Jessica Harrison | Crown Royal Windsor PLC | hromieo1@dodo.com.au

February 27, 2008
Filed under Email Scams, People

Yet another international scam. They all sound the same really. Below is how the email reads:

Dear,

Firstly, I would like to introduce myself to you, well I am Jesicca Harrison, I am attach to Crown Royal Windsor PLC. in London. I am looking for a dependable individual that I can trust, someone who wiling and honest enough to carry out this transaction with diligent to the best of his/her ability.

Basically, I normally travel to Malaysia to purchase a Product Called RHINOMUNE®Injectable.The RHINOMUNE®Injectable is for vaccination of healthy horses 3 months of age or older as an aid in preventing respiratory disease caused by equine herpesvirus type 1 (EHV-1). RHINOMUNE is prepared by growing an attenuated strain of EHV-1 on an equine cell line. The RHINOMUNE®Injectable contain 10 bottles in a carton. Each bottle contains 25ml.

Indication for the RHINOMUNE®Injectable product is recomended to be used for horse only.

These products are rare and in high demand here in Britain , though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs. Christina Tan a veterinary in Holland, who gave me a sample for test on my last visit to Holland. In a moment, I have searched to a conclusive point that this said product are specifically found in the South/East Coast of Asia in which we can purchase inlarge amount for supply at an affordable price in Taiwan and Malaysia by a reputable dealer. The Crown Royal Windsor PLC. have mandated to come over to Asia to purchase the product mentioned above but the issue right now is that I need the correspondence of a reliable partner, who will stand as the distributor.

The actual selling price from the dealers in Malaysia is USD $2,500 and rate in Malaysian riggit is MYR8000, while it is sold here in Britain at the rate of USD5700 to Veterinary Companies. Meanwhile I don’t want our marketing manager to go directly to the dealer because the company has allocated USD5000 per pack to purchase the product. My appeal to you is for your assistance, to get the product from the dealers then re-sell to our company at the stipulated price as stated above, thereafter the profit will be shared base on 60/40% percentage. I am unable to travel for now after a bad vehicle accident, I have no intentions on losing out in profit as i need it to pay up my hospital bills. It has seriously drained me. With that i was hoping that a
reliable person can assist me in supplying my marketing manager.

The quantity demand from my company is 30 to 50 cartons monthly. All I need from you is to be kind, honest, and trustworthy.

Your reply is of great important, all information needed is intact, and all that matters now is your respond if you are interested. Kindly get back to me with your full contact ie company name if any, phone no., fax no. I hope to hear from you soon.

Regards,
Jesicca Harrison
CROWN ROYAL WINDSOR PLC.
4 Mowat Industrial Estates
Sandown Road
Watford Hertfordshire WD24 7UY.
United Kingdom

Tags:

Responses / Feedback

15 Responses to “Jessica Harrison | Crown Royal Windsor PLC | hromieo1@dodo.com.au”

Ali on March 12th, 2008 12:17 am

I received this similar email. I am sure this is a scamm. Anybody receiving this email message, keep away.
Yudha Pratama on April 6th, 2008 11:24 am

Me too… thanks for the Info!
robby on April 9th, 2008 11:19 am

The great thing about gmail addresses is that they can be used WITH CARE to tease the scammers.
Heather on April 14th, 2008 1:31 am

I got another e-mail with this inside it, obviously a scam:

—————————————
WORLD HEALTH ORGANIZATION
WHO Clearance Number: WHO1000909
A certified award cheque of L6.5million($13,591,000 US Dollars) in award credited to file NO: M154S/WL04, left for your address. Re-confirm your address and do contact our office via email addresses below with the details beneath.
Email:award_worldhealth@yahoo.co.uk
Alternate email:
1.Full Names: 2.ADDRESS/ CITY: 3. Nationality/Country/STATE: 4.
Age/Sex:
5.Marital status: 6.Occupation: 7.Phone/Fax No: 8. Email/Alternate
Email
Address: 10. ZIP/POSTAL CODE:

—————————————
Definitely some personal information to give to someone with no identification, huh?
Heather on April 14th, 2008 1:32 am

Oh, that e-mail was from “CROWN ROYAL WINDSOR PLC.” Hence why it applies.
Mohamad Sultan Bhat on May 20th, 2008 5:14 am

I got the above email and responded out of curiosity, she followed up with following email. Be carefull.
Thanks

>>>>> Hi,

Sharing is 60% for you and 40% for I.

Your sole responsibility would be to stand as the agent/dealer of the product in Asia . You would not allow my company purchasing manager to know or meet the seller. You would buy the product from the seller only after my management has accepted you to supply the product to my company. Once the management accepts, the purchasing manager would be dispatched to meet you to buy the goods from you and pay you out right.

Therefore in order for the transaction to go smoothly you would be required to buy the product from the seller as we do not want the purchase manager to meet the seller to avoid us being out of the business.

I have the contact of the seller in Malaysia . But before given it out we have to agree on the terms and conditions. This must be in black and white to protect each other.

This very transaction is legal because your job is only to buy from seller and sell to my purchasing manager. My management would do the shipping and other logistic.

As you know this business would be a continuing one not one time business transaction, I would like you to send me soft copy of your identification document and your address and direct phone which I could easily reach you. My phone number is +447031922325 and address 4 Mowat Industrial Estates Sandown Road Watford Hertfordshire WD24 7UY.
United Kingdom. Attached is my ID for your perusal.

Thanks,
Yours sincerely,
Jessica Harrison
+447031922325
Natalie Payton on May 24th, 2008 9:14 am

I have received this email:

Crown Royal Windsor Lottery.
Online Lottery Promo Dept
106 BOROUGH HIGH STREET
MORE GATE EC1
LONDON. UNITED KINGDOM..

We the Board and Management of Crown Royal Windsor Lottery UK wishes to inform you the results of the E-mail address
ballot lottery international program held on 7th day of May,2008, which you emerged a winner. It is yet unclaimed
and you are getting the final NOTIFICATION as regards. No tickets were sold. Your e-mail address attached to the
Batch N0:6858/UK with Serial number: 06/1055 drew, 05-03-07 [5] [11] [13] [17] [14] [48] [25], which subsequently won
you a prize in the category B. You have therefore been approved to claim a total sum of £500.000.00 (Five Hundred
Thousand Great British Pounds) in cash credited to file Ref N0:SGIL/763276/08.. Please be advised as follows: To file
for your claim, kindly contact our certified and accredited claims agent with the information below:

Name: Martin Powell
E-mail: martinpowell2008@googlemail.com
Contact Phone: +44 703 193 8018
Claims processing agent
For: Crown Royal Windsor Lottery.
Dr Abd Mutalip Abdullah on November 13th, 2008 6:34 am

and i have received received this:

Dear Friend,

My name is Olivia Anderson citizen of United kingdom, purchasing manager to a company in UK called ROYAL WINDSOR COMPANY,PLC.Meanwhile i would like you to know my company normally send me to Asia to purchase a product called (Adequan i.m injection r/x equine 10ml). This product is a vaccines use for Horse treatment especially, And for VETERINARY use.

These product are rare and highly demanded by my company in Britain, though not long it came to existence, it was introduce to our company by a Chinese friend, Mrs liz wong, a gemologist in Canada, who gave me a sample for text on my last visit to Canada.but it is very expensive in Canada compare in Asia.

In Canada per carton of it is cost $6000 while in Asia is cost $2,600,i have been coming to Asia to purchase the product for my company for $2,600 per carton,when i get back to UK ,i will tell them that i bought it for $4,000 per carton,i will be making a profit of $1,400per carton,my company normally buy 25 to 100 cartons.Because of my condition,i cant go to Asia for now,i have a car accident and the company want to send somebody to represent me and i don’t want the person they will be sending to know the cost price i have been purchasing the product in Asia.

The seller of this product is a Malaysian lady,i will want you to go and purchase the product from her for $2,600 per carton and you will now resale it to my company when they arrive to Malaysia for $4,000 per carton,you will be making a profit of $1,400 from each carton and my percentage from that profit you will make is %40 If you promise to be faithful to me by sending my percentage after the transaction with my company,i will now send you all the details you need for the business.i need a trustworthy person that will handle this business for me until i stand back on my feet.

Please if you don’t have the money to run the business be specific and let me know so we can quit.For more information please feel free to write me back on my email and do include your telephone and fax number for easy communication.

Your Faithfully
Olivia

Dear Olivia,

The offer is indeed very tempting but there are a couple of things which I need to know from you; firstly, are we talking in US or Canadian dollars or Malaysian Ringgit? and secondly, is it possible for you to give me until tomorrow to get back to you to enable me to run a check on your company. There have been to many offers going around regarding business opportunities and one needs to be sure about what one does with one’s hard earned money.

I hope you understand.

Yours sincerely,
Dr M

Dear Abdullah,

Thanks for your reply, it was nice to hear from you.Regarding your question,Yes its in US dollars and not Canadian dollar.Its okay you are free to run a check, but please let me know what you think about this business so we can start right away.

Thanks
Olivia
Rusli Hamzah on February 8th, 2009 11:20 am

I had received the similar email regarding the purchase of the vet product.
The offer does not make sense.
Be careful
Manish Drona` on July 8th, 2009 10:25 pm

Today i received this email Pls. keep away this one:
“Sir/Madam,
Our company is intending to embark on trade in Asia market for a product known as Silica Oil Regen Lubricant. This lubricant is an industrial lubricant used for lubrication purposes in the brain box of ships. Here in the United Kingdom, it is very scarce and expensive. The amount here in the UK for each pack of ten bottles each is GBP3,800.00 (British pounds) per pack. This same oil is sold in Malaysia for US$2,100.00 ( United state dollars) per pack, and I have gotten the contact of the supplier in malaysia market. I have already disclosed to our company’s management that the product is sold for GBP3,200.00 (British pounds) per pack in Asia market,and our company have agreed to buy from Asia market since it is cheaper and available.So if you have interest in business, we can both co-operate in the sense that I will introduce you to our company’s management as the supplier of this product in Asia market, then I will give you the contact of the supplier in malaysia so that you can buy the product at the price of US$2,100.00 ( United state dollars) per pack and supply to our company at the price of GBP3,200.00 (British pounds) per pack respectively.
At the end of each supply, you will give me 30% from the net profit as my commission being the contact person. This is a straight forward business. its all about buying and selling. I will still be sourcing for other buyers apart from our company here in UK and France so that they can be buying the product directly from you and I will be getting my 30% commission from every supply. I want you to treat this matter with utmost consideration. Hoping to hear from you soon.

Regards
Mrs Scarlett Holmes
CROWN ROYAL WINDSOR PLC.
4 Mowat Industrial Estates
Sandown Road
Watford Hertfordshire WD24 7UY.
United Kingdom.
Manish Drona` on July 8th, 2009 10:27 pm

Today I received this email, pls. keep away this one:
Sir/Madam,
Our company is intending to embark on trade in Asia market for a product known as Silica Oil Regen Lubricant. This lubricant is an industrial lubricant used for lubrication purposes in the brain box of ships. Here in the United Kingdom, it is very scarce and expensive. The amount here in the UK for each pack of ten bottles each is GBP3,800.00 (British pounds) per pack. This same oil is sold in Malaysia for US$2,100.00 ( United state dollars) per pack, and I have gotten the contact of the supplier in malaysia market. I have already disclosed to our company’s management that the product is sold for GBP3,200.00 (British pounds) per pack in Asia market,and our company have agreed to buy from Asia market since it is cheaper and available.So if you have interest in business, we can both co-operate in the sense that I will introduce you to our company’s management as the supplier of this product in Asia market, then I will give you the contact of the supplier in malaysia so that you can buy the product at the price of US$2,100.00 ( United state dollars) per pack and supply to our company at the price of GBP3,200.00 (British pounds) per pack respectively.
At the end of each supply, you will give me 30% from the net profit as my commission being the contact person. This is a straight forward business. its all about buying and selling. I will still be sourcing for other buyers apart from our company here in UK and France so that they can be buying the product directly from you and I will be getting my 30% commission from every supply. I want you to treat this matter with utmost consideration. Hoping to hear from you soon.

Regards
Mrs Scarlett Holmes
CROWN ROYAL WINDSOR PLC.
4 Mowat Industrial Estates
Sandown Road
Watford Hertfordshire WD24 7UY.
United Kingdom.
veddar on July 10th, 2009 11:23 pm

i have received similar email. can anyone tell me in details how do we know if an email is a scam or not?
ScamRadar on July 11th, 2009 7:54 pm

They usually ask you to send money to them, after keeping a certain percentage for yourself. The check you receive in the mail is fake. By the time you discover that it’s fake, it’s already too late because you would have sent them your “real” money already.
omar on March 19th, 2010 12:57 am

i have this email..but she contact me from YM..pls comment..

Hello dear.

I’m a into supply as purchasing manager, and i use to supply to my clients,company and firms before i had a car accident, I cannot do it alone this time around. That’s why am contacting you.I used to purchase this product called Adequan i.m injection r/x equine 10ml. This product is a vaccines use for Horse treatment especially, And for VETERINARY use.

1. First, I will introduce you to the buyer (The company director) as the main supplier of the vaccine..Secondly, one packet of the vaccine costs USD 2,600.. And you will supply to the buyer (The company director) at the rate of USD 4,000. per each.

2. The company director does not know the seller (The SOLE DISTRIBUTOR) of this product and the seller (The SOLE DISTRIBUTOR) does not know the company director.

3. Note; Don’t let the buyer (The company director) to know the buying price,And don’t let the Supplier to know the supplying price. Due to the price difference.i dont want to lose this business,bcos this where i use to get my money,after me and you will share the profit,
Iam come with him in malaysia,so after the business he will go back to London.and than i will stay with you for 2 days b4 going back..Thanks

And they’re asking me to give them the contact of the Malaysian SOLE DISTRIBUTOR buy the product. So that they’ll go there and buy it.

But i don’t want to give it to them because i don’t want them to know the main supplier or to know the actual price i use to buy it from there.

Your duty is to buy out the product from the Malaysian lady (The SOLE DISTRIBUTOR) and supply to my client upon arrival to Malaysia.
Please if you don’t have the money to run the business be specific and let me know so we can quit.

I will like to know you the more before we proceed.

Finally, if you wish to take up this offer, kindly email me. I have given you the price to quote.Any question you’re free to ask..

Await your response.

Regards,
susan

—————————————————————————————————————–PLEASE BELWO IS THE INFORMATION OF THE SALLER IN MALAYSIA YOU CAN CONTACT HER RIGHT AWAY AND ADRESS HER THIS WAY..THAT YOU ARE THE FRIEND OF SUSAN SAN..THAT YOU NEED SO SO CART OF THE PRODUCT..THEN SHE HAVE TO TELL YOU THAT SHE HAVE IT OR NOT….PLEASE JUST TRY TO HELP ME OR..YOU WILL SEE THE BENEFIT OF THE BUSINESS…AM TRUSTING YOU TO HAND OVER THIS BUSNESS TO YOU OK….

HER NAME: MADAM FARAHLINA ABDUL HALIM

HER NUMBER: +60129348530

AFTER YOU CONATCT HER JUST LET ME KNOW BY EMAIL OK….AND BELOW HERE IS MY OWN NUMBER OK…… +447031886578

JUST TAKE CARE.
Abd.Adis on December 3rd, 2010 12:00 am

I also receive from the name Micheal Jenny and Wallace Smith as company director with same business from this company purchasing Silicate Oxy 60/40% share.