from: RodianaMaxwell <jcmclaughlin@cogeco.ca>
reply-to: rodianamaxwell@gmail.com
date: Aug 29, 2020, 2:15 AM
subject: Hi Dear,
mailed-by: cogeco.ca
--
Hello Dear, i have a business proposal for you,
write me on my email id for more details [ rodianamaxwell@gmail.com ]
Regards
Rodiana Maxwell
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Rodiana Maxwell - rodianamaxwell@gmail.com
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Rodiana Maxwell - rodianamaxwell@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.
Rodiana Maxwell - rodianamaxwell@gmail.com
from: RODIANA MAXWELL <rodianamaxwell@gmail.com>
date: Sep 14, 2020, 9:58 AM
subject: Re:
mailed-by: gmail.com
Hello I am pleased to receive your response. My name is Rodiana Maxwell, I live and work in United Kingdom and I am currently the marketing manager of a Pharmaceutical Company in Birmingham UK. It might be a surprised for you to receive this message, However It's a matter of urgency that moved me to contact you and I hope to establish a trusted friendship with you. Actually, I am sending you this mail from Russia where I am currently attending a business program but I will soon return to United Kingdom.
I contacted you because I need a foreign partner who can help me supply a product to my company in Birmingham UK. The product is called OTABIAL HERBAL SEED and It is use to manufacture a medicines for pregnant woman (One Sachet is 1 kilogram, packing is 8 Sachets in a carton). This product is scarce in the Europe market but my company always need it due to the product natural quality.
My boss normally buy this product for €3000 (Euro) per carton until it became scarce in Europe market. During my research, Someone gave me the contact of the store that have this product in stock and they are selling a carton for €1500 only. I didn't informed my boss that i have found the store that is selling this product at a cheaper price because I want to make profit in supplying this product to my company at the same price which my boss usually buy it in Europe.
Actually, I need your collaboration so we can supply this product to my company and we will share the profits 50/50 equal. Presently, My boss wants to buy 800 cartons and I want you to handle this supply contract since I cannot sell this product directly to my company. Once I confirm your acceptance to handle this project, I will inform my boss that I have found a trusted person who can supply this product to them and I will send him your details to contact you.
As soon as my boss contact you concerning this product, You will tell him that you are selling each carton for €3000 Euro only. That means, the total Amount that our company Delegates who will Verify this product from you will come with is €2.4 million (Euros) for you to supply 800 cartons to our company. all you need to do is to Purchase from the main store who is selling €1500 per carton, purchase 50 or 60 cartons to represent as the store who owned the product and present it to our delegates ones they Arrive. but that's after my boss have considered your price, make sure no mistakes. ones our delegates Arrived in your country you will take them to a good Hotel in your areal where you will show them the cartons of the products that you purchased, and please don't allow them know you don't have all the 800 cartons, tell them you have it all and more in your store, ones they confirm the one you brought to them,they will leave you with the €2.4 million (Euros) which is the Amount for supplying 800 cartons for €3000 Euro per one sachet, and you will give them the delivering time, and rush to purchase the remaining cartons. please don't allow them to know you are buying this product from another store.ones you get home or to your Bank You will keep our profit of €1.2 Million Euro) and also minus from the remaining €1.2 Million Euro) the money you use to purchase the ones you present to our delegates, then use the remaining amount to buy and complete the 800 cartons from the store and supply it to our company in UK.
This is how you will handle the transaction after receiving payment from our company delegates:
You will buy the product from the store for €1500 per carton,
You will supply it to my company for €3000 per carton.
Our profit in each carton is €1500 Euro
Our profit in supplying 800 cartons will be €1.2 Million Euro, Which YOU and ME will share 50/50 (Equal) after minus-ting the Amount you use for purchasing the one you presented to our company delegates; .
This transaction is not risky and It doesn't relate to any breach of law OK. After the supply is done, I will make a fast trip to your country so we can meet each other and share the profits as planned. Before we start this business, I will need your details e.g (Name, Nationality, Age, Occupation, Photo and Phone). I have attached my photos to prove my authenticity towards this proposal and I hope to hear from you soon.
Awaiting your response
Rodiana
date: Sep 14, 2020, 9:58 AM
subject: Re:
mailed-by: gmail.com
Hello I am pleased to receive your response. My name is Rodiana Maxwell, I live and work in United Kingdom and I am currently the marketing manager of a Pharmaceutical Company in Birmingham UK. It might be a surprised for you to receive this message, However It's a matter of urgency that moved me to contact you and I hope to establish a trusted friendship with you. Actually, I am sending you this mail from Russia where I am currently attending a business program but I will soon return to United Kingdom.
I contacted you because I need a foreign partner who can help me supply a product to my company in Birmingham UK. The product is called OTABIAL HERBAL SEED and It is use to manufacture a medicines for pregnant woman (One Sachet is 1 kilogram, packing is 8 Sachets in a carton). This product is scarce in the Europe market but my company always need it due to the product natural quality.
My boss normally buy this product for €3000 (Euro) per carton until it became scarce in Europe market. During my research, Someone gave me the contact of the store that have this product in stock and they are selling a carton for €1500 only. I didn't informed my boss that i have found the store that is selling this product at a cheaper price because I want to make profit in supplying this product to my company at the same price which my boss usually buy it in Europe.
Actually, I need your collaboration so we can supply this product to my company and we will share the profits 50/50 equal. Presently, My boss wants to buy 800 cartons and I want you to handle this supply contract since I cannot sell this product directly to my company. Once I confirm your acceptance to handle this project, I will inform my boss that I have found a trusted person who can supply this product to them and I will send him your details to contact you.
As soon as my boss contact you concerning this product, You will tell him that you are selling each carton for €3000 Euro only. That means, the total Amount that our company Delegates who will Verify this product from you will come with is €2.4 million (Euros) for you to supply 800 cartons to our company. all you need to do is to Purchase from the main store who is selling €1500 per carton, purchase 50 or 60 cartons to represent as the store who owned the product and present it to our delegates ones they Arrive. but that's after my boss have considered your price, make sure no mistakes. ones our delegates Arrived in your country you will take them to a good Hotel in your areal where you will show them the cartons of the products that you purchased, and please don't allow them know you don't have all the 800 cartons, tell them you have it all and more in your store, ones they confirm the one you brought to them,they will leave you with the €2.4 million (Euros) which is the Amount for supplying 800 cartons for €3000 Euro per one sachet, and you will give them the delivering time, and rush to purchase the remaining cartons. please don't allow them to know you are buying this product from another store.ones you get home or to your Bank You will keep our profit of €1.2 Million Euro) and also minus from the remaining €1.2 Million Euro) the money you use to purchase the ones you present to our delegates, then use the remaining amount to buy and complete the 800 cartons from the store and supply it to our company in UK.
This is how you will handle the transaction after receiving payment from our company delegates:
You will buy the product from the store for €1500 per carton,
You will supply it to my company for €3000 per carton.
Our profit in each carton is €1500 Euro
Our profit in supplying 800 cartons will be €1.2 Million Euro, Which YOU and ME will share 50/50 (Equal) after minus-ting the Amount you use for purchasing the one you presented to our company delegates; .
This transaction is not risky and It doesn't relate to any breach of law OK. After the supply is done, I will make a fast trip to your country so we can meet each other and share the profits as planned. Before we start this business, I will need your details e.g (Name, Nationality, Age, Occupation, Photo and Phone). I have attached my photos to prove my authenticity towards this proposal and I hope to hear from you soon.
Awaiting your response
Rodiana
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.
Rodiana Maxwell - rodianamaxwell@gmail.com
from: RODIANA MAXWELL <rodianamaxwell@gmail.com>
date: Jan 10, 2021, 6:04 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
I am very happy to inform you about my success in getting the ( OTABIAL HERBAL SEED ) delivered to my company as i planned it. Remember the product is used to manufacture medicines for pregnant women which I told you earlier.
And I also told you then that I found a store in (Africa) that has this product in stock and they are selling a carton for only €1500.
Am happy today as God directed a serious person that did the business together with me and it went successful. He supplied our company up to 10,000 cartons as each carton is $3500 Euro, and our profit is 2000 Euro per carton.
Presently I am in Dubai for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist in doing the business together despite that it failed us somehow.
Now you will need to contact Reverend Fr. Collins Daniel whom used to be a God-father to me when i was in AFRICA Senegal for my researching of the companies, his name is Rev. Father Collins Daniel and his private email address is as follows: ( revcollins@hotmail.fr ) his direct office phone number (+221705828476) You can at first contact him by his email ( revcollins@hotmail.fr ) and explain to him who you are.
Ask him to send you a Visa Card worth $500,000 which I prepared and kept for your compensation for all the past efforts and attempts to assist me then. I appreciated your efforts at that time very much. so feel free and get in touch with Rev. Father Collins Daniel and instruct him where to send you the Prepaid Visa ok. You will use the Visa Card to withdraw the money in any ATM Machine in your country and any part of the world.
At the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instructions to Rev. Father Collins Daniel on your behalf to send your Visa Card quick ok.
Don't forget that it's a Prepaid Visa Card, which anyone can withdraw from, so for security reasons, I instructed the bank that issued the Visa Card to block the usage in Senegal so that nobody can withdraw from the Card in Senegal, but it can work in any other part of the world.
Therefore feel free to get in touch with him and he will send the Prepaid Visa Card that is worth $500,000.00 to you without any delay ok.
Take care and bye for now.
Yours Truly friend.
Rodiana Maxwell
date: Jan 10, 2021, 6:04 AM
subject: Re:
mailed-by: gmail.com
Hello Dear,
I am very happy to inform you about my success in getting the ( OTABIAL HERBAL SEED ) delivered to my company as i planned it. Remember the product is used to manufacture medicines for pregnant women which I told you earlier.
And I also told you then that I found a store in (Africa) that has this product in stock and they are selling a carton for only €1500.
Am happy today as God directed a serious person that did the business together with me and it went successful. He supplied our company up to 10,000 cartons as each carton is $3500 Euro, and our profit is 2000 Euro per carton.
Presently I am in Dubai for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist in doing the business together despite that it failed us somehow.
Now you will need to contact Reverend Fr. Collins Daniel whom used to be a God-father to me when i was in AFRICA Senegal for my researching of the companies, his name is Rev. Father Collins Daniel and his private email address is as follows: ( revcollins@hotmail.fr ) his direct office phone number (+221705828476) You can at first contact him by his email ( revcollins@hotmail.fr ) and explain to him who you are.
Ask him to send you a Visa Card worth $500,000 which I prepared and kept for your compensation for all the past efforts and attempts to assist me then. I appreciated your efforts at that time very much. so feel free and get in touch with Rev. Father Collins Daniel and instruct him where to send you the Prepaid Visa ok. You will use the Visa Card to withdraw the money in any ATM Machine in your country and any part of the world.
At the moment, I am very busy here because of the investment projects which me and my new partner are having at hand, finally, remember that I had forwarded instructions to Rev. Father Collins Daniel on your behalf to send your Visa Card quick ok.
Don't forget that it's a Prepaid Visa Card, which anyone can withdraw from, so for security reasons, I instructed the bank that issued the Visa Card to block the usage in Senegal so that nobody can withdraw from the Card in Senegal, but it can work in any other part of the world.
Therefore feel free to get in touch with him and he will send the Prepaid Visa Card that is worth $500,000.00 to you without any delay ok.
Take care and bye for now.
Yours Truly friend.
Rodiana Maxwell
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.