from: Johnnie Garand <johnniegarand54@gmail.com>
to: johnniegarand54@gmail.com
date: Feb 24, 2023, 3:22 AM
subject: Thank you for your prompt response.
mailed-by: gmail.com
Hello my dear friend,
Good day and thank you for your prompt response.
My name is Johnnie M. Garand, I am an American by birth, British by
residence. I left the US for the UK with my maternal grandmother as a
teenager at the age of 13years. I graduated from Lancaster University
as a chemical engineer, after my graduation I was opportune to visit
back the US in 2014. Presently I am in London working as a lab
scientist analyst / Research manager with my present company.
My company actually needs a supplier of AGROBIZINE SEED OIL in India
and they are purchasing in large quantities. It’s a product my company
uses to produce medicine, can you stand as the dealer and receive my
company inspection team on arrival? My Company is coming to purchase
this product Tonic fabzine liquid oil from India but finding the file
after the pandemic for the last dealer in India got missing.
Now since the file of the dealer is not available and my friend
promised to give me the contact of the dealer in India for this
business. I would like you to act as the dealer in India to our
company and when my friend gives me that contact of the dealer then I
will refer you to them but I will tell my company that you are the
dealer so that our company will deal directly to you.
The price for 1 liter is sold for $14,625 in India and you will supply
to my company at the rate of $22,500 since the last purchasing manager
left the company, my company could not find the last purchasing file
because he did not want the company to be aware of mistrust and to
know the actual profit he had been getting from the business since the
last 4 years.
I would like to refer our company direct to you as the dealer of this
product in India, then I will give you the contact of the supplier of
the product in India where u will buy this product very cheap and
supply my company at a higher rate but you will give me 40% of the
profit generated in the whole processes, I do hope we can work with
this sharing ratio?
I have a personal interest in the business because of the profit
interest which we share for each other that's why I want to involve
you to get this done, but you have to promise me one thing that you
will not betray my trust and secondly I would like you to keep this
between us (me and you) to avoid losing the entire future of the
business to anyone because this will be a continuous business once
this first one is executed successfully.
The company will require approximately 150-200 packets and it will be
on an advance payment basis but first they will like to inspect some
samples on arrival in India. The only investment you will make is to
procure samples which you will present for inspection on arrival in
India, my company will pay for upfront payment before you can supply,
once you receive an upfront payment, you can purchase from the local
dealer and supply to my company and share the profit with me. I will
guide and direct you on each and every step.
Meanwhile because my company is seriously searching for the contact of
the dealer and I don't want my company to get the contact of the
dealer ahead of us. If the company succeeded in getting the dealer's
contact they will do the business
directly with the dealer.
This is my company info;
Company: NORMONZ PHARMACEUTICAL COMPANY UK
Stonebridge West Business Park, United Kingdom
Company number 10198233
A global medical products and technologies company, with leading
market positions in stomach care, wound therapeutics, continence and
critical care, and infusion devices.
Convection products provide a range of clinical and economic benefits,
including infection prevention, protection of at-risk skin, improved
patient outcomes and reduced total cost of care.
You and I have to sign an NCND agreement and so you are protected
Looking forward to your soonest response.
Regards,
Johnnie.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Johnnie M Garand - johnniegarand54@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.
Johnnie M Garand - johnniegarand54@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.
Johnnie M Garand - johnniegarand54@gmail.com
from: Johnnie Garand <johnniegarand54@gmail.com>
to: johnniegarand54@gmail.com
date: Feb 28, 2023, 10:24 AM
subject: Please contact the local vendor
mailed-by: gmail.com
Hello my dear friend,
Good afternoon to you and your loved ones and hope you are all doing great.
Sorry I am reaching you this late, I was at the research center all
through Thursday until early hours of this morning. My company is
purchasing large quantity of the (AGROBIZINE SEED OIL), I want you to
understand that this long team business that can take us for years and
with every month supply to my company, there is no month we will not
be making close to 150,000 US dollar to 250,000 US dollars profit,
after monthly supplying to my company, right now my company want to
purchase immediately since the COVID 19 pandemic, the company is
making the very first move and they are ready to come to meet the
direct vendor that is why I need you to stand and receive my company
as the direct vendor of the product.
I will like you to send messages to the local vendor email address and
also call them on phone, they are the original vendor where the former
supplier purchase from and supply to our company from US
After contacting the local vendor and getting their product Quotation,
I will draft message which you will send to my company purchase
manager as the supplier and open official communication with our
company purchase manager.
Like I said you have to be fast, make sure you contact the below
vendor and get back to me ASAP as my company is ready for order and
they will be coming to meet with you in your country once the product
is ready. We will share 60/40 of the profit as earlier indicated in my
email; hope it’s acceptable to you? Also three liter to four litre’s
samples will be okay.
I hope you will read and understand my messages, if there is any
questions you can ask me and will answer you.
LOCAL VENDOR CONTACT
HERBAL MERCHANDISE
Name: Sunita Kumar
Contact No: +91 96521 96461 +91-8499835962
Email: sunitakumar777444@gmail.com
Location: maharashtra India
Product: Ask for Agrobizine seed oil
We need AGROBIZINE SEED OIL, please how much is per 1kg, we need about
350kg, please respond back with your quotation.
Below is what we need, if you have the product available in Large
quantities, respond back to us.
Brief description of the product
Agrobizine seed oil
Formula.. seed oil
Botanical name... Agrobizine seed oil
Purity count..96.7%
Omega-3..96
One more thing I would ask is if you are ready to buy the sample from
the local vendor, this is very important. I do not want this to hang
up in the air, it is very important to be prepared from your end.
Since my role will be less active during this whole process. I want an
active partner. This is to be on the safe side, I don't want the
process held up somewhere for whatever reason. I do hope you are
prepared to be financially involved in this? Can you create the time
to meet with delegates once they arrive in your city? I want a
complete partner in all of this. One who can take responsibility, one
who will do everything possible to make sure that we succeed. Please
let me know that you are able to handle things from your side as time
is already of the essence.
Note: After much enquiry on the vendor and the processing of Visa and
paying your ticket, it will be advisable for you to request for the
delivery of the chemicals in your Country from the Local vendor, this
will enable my company delegates to meet with you directly in your
Country.
Please any area that is not clear to you, feel free to get back to me
immediately to avoid unwarranted circumstances.
Attached is a copy of the NCND agreement and my passport copy for your
perusal, please go through the agreement thoroughly, I will be looking
forward to your soonest response.
You can contact me directly on +1 (332) 236-9609 or message me on
Hangout or Google Mail for easier communication and below is a draft
email you are going to send to the local vendor and I will be looking
forward to your soonest and positive response.
Regards and stay blessed,
Johnnie
===============================================
Dear Sir / Madam,
Do you have this AGROBIZINE SEED OIL in your stock? If you do have it,
could you kindly let me know how much you are selling it for per litre
and per gallon?
Your swift and or prompt response is highly appreciated.
Kind regards
to: johnniegarand54@gmail.com
date: Feb 28, 2023, 10:24 AM
subject: Please contact the local vendor
mailed-by: gmail.com
Hello my dear friend,
Good afternoon to you and your loved ones and hope you are all doing great.
Sorry I am reaching you this late, I was at the research center all
through Thursday until early hours of this morning. My company is
purchasing large quantity of the (AGROBIZINE SEED OIL), I want you to
understand that this long team business that can take us for years and
with every month supply to my company, there is no month we will not
be making close to 150,000 US dollar to 250,000 US dollars profit,
after monthly supplying to my company, right now my company want to
purchase immediately since the COVID 19 pandemic, the company is
making the very first move and they are ready to come to meet the
direct vendor that is why I need you to stand and receive my company
as the direct vendor of the product.
I will like you to send messages to the local vendor email address and
also call them on phone, they are the original vendor where the former
supplier purchase from and supply to our company from US
After contacting the local vendor and getting their product Quotation,
I will draft message which you will send to my company purchase
manager as the supplier and open official communication with our
company purchase manager.
Like I said you have to be fast, make sure you contact the below
vendor and get back to me ASAP as my company is ready for order and
they will be coming to meet with you in your country once the product
is ready. We will share 60/40 of the profit as earlier indicated in my
email; hope it’s acceptable to you? Also three liter to four litre’s
samples will be okay.
I hope you will read and understand my messages, if there is any
questions you can ask me and will answer you.
LOCAL VENDOR CONTACT
HERBAL MERCHANDISE
Name: Sunita Kumar
Contact No: +91 96521 96461 +91-8499835962
Email: sunitakumar777444@gmail.com
Location: maharashtra India
Product: Ask for Agrobizine seed oil
We need AGROBIZINE SEED OIL, please how much is per 1kg, we need about
350kg, please respond back with your quotation.
Below is what we need, if you have the product available in Large
quantities, respond back to us.
Brief description of the product
Agrobizine seed oil
Formula.. seed oil
Botanical name... Agrobizine seed oil
Purity count..96.7%
Omega-3..96
One more thing I would ask is if you are ready to buy the sample from
the local vendor, this is very important. I do not want this to hang
up in the air, it is very important to be prepared from your end.
Since my role will be less active during this whole process. I want an
active partner. This is to be on the safe side, I don't want the
process held up somewhere for whatever reason. I do hope you are
prepared to be financially involved in this? Can you create the time
to meet with delegates once they arrive in your city? I want a
complete partner in all of this. One who can take responsibility, one
who will do everything possible to make sure that we succeed. Please
let me know that you are able to handle things from your side as time
is already of the essence.
Note: After much enquiry on the vendor and the processing of Visa and
paying your ticket, it will be advisable for you to request for the
delivery of the chemicals in your Country from the Local vendor, this
will enable my company delegates to meet with you directly in your
Country.
Please any area that is not clear to you, feel free to get back to me
immediately to avoid unwarranted circumstances.
Attached is a copy of the NCND agreement and my passport copy for your
perusal, please go through the agreement thoroughly, I will be looking
forward to your soonest response.
You can contact me directly on +1 (332) 236-9609 or message me on
Hangout or Google Mail for easier communication and below is a draft
email you are going to send to the local vendor and I will be looking
forward to your soonest and positive response.
Regards and stay blessed,
Johnnie
===============================================
Dear Sir / Madam,
Do you have this AGROBIZINE SEED OIL in your stock? If you do have it,
could you kindly let me know how much you are selling it for per litre
and per gallon?
Your swift and or prompt response is highly appreciated.
Kind regards
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.
Johnnie M Garand - johnniegarand54@gmail.com
from: johnniegarand54@gmail.com
reply-to: johnniegarand54@gmail.com
date: Mar 8, 2023, 8:56 AM
subject: Re:
mailed-by: gmail.com
Hello my dear friend,
Good beautiful morning to you and your loved ones and hope you are having a great day.
First I want you to know that the 1litre or 2 litres of the Agrobizine Seed oil you are buying which will be tested by the delegation of the Herbal Union and my company team upon their arrival once you confirm purchase and sample available.
Second my company traveling agent will be making provision for tickets booking and hotel reservation for all delegates including members of team which I am also included, this I will be sending to you once it's ready. Our visitation will be only two days, first day of arrival and the second day for the products testing and the signing ceremony of the contract for 350 kg and the handing over of the purchase order (P.O.).
Remember the price per litre is sold for $14,625 in India and you are supplying to my company at the rate of $22,500, as I did emphasize in one of my previous email.
Please go ahead and contact the purchasing manager, I will be looking forward to your soonest and positive response.
You have a wonderful day and stay blessed.
Regards,
Johnnie.
reply-to: johnniegarand54@gmail.com
date: Mar 8, 2023, 8:56 AM
subject: Re:
mailed-by: gmail.com
Hello my dear friend,
Good beautiful morning to you and your loved ones and hope you are having a great day.
First I want you to know that the 1litre or 2 litres of the Agrobizine Seed oil you are buying which will be tested by the delegation of the Herbal Union and my company team upon their arrival once you confirm purchase and sample available.
Second my company traveling agent will be making provision for tickets booking and hotel reservation for all delegates including members of team which I am also included, this I will be sending to you once it's ready. Our visitation will be only two days, first day of arrival and the second day for the products testing and the signing ceremony of the contract for 350 kg and the handing over of the purchase order (P.O.).
Remember the price per litre is sold for $14,625 in India and you are supplying to my company at the rate of $22,500, as I did emphasize in one of my previous email.
Please go ahead and contact the purchasing manager, I will be looking forward to your soonest and positive response.
You have a wonderful day and stay blessed.
Regards,
Johnnie.
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.
Johnnie M Garand - johnniegarand54@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: Johnnie Garand <johnniegarand54@gmail.com>
date: Jul 5, 2023, 12:51 PM
subject: Re: Omo
mailed-by: gmail.com
With much appreciation bro, God bless u for ur kind gesture +1 (332) 236-9609
from: Johnnie Garand <johnniegarand54@gmail.com>
date: Jul 5, 2023, 12:51 PM
subject: Re: Omo
mailed-by: gmail.com
With much appreciation bro, God bless u for ur kind gesture +1 (332) 236-9609
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.
Johnnie M Garand - johnniegarand102@gmail.com
from: From Johnnie <tomukbank@gmail.com>
reply-to: johnniegarand102@gmail.com
date: Aug 18, 2023, 11:00 AM
subject:
mailed-by: gmail.com
From Johnnie
Good day to you, I'm Johnnie M Garand, Senior Analyst working at
NORMONZ PHARMACEUTICAL COMPANY UK. I am also developing couple of
projects, our company need a supplier of Agromatozine seed oil in
India and the are purchasing in large Quantity, it's a product our
company use to produce medicine, can you stand as the dealer and
receive our company inspection team on arrival, please be rest assured
that all modalities are in place, if traveling to India is not
possible, the company delegate can come over to meet you in country.
If you are interested I will guide you on how to follow up with my
company and stand as a dealer of the product, after supplying the
product we will share the profit.
That is why I am offering to stand as a local dealer and receive our
company, if you can handle it, please let me know via email.
Regards,
reply-to: johnniegarand102@gmail.com
date: Aug 18, 2023, 11:00 AM
subject:
mailed-by: gmail.com
From Johnnie
Good day to you, I'm Johnnie M Garand, Senior Analyst working at
NORMONZ PHARMACEUTICAL COMPANY UK. I am also developing couple of
projects, our company need a supplier of Agromatozine seed oil in
India and the are purchasing in large Quantity, it's a product our
company use to produce medicine, can you stand as the dealer and
receive our company inspection team on arrival, please be rest assured
that all modalities are in place, if traveling to India is not
possible, the company delegate can come over to meet you in country.
If you are interested I will guide you on how to follow up with my
company and stand as a dealer of the product, after supplying the
product we will share the profit.
That is why I am offering to stand as a local dealer and receive our
company, if you can handle it, please let me know via email.
Regards,
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.