Company Representative scams, Payment Processing scams and other Employment scams.
#405020 by FishyMails Thu Feb 20, 2020 11:48 am
From: Syed Abdul Mujahid Pasha <[email protected]>
Date: Wed, 19 Feb 2020 21:53:51 -0800
Subject: Pashal Quick Profitable Proposal....

It's sad that we have to wake up to this news of the recent outbreak
of conoro Virus in China Asia and there have also been cases of the
virus in other parts of the world .This have posed a major Global
Health concern hence,the World Heath Organization(WHO) have budgeted
and spent Millions of Dollars in finding a cure to this dangerous
epidemic. It is therefore no brainier that every pharmaceutical
industry are currently working day and night trying to be the first to
find a solution to this problem not only to make so much money but
mainly to owe the bragging right amongst other companies. My company
Health Life Pharmaceutical have taken the giant step and also a big
lead in finding a lasting solution to control this outbreak.

I am Mr. Syed Abdul Mujahid Pasha an Indian citizen working here in
United Kingdom. Working as the Purchasing Manager (PM) with Health
Life Pharma Ltd. I apologize for contacting you via email without
meeting you prior to this message. It maybe impromptu, but I wish to
invite you for this business in confidence. It is about a business
supply of medical raw materials for production of an anti-retro viral
medicine, which is highly needed at all cost by our company.

Our company through my department purchases herbal product (seeds and
root) which has been proved useful in curing deadly human diseases
from suppliers at the rate of $970 per Lamivudine herb. These
suppliers' buys from farmers at the rate of $300 per sachet and each
sachet comes in 500 grams weight. Then, the supplier resells to our
company at $970 per sachet. I confidentially got the contact
information of the direct farmers, but I do not wish to disclose my
findings to the Director, because I have interest in the trade. I
luckily got the transaction details of the merchant that supplied
these raw materials with contact details of the farmer who grow the
seeds. (complete information of the farmer pending your acceptance of
this offer)

My proposal is simple; I need you as a trustworthy individual that
will act as a supplier. If you pick my proposal, I will provide all
necessary information concerning the dealers, farmers and how to
supply the raw materials to us. The quantity required monthly from the
suppliers is 3,000 to 8,000 sachets per month. A profit of $670 per
sachet multiplied by 5,000 on averages is US$3,350,000 profit!!.

The Flat point is that Health Life Pharmaceuticals shall only require
test-sample of the herb from you as a proof of your ability to supply
such medicinal herb. Our company is ready to pay you in advance to
make the supply if you are worthy to provide "ONE" sample from the
farmer. If you want to partner with me, I shall give you more details
and how we can go about it. Please this is very urgent and
confidential so long any exposure will get me fired. The herb is
called Lamivudine and is scarce and rare to find. It does not grow on
any other soil. The company needs it urgently. You don't need special
experience in the business. You can also handle it online without
travels.

Best Regards,

Syed Abdul Mujahid Pasha,
Snr Administrative Officer,
Health Life Pharm, Ltd

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#405080 by FishyMails Fri Feb 21, 2020 9:06 am
From: "Syed Abdul Mujahid Pasha" <[email protected]>
Date: 2020-02-21 3:13:08 AM -08:00
Subject: // RE-CONFRIM YOUR ABILITY TO HANDLE THIS PROJECT BEFORE WE PROCEED

Dear ,
I do hope you are doing okay?

Attached is my international passport to show that I am honest (keep
it secured). You can as well forward any of yours. You can go to my
nearest embassy to confirm authenticity.

CAREFULLY GO THROUGH THIS TO KNOW THE UGLY EXPERIENCE I HAD WITH AN
INDIVIDUAL BEFORE CONTACTING YOU. I WILL TELL YOU MORE IF IT INTERESTS
YOU TO CONTINUE AFTER THIS..

Please, to avoid waste of time, I have few important questions to ask
you before I send you any document or my international passport as
prove. And all I'll need in return are straight answers regarding all
questions below. Basically, if I am satisfied with your answers, I'll
proceed to have this concluded with you or otherwise, i will decline
further communications.

More so, if you are here for business, you must be serious and
forthcoming as matured with wealth of experience in business world.

Actually,something happened last week, which got me annoyed and I'll
not like such an ugly incident to repeat itself again. I had an
agreement with a citizen of South Africa who accepts to work with me
on this project. I trusted him and gave him all necessary documents
and the farmers contact where to get the raw-materials. After having
done all these, wasted my time and money with him for whole three days
of effective communications, he later paid me back with evil, which is
all I got in return. Could you believe this guy stupidity? After
making contact with the farmer, (raw materials seller), to confirm
availability of lamivudine raw materials, he came back to tell me and
I quote,

(1): I don't have the $350 to pay for the sample.
(2): can you pay for the sample on my behalf?

The most annoying part is this; the South Africa-man after having
exposed my research address in London to the farmer
(lamivudine-seller), he still did not achieve anything good,. This is
our research address that I gave him in confidence.

Therefore on the above note, before we proceed, here are my questions:

(1) Do you have $300 in hands now to pay for the sample lamivudine,
which shall be dispatched to our research office in London for
confirmation if I expose the research contact to you? In fact, I am
even somehow afraid to do so again as that first and foolish man has
gone there to make fool of our request. Do you guarantee to go there
to place an order? Because if you go there again to place an order
without paying for it, our research center address will be in a mess
because they'll see people there as un-serious fools.

Also, if you don't have the money in hands, say when you'll get it,
and if your time-frame is okay by me I'll wait till then before we
proceed.

Finally, If your answer is "YES I HAVE THE MONEY" we'll move forward
to next step where I show you few documents and expose the sellers
contact to you. I need only the truth.

VERY-IMPORTANT: if you do not wish to CONTINUE, please say "I AM NOT
INTERESTED" urgently that you'll not keep me waiting long in vain and
for that, do me a favor by deleting this email communications.

Let Me Know If You Are READY to PROCEED or Not? Time and mind are
terrible thing to waste. Are You "IN" or "OUT"?

NOTE: On getting your positive response, I will give you full
explanation of this simple business we can make good profits from.

Any way I anticipate your forgiveness, if I have erred in my response to you.

Best Regards,

Syed Abdul Mujahid Pasha
Snr Administrative Officer,
Health Life Pharm, Ltd

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#405088 by FishyMails Fri Feb 21, 2020 9:29 am
From: "Syed Abdul Mujahid Pasha" <[email protected]>
Date: 2020-02-21 5:24:49 AM -08:00
Subject: // Attached Copy Of My Passport

Dear ,
I do hope you are doing okay?

Here is the attachment Sorry I din't know that it was not successfully
attached

Best Regards,

Syed Abdul Mujahid Pasha
Snr Administrative Officer,
Health Life Pharm, Ltd


Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#413764 by FishyMails Wed Jul 15, 2020 1:52 pm
From: "Syed Abdul Mujahid Pasha" <[email protected]>
Date: 2020-07-11 11:17:57 PM -07:00
Subject: Personal Letter To You

Greetings

My name is Syed Abdul Mujahid Pasha, I am Purchasing Manager (PM) with
Health Life Pharma Ltd. I am an Indian citizen working here in United
Kingdom. I apologize for contacting you via email without meeting you
prior to this time. It maybe impromptu, but I wish to invite you for
this business in confidence. It is about a business supply of medical
raw materials for production of an expensive anti-retro viral
medicines, which is highly needed at all cost by our company.


Our company through my department purchases herbal product (seeds and
root) which has been proved useful in curing deadly human diseases
from suppliers at the rate of $970 per Lamivudine herb. These
suppliers' buys from farmers at the rate of $300 per sachet and each
sachet comes in 500 grams weight. Then, the supplier resells to our
company at $970 per sachet. I confidentially got the contact
information of the direct farmers, but I do not wish to disclose my
Findings to the Director, because I have interest in the trade. I
luckily got the transaction details of the merchant whom supplied
these raw materials with contact details of the farmer whom grow the
seeds. (complete information of the farmer pending your acceptance of
this offer)

The Flat point is that Health Life Pharmaceuticals shall only require
test-sample of the herb from you as a proof of your ability to supply
such medicinal herb. Our company is ready to pay you in advance to
make the supply if you are worthy to provide "ONE" sample from the
farmer. If you want to partner with me, I shall give you more details
and how we can go about it. Please this is very urgent and
confidential so long any exposure will get me fired. The herb is
called Lamivudine and is scarce and rare to find. It does not grow on
any other soil. The company needs it urgently. You don't need special
experience in the business. You can also handle it online without travels.

My proposal is simple; I need you as a trustworthy individual that
will act as a supplier. If you pick my proposal, I will provide all
necessary information concerning the dealers, farmers and how to
supply the raw materials to us. The quantity required monthly from the
suppliers is 3,000 to 8,000 sachets per month. A profit of $670 per
sachet multiplied by 5,000 on averages is US$3,350,000 profit!!.

Best regard,

Syed Abdul Mujahid Pasha,
Snr Administrative Officer,
Health Life Pharm, Ltd

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#413827 by FishyMails Wed Jul 15, 2020 3:25 pm
From: "Syed Abdul Mujahid Pasha" <[email protected]>
Date: 2020-07-15 12:13:08 PM -07:00
Subject: RE-CONFRIM YOUR ABILITY TO HANDLE THIS PROJECT BEFORE WE PROCEED

Greeting ,
I do hope you are doing okay?

Attached is my international passport to show that I am honest (keep
it secured). You can as well forward any of yours. You can go to my
nearest embassy to confirm authenticity.

CAREFULLY GO THROUGH THIS TO KNOW THE UGLY EXPERIENCE I HAD WITH AN
INDIVIDUAL BEFORE CONTACTING YOU. I WILL TELL YOU MORE IF IT INTERESTS
YOU TO CONTINUE AFTER THIS..

Please, to avoid waste of time, I have few important questions to ask
you before I send you any document or my international passport as
prove. And all I'll need in return are straight answers regarding all
questions below. Basically, if I am satisfied with your answers, I'll
proceed to have this concluded with you or otherwise, i will decline
further communications.

More so, if you are here for business, you must be serious and
forthcoming as matured with wealth of experience in business world.

Actually,something happened last week, which got me annoyed and I'll
not like such an ugly incident to repeat itself again. I had an
agreement with a citizen of South Africa who accepts to work with me
on this project. I trusted him and gave him all necessary documents
and the farmers contact where to get the raw-materials. After having
done all these, wasted my time and money with him for whole three days
of effective communications, he later paid me back with evil, which is
all I got in return. Could you believe this guy stupidity? After
making contact with the farmer, (raw materials seller), to confirm
availability of lamivudine raw materials, he came back to tell me and
I quote,

(1): I don't have the $350 to pay for the sample.
(2): can you pay for the sample on my behalf?

The most annoying part is this; the South Africa-man after having
exposed my research address in London to the farmer
(lamivudine-seller), he still did not achieve anything good,. This is
our research address that I gave him in confidence.

Therefore on the above note, before we proceed, here are my questions:

(1) Do you have $300 in hands now to pay for the sample lamivudine,
which shall be dispatched to our research office in London for
confirmation if I expose the research contact to you? In fact, I am
even somehow afraid to do so again as that first and foolish man has
gone there to make fool of our request. Do you guarantee to go there
to place an order? Because if you go there again to place an order
without paying for it, our research center address will be in a mess
because they'll see people there as un-serious fools.

Also, if you don't have the money in hands, say when you'll get it,
and if your time-frame is okay by me I'll wait till then before we
proceed.

Finally, If your answer is "YES I HAVE THE MONEY" we'll move forward
to next step where I show you few documents and expose the sellers
contact to you. I need only the truth.

VERY-IMPORTANT: if you do not wish to CONTINUE, please say "I AM NOT
INTERESTED" urgently that you'll not keep me waiting long in vain and
for that, do me a favor by deleting this email communications.

Let Me Know If You Are READY to PROCEED or Not? Time and mind are
terrible thing to waste. Are You "IN" or "OUT"?

NOTE: On getting your positive response, I will give you full
explanation of this simple business we can make good profits from.

Any way I anticipate your forgiveness, if I have erred in my response to you.

Best Regards,

Syed Abdul Mujahid Pasha
Snr Administrative Officer,
Health Life Pharm, Ltd
Image

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414101 by FishyMails Tue Jul 21, 2020 5:57 pm
From: "Syed Abdul Mujahid Pasha" <[email protected]>
Other e-mails: [email protected]
Date: 2020-07-16 10:45:15 PM -07:00
Subject: // HERE'S THE LEGITIMATE MEASURE TO START THE PROJECT.

THIS IS 100% LEGAL.

READ CAREFULLY THE BELOW EMAIL TO GET INSTRUCTIONS ON WHAT TO DO FOR
US TO MOVE FORWARD IN THIS.


(1): Firstly, kindly sign the ATTACHED Application-Letter and have a
scan-copy of it forward to me, which i in turn will have it submitted
to our Company Public Relations Manager for approval on your behalf.
Actually, this happens while he waits to receive from you "one sachet
sample of Lamivudine" for laboratory confirmation before contract is
awarded to you.

(2): Basically, to get one sample Lamivudine forwarded to our London
laboratory on your behalf by the Farmer kindly consider the sample
letter below and have it forwarded to the Farmer through his email
therein. Once you send him the $350 cost of one-sample, he'll make a
speedy shipment to London Laboratory on your behalf, an that actually
is the best and easier way to commence this project.


==================================
SAMPLE LETTER TO THE FARMER WRITTEN BELOW
==================================

THE HERB FARMER
EMAIL: [email protected]

Attention:

This is to inform you regarding my interest to buy one "satchet of
Lamivudine" for my research program in London United kingdom.

However, speculations has it that It'll cost $300 plus assumed $50
cost of delivery to United Kingdom.

Kindly provide me with a payment details of product and its shipment
cost by courier to this address in London.151, Medical School, St
Mary's Campus.

Thanks for your usual support.

Best Regards,

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#414102 by FishyMails Tue Jul 21, 2020 5:58 pm
From: "HERB FARMER" <[email protected]>
Date: 2020-07-21 2:50:18 AM -07:00
Subject: // Quotation of (lamivudine) of 500GMS. !!!!

Dear customer

.Thanks for your inquiry for Lamivudine herb which we are known to be
the best supplier all over the world.

example...500g lamivudine is 350$ including shipment to your
destination....

send payment for 500g 350$ to the account below and
send us the payment slip for aproval of shipment to your destination.

send to our usa-account here....

Bank Name : USAA CREDIT UNION.
Acc Name : Arnold G. Gonzales
Acct no : 250216809
Routing no: 314074269
ABA Number : 314074269.
Bank Address : 9800 Fredericksburg
Road San Antonio, TX 78288

VERY IMPORTANT : Thereafter, make sure you send me the recipient’s
address in UK research Center for quick dispatch of package once your
payments are confirmed and also the prove of payment for our compamy
record keeping

Thanks for doing business with us while I wait for your positive response.

greetings from my family samuel .f.u. martinez

Bank account reported.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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