StopScamFraud

From: BENNY MARK <bennymark429@gmail.com>
Date: 25 Sep 2021, 4:19
Subject: TREAT THIS SHORT MAIL AS URGENT.

Attn:
I am Mr Benny Mark i was appointed as the new funds claims Agent, so i am contacting you this hour due to your overdue payment file has been summited right to my office desk, so when i go through your file i noticed that you have not received your overdue contract payment fund for over years which i can not be mentioned here, but i am seizing the opportunity to inform you to speedily reply this email as soon as you notice it to enable me brief you what to do in order to claim your funds as urgent.

Thanks and good luck

Benny Mark.

from: BENNY MARK <bennymark429@gmail.com>
date: Sep 28, 2021, 3:54 PM
subject: Re:
mailed-by: gmail.com

Attn:

I acknowledged your email and well noted.
Please for more verification you are to forward here your complete details including your contract number for more verification before we proceed for the payment of the overdue contract funds.thanks.

I await your reply.

Benny Mark.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: BENNY MARK <bennymark429@gmail.com>
date: Sep 28, 2021, 4:04 PM
subject: Re:
mailed-by: gmail.com

Nwne Biko Biko show me way to make this money i did purposely send to you i just throw emails as normal hustling level.

from: BENNY MARK <bennymark429@gmail.com>
date: Apr 6, 2023, 4:44 AM
subject: Congratulations Treat As Urgent.
mailed-by: gmail.com

Dear Sir/Madam,

Due to Irrevocable directives of 2022 3rd quarter payment gazette, which carried into 2023. Due diligence on Economic and Financial Matters. We were instructed to Revalidate and Normalize all Funds Release Order documents relative to your immediate Final Remittance Through AL Halil Trust Bank - United Arab Emirate, Debt Management Office Brussel- Belgium. Through Premium Online Banking or direct bank Remittance. There are some of the attention documents that requires NOTARIES and LITIGATION EXERCISE.

Firstly, we will not be dealing with transaction that is not legal due to defaulted payments files or which has questionable traces, why due Normalization and Revalidation proceedings is needed. Most of this needed litigation is as a result of several diversion attempts. While others expiration and an unissued payment Clearances. This office has an Identity. Been working in financial sector more than two decades shows how professional standard we are.

Also take note that we cannot commence your legalization or regularizing of payment files without your corporation to legalizes all misappropriation clearance documents.

We can only commence when we hear from you.

Meanwhile do not hesitate if you have any question or need clarification.

Herit, Carrigar (Advocaat)
Accredited Attorney
Hoofd/Propriator van Chambers

Regards
Benny Mark
Consultant Officer.

from: Benny M. Frederic Jr. <bennymark429@gmail.com>
date: Jul 1, 2023, 1:30 PM
subject: Treat This Mail As Urgent.
mailed-by: gmail.com

Dear Sir/Ma,

I have a contract supply opportunity available at a major reputable pharmaceutical company I work for in UK.

This opportunity can be a good business take off point to financial recovery as covid-19 that has distorted businesses and investments in almost all the countries.

I want to use you or your company to replace the old supplier that is making huge profit from this contract supply of raw materials.

(a.) The product is Novavax’ COVID-19 vaccine candidate (NVX-CoV2373) medicine production raw materials (Vaccine Adjuvant Plant)\

(b.) Concentrated herbal raw materials are used for production of Medicines for the treatment of HIV AIDS and Hepatitis B.

The buying entity is a major Pharmaceutical company in UK.

The raw material source (herbs farmer) in USA.

The Farmer sells at $800 per sachets

The pharmaceutical company buys at $1200 per sachet

I will give you the farmers contact if you are interested to handle this business opportunity.

The company will be taking up to 150,000 to 200,000 sachets orders from you or your company if you can take up this contract supply opportunity and execute the contract to legitimate profit and share profit with me for bringing this opportunity to you.

Note this raw material is used to produce other anti viral drugs such as Azidothymidine and the old supplier use to get the product from this same source and pretended to be the original farmer.

This I discovered through an error where the farmers contact was included on the Airway bill by the farmer.

The purchasing company (buyer) pays in advance after the contract is signed to enable you to supply the products after sample is supplied and tested.

I want you to take over from the old supplier to execute this contract supply and share the profit with me.

The product is strictly Medicinal herbs raw material and not in the export prohibition list.

It is a simple genuine contract supply to earn legitimate profit and share the profit with me at a ratio of 60% for you to manage this transaction and 40% to me for bringing the transaction to you as an insider partner.

No Specialization/Experience is required, you can be able to handle this contract supply without traveling anywhere from your home or country.

You are simply to coordinate with the farmer and the purchasing pharmaceutical company and ensure the purchasing pharmaceutical company is not linked directly to the farmer. This is exactly what the old supplier has been doing, making huge profit and eating all the profit alone.

(You are simply to come in and function as the farmer/supplier) to the purchasing pharmaceutical company to protect our business interest and also to guarantee our profit from the transaction.

if you accept, we shall sign a profit share MOU after which I will provide you with all required procedure advice step by step. I will provide further details after I have read from you to Sign the profit share agreement.

Thanks

Frederic Jr.