from: DR.PHILIP KENTSON <dev@vgs-eg.com>
reply-to: jdr.goodlucke@yahoo.es
to: Recipients <dev@vgs-eg.com>
date: Feb 12, 2020, 10:40 PM
subject: INTERESTED REPLY
Compliments,
I am Dr. Philip Kentson from United Kingdom.
I am seeking the immediate assistance of a reliable and trustworthy partner in Asia for our mutual and profitable benefit in a supply deal.
Revert back for the Terms and Condition.
Thanks & Regards
Dr. Philip P. Kentson
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Dr Philip P Kentson - jdr.goodlucke@yahoo.es
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.
Dr Philip P Kentson - jdr.goodlucke@yahoo.es
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 Philip P Kentson - jdr.goodlucke@yahoo.es
from: DR.PHILIP KENTSON <jdr.goodlucke@yahoo.es>
reply-to: "DR.PHILIP KENTSON" <jdr.goodlucke@yahoo.es>
date: Feb 13, 2020, 12:42 PM
subject: INTERESTED REPLY rog
mailed-by: yahoo.es
Hello,
Thanks for your mail, I appreciate your valuable reply.
I work with a Multinational Pharmaceutical Company that produce vaccines, tablets and injections from raw materials in UK and USA. There is a raw material called Mbaroxzia Seed, which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India, to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India.
This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where I was purchasing this product. You would now purchase the products from the dealer who I used to buy from, and supply to our company with you as the direct dealer. The profit would be shared between you and I.
This business is very lucrative and it is continuous. After purchase from original seller you would sell to our new purchasing manager, then we share the profit.
Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organisation to know the real cost of the product for obvious reasons.
Kindly revert back to me for further process if you are in interested.
Regards
Dr. Philip Kentson
reply-to: "DR.PHILIP KENTSON" <jdr.goodlucke@yahoo.es>
date: Feb 13, 2020, 12:42 PM
subject: INTERESTED REPLY rog
mailed-by: yahoo.es
Hello,
Thanks for your mail, I appreciate your valuable reply.
I work with a Multinational Pharmaceutical Company that produce vaccines, tablets and injections from raw materials in UK and USA. There is a raw material called Mbaroxzia Seed, which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company cannot send me to India again, our director has asked me for the contact of the local dealer in India, to enable them send the new purchasing manager to India to purchase the product directly from the dealer in India.
This material can only be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer in India where I was purchasing this product. You would now purchase the products from the dealer who I used to buy from, and supply to our company with you as the direct dealer. The profit would be shared between you and I.
This business is very lucrative and it is continuous. After purchase from original seller you would sell to our new purchasing manager, then we share the profit.
Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organisation to know the real cost of the product for obvious reasons.
Kindly revert back to me for further process if you are in interested.
Regards
Dr. Philip Kentson
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 Philip P Kentson - chris_guti@outlook.com
from: Dr. Kentson Philip <chris_guti@outlook.com>
date: Mar 27, 2020, 7:55 PM
subject: MOUTH WATERING OFFER
mailed-by: outlook.com
Hello,
Thanks for your mail, I appreciate your valuable reply.
I work with a Multinational Pharmaceutical Company that produces vaccines, tablets and injections from raw materials in the UK and USA. There is a raw material called Mbaroxzia Seed, which our company always send me to purchase from a local dealer in India.
Right now, I have been promoted to the post of production manager and the company cannot send me to India anymore however, borders are closed because of the corona-virus pandemic, our director has asked me for the contact of the local dealer in India, to enable them place an order for the local seeds.
This material can only be found in India and Fiji but cheaper in India. I am in search of a business-driven fellow to introduce to my company who will now stand as the dealer in India, don’t worry for I know you’re or may not belong to India, I assure you that aspect will be taken care of. This business benefit is mouth-watering and it is a continuous deal.
My proposal to you is that you will be acting as the local dealer to my company, it doesn’t matter where you reside currently, I will be giving you all contact details of the original local dealer in India to whom I used to purchase the product from. You would then purchase the products from the dealer and supply to our company. The profit would be shared between you and I.
This business is very lucrative and it is continuous business. After purchase from original dealer, you would sell to our new company purchasing manager, then we share the profit. I would like you to go through this proposal and revert back to me and in my next email, I will be giving you more details of this business, I will tell you the original price from the dealer and the price you will supply to my company.
Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my company to know the real cost of the product for obvious reasons, thus, I like to have your contact detail such as cell phone number.
Kindly revert back to me for further process if you are in interested.
Regards
Dr. Philip Kentson
date: Mar 27, 2020, 7:55 PM
subject: MOUTH WATERING OFFER
mailed-by: outlook.com
Hello,
Thanks for your mail, I appreciate your valuable reply.
I work with a Multinational Pharmaceutical Company that produces vaccines, tablets and injections from raw materials in the UK and USA. There is a raw material called Mbaroxzia Seed, which our company always send me to purchase from a local dealer in India.
Right now, I have been promoted to the post of production manager and the company cannot send me to India anymore however, borders are closed because of the corona-virus pandemic, our director has asked me for the contact of the local dealer in India, to enable them place an order for the local seeds.
This material can only be found in India and Fiji but cheaper in India. I am in search of a business-driven fellow to introduce to my company who will now stand as the dealer in India, don’t worry for I know you’re or may not belong to India, I assure you that aspect will be taken care of. This business benefit is mouth-watering and it is a continuous deal.
My proposal to you is that you will be acting as the local dealer to my company, it doesn’t matter where you reside currently, I will be giving you all contact details of the original local dealer in India to whom I used to purchase the product from. You would then purchase the products from the dealer and supply to our company. The profit would be shared between you and I.
This business is very lucrative and it is continuous business. After purchase from original dealer, you would sell to our new company purchasing manager, then we share the profit. I would like you to go through this proposal and revert back to me and in my next email, I will be giving you more details of this business, I will tell you the original price from the dealer and the price you will supply to my company.
Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my company to know the real cost of the product for obvious reasons, thus, I like to have your contact detail such as cell phone number.
Kindly revert back to me for further process if you are in interested.
Regards
Dr. Philip Kentson
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.