Thursday, April 23, 2015

Baba Nana Danquah, Our Company is in Need of This Product urgently

Is it a scam? 
Email from Baba Nana Danquah address babanana_dan@hotmail.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theftDo not sharing any banking details with the sender. Identity theft is common over Internet 
If you want more information how this scam email work . Please Read  Advance Fee Frauds and Identity Theft . You can also find other emails addresses and names of scammers.
About Fraud
To: Baba Nana Danquah <babanana_dan@hotmail.com>
Subject: Our Company is in Need of This Product urgently
Dear Sir

I am contacting you regarding of our company urgent need for Kirctomic oil Liquid and is a dietary food supplement used by veterinarians and it is mainly produced in USA, it's found in INDIA recently.

It is the major product our company has been using since 2012. Our company is currently buying these products from a supplier in USA at the rate of $65,000 per Gallon.

Recently I found out that these same products is sold in INDIA at the rate of $29,000 per Gallon, cheaper price than (USA price) and I do not wish to let anyone in our company know about this because of my interest in the business.

I intend to present you as a supplier (You will be a Middleman between our company and the local vendor in INDIA) so that our company will not know the main-source of the product in the INDIA.

Our company will pay you, then you will buy the product from the company there in INDIA, then you will remove our profit and use the balance to buy the product and supply to my director in Ghana.

If you are willing to cooperate with me by giving me some percentage from the profit you will make in this business at the end of the transaction, I will send you my director's contact detail then you will send him an offer, telling him that you are the supplier of the Kirctomic oil Liquid in INDIA.

as soon as my director indicate interest to buy , you will let him know that the stock is ready and you are willing to supply Him the product at the rate of USD $55,000 per Gallon, as long as he make payments and accept delivery in your country INDIA only.

Once he accepts your terms, I will forward you the contact detail of the agent where you will get the product in INDIA.

The agent selling price in INDIA is $29,000.per Gallon then all profits made by you doing the transaction will be shared between you and me, after deduction of taxes, expenses, etc.

Also our Company will need 200 Gallons for this purchase, Our company will pay you before you supply and also our company will do the shipment of the product themselves firm INDIA to Ghana. Please reply me on this my private email address which is baabanadanq2000@hotmail.com for more details.
Thanks



Baba Nana Danquah,

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