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Rachna M - CRC Canada - bcommission102@gmail.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Rachna M - CRC Canada - bcommission102@gmail.com

Post by GhanaGeria »

From: Ms Rachna M <bcommission102@gmail.com>
Sent: Wed, 7 Oct 2020 18:56
Subject: Re: BUSINESS PROPOSAL

Hello Sir/Ma,

I have a lucrative business opportunity in India to share with you. Please
reply to this message for the full details. In your reply, please share
your WhatsApp number.

Thanks.

Ms. Rachna M.
Address: Saskatchewan S4S 7H8, Canada.
Company: CRC Canada.
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.
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GhanaGeria
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Joined: 23 Jan 2020

Rachna M - CRC Canada - msr100421@gmail.com

Post by GhanaGeria »

From: Ms Rachna M <msr100421@gmail.com>
Date: 12 Oct 2020 11:21
Subject:

Thank you for the reply. I am glad to know that you and I have agreed on the terms & conditions which included mutual sharing of profit(after all
expenses and incurred costs are deducted) on a 50 - 50 % basis.

Now you have to contact my director and solicit to become a supplier vendor of the GENESIS CORE material to our company.

COPY THE MESSAGE BELOW AND SEND IT TO MY DIRECTOR & ENSURE TO FORWARD ME HIS RESPONSE FOR FURTHER GUIDANCE, EARLIEST.

Hello Dr. Alex Wolff,
Director Canada Research Center,
6957 48 St SE, CALGARY,
AB T2C 5A4, CANADA.
Tel: +1 587754826
Fax: +1 587-207-8441
Email: dralexwolff002@gmail.com
Website: www.canadaresearchcenter.com

I found out about your company through the Financial Post newspaper of Canada earlier in the year.

I would like to introduce myself as a supplier of (Genesis Core) to your establishment.

If you are interested, kindly revert to me.

Thank you.
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.
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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Rachna M - CRC Canada - bcommission102@gmail.com

Post by GhanaGeria »

canadaresearchcenter.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

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ShapeShifter
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Joined: 10 Feb 2020

Rachna M - CRC Canada - msrachnamaran@yahoo.com

Post by ShapeShifter »

from: Ms. Rachna M. <msrachnamaran@yahoo.com>
reply-to: "Ms. Rachna M." <msrachnamaran@yahoo.com>
date: Mar 18, 2021, 8:47 AM
subject: Re:
mailed-by: gmail.com
signed-by: yahoo.com

Dear,

Thank you for your response. I will need your partnership for a privileged business opportunity we can explore.

I am currently working with (CRC) Canada. It is a research firm based in Canada.

I took the decision to contact you personally concerning our company's regular requirement for (GENESIS CORE) a healthy bio-material substance discovered in India. I also understand this may not be the line of your business specialization, but don’t worry I will guide you step-by-step through it for mutual benefit.

Genesis Core is the major natural occurring material our company uses for production of fertility formula, immune count-boost, blood group factor control, reproductive health medicines, cancerous status reversal, antiviral, retroviral, and for research since the year 2000. Our company normally purchases this material from Indian supplier who died about 9 months ago. The death of Mr. Anil Raj(our supplier from India) has posed a great problem in our production capacity. And so our company is in desperate need of a supplier.

My boss has put up adverts with the hope of getting suppliers to replace our former supplier who is now dead. All the adverts efforts have yielded no positive outcome. This situation has presented me with an opportunity to make some extra money while I am still working for the company.

I am prompted to do some research and discover that there is a trusted local manufacturer of the Genesis core in India. I found out also that he sells at a lower price which I don't want to disclose with anyone in my organization because of my personal interest on the business turnover that’s why I intend to present someone to our organization as the supplier, who will be a link between my company and the manufacturer in India because I don’t want our organization to know the manufacturer in India.
The manufacturer sells this material at a rate of 2,950.00 US dollars per unit of 100 grams, while you(as the supplier) will sell it to our company at the rate of 4,800.00 US dollars per unit of 100 grams. This is a secret no one must hear. My job and my integrity is at stake.

Now, if you’re willing to cooperate with me I will guide you on how to execute the business with me, it is my privilege to have this business opportunity but I cannot achieve this business alone while I am still working in the same company.
I need a straightforward business minded person who can attain the business with me for our mutual benefit.

If you can handle this genuine business let me know immediately so that I will give you more detail on how to proceed successfully.

Thanks.
Ms. Rachna.
1148 Gryphons Walk Regina,Saskatchewan
S4S 7H8, Canada
Company: CRC Canada
WhatsApp: +15163602861
Mobile: + 15163602861
Paul
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.
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