from: Andrew Cardwell <andrewcardwellprivate@gmail.com>
date: Oct 1, 2021, 5:16 PM
subject: Re:
mailed-by: gmail.com
Dear
How are you doing today, thanks for your response, Let me introduce myself again. My name is Dr Andrew Cardwell, I'm from England, United Kingdom. I'm an Independent marker and currently working as a marketing consultant/supplier with an animal Farm company here in England. I'm specifically into buying and supplying Vaccines and Immunology products. I previously traveled to Malaysia where I purchased a product and supplied it to our company here in the UK.
The product is a Vaccine medicine used for treating animals, such as Horses, Cattle, Cows, Dogs etc. There has been a high level of demand in our company for this product especially after the Pandemic Lockdown. The product is cheap in Asia, especially Malaysia compared to the U.S and Europe, in the USA. and Europe, per carton of these products cost $5,000 to $6,500 while in Malaysia I only purchase it for $2600. (all prices are quoted in US Dollars).
I was supposed to go to Malaysia again earlier this year, but due to my current condition I can't make it. I'm presently hospitalized due to a car accident that affected my spinal cord and I can't use my legs at the moment. Now the Company has appointed a new purchasing manager to go to Malaysia and purchase the product. The Company has asked me to forward the contact details of the seller, but I don't want to disclose to our company the direct contacts of the seller, because I don't want them to discover the real cost of the product. I purchase the products from the Malaysia seller at the rate of $2600 per carton, while I supply to my company at the rate of $4200 per carton. and make a profit of $1,600 in each carton.
I'm contacting you because I want to believe that you are a dependable individual that I can trust, so kindly let me know if you will be willing to partner with me in this business, Then I will introduce you to my company as the seller of the product.
The company orders from a minimum of 200 cartons to a maximum of 2,000 cartons in every purchase. and I make over $350,000 dollars profit every month on this business. The order is every one or two months supply depending on the demand here in the UK.
Please If this business proposition offends your moral and ethical values, do accept my sincere apology and ignore it. But If you are willing to partner with me, please contact me so that we can discuss further on the business.
Regards,
Dr Andrew Cardwell
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Dr Andrew Cardwell - andrewcardwellprivate@gmail.com
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Dr Andrew Cardwell - andrewcardwellprivate@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.
Dr Andrew Cardwell - taj2000co@outlook.com
from: Andrew Cardwell <taj2000co@outlook.com>
date: Oct 29, 2021, 1:50 AM
subject: hi
mailed-by: outlook.com
Hello,
How are you, I hope you and your family are in good health in this time of pandemic crisis? My name is Dr Andrew Cardwell. I'm working as a Marketing Consultant/Supplier with an animal Farm Company here in England. I just glanced through your profile and decided to contact you.
I wish to seek your consent for an urgent business dealing with my company. kindly get back to me for more info. Thank you!
Best Regards,
Dr Andrew Cardwell
date: Oct 29, 2021, 1:50 AM
subject: hi
mailed-by: outlook.com
Hello,
How are you, I hope you and your family are in good health in this time of pandemic crisis? My name is Dr Andrew Cardwell. I'm working as a Marketing Consultant/Supplier with an animal Farm Company here in England. I just glanced through your profile and decided to contact you.
I wish to seek your consent for an urgent business dealing with my company. kindly get back to me for more info. Thank you!
Best Regards,
Dr Andrew Cardwell
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.