+919652196461

[DodgyDialersReport]

This topic gives information about the telephone number +919652196461, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +919652196461

Telephone number +919652196461 has a country code of 91, which indicates that it is from India. The dialling code (9652) indicates that the number covers the area of Andhra Pradesh & Telangana and that the number is a mobile number. The original service provider was "Airtel India".

[DodgyDialersReport]

Telephone number +919652196461 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Sunita Kumar" and using the email address sunitakumar777444@gmail.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:

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

The email was sent from the email address "Johnnie Garand <johnniegarand54@gmail.com>", with the subject "Please contact the local vendor".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.