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The Scammer from Ghana getting money from the indian's by using the chemical product name "IRUKATON OIL" & "ZIZITO OIL". For this some of the indians also supporting to them...
Please dont respond to the email which you received from this company & these id's [protected]@hotmail.com, [protected]@yahoo.in, [protected]@ymail.com... These are all same group...
Peoples Involved in these fraud & their contact numbers are listed below...
1) Timothy - +233 [protected]
2) Arthur - +[protected]
3) Johnson - +[protected]
4) Monika Sharma - +[protected]
5) Priti Shah - +[protected]
6) John - +[protected]
7) Miss Rose Hodonou - +[protected]
8) Smitta Naira - +[protected]
9) Koffi Mensah - +[protected]
So many Networks are available in india to cheat us... Dont believe on such mails... This is the small experience from my close friend... The sad news is he lost so much money & finally he attempt suicide & now he is no more...
These are all the email received from the scammers
1) This is to inform you that we the Chemical Company of Ghana need the urgent of this product if you can be able to provide it by tomorrow, after our board meeting on sartuday this company has put our trust in your company to get this product as urgent as today tomorrow.
Remember that our price still as details $18, 000 USD for one 5 litter`s Gallon of Zizito Oil and the batch number must be :1325, 1326, 1327, 1328, 1329, 1330, 1331, 1332, 1333, 1334 this is the original Zizito oil.
we shall need upto 10 to 20 gallons and you have to understand the urgency of this product as we are the only supply company of this product in west africa as of now therefore if you trade with us in good manner we keep in touch with your company in good business relationship.
As soon as we confirm from you that this product is available we shall send our representative to be with you to examin and export the product through our Tema sea port and the shipping must be very urgent.
2) Dear Sir,
Good Evening !
I received you mails and I read about your inquiry regarding Medicines
supplementary, liquids, fluids, Irukaton Oil, chemical. I notice that you are newly comers in this business so might be you are not aware of fully this chemical just initially you known. But any, ways I will guide you in this business on how to purchase this chemical One thing you have to make very present mind about the security and safety of this chemical because this chemical having components is mono herbal and very rare is available within India. The ingredients items from Turkey and Venezuela usages in zoologically medicine and supplementary specially for animals.
I will suggest you that go with sample first once you client will test it and
approved then go with bulk of purchasing an order I will direct you the procedures
one by one. just follow my instruction. Once you receive the sample then you will get the confidence about this
business secrecy.
The sample rate is $ 1500 USD contains 60 ml, $ 35000 USD contains 1 Lt, one
cartons carried 6 pics of 1 Lt total is 6 Lt contains $ 210, 000 USD.
For in more advance you have to make the payment of the sample through our company account then after confirmation will send to your postal address by courier services. Meanwhile also providing you the tracking number and copy of slip of courier receipt.Once you receive we will again give you instruction regrading the chemical on how to keep it.
Bring to your notice that we are not informing the office address because of the
security and safety of chemical.
One you ready for payment then confirm me please through the mail in touch with me further.
Thanks,
Mrs. Monika Sharma
CEO of Sharma Trading,
Member of Association
committee. Mumbai
Inquiry call on Landline: 022-[protected].
The complaint has been investigated and resolved to the customer’s satisfaction.
Arrested in pune nigdi police station pimpri chidwad pune
[protected]
Friends do, nt spare them, hurry donot let her go for bail.
Sonali urf monika urf sachi mishra is arrested in puin nigdi police station contact psi m.r swami h no [protected].
Hurry or she will get bail in one or two days
Make it hurry or she will get bail I
Friends one more fake team member of this Gang active or may be by one
more new Email ID added by these guys, kindly be aware these guys are active on social media too ... Thanks
Actions Richard Parlee (richardparlee@live.com) Add to contacts 09:25AM To:
Thanks for your Response, Thank you for accepting me in Linkedin pleasure is mine to be able to communicate with you via this medium
Honestly speaking what i need is some one who
will co-operate with me honestly, this business will benefit both family
even generation yet unborn all i need is honesty.I will not like some
one to betray me.I am not going to be greedy
we will be sharing our percentage 50 50, Recently, I found out that this
same material is sold in India at the rate USD $28, 000 per 1 gallon and
that is why i contact you, because i will not like my company to know
the local dealer direct because of my interest in the percentage.All
you need to do is to contact the Director's of our company on Phone and
tell her that you are the local Vendor in India that you have the
IRUKATON OIL in stock.That you Local company
selling price in India is USD $35 000 per gallon, Once you and him talk i
will also give you contact of the local vendor in India so you will
contact him he is sealing at the late of 28, 000 so when the company come
they give you money you buy from the local vendor and supply to the
company the company must not know the direct contact for our percentage
to last for years and we can be rich.Awaiting your reply. With best wishesWe need to corporate on our private email, send me your praivate mail and phone numberMohammed