from: Kenneth Garro <post@lukas-reimann.ch>
reply-to: Kenneth Garro <intsupplypm@yeah.net>
date: Oct 18, 2021, 8:28 PM
subject: Profitable investments in your country/ INDIA, kindly respond
Dear Sir
Did you receive my previous message?
We want to buy large quantities of some raw materials from your country and we need you to be our middleman.
The transaction will benefit both of us immensely.
For details, kindly send your mobile telephone or whatsapp number to my secure email address below.
Kindly respond today
Best Regards,
Kenneth Garro.
Procurement Manager, AD-Project
Secure E-mail: intlsupplygh@yeah.net
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Garro - AD Project - intsupplypm@yeah.net
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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Kenneth Garro - AD Project - intsupplypm@yeah.net
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.
Kenneth Garro - AD Project - gsupplypm@hotmail.com
from: Kenneth Garro <gsupplypm@hotmail.com> via yeah.net
date: Oct 25, 2021, 8:44 AM
subject: Re:Re:
mailed-by: yeah.net
Thank you for your quick response to my message.
I have been trying to reach you ever since I got your contact from the foreign trade office of our chambers of commerce and industry.
The raw material, we need in large quantities from your country is Condensed Anaisha Oil Extract (CAOE-500).
CAOE -500 is a catalyst used in the production of animal feeds and supplements in commercial agricultural projects.
CAOE-500 is a legal, non-flammable and non-toxic liquid material supplied in liter packs.
We were previously buying the CAOE-500 from a supplier in DUBAI - UAE, who is from your country, but several months ago, the Dubai supplier died from corona virus complications in DUBAI – UAE and we lost him completely.
As the international procurement manager of our company, I was mandated by the board of directors to search for another reliable supplier of the CAOE-500 to replace the late DUBAI supplier.
After several months of enquiries and through the assistance of the late supplier’s secretary, I was able to locate the original vendor of the CAOE-500, from where the late DUBAI supplier was directly buying the CAOE-500 from, before he repacks and supplies them to our company.
Interestingly, we were buying the CAOE-500 at the market rate of US$5,200 per Liter from the late DUBAI supplier but to my greatest surprise the same quality, quantity and specification of the CAOE-500 is sold by this original vendor I just discovered at a cheaper rate of US$2,400 per Liter.
To benefit from this huge price difference and about 200% profit gain, I do not want our company board of directors to know or have the direct contact of this original vendor of the CAOE-500, I located, hence my contact with you to be a mediator supplier or middleman so that we both individually can take advantage of the CAOE-500 price difference to make good profits for ourselves.
To achieve this, I will use my position as the international procurement manager of our company, to introduce you to our company board of directors, as another reliable CAOE-500 supplier I have located, so that you can take over all the raw material supplies henceforth and receive the 100% advance payment given to any of our oversea suppliers by our company before any raw material supply and shipment.
Your country of origin or occupation does not matter and no cumbersome process, upfront or advance payment is required from you, to supply the raw materials.
In summary:
CAOE-500 cost price from the local vendor, I have just located is US$2,400 per Liter
CAOE-500 market cost Price in the international market is: US$5,200 per Liter
Profit is: US$2,600 per Liter that is about 200% profit margin
Quantity Needed: 150 liters of the CAOE-500 every 3 months for a period of 2 years.
Incoterm is Ex-Warehouse (EXW), meaning no export, clearance or shipping expenses on your part as the middleman seller.
Payment Term: 100% Advance payment to you by wire transfer or SBLC/LC
This may not be your area of specialization but it will be another income generating business out of your specialty. This is because our company is yet to locate any seller to buy from at the moment.
Looking at the price difference and the 200% profit margin, the CAOE-500 supply business is a profitable investment at this time since, our company, wants a regularly supply of 150 liters of the CAOE-500 every 3 months for a period of 2 years and 100% advance payment will be given to you by bank wire transfer or LC before you start the bulk supply process. The supply business is legal and 100% risk free
Kindly let me know if you can handle this raw material supply with me so that we can proceed as soon as possible.
Please respond by email and feel free to ask me any questions.
Warm Regards,
Dr.Kenneth Garro.
Senior Intl Procurement Manager, ADP-Project.
date: Oct 25, 2021, 8:44 AM
subject: Re:Re:
mailed-by: yeah.net
Thank you for your quick response to my message.
I have been trying to reach you ever since I got your contact from the foreign trade office of our chambers of commerce and industry.
The raw material, we need in large quantities from your country is Condensed Anaisha Oil Extract (CAOE-500).
CAOE -500 is a catalyst used in the production of animal feeds and supplements in commercial agricultural projects.
CAOE-500 is a legal, non-flammable and non-toxic liquid material supplied in liter packs.
We were previously buying the CAOE-500 from a supplier in DUBAI - UAE, who is from your country, but several months ago, the Dubai supplier died from corona virus complications in DUBAI – UAE and we lost him completely.
As the international procurement manager of our company, I was mandated by the board of directors to search for another reliable supplier of the CAOE-500 to replace the late DUBAI supplier.
After several months of enquiries and through the assistance of the late supplier’s secretary, I was able to locate the original vendor of the CAOE-500, from where the late DUBAI supplier was directly buying the CAOE-500 from, before he repacks and supplies them to our company.
Interestingly, we were buying the CAOE-500 at the market rate of US$5,200 per Liter from the late DUBAI supplier but to my greatest surprise the same quality, quantity and specification of the CAOE-500 is sold by this original vendor I just discovered at a cheaper rate of US$2,400 per Liter.
To benefit from this huge price difference and about 200% profit gain, I do not want our company board of directors to know or have the direct contact of this original vendor of the CAOE-500, I located, hence my contact with you to be a mediator supplier or middleman so that we both individually can take advantage of the CAOE-500 price difference to make good profits for ourselves.
To achieve this, I will use my position as the international procurement manager of our company, to introduce you to our company board of directors, as another reliable CAOE-500 supplier I have located, so that you can take over all the raw material supplies henceforth and receive the 100% advance payment given to any of our oversea suppliers by our company before any raw material supply and shipment.
Your country of origin or occupation does not matter and no cumbersome process, upfront or advance payment is required from you, to supply the raw materials.
In summary:
CAOE-500 cost price from the local vendor, I have just located is US$2,400 per Liter
CAOE-500 market cost Price in the international market is: US$5,200 per Liter
Profit is: US$2,600 per Liter that is about 200% profit margin
Quantity Needed: 150 liters of the CAOE-500 every 3 months for a period of 2 years.
Incoterm is Ex-Warehouse (EXW), meaning no export, clearance or shipping expenses on your part as the middleman seller.
Payment Term: 100% Advance payment to you by wire transfer or SBLC/LC
This may not be your area of specialization but it will be another income generating business out of your specialty. This is because our company is yet to locate any seller to buy from at the moment.
Looking at the price difference and the 200% profit margin, the CAOE-500 supply business is a profitable investment at this time since, our company, wants a regularly supply of 150 liters of the CAOE-500 every 3 months for a period of 2 years and 100% advance payment will be given to you by bank wire transfer or LC before you start the bulk supply process. The supply business is legal and 100% risk free
Kindly let me know if you can handle this raw material supply with me so that we can proceed as soon as possible.
Please respond by email and feel free to ask me any questions.
Warm Regards,
Dr.Kenneth Garro.
Senior Intl Procurement Manager, ADP-Project.
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.