I trusted him and gave him all necessary documents and the
farmers contact where to get the raw-materials. After having done all
these, wasted my time and money with him for whole three days of
effective communications, he later paid me back with evil, which is
all I got in return. Could you believe this guy st*pidity? After
making contact with the farmer, (raw materials seller), to confirm
availability of lamivudine raw materials, he came back to tell me and
I quote,
(1): I don't have the $350 to pay for the sample.
(2): can you pay for the sample on my behalf?
The most annoying part is this; the Indian-man after having exposed my
research address in London to the farmer (lamivudine-seller), he still
did not achieve anything good,. This is our research address that I
gave him in confidence.
Therefore on the above note, before we proceed, here are my questions:
(1) Do you have $300 in hands now to pay for the sample lamivudine,
which shall be dispatched to our research office in London for
confirmation if I expose the research contact to you? In fact, I am
even somehow afraid to do so again as that first and foolish man has
gone there to make fool of our request. Do you guarantee to go there
to place an order? Because if you go there again to place an order
without paying for it, our research center address will be in a mess
because they'll see people there as un-serious fools.
Also, if you don't have the money in hands, say when you'll get it,
and if your time-frame is okay by me I'll wait till then before we
proceed.
Finally, If your answer is "YES I HAVE THE MONEY" we'll move forward
to next step where I show you few documents and expose the sellers
contact to you. I need only the truth.
VERY-IMPORTANT: if you do not wish to CONTINUE, please say "I AM NOT
INTERESTED" urgently that you'll not keep me waiting long in vain and
for that, do me a favor by deleting this email communications.
Let Me Know If You Are READY to PROCEED or Not? Time and mind are
terrible thing to waste. Are You "IN" or "OUT"?
NOTE: On getting your positive response, I will give you full
explanation of this simple business we can make good profits from.
Any way I anticipate your forgiveness, if I have erred in my response to you.
Best Regards,
Mr. Yoji Tsutsumi,
Snr Administrative Officer,
Health Life Pharm, Ltd
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Yoji Tsutsumi - Health Life Pharm Ltd - yojitsutsumi1@gmail.com
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Yoji Tsutsumi - Health Life Pharm Ltd - yojitsutsumi1@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.
Yoji Tsutsumi - Health Life Pharm Ltd - yojitsutsumi1@gmail.com
from: Yoji Tsutsumi <yojitsutsumi1@gmail.com>
date: Mar 7, 2020, 6:51 PM
subject: FORMAT / PROPOSAL
mailed-by: gmail.com
Dear ,
It's more of a business of saving lives, although profits are made.
My name is Mr. Yoji Tsutsumi, a Japan citizen working here in United
Kingdom. I am working as the Purchasing Manager (PM) with Health Life
Pharma Ltd. I apologize for contacting you via email without meeting
you prior to this time. It maybe impromptu, but I wish to
invite you for this business in confidence. It is about a business
supply of medical raw materials for production of an expensive
anti-retro viral medicines, which is highly needed at all cost by our
company.
Our company through my department purchases herbal product (seeds and
root) which has been proved useful in curing deadly human diseases
from suppliers at the rate of $970 per Lamivudine herb. These
suppliers' buys from farmers at the rate of $300 per sachet and each
sachet comes in 500 grams weight. Then, the supplier resells to
our company at $970 per sachet. I confidentially got the contact
information of the direct farmers, but I do not wish to disclose my
findings to the Director, because I have interest in the trade.
I luckily got the transaction details of the merchant whom supplied
these raw materials with contact details of the farmer whom grow the
seeds. (complete information of the farmer pending your acceptance of
this offer)
My proposal is simple; I need you as a trustworthy individual that
will act as a supplier. If you pick my proposal, I will provide all
necessary information concerning the dealers, farmers and how to
supply the raw materials to us. The quantity required monthly from the
suppliers is 3,000 to 8,000 sachets per month. A profit of $670 per
sachet multiplied by 5,000 on averages is US$3,350,000 profit!!.
The Flat point is that Health Life Pharmaceuticals shall only require
test-sample of the herb from you as a proof of your ability to supply
such medicinal herb. Our company is ready to pay you in advance to
make the supply if you are worthy to provide "ONE" sample from the
farmer. If you want to partner with me, I shall give you more details
and how we can go about it. Please this is very urgent and
confidential so long any exposure will get me fired. The herb is
called Lamivudine and is scarce and rare to find. It does not grow on
any other soil. The company needs it urgently. You don't need special
experience in the business. You can also handle it online without travels.
NOTE: PLEASE, I HAVE NO HARM AGAINST YOU, KINDLY DELETE TEXT IF NOT INTERESTED.
Best Regards,
Mr. Yoji Tsutsumi
Snr Administrative Officer,
Health Life Pharm, Ltd
date: Mar 7, 2020, 6:51 PM
subject: FORMAT / PROPOSAL
mailed-by: gmail.com
Dear ,
It's more of a business of saving lives, although profits are made.
My name is Mr. Yoji Tsutsumi, a Japan citizen working here in United
Kingdom. I am working as the Purchasing Manager (PM) with Health Life
Pharma Ltd. I apologize for contacting you via email without meeting
you prior to this time. It maybe impromptu, but I wish to
invite you for this business in confidence. It is about a business
supply of medical raw materials for production of an expensive
anti-retro viral medicines, which is highly needed at all cost by our
company.
Our company through my department purchases herbal product (seeds and
root) which has been proved useful in curing deadly human diseases
from suppliers at the rate of $970 per Lamivudine herb. These
suppliers' buys from farmers at the rate of $300 per sachet and each
sachet comes in 500 grams weight. Then, the supplier resells to
our company at $970 per sachet. I confidentially got the contact
information of the direct farmers, but I do not wish to disclose my
findings to the Director, because I have interest in the trade.
I luckily got the transaction details of the merchant whom supplied
these raw materials with contact details of the farmer whom grow the
seeds. (complete information of the farmer pending your acceptance of
this offer)
My proposal is simple; I need you as a trustworthy individual that
will act as a supplier. If you pick my proposal, I will provide all
necessary information concerning the dealers, farmers and how to
supply the raw materials to us. The quantity required monthly from the
suppliers is 3,000 to 8,000 sachets per month. A profit of $670 per
sachet multiplied by 5,000 on averages is US$3,350,000 profit!!.
The Flat point is that Health Life Pharmaceuticals shall only require
test-sample of the herb from you as a proof of your ability to supply
such medicinal herb. Our company is ready to pay you in advance to
make the supply if you are worthy to provide "ONE" sample from the
farmer. If you want to partner with me, I shall give you more details
and how we can go about it. Please this is very urgent and
confidential so long any exposure will get me fired. The herb is
called Lamivudine and is scarce and rare to find. It does not grow on
any other soil. The company needs it urgently. You don't need special
experience in the business. You can also handle it online without travels.
NOTE: PLEASE, I HAVE NO HARM AGAINST YOU, KINDLY DELETE TEXT IF NOT INTERESTED.
Best Regards,
Mr. Yoji Tsutsumi
Snr Administrative Officer,
Health Life Pharm, Ltd
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.