from: Suchismita Nayak <mrfranklinethomas@citromail.hu>
reply-to: suchismitanayak853@gmail.com
date: Apr 1, 2021, 6:00 AM
subject: Re; A & S CLINICAL PHARMA LTD (10479129)
Dear Sir
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 India 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,
Suchismita Nayak,
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Suchismita Nayak - suchismitanayak853@gmail.com
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Suchismita Nayak - suchismitanayak853@gmail.com
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Suchismita Nayak - suchismitanayak853@gmail.com
from: Suchismita Nayak <suchismitanayak853@gmail.com>
date: Apr 1, 2021, 6:58 AM
subject: Re: Re; A & S CLINICAL PHARMA LTD (10479129)
mailed-by: gmail.com
Dear
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 procurement manager, but on a second thought, I decided to seek for 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 than provision of samples to the company procurement 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 UAE, and the second one is Spain Madrid in Europe 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 major supplies. You will share the profit on 60% for you and 40% for me, after due expenses. You are not on compulsory travel for the 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.
Yours sincerely,
Suchismita Nayak,
Snr Secretary Purchase.
A & S Pharma Ltd.
date: Apr 1, 2021, 6:58 AM
subject: Re: Re; A & S CLINICAL PHARMA LTD (10479129)
mailed-by: gmail.com
Dear
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 procurement manager, but on a second thought, I decided to seek for 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 than provision of samples to the company procurement 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 UAE, and the second one is Spain Madrid in Europe 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 major supplies. You will share the profit on 60% for you and 40% for me, after due expenses. You are not on compulsory travel for the 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.
Yours sincerely,
Suchismita Nayak,
Snr 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.