from: Geeta Narayan <geetanarayan521@gmail.com>
date: 10 Aug 2021, 17:32
subject: Contact The Local Vendor
mailed-by: gmail.com
Dear
As indicated in my previous email, my company is purchasing large quantity of (APETZINE LIQUID OIL), I want you to understand that this long team business that can take us for years and with every month supply to my company, there is no month we will not be making close to 200,000 dollar to 300,000 US dollars profit, after monthly supplying to my company, right now my company want to purchase immediately and they are ready to come to meet the direct vendor that is why I need you stand and receive my company as the direct vendor of the product.
Below is the contact of the Local Vendor over there in India, I don't want my company to meet them directly, I want you to contact this local dealers now and ask them if they have this (APETZINE HERBAL LIQUID OIL) in their stock and know how much they are sailing per litre and per Gallon, immediately you contact them through email and phone number, get back to you with their product details, you have to send it to me immediately, this will enable me introduce you formally to my company purchasing manager, like I said you have to be fast, make sure you contact the below Vendor and get back to me ASAP since my company is ready for order and they will be coming to meet with you once the product is ready. The sharing ratio will be 60/40 of the profit as earlier indicated in our communication, hope it’s acceptable to you? Also two or three liter samples will be okay.
HERBAL MERCHANDISE (ALIBAG) INDIA.
Mrs. Sonam Saxena
Phn +919051126528
Email: herballmerchandise@gmail.com
Add Kcr Apartment, Shribag No. 6, Dist Raigad, Alibag Maharashtra 402201, India
One more thing I would ask is you be ready to buy the sample from the local vendor, this is very important. I do want this to hang up in the air, it is very important to be prepared from your end. Since my role will be less active during this whole process. I want an active partner. This is to be on the safe side, I don't want the process held up somewhere for whatever reason. I do hope you are prepared to be financially involved in this? Can you create the time to meet with delegates once they arrive in your city? I want a complete partner in all of this. One who can take responsibility, one who will do everything possible to make sure that we succeed.
Please let me know that you are able to handle things from your side as time is already of the essence.
Note: After much enquiry on the Vendor and the processing of Visa and paying your ticket, it will be advisable you request for the delivery of the chemicals to your address from the Local Vendor, this will enable my company delegates meet with you directly.
Please any area that is not clear to you, feel free to get back to me immediately to avoid unwarranted circumstances.
Below is a copy of the email you are going to send to the local vendor and I will be looking forward to your soonest and positive response.
Yours faithfully,
Ms. Geeta Narayan
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Geeta Narayan - geetanarayan521@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Geeta Narayan - geetanarayan521@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.
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ShapeShifter
- The Sentinel
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Geeta Narayan - Normonz - geetanarayan522@gmail.com
from: ... <scott@waxnmore.com> via gmail.com
reply-to: "..." <geetanarayan522@gmail.com>
date: Nov 23, 2021, 8:07 AM
subject:
mailed-by: gmail.com
Hello,
Good day to you,
I'm Ms. Geeta Narayan,
Senior Analyst working at
NORMONZ PHARMACEUTICAL COMPANY UK.
I am also developing couple of projects,
our company need a supplier of Agromatozine seed oil in India and the
are purchasing in large Quantity, it's a product our company use to
produce medicine, can you stand as the dealer and receive our company
inspection team on arrival, please be rest assured that all modalities
are in place, if traveling to India is not possible, the company
delegate can come over to meet you in country
If you are interested I will guide you how to follow up with my
company and stand as a dealer of the product, after supplying the
product we will share the profit that is why am offering you to stand
as local dealer and receive our company, if you can handle it, please
let me know via email.
geetanarayan522@gmail.com
Regards,
Ms. Geeta Narayan
reply-to: "..." <geetanarayan522@gmail.com>
date: Nov 23, 2021, 8:07 AM
subject:
mailed-by: gmail.com
Hello,
Good day to you,
I'm Ms. Geeta Narayan,
Senior Analyst working at
NORMONZ PHARMACEUTICAL COMPANY UK.
I am also developing couple of projects,
our company need a supplier of Agromatozine seed oil in India and the
are purchasing in large Quantity, it's a product our company use to
produce medicine, can you stand as the dealer and receive our company
inspection team on arrival, please be rest assured that all modalities
are in place, if traveling to India is not possible, the company
delegate can come over to meet you in country
If you are interested I will guide you how to follow up with my
company and stand as a dealer of the product, after supplying the
product we will share the profit that is why am offering you to stand
as local dealer and receive our company, if you can handle it, please
let me know via email.
geetanarayan522@gmail.com
Regards,
Ms. Geeta Narayan
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.
Geeta Narayan - geetanarayan524@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: Ms. Geeta Narayan <uk2lnd019mail@gmail.com>
reply-to: geetanarayan524@gmail.com
date: Dec 17, 2021, 11:43 AM
subject: NORMONZ PHARMACEUTICAL COMPANY UK.
mailed-by: gmail.com
from: Ms. Geeta Narayan <uk2lnd019mail@gmail.com>
reply-to: geetanarayan524@gmail.com
date: Dec 17, 2021, 11:43 AM
subject: NORMONZ PHARMACEUTICAL COMPANY UK.
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.