Covid19 Business Opportunity

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-19 18:00:17
Nigerian/419 Scam
Covid19 Business Opportunity 
 Scammer
  Information
Name:
Ashley Coleman
Email Address:
ashleycoleman@protonmail.com
Country of Scam:
United States (US)
This is a business scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

SPF: SOFTFAIL with IP 62.196.3.123
DMARC: 'FAIL'

Good morning, My name is Mrs Ashley Coleman, a contractor Researcher at A Z Pharmaceutical Company here in United kingdom,Actually, my company is presently in need of a particular raw material ( OILGAL SEED) for urgent manufacture of cancer treatment and for other cancer related medication, also use for production of animal vaccine. but we can not connect or tell where about of our former supplier.


We have been searching for a new supplier since last year but all effort had proven null. So my primary objective is to present a business minded someone as the original vendor. For this reason, I am seeking to form a strategic partnerships with you to handle this business as the seller if you can invest your money to make the outright purchase of the required product from the original vendor and resell to our company at a higher rate so as to maintain the previous rate my company was purchasing from the old supplier with out allowing both parties to exchange contacts so as to protect our future transactions.


Regarding what will be my share, well, since you are the sponsor you will surely have a major percentage in profit sharing. After deduction of your total investment amount which shall include transportation etc, i will appreciate if net-profit would be shared between us in the ratio of 70% for you and 30% for me so that all interests be harmonized.


kindly contact me if you are interested to proceed, thank you.


Regards,


Ashley Coleman

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-19 18:12:02
 Scammer
  Information
Name:
Nisha Sharma
Email Address:
sales@eldgroup.in
This is a business scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
SPF: NEUTRAL with IP 198.54.116.177 Namecheap Inc
Respected sir, Warm Greetings from ELD Botanicals. Thank you for your interest in our products and services. OILGAL SEED is available, It is packaged after an order is placed and confirmed.
Below are our price, payment and delivery terms:
PRICE: Rs 1,70,000 / 400 grams. (Rupees One Lakh, Seventy Thousand per Four Hundred Grams). Equivalent to $ 2,500 USD per 400 grams.
PACKAGING: 400 grams pack OR As per client requirement after order is confirmed.
MODE OF PAYMENTS: We will give you bank account and Online transfer, cash deposits, RTGS can be made to the Bank Account. The quantity of your order determines the payment method which will be recommended to you for a quick and convenience transaction.
DELIVERY: Product will be delivered by courier within 2-3 working days anywhere in India. And 5-7 working days outside India, depending on destination. Full payment before dispatch.
Update is required in order to make sure that you receive your product on time. Give us at least two days notice if you are making bulk order to enable us prepare your goods. Our products quality are 100% guaranteed to the satisfaction of our valued customers.
Our Return and Refund Policy: We have an easy 7-day customer friendly return/exchange policy, with 100% refund in the case you are not 100% satisfied with your purchase. We try our best to pickup the product to be returned via our courier partners. If you are not 100% satisfied with your purchase, you can return the product and get a full refund or exchange the product for another one, be it similar or not. You can return a product for up to 7 days from the date you purchased it.
If you have any further questions or concerns please feel free to ask. Looking forward to doing business with you. Best Regards, Nisha Sharma For ELD Botanicals
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Quotation for Oil-Gal seeds
From: ELD BOTANICAL delivered-to: @gmail.com
received: from [::1] (port=53294 helo=server230.web-hosting.com) by server230.web-hosting.com with esmtpa (Exim 4.93) (envelope-from arc-seal: i=1; a=rsa-sha256; t=1589819148; cv=none; d=google.com; s=arc-20160816; b=Ru15ZFOdZ3ffnCD2CAGrPNOCYiGviCvUVrqlbP1xzh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:references:in-reply-to:subject...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@eldgroup.in header.s=default header.b="Z/WZO1YW"; spf=neutral (google.com: 198...
return-path:
received-spf: neutral (google.com: 198.54.116.177 is neither permitted nor denied by best guess record for domain of sales@eldgroup.in) client...
authentication-results: mx.google.com; dkim=pass header.i=@eldgroup.in header.s=default header.b="Z/WZO1YW"; spf=neutral (google.com: 198.54.1...
dkim-signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=eldgroup.in ; s=default; h=Message-ID:References:In-Reply-To:Subject:To:From:...
mime-version: 1.0
content-type: multipart/alternative; boundary="=_955f084d947c456e49e76ac344ee5108"
date: Mon, 18 May 2020 12:25:42 -0400
in-reply-to:
references: <20200501150435.2E8211190AA@newelviscustom.mi.infracom.it> ...
message-id:
user-agent: Roundcube Webmail/1.3.8

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2020-05-19 18:04:16
 Scammer
  Information
Name:
Mrs Ashley Coleman
Email Address:
colemanmrsashley@gmail.com
Telephone:
447405630933
This is a business scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Good day i believe you had read my proposal and clea understanding why i am contacting you to handle the supply so as to maintain the previous rate my comp[any was purchasing from the last supplier, which will be the profit we wil;l shear after the deal. Below is the contact details of the main seller to enable you confirm the availability of the required product because I believe it is good if you obtain all relevant information regarding the vendor's terms and conditions of supply, kindly send mail to them asking them to send you there product quotation and condition of supply, before i can send you my director's contact which will be of help for final discussions.
Local dealer ELD Botanical Traders. Chanda Industrial Co-op Estate, Mul Road Chandrapur, Maharashtra India 442401. Contact person: Anita Mishra Phone: +918657664038 Email: sales@eldgroup.in
Regards, Mrs Ashley Coleman. kindly add me on whats app for easy conversation. +447405630933
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Covid19 Business Opportunity
From: Mrs Ashley Coleman delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id g1sor6949246uag.40....
arc-seal: i=1; a=rsa-sha256; t=1589809954; cv=none; d=google.com; s=arc-20160816; b=afiyQ88R2p7pGlyJ2MXF91aH67qDn/yMaiNIKyqfsg...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=eR8PH97m; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of colemanmrsashley@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=eR8PH97m; spf=pass (google.com: domain of cole...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20200501150435.2E8211190AA@newelviscustom.mi.infracom.it> ...
in-reply-to:
date: Mon, 18 May 2020 19:22:23 +0530
message-id:
content-type: multipart/alternative; boundary="00000000000093e81e05a5ec7979"

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