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Unread postby Wayne » Fri May 14, 2021 12:09 pm

Your Urgent Reply Is Needed

Mr. Amaa <web572903@gmail.com>
Reply-To: officedeprtment@gmail.com

Bcc:

Wed, 12 May at 23:28

--
Dear sir.

I am contacting you because Our company purchase Arozine LIQUID OIL at
a very high price in Australia but from my search I found out that the
same product is sold in usa and part of Europe at a cheaper price,I
give you the contact of the supplier so that you can get the product
and bridge the gap then supply to our company CEO,so that I and you
can share the profit, because I do not want our CEO to have the direct
contact of the supplier because of my interest in the business, get
back to me for more details, I am from Ghana West Africa.

Thanks,
Mr. Amaa.
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Unread postby Big Al » Tue May 18, 2021 9:08 pm

Dear

Thanks for your email am from Ghana in west Africa, sir i want you to
be my partner in your country so that we can do this business together
and share the profit at the end of the business, sir our company need
AROZINE LIQUID OIL, it is a dietary food supplement used by medical
scientist and it is also used to treat infection diseases, it is
mainly produced in Australia, Our company is currently buying this
AROZINE LIQUID OIL from a supplier in Australia at a very high price,
Recently I found out that this same AROZINE LIQUID OIL is sold in
America at a cheaper price than (Australia price) and I do not wish to
let our company CEO know about this low price in America because of my
interest in this business.

I want to introduce you to our company CEO so that you will contact
him and tell him that you are the supplier of AROZINE LIQUID OIL from
your country, sir What I request from you now is to act as the
supplier of this (AROZINE LIQUID OIL) from your country, then I will
give you the contact of the CEO of our company and you have to
contact him, tell him that you are the supplier of (AROZINE LIQUID OIL
and that you can supply him on a large quantity basis, as soon as he
indicate interest to buy you will let me know, then I will forward you
the contact of the local supplier in America so that you can contact
the supplier and get the product and supply it to the CEO, this
transaction is 100% legal.

Sir I want you to be a middle person between our company here in Ghana
and the company in America so that our company CEO will not get the
direct contact of the supplier, you will contact our company here in
Ghana as the supplier of the product then when our company make
payment to you, then you will buy the product from the supplier in
america then you will tell the supplier in America to send the goods
to you in then you send to Ghana ,sir this product is 100% risk free
it is not harmful it is just like buying and selling.

Sir i do not want our company CEO to have the direct contact of the
supplier in america that is why i want you to be my partner you will
tell the supplier to send the goods to you so that our company CEO
will not have the direct contact of the supplier, Moreover this
product the CEO purchase it in Australia for $27,000 per gallon and I
found out that the same product is sold in America for $11,000 per
gallon, you will inform the CEO that you are the supplier of this
product and that you can supply him the product at the rate of $22,000
per gallon, then all the profit you are going to make after the
transaction will be share between you and me, our company will need
800 gallons at once.

Moreover as soon as I hear from you I will give you the contact of the
supplier in America where they are selling the product and also the
contact of the CEO here in Ghana, so that you can contact the CEO,
because if you tell the CEO that you are selling the product for
$22,000 per gallon the CEO will be interested to buy from you than
that of his Australia supplier, because Australia supplier are selling
for $27,000 per gallon,in America the product is $11,000 per gallon so
if the CEO send you money you will purchase $11,000 from the supplier
and you will supply $22,000 to the CEO per gallon then at the end of
the supply, you and I will share the profit, please let me know how
many percent you will give me from the profit we will make after the
transaction is over, let me know how we will share the profit so that
we can proceed,If there is anything you did not understand please ask
me, you can reach me on this number +233247154046.

Waiting for your response.
Mr. amaa


Header:

Return-Path: <officedeprtment@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Mr. Amma" <officedeprtment@gmail.com>
Date: Tue, 18 May 2021
Subject: Re: Your Urgent Reply Is Needed


Phone:
+233247154046
Number billable as mobile number
Country or destination Ghana
City or exchange location
Original network provider* ScanCom Ltd (MTN)
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Unread postby Big Al » Wed May 19, 2021 9:22 pm

Dear

Thanks for your email, Sir let me tell you more about AROZINE RAW
LIQUID OIL and its works, AROZINE RAW LIQUID OIL is a dietary food
supplement used by medical scientist, and its a newly found product,
AROZINE RAW LIQUID OIL is very good in all animal mainly on the wild
animal to reduce their power and also it is use on human to treat
infection diseases if well diagnose, sir it is not everybody that
knows about it because it is just a new found product, Sir don't worry
I will be directing you on this business until the end of the supply
this product does not come under any restriction, and it is freely
marketable product and it is also a free trade product also it is not
harmful product. for the sharing i suggest you take 60% for you at the
end of the transaction and 40% for me.

Sir what you need to do now is to contact the supplier of AROZINE RAW
LIQUID OIL in USA and check if they have this product, if they have
the product please get back to me then I will give you the contact of
our company CEO and you will contact the CEO and you will tell him
that you are the supplier of the AROZINE RAW LIQUID OIL from USA then
you will increase the price of the product to the CEO as I have told
you already, as soon as you contact the supplier in USA, please get
back to me with your findings.

below is the contact details of the supplier in USA tell them that you
need AROZINE RAW LIQUID OIL, contact them through their email.

Dr. Mary Clark MD
YANKE CORPORATE VETERINARY & MANUFACTURING COMPANY
3955c South Glebe Road Arlington, VA, United States of America.
Email: yankeeveterinary@gmail.com
info@yankecorporateveterinary.com
ww w.yankecorporatevet.com
Tel: (540) 402-9095

Thanks,
waiting for your reply
Mr. Amaa


Phone:
+15404029095
Number billable as geographic number
Country or destination United States
City or exchange location Remington, VA
Original network provider* Mcimetro Access Transmission Services Llc
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Re: yankecorporatevet.com

Unread postby firefly » Thu May 20, 2021 5:55 pm

The fake supplier claims to be a company named Yanke and/or Yankee Corporate Veterinary & Manufacturing Company. The scammers stole the website from Dechra, an England-based business involved in the development and marketing of veterinary products.

From the fake website:

Yankee has a long history in the veterinary health market, and has grown into a global veterinary pharmaceuticals and related products business. Its expertise is in the development, manufacture and sales and marketing of high quality products exclusively for veterinarians worldwide.
More recent changes, including a number of highly successful acquisitions, have helped shape the current business. However, its heritage has undoubtedly contributed to Yankee being the successful business that it is today.


Their "team" is also stolen from Dechra. The only change to the original is:

director.JPG


Dr. Mary Clark: Chief Executive Officer
Committee Membership
Disclosure (Chairman).
Skills and Experience
Dr. Clark has gained detailed knowledge and experience through various positions she has held within the pharmaceutical and veterinary arena. she has a solid understanding of business development both in the UK and USA. In particular Dr. Clark, has extensive experience in M&A and in the successful delivery of strategic plans.
Background
Dr. Clark joined NVS, Yanke’s former services business, at its formation in 1989 and was an integral part of the management buyout in 1997, becoming its Managing Director in 1998. She joined the Board in 1997 and became Chief Executive Officer in 2001, Dr. Clark, has played a key role in the development of the Group’s growth strategy.


In the Scamworld, she might seems to be Dr. Mary Clark.
In the real world, the owner of the stolen picture used is the American actress Kathy Bates and she has no connection with the fraudsters abusing her picture.

Contact details:

Address: 3955c South Glebe Road Arlington,
VA, United States of America.
Email: info@yankecorporateveterinary.com
yankeeveterinary@gmail.com
Tel: + (540) 402-9095


The domain name used for the email address, yankecorporateveterinary.com, is not registered.

From the domain name registration:

Domain Name: yankecorporatevet.com
Updated Date: 2021-05-03
Creation Date: 2021-05-03
Registrar Registration Expiration Date: 2022-05-03
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED

Reseller:
Domain Status: ok
Registrant City:
Registrant State/Province: New York
Registrant Country: US
Registrant Email: https: // whois. aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry

This is what the fake website looks like:

main.JPG


The Registrar privacy protection covers the identity of the same Nigerian group of fraudsters previously reported on our forum in 2017 here: viewtopic.php?f=17&t=58291. Since the last check on this scam syndicate, their portfolio of fake sites has grown to over 480 domain names.
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corporatevet.com

Unread postby firefly » Thu May 20, 2021 6:18 pm

A clone is also active from the fraudulent domain name corporatevet.com while pretending to be Corporatevet Veterinary Hospital And Manufacturing Company. The content on the fake website is again stolen from Dechra.

From the fake website:

CorporateVet has a long history in the veterinary health market, and has grown into a global veterinary pharmaceuticals and related products business. Its expertise is in the development, manufacture and sales and marketing of high quality products exclusively for veterinarians worldwide.
More recent changes, including a number of highly successful acquisitions, have helped shape the current business. However, its heritage has undoubtedly contributed to CorporateVet being the successful business that it is today.


Contact details:

Address: 3955c south Glebe road Arlington, VA, United States of America.
Email:
info@corporatevet.com
info.corporatevet@mail.com
Tel: +1 (540) 402-9095


From the domain name registration:

Domain Name: corporatevet.com
Updated Date: 2021-03-11
Creation Date: 2021-03-11
Registrar Registration Expiration Date: 2022-03-11
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED
Reseller:
Domain Status: ok
Registrant City:
Registrant State/Province: None (International)
Registrant Country: US
Registrant Email:https: // whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry

This is what the fake website looks like:

main.JPG
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officedeprtment@gmail.com

Unread postby Big Al » Thu May 20, 2021 9:39 pm

dear sir

contact them through their company email direct or through their gmail.

thanks
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yankeeveterinary@gmail.com

Unread postby Big Al » Thu May 20, 2021 9:49 pm

Hi,

attached here is our company quotation on how we supply our product,
go through the attachment and let us know when you will be needing the
product also let us know how much quantity you need. 5 liters makes 1
gallon 10 gallons in one carton. we are here to serve you better,
moreover you can reach us through any of our email address, our email
domain we are making some amendment there.

regards
Dr. Mary Clark
Yanke Corporate Veterinary & Manufacturing Company
3955c South Glebe Road Arlington, VA, United States of America.
Email: yankeeveterinary@gmail.com,
info@yankecorporateveterinary.com,
customerservice@yankecorporatevet.com
ww w.yankecorporatevet.com
Tel: + (540) 402-9095


Header:

Return-Path: <yankeeveterinary@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: yankee veterinary <yankeeveterinary@gmail.com>
Date: Thu, 20 May 2021
Subject: Arozine Raw Liquid Oil quote


Image

Text from the attached PDF file:

3955c South Glebe Road Arlington, VA, United States of America.
Email: yankeeveterinary@gmail.com, info@yankecorporateveterinary.com,

ww w.yankecorporatevet.com
Tel: + (540) 402-9095

We, At Yanke Corporate Veterinary & Manufacturing Company, are based on bulk supply,
we are not a retailing company, we have been supplying product for the past 15 years all
over the world and Arozine Raw Liquid Oil is available.
Quotation price per: gallon is $11, 000
One gallon contains 5 liters.
Delivery within U.S.A takes 48 hours. Overseas Delivery will take 4 days.
We have return Policy: if any client finds any issue in any of our product, he or she can
return the product back to us and it will be replaced / the full paid amount will be returned
to the client.
Payment terms: we take payment before delivery.
Payment Method:- Bank Transfer, we do not accept cash on delivery.
For bulk order we accept 50% advance payment, and we will deliver the product to the
client, then 50% balance will be paid to us on delivery.
Shipment Charges: We do not charge for any shipment charges, the price we offer
includes with the shipment, we supply on FOB. Kindly let us know when you need it, so
that our bank account can be sent to you for payment.
Arozine Raw Liquid Oil Ingredients & Specifications:
Aglizin Trihydrate 5% Hydrochloride 12% Humidity dry 12% Sulfate Aminopentamide,
Hydrogen, Hectacillin Egwosile 70% Fanguslin Methaxion Hydrociline Tackiness 100%
FDA standard.
Thanks.
Dr. Mary Clark
MD (Yanke Corporate Veterinary & Manufacturing Company)
3955c South Glebe Road Arlington, VA, United States of America.
Email: yankeeveterinary@gmail.com,
info@yankecorporateveterinary.com,
ww w.yankecorporatevet.com
Tel: + (540) 402-9095

Yanke Corporate Veterinary & Manufacturing Company
Material Description Price Price USD
Sub Saharan Antiviral/Arozine

Liquid Oil $11,000 $11,000
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Unread postby Big Al » Fri May 21, 2021 6:11 pm

Dear

Thanks for your email, as you have contacted the supplier in USA and
they have the product , I want you to send email to the CEO tell him
that you are the supplier of Arozine RAW LIQUID OIL from your country
tell the CEO that your price is $22,000 per gallon.

Please don't let the CEO know that I am the one that gave you his
contact, just tell him that you got his contact from Ghana Chamber of
Commerce, you know i work in this company, I am ordinary a staff in
this company, I don't want the CEO to know that i am in contact with
you.

Please this business should be a secret between you and i, i don't
want our company CEO to know about this, please I don't want anybody
in our company to know about this.

Below is the contact details of our company CEO, please as soon as you
contact the CEO and you receive any response from him, please let me
know so that I will give you advice on how to proceed with the CEO so
that we will not make any mistake in this transaction, below is the
CEO contact, contact the CEO through his email.

Dr.William Wood (CEO)
Services Home Ghana ltd
Phone: +233548655749
Address:14 B, Sakaman
East Legon Accra Ghana
https:/ /www.servicehomeghanaltd.com/index.html
Email: Drwoodson.1@gmail.com
Email: info@servicehomeghanaltd.com

thanks
Mr. Amaa
--
Attn: sir.
I am contacting you because Our company purchase Arozine LIQUID OIL at
a very high price in Australia but from my search I found out that the
same product is sold in USA at a cheaper price,I give you the contact
of the supplier in USA so that you can get the product and bridge the
gap then supply to our company CEO,so that I and you can share the
profit, because I do not want our CEO to have the direct contact of
the supplier because of my interest in the business, get back to me
for more details, I am from Ghana West Africa.for more inquiry contact
me via: officedeprtment@gmail.com
Thanks,
Mr. Amaa.
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Service Home Ghana Ltd - servicehomeghanaltd.com

Unread postby firefly » Tue May 25, 2021 3:48 pm

The Arozine liquid oil is a fictitious substance.

According to a warning posted in India, by the Delhi Police Cyber Crime Unit - http://www.cybercelldelhi.in/helbaloilfraud.html this is how the scam works:

In these frauds, a crucial component is the use of either LinkedIn or Facebook. In these crimes, the fraudsters create genuine looking profiles on LinkedIn and/or Facebook and then contact the victims claiming to be from some vaccine manufacturing company or a medicine company (even animal husbandry company) based in Ghana/Ethiopia/Nigeria, etc. They tell the victim that their company is in dire need for some Herbal Oil (Folinic Oil, etc.) or some other exotic commodity that is only found in India and is supplied by some company from North-East India.
They further induce the victim by telling him/her that if they can procure the product from that company, they will buy the same at approximately 3-4 times the price. The victim, seeing huge profit, contacts the fake Indian company which is also created by these fraudsters and strikes a deal for the said product. Initially, in order to gain trust of the victim, the fraudsters only ask the victim to purchase a small sample quantity from the said company (which is sent to the victim by the fraudsters themselves via courier) and show it to them. Once that is done and they approve of it, they ask the victim to purchase huge quantities of the product that costs several lakhs of rupees (even crores). Once the victim invests that kind of money buying some fake herbal oil or other similar product, they cut off all contact and switch off their phones. The money is transferred by the victim to several bank accounts provided by the fraudsters. In some cases, in order to gain trust of the victim, they even meet him initially and pay him some money in lieu of his investments.
Help yourself by helping others - report your scammer here.
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Re: Service Home Ghana Ltd - servicehomeghanaltd.com

Unread postby firefly » Tue May 25, 2021 3:49 pm

From the fake website:

Service Home Ghana Ltd was conceived to bridge gaps in agricultural supply value chain.
The company primarily provides the poultry, livestock and pesticides industries with quality products and technical services.
Service Home Ghana Ltd has since remained a household name in Agribusiness.
The company is currently engaged in the importation and distribution of veterinary products (i.e Drugs, pet products, feed additives, disinfectants, equipment etc) for the poultry industry and other animal related ventures in Ghana.
We are also renowned for other agricultural inputs supply like pesticides.


Contact details:

Address:14 B, Sakaman East Legon Accra Ghana
Phone: +233548655749
Email: Drwoodson.1@gmail.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150680.

From the domain name registration:

Domain Name: servicehomeghanaltd.com
Updated Date: 2021-05-04
Creation Date: 2021-05-04
Registrar Registration Expiration Date: 2022-05-04
Registrar: ALIBABA.COM SINGAPORE E-COMMERCE PRIVATE LIMITED

Reseller:
Domain Status: ok
Registrant City:
Registrant State/Province: New York
Registrant Country: US
Registrant Email:https://whois.aliyun.com/whois/whoisForm
Registry Registrant ID: Not Available From Registry

This is what the fake website looks like:

main.JPG
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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