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johnniegarand54@gmail.com

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johnniegarand54@gmail.com

Unread postby Big Al » Thu Sep 22, 2022 2:06 pm

Procurement scam.

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


Header:

Received: from 127.0.0.1
Return-Path: < mrteeths2020@gmail.com >
X-Originating-Ip: [209.85.208.178]
Reply-To: johnniegarand54@gmail.com
From: From Garand <mrteeths2020@gmail.com>
Date: Thu, 22 Sep 2022 11:51:07 +0100
Message-ID: <CADb65g1=CQQV+OPMFiAxKRfAo6_JSg49zR03ErbMQ2iyzFE6HA@mail.gmail.com>
Subject:
"Look for the lies."
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johnniegarand53@gmail.com

Unread postby firefly » Fri Oct 21, 2022 11:28 pm

Same scam message also received from:

Return-Path: <49yesrs@gmail.com>
Reply-To: johnniegarand53@gmail.com
From: PHARMACEUTICAL COMPANY UK <49yesrs@gmail.com>
Date: Fri, 21 Oct 2022 15:22:09 +0100
Message-ID: <CAF6B63HTSVegB81zMW9MHS8a+9ouKXLAMTPKFOnfZ4pO8LN7Hg@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: johnniegarand54@gmail.com

Unread postby firefly » Sat Nov 19, 2022 11:30 pm

The email sent to johnniegarand53@gmail.com received a reply from johnniegarand54@gmail.com:

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.


Header:

Return-Path: <johnniegarand54@gmail.com>
From: Johnnie Garand <johnniegarand54@gmail.com>
Date: Fri, 18 Nov 2022 20:08:50 +0100
Message-ID: <CANQuRpmwz-iN8geym7Kt9j4+vKz5HsqWDdncK4Fco=jZGhuJWw@mail.gmail.com>
Subject: Thank you for your prompt response.
To: Johnnie Garand <johnniegarand54@gmail.com>
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Re: johnniegarand54@gmail.com

Unread postby firefly » Mon Nov 21, 2022 7:12 pm

Reply received:

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


Header:

Return-Path: <johnniegarand54@gmail.com>
From: Johnnie Garand <johnniegarand54@gmail.com>
Date: Mon, 21 Nov 2022 14:04:57 +0100
Message-ID: <CANQuRpk=2-C_JZdo=YRVrQ9cNt-UzSay+tOHd1=HeaaBO56GCA@mail.gmail.com>
Subject: Please contact the local vendor
To: johnniegarand54@gmail.com

+919652196461
Number billable as mobile number
Country or destination India
City or exchange location Andhra Pradesh
Original network provider* Bharti Airtel Ltd - AP

+918499835962
Number billable as mobile number
Country or destination India
City or exchange location Andhra Pradesh
Original network provider* Idea Cellular Ltd - AP

+13322369609 - invalid phone number.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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Re: johnniegarand54@gmail.com

Unread postby firefly » Mon Nov 21, 2022 7:13 pm

Fake documents received with the message:

Image
Image
Image
Image
Image
Image
Image
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
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firefly
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Posts: 70956
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johnniegarand53@gmail.com

Unread postby Big Al » Fri Nov 25, 2022 6:23 pm

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


Header:

Received: from 127.0.0.1
Return-Path: <johanss2022@gmail.com>
X-Originating-Ip: [209.85.210.48]
Reply-To: johnniegarand53@gmail.com
From: PHARMACEUTICAL COMPANY UK <johanss2022@gmail.com>
Date: Fri, 25 Nov 2022 17:21:29 +0100
Message-ID: <CAOV+8ABtCJzbxd7SjWf07qLbrmH2oGkJXixK9S2L0U2oaV1tzw@mail.gmail.com>
Subject: PHARMACEUTICAL COMPANY UK
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

johnniegarand52@gmail.com

Unread postby firefly » Sat Jan 07, 2023 9:24 pm

Same procurement scam, new email address:

Compliments of the season 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,


Header:

Reply-To: johnniegarand52@gmail.com
From: PHARMACEUTICAL COMPANY UK <iinvestwithyou@gmail.com>
Date: Sat, 7 Jan 2023 09:51:52 +0100
Message-ID: <CAMmTY5oph=h3U1foGTvcyOgY_MEBaeRaZnEGHhoqNGPhdWVBUA@mail.gmail.com>
Subject: PHARMACEUTICAL COMPANY UK
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

johnniegarand51@gmail.com

Unread postby Big Al » Sat Feb 04, 2023 3:02 pm

Procurement Scam:

Compliments of the season 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


Header:

Received: from 10.220.161.203
Return-Path: <ptmails019@gmail.com>
X-Originating-Ip: [209.85.222.169]
Reply-To: johnniegarand51@gmail.com
From: Johnnie Garand <ptmails019@gmail.com>
Date: Sat, 4 Feb 2023 08:46:18 +0100
Message-ID: <CALjXZEjrDSFeBJ7d7s-zN5PZzkpsLrk031qNdZkKXhNSk0Qysw@mail.gmail.com>
Subject:
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

johnniegarand102@gmail.com

Unread postby firefly » Fri Jun 09, 2023 7:01 pm

Same procurement scam, new email address:

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

Regards,


Header:

Return-Path: <leedr2023@gmail.com>
Reply-To: johnniegarand102@gmail.com
From: Johnnie M Garand <leedr2023@gmail.com>
Date: Fri, 9 Jun 2023 12:51:41 +0100
Message-ID: <CAJWAez9VFBXiQwjWyMdUgG8nMq1z-cmGx+cf1mp7g7Oh1HL8FA@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

johnniegarand103@gmail.com

Unread postby firefly » Fri Aug 11, 2023 10:29 pm

Same procurement scam, new email address.

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,


Header:

Return-Path: <mrphilip2021a@gmail.com>
Reply-To: johnniegarand103@gmail.com
From: From Garand <mrphilip2021a@gmail.com>
Date: Fri, 11 Aug 2023 02:23:31 +0100
Message-ID: <CAEPbMKg2SbnU0RaxMQ2A0EXeaiQ6KK8HYadTcZDxuGD2BV7bKA@mail.gmail.com>
Subject:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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