from: ., <mike@californiaroadster.com> via gmail.com
reply-to: ".," <thomasmrfranklin@gmail.com>
date: Aug 23, 2021, 1:54 PM
subject:
mailed-by: gmail.com
It’s a very big opportunity to reach you here, I pray you to read my business proposal very clearly with understanding.
You have come across many unsolicited messages, but trust me; this is a 100% legitimate business and has nothing to do with fraud money!! It’s an opportunity to supply raw materials to our pharmaceutical company A & S CLINICAL PHARMA LTD (10479129) https://beta.companieshouse.gov.uk/company/10479129
I am originally from Sweden but study and work in the United Kingdom, as Senior Assistant Procurement manager to A & S CLINICAL PHARMA LTD . The company through her partnership with Health Organizations, Countries and Individual marketing companies produces important medicines for Cancer and HIV treatment.
There is a particular raw material as a major composition called SAFFRON (Herb). SAFFRON is very fervent in cancer treatment worldwide. This SAFFRON is being supplied to our company by two different merchants from Europe, which a sachet of 250gm is $2750 USD. Now, read carefully about this!. The SAFFRON herb is a rare herbal material which makes our company pay with a proforma invoice of the merchants, before they can ship the SAFFRON to our warehouse. It’s very scarce and doesn't grow on every other soil.
I luckily got the contact of the local farmers who grow this herb, when they mistakenly inserted the receipts of the local farmers before shipping to our warehouse. I have initiated a communication line with the 2 farmers at my disposal and found out that the retail price of the 250gm sachet is $1,830. Which means the merchants make a profit of UD$920 per sachet of SAFFRON they supplied to our company. Meanwhile an average order from our company bi-monthly is 10,000 sachets. You can then calculate the profit times 10,000 sachets and 12months a year!. That means they made a profit of US$9,200,000 (Nine Million Two Hundred United States Dollars). The direct growers of SAFFRON sell far cheaper than normal net price of it on the Internet, where the actual price is $11 per gram (250grams will be $2750 instead.)
I have this information and all required details to do this business with you. I would like to present you as a merchant. You will be the middle-person between the local farmer and my company. There is nothing big to perform in the business, as travel is not mandatory or even necessary and it won’t deter your present job or business. You can handle the transaction from your location too. SAFFRON is a natural flower-herb and can be shipped by anybody without ban and restrictions.
Once our company is convinced about your ability to supply the SAFFRON, they will pay you in advance to make the supplies. All I need from you is TRUST. The business is 100% legitimate and risk free!
Yours,
Franklin Thomas.
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Franklin Thomas - A&S Clinical Pharma - thomasmrfranklin@gmail.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.
Franklin Thomas - A&S Clinical Pharma - thomasmrfranklin@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Franklin Thomas - A&S Clinical Pharma - thomasmrfranklin@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: ,.. <leomorales@phoenixbuildingcorp.com>
reply-to: ",.." <thomasmrfranklin@gmail.com>
date: Oct 19, 2021, 7:02 AM
subject:
Yours,
Franklin Thomas.
Alternative Email: ft4456579@gmail.com
from: ,.. <leomorales@phoenixbuildingcorp.com>
reply-to: ",.." <thomasmrfranklin@gmail.com>
date: Oct 19, 2021, 7:02 AM
subject:
Yours,
Franklin Thomas.
Alternative Email: ft4456579@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.
Franklin Thomas - A&S Clinical Pharma - ft4456579@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Franklin Thomas <ft4456579@gmail.com>
date: Oct 25, 2021, 3:07 AM
subject: Re:
mailed-by: gmail.com
from: Franklin Thomas <ft4456579@gmail.com>
date: Oct 25, 2021, 3:07 AM
subject: Re:
mailed-by: 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.
Franklin Thomas - A&S Clinical Pharma - ft4456579@gmail.com
from: Franklin Thomas <ft4456579@gmail.com>
date: Jan 24, 2022, 1:23 AM
subject: Re:
mailed-by: gmail.com
This is to acknowledge the receipt of your email.
The role I want you to play in this business is very simple sir. I want you to participate in the business as the supplier. The SAFFRON (Herb) is a rare important medicinal herb, used by the company to produce expensive antiretroviral medicines for HIV and CANCER patients. The herbs are very rare and scarce to find. It does not grow on American soil. Fortunately, I got the direct contact of the farmers who produce this herb for our recent suppliers. I contacted them and I found out that the suppliers make a good profit margin from the business.
I had an earlier thought to release the information to my company purchase manager, but on second thought, I decided to seek your partnership to make this supply and earn from the profit. It’s a 100% genuine business and not a contraband substance/item. I have all the information you will need to complete this business and it won’t cost us anything other than Provision of 2 Samples of Saffron 250 mg to the company purchase manager and then you win the contract. The attractive base is that you will sell cheaper than the present suppliers. The company will sign a business MOU with you once, we are convinced about your eligibility to produce and supply this herb conveniently.
There are two producers at my disposal. One is an Iran farmer who lives and operates in the UAE, and the second one is Malaysia Asia which I have their contact with. They are all good quality herbs. I have done the business analysis before coming up with this business plan and idea.
ALL I NEED FROM YOU IS TOTAL TRUST IN PARTNERSHIP.
After presentation of samples to the company for proof of eligibility, the company will pay us upfront for the rest of the major supplies. You will share the profit of 60% for you and 40% for me, after due expenses. You are not on compulsory travel for business. You can complete it from your location.
If you are okay with the modalities, I will send you the contact information of the company manager and the farmers. Here is my WhatsApp number to reach me immediately on WhatsApp. +44 7469 301734 , i can't deal with your colleagues 5 of them, you have your phone and you handle the deal while you are away on your business trip.Revert back immediately .
Yours sincerely,
Franklin Thomas.
Assistance Secretary Purchase.
A & S Pharma Ltd.
date: Jan 24, 2022, 1:23 AM
subject: Re:
mailed-by: gmail.com
This is to acknowledge the receipt of your email.
The role I want you to play in this business is very simple sir. I want you to participate in the business as the supplier. The SAFFRON (Herb) is a rare important medicinal herb, used by the company to produce expensive antiretroviral medicines for HIV and CANCER patients. The herbs are very rare and scarce to find. It does not grow on American soil. Fortunately, I got the direct contact of the farmers who produce this herb for our recent suppliers. I contacted them and I found out that the suppliers make a good profit margin from the business.
I had an earlier thought to release the information to my company purchase manager, but on second thought, I decided to seek your partnership to make this supply and earn from the profit. It’s a 100% genuine business and not a contraband substance/item. I have all the information you will need to complete this business and it won’t cost us anything other than Provision of 2 Samples of Saffron 250 mg to the company purchase manager and then you win the contract. The attractive base is that you will sell cheaper than the present suppliers. The company will sign a business MOU with you once, we are convinced about your eligibility to produce and supply this herb conveniently.
There are two producers at my disposal. One is an Iran farmer who lives and operates in the UAE, and the second one is Malaysia Asia which I have their contact with. They are all good quality herbs. I have done the business analysis before coming up with this business plan and idea.
ALL I NEED FROM YOU IS TOTAL TRUST IN PARTNERSHIP.
After presentation of samples to the company for proof of eligibility, the company will pay us upfront for the rest of the major supplies. You will share the profit of 60% for you and 40% for me, after due expenses. You are not on compulsory travel for business. You can complete it from your location.
If you are okay with the modalities, I will send you the contact information of the company manager and the farmers. Here is my WhatsApp number to reach me immediately on WhatsApp. +44 7469 301734 , i can't deal with your colleagues 5 of them, you have your phone and you handle the deal while you are away on your business trip.Revert back immediately .
Yours sincerely,
Franklin Thomas.
Assistance Secretary Purchase.
A & S Pharma 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.