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Matthew Bailey - R&D Laboratory - brightmanbailey1974@gmail.com

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User avatar
Roxy
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Posts: 7163
Joined: 23 Jan 2020

Matthew Bailey - R&D Laboratory - brightmanbailey1974@gmail.com

Post by Roxy »

from: Pharm Bright <brightmanbailey1974@gmail.com>
date: Mar 20, 2021, 4:37 PM
subject: R&D Laboratory Ltd, Business Proposal
mailed-by: gmail.com

Hello dear,

My name is Matthew Bailey and I came across your contact prior to a
private search for principal individual or organization as recommended.
I'm a Research Assistant from R&D Laboratory Ltd, a leading bio pharma
company in England. We are in search of a business man/person that can
help our company in sourcing for some raw materials we use in production
for cancer treatments as a lead to Covid-19 vaccine and other life saving
medications.

I have a business proposal for you through our company which is worth
a substantial amount. In acknowledgment of this email, I shall divulge
details of my intent for your consideration. Feel free also to reply to
my private email: matthewbailey1970@gmail.com

Regards,
Matthew Bailey
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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WE-R-LEGION
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Posts: 2630
Joined: 24 Jan 2020

Matthew Bailey - R&D Laboratory - matthewbailey1970@gmail.com

Post by WE-R-LEGION »

from: Ben Matthew Bailey <matthewbailey1970@gmail.com>
date: Mar 22, 2021, 2:13 AM
subject: From Mr Matthew Bailey R & D Laboratory Ltd, England
mailed-by: gmail.com

Good morning

First of all, I want to thank you for your interest and for your reply too. Let me reintroduce myself to you, I'm Mr Matthew Bailey, a Research Assistant of R & D Laboratory Ltd, a leading bio pharma company in England. I understand you may not be well informed with the business proposal, but I hope to elaborate extensively about this so you will know it is a nice and legitimate one and I will guide you through the entire process so we can achieve success in this business.

Our company is looking for a business personnel who will supply us with Virodroxin Herbal Extract VL45. This is a newly discovered extract which is used in the suppressive drugs for HIV and it has given a good analytical result so far. Just of recent it has proven to be a cure for cancer and helps in the cure of tuberculosis too. Currently, our company is researching on this extract for it's potency on Covid-19 as the case maybe, to ascertain it's efficiency for the production of Covid-19 vaccine. The Virodroxin Herbal Solution Extract VL45 is a new and rare cold pressed and pressurized raw material we need for manufacturing of so many life saving drugs right now as mentioned above. It is a rare herbal mixture from rare organic plants which are nurtured under good environmental conditions to achieve great results after the careful preparation.

Note, the Virodroxin Herbal Solution Extract VL45 will be exported to the United Kingdom where our pharmaceutical company is located. We lost our supplier to this raw material last two months and it has hindered production and further research in the company. Well, I've been able to discover a local dealer who can supply us this product with you standing as the front local seller.

Your Duty: You will act as a Front local seller and will supply to our company at the rate of US$21,000 or less. This will attract the attention of our company director to buy from you as against the previous rate of US$22,000. The dealer is selling at a cheap rate of US$9,000 per drum, which is far more cheaper than our previous purchases.

It is not in line with my work contract to handle procurement contracts so I seek your consent to act as a front seller and help execute this project and hand me a commission. Before I direct you to the C.P.O and give you more vital information, we will agree on the commission I will get if the contract gets to you and after the supply. I will like to have 20% of the profit after the deal as my commission while you take 80% per drum. If you are alright with that then I will draft an MOU so we can sign to bind our agreement. After that I can direct you accordingly if agreed. You will have to send me your full name and address to be able to draft the MOU.

I will direct you to the procurement department of our company that handles procurement if you agree to give me 20% of the profit as a commission from every $12,000 made from each barrel purchased by our company.

Once we agree on the commission and I receive your full names and address, then we can draft the MOU and after that I will direct you accordingly.

I look forward to doing good business with you.

Thanks
Mr Matthew Bailey
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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Yahoozeo
Fraud Smasher
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Posts: 2558
Joined: 29 Jan 2020

Matthew Bailey - R&D Laboratory - matthewbailey1970@gmail.com

Post by Yahoozeo »

from: Ben Matthew Bailey <matthewbailey1970@gmail.com>
date: Mar 23, 2021, 4:04 AM
subject: Information needed for the MOU
mailed-by: gmail.com

Good day

Sorry for my late reply and I'm glad you are interested and wish to be part of this business idea. Please, I need you to provide me with your information as written below, so that I can draft the MOU to cover our agreement on the 20% commission to me. After which I will direct you to the chief procurement head for further contract and business talks directly with R & D Laboratories Limited.

Your Address.
Your Telephone Number.
Your Country/City.
Your ID Card/Passport.
Your Occupation.

Best Regards,
Matthew Bailey.
R & D Laboratories Limited.
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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