from: Ramona Heidi <ramoheidi67@gmail.com>
date: Sep 3, 2023, 6:33 AM
subject: Re:
mailed-by: gmail.com
Dear
Thank you for your kind and sincere response and sorry to bother you, I know this may not be your specialization or scope of business but it will be another income-generating business out of your specialty. Like I said, I'm a research analyst with Whitman laboratories UK ( www.whitmanlabs.com ), a Bio-Pharmaceutical company. I am in search of a reliable businessperson/individual to assist me with this business deal.
Presently my employer is sourcing one of the basic and very scarce raw materials used in the manufacture of high end quality antiviral vaccines, cancer treatment, and other lifesaving pharmaceutical products. The Nitrovicilin herbal Oil NC002 is a crucial component of our creation for these items, and my employer is yet to find a reputable supplier of the best quality of this herbal oils that we seek.
However I have been able to discover a local dealer who can supply us with this oil at a lower price than other providers. My employer is unaware of this reliable dealer, but I refuse to disclose it due to my interest in the business.
Because I don't want my company to know the original local dealer because of my private interest in the business, I tend to project someone from a different area to my company directors as the supplier, who will act as a middleman between the local dealer that I identified and my company.
As a local seller, you will supply our firm at a favorable rate, which I will inform you later when we have reached an agreement, and this will surely entice our company's directors to buy from you rather than the prior rates. You will be astounded by the whole profit that both of us will enjoy.
If you want to participate as a supplier, I will explain further of our gains and the profits will be split between us. Please let me know if you are interested so that I can provide you with more information.
Best regards,
Ramona Heidi
Research & Dev Dept
Whitman Laboratories
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ramona Heidi - Whitman Laboratories - ramoheidi67@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ramona Heidi - Whitman Laboratories - ramoheidi67@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.
Ramona Heidi - Whitman Laboratories - ramoheidi67@gmail.com
from: Ramona Heidi <ramoheidi67@gmail.com>
date: Sep 4, 2023, 5:58 AM
subject: Re:
mailed-by: gmail.com
Dear
I got your email and I want to make it clear to you that this is not some kind of joke. It is serious business and this is why I have reached out to a neutral 3rd party for assistance. Business is built on trust and this is what we must have if we are to succeed, we must rid ourselves of doubt and do this with a clear conscience.
This is a 100% legitimate business and we are not breaking any law here, we are simply buying a product for less and selling at our own price for profits. I am a research Scientist and an opportunity presented itself and I decided to take advantage of it. I only contacted you because my job agreement does not permit me to partake in any dealling that has to do with supply and procurement of raw material to my employers and also due to the fact that I will be needing financing.
I am not here to waste your time, I have been planning this venture for the past 5 months and have done my investigations and due diligence and I am certain that the supplier has the product and is ready to sell at a subsidized rate. You can find attached the product data/specification I got from my contact on the mentioned product.
This deal is doable if I can find the right partner who can make out time and resources for this transaction because the profits are 100% certain and I know how desperate my employers are to get in contract with a new supplier who can provide them with the exact herbal oil they need in the purest form.
All we have to do now is to get into agreement by getting MOU in place, once I get your name/company name and address my lawyer friend will draft it then I will send a copy to you which you are required to study and if the terms are ok with you then you sign and send back to me. Immediately I receive it I will direct you on how to officially bid for the supply contract and also introduce you to the supplier.
For identification purposes you can also find attached my CV and photo page of my passport. I will require you to send me the same so I know who I am dealing with.
We can start this off and can conclude in less than 3 weeks time if things move at our pace.
Best regards,
Ramona Heidi
Research & Dev Dept
Whitman Laboratories
date: Sep 4, 2023, 5:58 AM
subject: Re:
mailed-by: gmail.com
Dear
I got your email and I want to make it clear to you that this is not some kind of joke. It is serious business and this is why I have reached out to a neutral 3rd party for assistance. Business is built on trust and this is what we must have if we are to succeed, we must rid ourselves of doubt and do this with a clear conscience.
This is a 100% legitimate business and we are not breaking any law here, we are simply buying a product for less and selling at our own price for profits. I am a research Scientist and an opportunity presented itself and I decided to take advantage of it. I only contacted you because my job agreement does not permit me to partake in any dealling that has to do with supply and procurement of raw material to my employers and also due to the fact that I will be needing financing.
I am not here to waste your time, I have been planning this venture for the past 5 months and have done my investigations and due diligence and I am certain that the supplier has the product and is ready to sell at a subsidized rate. You can find attached the product data/specification I got from my contact on the mentioned product.
This deal is doable if I can find the right partner who can make out time and resources for this transaction because the profits are 100% certain and I know how desperate my employers are to get in contract with a new supplier who can provide them with the exact herbal oil they need in the purest form.
All we have to do now is to get into agreement by getting MOU in place, once I get your name/company name and address my lawyer friend will draft it then I will send a copy to you which you are required to study and if the terms are ok with you then you sign and send back to me. Immediately I receive it I will direct you on how to officially bid for the supply contract and also introduce you to the supplier.
For identification purposes you can also find attached my CV and photo page of my passport. I will require you to send me the same so I know who I am dealing with.
We can start this off and can conclude in less than 3 weeks time if things move at our pace.
Best regards,
Ramona Heidi
Research & Dev Dept
Whitman Laboratories
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.