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director@amazongroupico.org

Unread postby Big Al » Mon Sep 16, 2019 11:49 pm

Attention:

We Amazongric Group of Company are in receipt of your proposal mail regarding supplying of Biotoniczine Liquid and the content is well noted, we are happily associated with Mr. Kunal Krishnan Reddy, Mr. Kunal Krishnan Reddy was a very good business trustworthy supplier of the Biotoniczine Liquid to our company, we sincerely appreciate his reasoning of business and personality, he is a just straight forward business man and always deliver us with quality services, we had a long term business relationship with him, we have been mailing and calling him for months now but to no response and kept us wondering what happened exactly, however our staffs said he had passed away after sometime.

Well, our company is very much interested in the Biotoniczine Liquid and we are willing to go into a new business relationship and agreement with you because you knew late Mr. Kunal Krishnan Reddy.

Having received your proposal, you are required to send your Quotation to us specifying the followings:

(1), Cost of of 1 gallon of Biotoniczine Liquid, Free On Board (F.O.B)
(2), Your terms of payment.
(3), Average Quantity that you can supply within a specified period.
(4), Your Address And Telephone Number.

Upon receipt of your Quotation; if favorable to us we will contact you for further negotiations and issue you an Official Purchase Order specifying our order Quantity and our company order terms/conditions to seal the Agreement.

We are going to hold a board meeting regarding the same today and tomorrow to see if we can come to an agreement before sending you our purchase order as per demand of 100 gallons for a start but our regular order is 195 gallons monthly, you can see that in Mr. Kunal Krishnan Reddy's record, before that we need to check material Quotation to confirm if the price is favorable to us, to know the average quantity that you can supply, your address, your telephone and also to know your terms of payment before further communication.
We look forward to a good business relationship with you.

Thanks,
Dr. Michael Osborne
Director Amazongric Group Company.
3 Alton Business Centre,
Valley Lane, IPX 9 Oxford,
London United Kingdom.
Tel: :+44 745 203 7697
Fax: :+44 701 002 4165
Email : director@amazongroupco.org
Web: ww w.amazongroupco.org


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Date: Mon, 16 Sep 2019
From: Amazongric Group <director@amazongroupico.org>
To:
Message-Id: <16d39819099.115208d2d119731.5929607763971173137@amazongroupico.org>
In-Reply-To: <CABd=3yjxGVvbmhT8Ru83w5YChwRCry_K2Z7L+TnN7ekB5WMWrA@mail.gmail.com>
References: <CABd=3yjxGVvbmhT8Ru83w5YChwRCry_K2Z7L+TnN7ekB5WMWrA@mail.gmail.com>
Subject: Attention: :
Regarding Supplying Of Biotoniczine Liquid.
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Unread postby Big Al » Wed Sep 18, 2019 12:36 am

Thanks for forwarded mail.
Write the UK Company, tell them that FOB in your country is $47,000 because that is the same amount they used to purchase it from the late former supplier. When it comes to terms of payment, i think you should decide that, but i will suggest you go for bank wire transfer and request for 80% advance payment. Tell the UK Company that you can supply 200 gallon every month. Since they requested for you telephone number and address, kindly include it in your next mail. Lets hope for the better. Do keep me posted.

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Unread postby Big Al » Thu Sep 19, 2019 12:10 am

Attention:
Address:
Email:

We acknowledged the receipt of your price for the product (Biotoniczine Liquid) and you have quoted $47,000, Amazongric Group accepts the price quote at the rate of $47,000 but with discount of 1% per 1 gallon of the material, that is $46,530 per gallon.

After the board of directors meeting regarding the supply of the material, We actually want to have a long lasting business relationship with you as we are interested in grade 1 Biotoniczine Liquid only.

In this connection we will be sending our procurement manager to you for testing inspection on your material quality, he will come to USA for testing purpose and approval of our business contract with you, you are to keep the sample ready, after the quality examinations and approval of your material to be of the same quality with our late former supplier, we will immediately transfer 70% advance for 100 gallon into any of your bank account which you will provide for us or as per your satisfaction, the balance of 30% will be paid before delivery.

You have to tell us when Biotoniczine Liquid will be ready for our inspection and approval of the supply contract, let us know when and where we should send our purchasing manager for sample verification, so that he will come and test it, if it turns out to be same material as our former supplier used to supply to us, immediately there and then we will transfer the amount across and you will get the 70% advance payment for 100 gallon of the material into your bank account which you will provide for us before supply.


TERMS OF PAYMENT:
Cash on Delivery (COD) or Wire transfer to supplier's nominated account upon verification of materials sample.
We can not open an irrevocable letter of credit (L/C) in your favor without verifying total quality since this is our first business transaction with your company.

The management has approved your C.P.O. Attached herewith is the official C.P.O. to effect the supply; Kindly download to view. Our purchase order is valid for only 7 working days. However, we must first of all confirm that materials is available and standard before we can be able to commit our funds in USA, therefore is against the company policy to pay for sample of any product that is not yet verified by us, the sample can only be subject to the purchasing order when we verified it.

Be inform that after testing your material to be the same with our former supplier we will go into contract agreement of supply with your company, agreement will be made between Amazongric Group of Company and you for 2 years of supply of the same product (i.e. Biotoniczine Liquid) We would need more materials ASAP as our monthly regular order is 170 gallon, however we need this 100 gallon urgently for a start because we want to meet the demand of the Department for Environment, Food & Rural Affairs, United Kingdom. When you deliver the first 100 gallon of the materials, we will inform you the next date of our large quantity of the materials.
Thank you for your kind understanding, and We look forward to a good business relationship with you/your company.
Let us know where and when we are to proceed for our visit.

Thanks,
Dr. Michael Osborne
Director Amazongric Group Company.
3 Alton Business Centre,
Valley Lane, IPX 9 Oxford,
London United Kingdom.
Tel: :+44 745 203 7697
Fax: :+44 701 002 4165
Email : director@amazongroupco.org
Web: ww w.amazongroupco.org


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Unread postby Big Al » Thu Sep 19, 2019 10:07 pm

Thank you so much for your email which was the Company Official Purchase Order and Terms Confirming/Approving 100 gallon materials, and the sample which you will present to the new purchasing manager first upon his arrival in your County.

Lets accept the 1% discount for now, lets use that as a market strategy to attract them first, perhaps on the subsequent supply, we can increase it back to $47,000.

As you can see, we have made a reasonable amount of progress. Please carry on with the good work and ensure that everything works out smoothly as anticipated.

Remember that you should not allow the UK Company to meet or have the have the contact/link of the material supplier in India. The supplier also will not have the link of the UK company. This is the only way we can work and protect this business now and in the future. As i have earlier said, it is going to be a continuous business between us and the UK company. If you handle this first business well, the Company shall enter into a long-term agreement with you. These are the things we will discuss and agree immediately after this first business.

Since Biotoniczine Liquid is sold for $29,000 per gallon and you are to sell to the UK company at the rate of $46,530, then we will share the profit. The UK Company is paying for 100 gallon x $46,530 =$4,653,000 ( This is what you will sell to the company). Our profit $17,530 x 100 gallon =$1,753,000. We are to share the profit, 40% for me, 60% for you, but this is after settling all expenses made during the process.

You must understand that the UK company has requested you to provide a sample quantity to them as proof of product for product testing. and the Company visiting purchasing manager will make payment to you immediately after sample. Please keep this in mind as you will have to obtain a sample quantity from the local manufacturer for the presentation to the Company visiting purchasing manager for the material testing.

Now you are to contact the Local dealer immediately and obtain the sample quantity of at least 1 liter quantity which you will show to the purchasing manager when he comes to see you for the purchase, he will confirm the order and make payment to you after testing the product.

Biotoniczine Liquid is very sensitive product because it contains AGRO Compound, It is important that the local Manufacturer use his preservative delivery method to deliver it to avoid damage. Contact the local manufacturer and tell them to provide you with their payment details that you want to make payment for Biotoniczine Liquid sample quantity and you want them to deliver the product within 72hrs to your address through their preservative delivery method only to avoid damage not after you have made the payment to them. Once you receive their payment details, then you make the payment immediately to their account so that they can deliver it to you without delay. Do make this arrangement fast and buy the sample quantity as we don't have much time.

Also , please write to the UK company immediately and acknowledge your receipt of their purchase order, I.M.P and order term. Tell them to confirm their purchasing manager date of arrival to enable you prepare to receive their purchasing manager upon his arrival in your county on agreed/scheduled date for the product sampling, order confirmation and payment.

I hope to hear from you urgently for further update. Please this is the time for you to pay more attention because we will soon conclude this first business for you to see it all and know how to handle the future ones.

I await your urgent response.


Attention:
Address:
Email:

We acknowledged the receipt of your mail and we hope to see your urgent reply as soon as possible to enable us meet the demand of our pressing customers.


Thanks,
Dr. Michael Osborne
Director Amazongric Group Company.
3 Alton Business Centre,
Valley Lane, IPX 9 Oxford,
London United Kingdom.
Tel: :+44 745 203 7697
Fax: :+44 701 002 4165
Email : director@amazongroupco.org
Web: ww w.amazongroupco.org
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Unread postby Big Al » Sat Sep 21, 2019 12:18 am

You can insist on the $47,000, but that's not the problem right now, they requested for sample which you must present to the visiting purchasing manager, how do you intend to do that.
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Unread postby Big Al » Mon Sep 23, 2019 8:57 pm

How do you mean?
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Re: amazongroupco.org

Unread postby firefly » Thu Oct 03, 2019 6:23 pm

The fake website used in fraud claims to be Amazongric Group of Company. The content is stolen from a real UK company website.

From the fake website:

Amazongric Group of Company represents a family of multi-faceted manufacturers and brands that service the Animal Health Industry, under one common ownership. Founded by Mark L. Anderson, DVM, Amazongric Group of Company draws on more than four decades of veterinary expertise with a commitment to improving both the quality and efficiency of animal healthcare solutions available. With our veterinary experience and manufacturing expertise, we supply innovative, practical solutions to enhance the lives of animals and their caregivers.



Contact details:

Amazongric Group of Company
3 Alton Business Centre,
Valley Lane, IPX 9 Oxford,
London United Kingdom.
Email: info@amazongroupco.org


Entry in the aa419 Database of frauduletn websites: https://db.aa419.org/fakebanksview.php?key=140045.

From the domain name registration:

Domain name: AMAZONGROUPCO.ORG
Updated Date: 2018-04-30
Creation Date: 2018-04-30
Registrar Registration Expiration Date: 2020-04-30
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Zephania Okuni
Registrant Organization: Orange Vile
Registrant Street: 890 Balls Road
Registrant City: Akinup
Registrant State/Province: Velieri
Registrant Postal Code: 6000
Registrant Country: AU
Registrant Phone: +61.548239091
Registrant Phone Ext:
Registrant Fax: +61.548239091
Registrant Email: arounsinjio@outlook.com

This is what the fake website looks like:

amazon.JPG
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Re: amazongroupico.org

Unread postby firefly » Sat Oct 05, 2019 5:52 am

There is no content on the fake site, the domain name is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=140081

From the domain name registration:

Domain Name: AMAZONGROUPICO.ORG
Updated Date: 2019-08-02
Creation Date: 2018-08-01
Registry Expiry Date: 2020-08-01
Registrar Registration Expiration Date:
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Organization: Imports Bridge
Registrant State/Province: Other
Registrant Country: NG
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Re: mackmorgan93@yahoo.com

Unread postby Wayne » Tue Feb 25, 2020 6:04 pm

Sorry for intruding into your privacy!

Mr Shawqy Elwaily <mackmorgan93@yahoo.com>
Reply-To: Mr Shawqy Elwaily <shawqyelwaily02@gmail.com>

Mon, 24 Feb at 13:39

Sorry for intruding into your privacy!

I got your email from an e-marketing company, so i decided to let you know about the business opportunity of supplying us raw material from India. I am an employee of

a multi-national animal vaccines production company in USA and UK working as the production manager.

There is a raw material which our company always send me to purchase from India. Right now I have been promoted to the post of production manager and the company

cannot send me to India again, our director has asked me for the contact of the local dealer in India to enable them send the new purchasing manager to India to

purchase the product directly from the dealer in India. i do not wish to let anyone in our company know about this because of my interest in the business and the

profit we will be making in supplying the material to my company. I intend to present you as a supplier in your country (You will be a Middleman between our company

and the local vendor in India) so that my company will not know the main source of the material. This is just a kind of buying and selling.
The local dealer in India selling it at the rate: ($29,000.) while my company purchase at the rate of ($47,000) which has been the market price, and then all profits

accrued would be shared between you and me,after deduction of all your expenses, etc. This would be a long term business relationship between you and UK company. So i

want us to take advantage of the market price that the India dealer offers the product on for a good earning. it’s quite unfortunate what happened to my late
partner, who used to purchase the material from the local dealer in India and supply to UK company, I found out he died of Cancer, May his soul rest in Peace.

This material can be found in India and Fiji only but cheaper in India. I want you to act as the dealer. I will present you to the company as the dealer where he was

purchasing this product; You would now purchase the product from the manufacturer whom he used to buy from, and supply to the UK company. After purchasing from

original manufacturer, you would sell to our new purchasing manager at a higher price. The profit would be shared between you and I. This business is very lucrative and it is continuous.

Your role must be played perfectly and the least I expect from you is betrayal. I don’t want my organization to know the real cost of the product because of my
interest. Kindly revert me if you are interested. Awaiting your reply with best wishes, kindly reply future corresponding if you are interested.

Regards,

Mr Shawqy Elwaily
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Unread postby Big Al » Thu Jun 04, 2020 9:12 pm

You can insist on the $47,000, but that's not the problem right now, they requested for sample which you must present to the visiting purchasing manager, how do you intend to do that.
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