from: Maria Karwatsky <mariakarwatsky@protonmail.com> via redeemedcbc.org
reply-to: mariakarwatsky@outlook.com
date: Dec 5, 2021, 4:23 AM
subject: Can I Rely On You With Full Trust and Confidence?
signed-by: redeemedcbc.org
Hi,
I got your contact from a business directory and I decided to contact you for a business with our company. I am an employee of a Biopharmaceutical Company in UK. There is a raw meterial (medicinal plant roots) used for research, development and manufacturing of pharmaceutical products, which our company used to send me to India to buy. I have been promoted to the post of a senior manager, our company will be sending a more junior staff.
Our Director has asked for the contact of the supplier in India. If you can perform well as the supplier, I will provide your contact information to our company director as the supplier. You will now buy the product from a local dealer in India and supply to our company, we can make profit up to a million dollars or more depending on the demand in every quarter of the year and the profits will be shared between you and me. Why I don't want our company to have the correct contact of the local dealer, is that, I don't want the company to know the actual price I was buying the product.
If you are interested to make a stress-free huge earnings, kindly reply as soon as possible for more details.
Thanks,
Maria Karwatsky
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Maria Karwatsky - Biopharmaceutical Company - mariakarwatsky@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Maria Karwatsky - Biopharmaceutical Company - mariakarwatsky@outlook.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.
Maria Karwatsky - Biopharmaceutical Company - mariakarwatsky@outlook.com
Scammer's Location:
IP Address: 103.156.50.7
Country: India
Region & City: Maharashtra, Mumbai
ISP: Edgoo Networks Unipessoal Lda
IP Address: 103.156.50.7
Country: India
Region & City: Maharashtra, Mumbai
ISP: Edgoo Networks Unipessoal Lda
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Maria Karwatsky - Biopharmaceutical Company - mariakarwatsky@outlook.com
from: Maria Karwatsky <mariakarwatsky@outlook.com>
date: Dec 6, 2021, 12:54 PM
subject: Re: Can I Rely On You With Full Trust and Confidence?
mailed-by: gmail.com
signed-by: outlook.com
Sir,
Compliments of the season and thank you for reaching out to me. Before I begin, I want you to understand that this business will be highly profitable, easy, also the raw material (medicinal plant roots) is genuine and legal and not a contraband. Please don't consider this business as a rip off or stealing from my employer, I am just trying to earn extra income from my services to the company, in fact chief executive officers or corporate executives do use their pen and write and secretly earn extra income for themselves as long as it is done perfectly.
I would like you to send me your contact information as listed below when replying this email to enable us proceed further: YOUR FULL NAMES: CONTACT ADDRESS/LOCATION: TELEPHONE/MOBILE PHONE NUMBER: AGE: OCCUPATION:
Thanks,
Maria Karwatsky
My phone number: +448445007056
date: Dec 6, 2021, 12:54 PM
subject: Re: Can I Rely On You With Full Trust and Confidence?
mailed-by: gmail.com
signed-by: outlook.com
Sir,
Compliments of the season and thank you for reaching out to me. Before I begin, I want you to understand that this business will be highly profitable, easy, also the raw material (medicinal plant roots) is genuine and legal and not a contraband. Please don't consider this business as a rip off or stealing from my employer, I am just trying to earn extra income from my services to the company, in fact chief executive officers or corporate executives do use their pen and write and secretly earn extra income for themselves as long as it is done perfectly.
I would like you to send me your contact information as listed below when replying this email to enable us proceed further: YOUR FULL NAMES: CONTACT ADDRESS/LOCATION: TELEPHONE/MOBILE PHONE NUMBER: AGE: OCCUPATION:
Thanks,
Maria Karwatsky
My phone number: +448445007056
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.