by Terminator5
Thu Mar 21, 2013 8:42 am
The source IP address is 101.63.93.140 Mumbai India
Begin Scam Email 1
From: [email protected]
My Name is Tony Albert (American Citizen) a business consultant based in
America. My search for a trustworthy Indian national led me to contact you
through the internet
My Proposal:There is a multi-national pharmaceutical Company based in
Texas(USA) whom I would like you to stand as a middleman to procure some
Raw Materials in India.This Company always visit your country (India) to
procures most of their raw materials since the past 5 years in huge
quantity.
The company pays for the materials on Cash on Delivery (C.O.D.) basis upon
verification of the samples.
I am looking for a reliable person/businessman that understands the Indian
local language who will assist me in contacting the local dealer of this
product in India.
I have called the local dealer many times, but could not understand the
local language or rather my accent, to enable me negotiates the terms of
the supply with them and get extra profit on it.
This proposal is 100% risk free and will be another income generating
business outside your
Specialization.
I will give you more details of this proposal the moment I hear from you.
I await your urgent response, to my email ([email protected])
Best Regards,
Dr.Tony Albert
End Scam Email 1
Begin Scam Email 2
[email protected]
The source IP address is 116.203.62.63 Mumbai India
Hi,
Thank you for your response.
please I want you to note very clearly that this business is not an online or internet transaction and it is 100% legal, so i urge you to please take it serious because it will benefit us as long as you can get the product ready before our company new purchasing manager arrives India for inspection of the product.
I am not trying to experiment on this business as I have done it before with assistance of my Late Partner, an India woman, She was resident in Dubai,U.A.E and she was from a city called Chennai,India.May her soul rest in peace as she was a very sincere and nice woman,so all that is needed from you,is for you to present a sample of the product BANXIL HERBAL CHEMICAL to our purchasing manager that will come to your country this week or latest by next week to meet with you and he will subsequently need more of the product, that our company will need for the next month.Note that you don't need any license to export the product because our company already has cargo airlines over there in your country that takes care of the delivery of our materials after purchase.
NutrLabs is a pharmaceutical company in the united states that has discovered a new form of vetinary medicine production, and it is selling very well in London and United States.
NutriLabs always send its purchasing Managers to India to verify,pay and take delivery of the products immediately they confirm availability of the product.Our company pay for the products in what ever form of payment the supplier(you)may demand,they can pay cash on delivery or direct transfer to
your bank account in India.It all depend on your choice when the new purchasing officer arrives India.
The last SUPPLY WAS $747,200 (Seven hundred and Forty seven thousand,two hundred US dollars), the purchasing amount was $360,000.00 (Three hundred and Sixty thousand US dollars) equivalent in India local currency.
I will get you the contact of the manufacturing company in India and secure the contract so we make the supply and share the profits according to how much we invest.
If you are interested in this proposal and assure me of your reliability,please reconfirm the following information's below:
i) Full Names:
ii) Company Name:
iii) Tel/fax Numbers:
Upon my receipt of the above details,I will send you the contact of the local dealer in India for you to contact them and confirm availability and current price of the materials.
I will also send my official recommendation letter to our company introducing you to them as the local dealer in India and the proforma invoice after approval.
I await your immediate response for further advise, as i wish to speak to you on a telephone conversation as this like i said earlier is not an internet business.
Tony Albert
TEL:+44 8719748990
Begin Scam Email 1
From: [email protected]
My Name is Tony Albert (American Citizen) a business consultant based in
America. My search for a trustworthy Indian national led me to contact you
through the internet
My Proposal:There is a multi-national pharmaceutical Company based in
Texas(USA) whom I would like you to stand as a middleman to procure some
Raw Materials in India.This Company always visit your country (India) to
procures most of their raw materials since the past 5 years in huge
quantity.
The company pays for the materials on Cash on Delivery (C.O.D.) basis upon
verification of the samples.
I am looking for a reliable person/businessman that understands the Indian
local language who will assist me in contacting the local dealer of this
product in India.
I have called the local dealer many times, but could not understand the
local language or rather my accent, to enable me negotiates the terms of
the supply with them and get extra profit on it.
This proposal is 100% risk free and will be another income generating
business outside your
Specialization.
I will give you more details of this proposal the moment I hear from you.
I await your urgent response, to my email ([email protected])
Best Regards,
Dr.Tony Albert
End Scam Email 1
Begin Scam Email 2
[email protected]
The source IP address is 116.203.62.63 Mumbai India
Hi,
Thank you for your response.
please I want you to note very clearly that this business is not an online or internet transaction and it is 100% legal, so i urge you to please take it serious because it will benefit us as long as you can get the product ready before our company new purchasing manager arrives India for inspection of the product.
I am not trying to experiment on this business as I have done it before with assistance of my Late Partner, an India woman, She was resident in Dubai,U.A.E and she was from a city called Chennai,India.May her soul rest in peace as she was a very sincere and nice woman,so all that is needed from you,is for you to present a sample of the product BANXIL HERBAL CHEMICAL to our purchasing manager that will come to your country this week or latest by next week to meet with you and he will subsequently need more of the product, that our company will need for the next month.Note that you don't need any license to export the product because our company already has cargo airlines over there in your country that takes care of the delivery of our materials after purchase.
NutrLabs is a pharmaceutical company in the united states that has discovered a new form of vetinary medicine production, and it is selling very well in London and United States.
NutriLabs always send its purchasing Managers to India to verify,pay and take delivery of the products immediately they confirm availability of the product.Our company pay for the products in what ever form of payment the supplier(you)may demand,they can pay cash on delivery or direct transfer to
your bank account in India.It all depend on your choice when the new purchasing officer arrives India.
The last SUPPLY WAS $747,200 (Seven hundred and Forty seven thousand,two hundred US dollars), the purchasing amount was $360,000.00 (Three hundred and Sixty thousand US dollars) equivalent in India local currency.
I will get you the contact of the manufacturing company in India and secure the contract so we make the supply and share the profits according to how much we invest.
If you are interested in this proposal and assure me of your reliability,please reconfirm the following information's below:
i) Full Names:
ii) Company Name:
iii) Tel/fax Numbers:
Upon my receipt of the above details,I will send you the contact of the local dealer in India for you to contact them and confirm availability and current price of the materials.
I will also send my official recommendation letter to our company introducing you to them as the local dealer in India and the proforma invoice after approval.
I await your immediate response for further advise, as i wish to speak to you on a telephone conversation as this like i said earlier is not an internet business.
Tony Albert
TEL:+44 8719748990
Daniel 8 :25
