from: Retail Trading <tradingretail00@gmail.com>
date: Jul 16, 2020, 8:00 AM
subject: Re:
mailed-by: gmail.com
Good morning,
My name is Jon Uyere Pascal, I work with the ministry of Agriculture
in Ghana, our division is mainly into research and production of drugs
for animal's related deceases. I am personally contacting you base on
a business proposition that I feel will be beneficial for both
parties. Majority of the ingredients used in production by the agency
are procured from Asia, America and Middle East which is the reason
why I am contacting you.
Dovesh Essential Oil is one of the most expensive Raw material in our
Anti-cancer Integrative medical production and is not risky or illegal
product by any country law as it’s used in producing Integrative
medicine which is for healing-oriented medicine for all forms of
cancers related illness in animal and human. Formerly our company
purchased it from a Sri Lanka based supplier until we lost him to
death this February, but the product are found in your country which
is the same place where the Sri Lanka supplier source from. Because
Recently I confidentially got the contact of the local dealer in your
country and I came to know that this product is sold at $12,300 from
your country but it is supplied to our company at the rate of$23,300
per gallon. I have the contact of the local dealer of which I don't
want to release to my director since I have personal interest in the
business.
Therefore, I am looking out for a reliable and competent
business person that I trust who will be able to bridge the gap
between the local vendor and our company and have the product supply
directly after receiving advance payment, without letting anyone in
our ministry know the source and the value price of the product.
Thereafter all the profit you make from the supply will be share with
me 70% to you 30% to me that is all I want. If you are interested,
could you kindly leave your phone/What-app number for effective and
enhanced communication? Please consider it urgent.
Thanks.
Yours sincerely,
Jon Uyere Pascal.
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Jon Uyere Pascal - tradingretail00@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.
Jon Uyere Pascal - tradingretail00@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.
Jon Uyere Pascal - tradingretail00@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Retail Trading <tradingretail00@gmail.com>
date: Jul 27, 2020, 6:32 AM
subject: Re:
mailed-by: gmail.com
See am, Na street boy's de f**k your wife. I hear say Na licki licki you be.sorry I go try wire her this week make I see and how she de cry.
from: Retail Trading <tradingretail00@gmail.com>
date: Jul 27, 2020, 6:32 AM
subject: Re:
mailed-by: gmail.com
See am, Na street boy's de f**k your wife. I hear say Na licki licki you be.sorry I go try wire her this week make I see and how she de cry.
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.