ScamDigger Forum

Hello my dear friend,

Happy New Year 2023 to you, your loved ones 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.


..... IP shows Google
From: Johnnie Garand <johnniegarand54@gmail.com>
Date: Wed, 11 Jan 2023 12:15:34 +0100
To: johnniegarand54@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 yesterday 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


..... IP shows Google
From: Johnnie Garand <johnniegarand54@gmail.com>
Date: Thu, 12 Jan 2023 16:42:24 +0100
To: johnniegarand54@gmail.com


..... WA profile pic shows a Lion .... number from India a cartoon avatar

Hello Sir,
My name is Mr.Clifford Addo,I work for a zoological/Veterinary services company here in Ghana, our company is in need of a product (Epokoh roots product) raw material, our company ran out of stock of this product which is a raw material required to mix some vaccines to obtain end product (feed supplement) to supply to the Government who awarded the contract to our company to deliver and distribute the feed supplement to other states,regions and districts in the country for Agriculture purposes.

Following some issues between our company and the purchasing manager on purchase of some other products, for obvious reasons he decided to quit and resigned his job and went further to established a separate company of his own with the profits he made out of the purchase of this product to our the company, he was then in full charge of the department of all procurement of materials and products for the company.

That former purchasing manager was the head of my department in the company and my direct boss before he quit his job as the company purchasing manager,he made the company to believe that the product is ordered at the rate of$32,860 USD per Gallon, following his resignation, I was appointed as the interim or temporary purchasing manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the dealers at the rate of USD $18,500 per Gallon, which he delivers to our company at the rate of $32,860 USD making a huge amount of profits for himself. As a matter of fact, I do not wish to let anyone in our company know about this because of my interest to make some profits with this opportunity.

Listen, the deal here now is that I intend to present you as the supplier so you will be a middleman between our company and the local based dealer of the product if you're willing to cooperate and follow the procedures accordingly, so that our company will not know the main-source of the product or the dealer but to deal with you directly as the supplier.

Please if you're interested and ready to do this business as informed kindly forward to me your full name,country of origin and contact cell phone number to enable me to forward to you details and contact of the local base dealer of the product to enable you to contact and negotiate to purchase and supply the product, if you're able to convince our company that you're the supplier and can supply the product, our company is ready to make advance payment to you to supply the product at any quantity the company may order, usually 500 gallons at the minimum.

Hence you can make use of the upfront or advance payment to mobilize and order the total quantity of the product ordered from the local dealer to be delivered to anyone our company will send to your country to engage the transaction with you as the supplier (FOB) and balance payment will be made to you at the point of delivery of the product there in your country.

However, the profit will be shared among the both of us at the close of the deal, 70% for you and 30% for me, after deduction of any expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if you're able to convince and handle the transaction professionally as a direct supplier and deliver successfully.

Feel free to ask any question of interest where you're not cleared, in every successful partnership business, trust and respect among parties involved is priority or key to the success.

I look forward to your positive response as soon as possible to proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Clifford Addo

Dear Sir,

I am a logistics consultant currently working for the UN in South Sudan. I was contacted in confidence by top officials from the South Sudan Government with regards to foreign vendor contracts for supply of agricultural and other equipment on behalf of their National Supply company.

They seek a confidentiality foreign partner with whom to work under mutual understanding for sourcing, and delivery of these commodities under a foreign vendor contract worth several millions of Dollars.

Please, contact me if this is of interest, to provide details.

Regards,
Tadesse Berhanu

Hello xxxxxx, please see the attached detailed information about the proposed supply contract for agricultural machines.
Please respond at this email address. Tadesse Berhanu.

Sorry for intruding into your privacy
I am Mr. Bright Gawayn,
Compliment of the season.

I got your contact email from the international business directorate
and I decided to let you know about the lucrative business
opportunity of supplying a raw material to the company
where I work as a staff,
I am an employee to a multi international company.

we use a certain raw material in our pharmaceutical firm
for the manufacture of animal vaccines and many more.

My intention is to give you the contact information of the
local manufacturer of this raw material in India and every
detail regarding how to supply the material to my company
if you're interested, my company can pay in advance for this
material.

Due to some reasons, which I will explain in my next email,
I cannot procure this material and supply it to my company
myself due to the fact that I am a staff in the company.

Please get back to me as soon as possible
for further detail if you are interested.

Thanks, and regards
Bright.

Dear xxxxxx,

Thank you so much for your response to my business proposal I sent to
you in good faith hoping that it will benefit both of us upon the
consummation.

I am presently the production manager of Agromedvet Group
International Company UK. (w.agromedvet.com) A Multinational Animal
Vaccine Production Company in the UK. Before now, I was the
Purchasing/procurement officer until my recent promotion.

BELOW IS MY PROPOSAL DETAILS WHICH IS VERY EASY AND STRESS-FREE
BUSINESS WITH HIGH PROFIT MARGIN.

The Russian invasion war to Ukraine has made it impossible for our UK
company to continue doing business with our suppliers in Ukraine and
this has implemented me with the opportunity that I’m about to share
with you below:

I am working with Agromedvet Group, a UK based manufacturer of
veterinary vaccines and our Company are in urgent need of a vital
component of our production, a special formulated raw material which
is usually supplied from Ukraine but that’s no more possible
consideration the situation in the country. As I saw the opportunity,
I began to search for other sources and now found the actual
manufacturers where Ukraine imports from in India with agents in Dubai
and other places at a very low cost compared to the Ukrainian.

This business is risk-free and legal and will not attract any
consequences from any government or law enforcement agency in any part
of the world, and it is not prohibited by any authority either.
Furthermore, you are dealing with a credible and a multinational
company with a good record of accomplishment in this field and our
company has worked with this product for years.

The product is usually $40,000.00 per gallon of 5 Litres from Ukraine
but the Indian local manufacturer produces same 5ltrs of a gallon at
$26,100.00, and I think we should collaborate and take advantage of
this opportunity for our mutual steady benefits; and we can share the
profits 70% to you/investor and 30% commission to me. Note my company
can pay you upfront in whatever form of payment you the supplier may
demand it depends on how you approach the buyer my company as the new
supplier of the product.

The buyer UK company can pay cash or direct deposit/transfer to your
nominated bank account, it all depends on your choice when the company
arrives in your Country to pick the product from you, and I will
definitely guide you properly on each step.

Due to my position in the company now as the production manager, I
will not be able to travel to your country now but notwithstanding my
absence will not create any hitch in the business, as I will surely
guide you successfully from the beginning of this business to the end,
for you to see how it works and how you can handle the future ones
because it's going to be a continuous business contract agreement deal
between us and the buyer UK company.
All I require from you is absolute trust honesty and respect to each other.

However, since I’m an employee of the buyer, you must ensure that
nobody finds out that I’m actually trying to broker in the supply as
you’ll purchase from the source and then supply to the buyer my
Company at the same rates like the previous supplier, and If you agree
with me then I’ll forward to you the direct contact information of the
suppliers so that you confirm by yourself and then you can send an
offer to my company to immediately start negotiating the transaction.

Your timely reply is highly expected so that we can move the
transaction forward quickly as it’s publicly known that the company is
seeking credible suppliers and any worthwhile offer will certainly
take the contract.

Best Regards,
Mr Bright Gawayn
Production Manager.


..... IP shows Google
From: Bright Gawayn <bengabrielb282@gmail.com>
Date: Wed, 15 Feb 2023 16:40:47 +0530




.... no Link works, no social media button works, address leads to a Bush in a street,

Hello Sir,
My name is Mr.Daniel Elanta,I work for a zoological/Veterinary services company here in Ghana, our company is in need of a product (Apoko roots product) raw material, our company ran out of stock of this product which is a raw material required to mix some vaccines to obtain end product (feed supplement) to supply to the Government who awarded the contract to our company to deliver and distribute the feed supplement to other states,regions and districts in the country for Agriculture purposes.

Following some issues between our company and the purchasing manager on purchase of some other products, for obvious reasons he decided to quit and resigned his job and went further to established a separate company of his own with the profits he made out of the purchase of this product to our the company, he was then in full charge of the department of all procurement of materials and products for the company.

That former purchasing manager was the head of my department in the company and my direct boss before he quit his job as the company purchasing manager,he made the company to believe that the product is ordered at the rate of$32,860 USD per Gallon, following his resignation, I was appointed as the interim or temporary purchasing manager in charge of the same department recently

I managed to discover that the same product is supplied to him by the dealers at the rate of USD $18,500 per Gallon, which he delivers to our company at the rate of $32,860 USD making a huge amount of profits for himself. As a matter of fact, I do not wish to let anyone in our company know about this because of my interest to make some profits with this opportunity.

Listen, the deal here now is that I intend to present you as the supplier so you will be a middleman between our company and the local based dealer of the product if you're willing to cooperate and follow the procedures accordingly, so that our company will not know the main-source of the product or the dealer but to deal with you directly as the supplier.

Please if you're interested and ready to do this business as informed kindly forward to me your full name,country of origin and contact cell phone number to enable me to forward to you details and contact of the local base dealer of the product to enable you to contact and negotiate to purchase and supply the product, if you're able to convince our company that you're the supplier and can supply the product, our company is ready to make advance payment to you to supply the product at any quantity the company may order, usually 500 gallons at the minimum.

Hence you can make use of the upfront or advance payment to mobilize and order the total quantity of the product ordered from the local dealer to be delivered to anyone our company will send to your country to engage the transaction with you as the supplier (FOB) and balance payment will be made to you at the point of delivery of the product there in your country.

However, the profit will be shared among the both of us at the close of the deal, 70% for you and 30% for me, after deduction of any expenses you may have incurred during the transaction processes.

This deal will be a long term business between you and our company if you're able to convince and handle the transaction professionally as a direct supplier and deliver successfully.

Feel free to ask any question of interest where you're not cleared, in every successful partnership business, trust and respect among parties involved is priority or key to the success.

I look forward to your positive response as soon as possible to proceed with this deal as the company needs the Product urgently.
Also Kindly send me your Mob./WhatsApp number to enhance and facilitate communication effectively to avoid delay.
Thanks and best regards
Mr.Daniel Elanta

Hello,
my name is Michael from United States. I have been searching for
businesses partner who I would supply a full truck of apple products
including apple laptops, apple phones and all apple gift card in a 40
ft container. I’m sorry I I’m writing you this way but I got your
contact from a yahoo specialist when I was praying to God to give me a
reliable person. If you are interested all you need to do is to send
me your details below. I will also send you my card which contains
12.5 million dollars so you can buy a warehouse and sell the products
I’m sending. I want us to open a business and raise a good company.
The worth of the apple products I’m sending is 8.5 million dollars . I
want to assure you that this business is a hitch free and you have the
right to decline . Please fill in the below if you are interested.
Thank you very much
Full name :
Occupation:
Address :
Age:
Phone no:
Photo copy of your id:

I WISH TO THANK YOU FOR SHOWING INTEREST IN THIS PROJECT AND I PROMISE YOU THAT ALL MODALITIES FOR THE SMOOTH AND RISK FREE TRANSACTION WILL BE TAKEN CARE OF BY CITYGLOBAL DELIVERY COMPANY.THERE IS NO RISK ASSOCIATED WITH THIS TRANSACTION HENCE EVERYTHING WOULD BE DONE IN A LEGAL MANNER.CONSEQUENTLY, MY CONTACT TO YOU IS BASED HERE IN THE UNITED STATES CALLED CITY GLOBAL DELIVERY COMPANY.THEIR EMAIL ADDRESS IS cityglobalDeliverycompany@gmail.com. while their WHATSAPP number is +13235650575 please don't hesitate to write me on wHATSAPP +12088450041 thanks.so therefore i will send you an mou tomorrow to fill and once you are able to fill and submit it then the delivery company will delivery to your doorstep.i will also send to you the photocopy of a chase bank atm which contains 15.5 millions dollars .
BELOW IS THE COPY OF MY PASSPORT AND COPY OF MY ATM CARD, THANKS


my-atm-card.jpg


PASSPORT-1-1.jpg

Hello my dear friend,

Good evening 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.

Hello my dear friend,

Good beautiful morning to you and your loved ones and hope you are all doing weekend.

Sorry this is coming late, I was at the research center all through yesterday 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 a 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

Dear Friend,

I Am Albert Atkins, an Accountant with the Nigerian National Petroleum Corporation (NNPC). I Also headed A Seven-Man Tenders Board in charge of Contract Awards and Payment Approvals. I am contacting you in my quest for a reliable and reputable person to handle a very confidential transaction which involves the transfer of a huge Sum of money to a Foreign Account.

Firstly, I want to crave your indulgence to handle this proposal with utmost secrecy and give it the urgency it deserves

Sometimes in 2018, there were series of Contracts Executed by a Consortium of Multi-Nationals in the Oil Industry in favor of my Corporation, NNPC. The Original Value of this Contracts was deliberately over-invoiced for our personal use. Please, note that the Companies that Actually Executed these Contracts have been fully paid and the Projects Officially Commissioned.

I am seeking your assistance and Willingness To Transfer the over invoiced Amount To Your Account For Subsequent Disbursement, Since We, Civil Servants Are Prohibited By law From Operating And/or-opening Foreign Accounts In Our Names. Needless To Say, The Trust Reposed On You At This Juncture Is Enormous.

It is the Over Invoiced which is currently in the suspense account of my Corporation (NNPC) that I have agreed to transfer into a foreign account for Investment purpose.

At the successful transfer of the funds, it will be shared on an agreed percentage between me and you. What Is more important to us is to get the funds transferred out of this country into a foreign account after we can meet to plan the investment.

Please, indicate your willingness by contacting me through my private email address ( albertatkins59@gmail.com ) for more details plans..


Thanks,
ALBERT ATKINS

Hello, 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, Johnnie M Garand Sender name:
Johnnie M Garand

Hello

My name is Michael Anderson , I am working with Westpac at the international remittance department in Brisbane Australia. I am contacting you because of an over-invoiced contract sum acquired from the energy sector. I chose you because I got your contact and credibility through an online search engine here.

The over-invoiced contract amount is $15Million USD and all paperwork, all international legal procedures, ethics, fiscal and financial policy rules are taken care of.

All documents that are required to be acquired at the various ministries involved to support the claim will be acquired in your name and charges for it will be paid in full. All I need from you is to send your full information and bank details to receive the money. We will share 55percent for me, 5percent for charity, and 40 percent for you.

MICHAEL ANDERSON