We were contacted by a scammer from Thailand. They are mentioning a fake registration number and they also give a fake Thai Ministry of Commerce site - dbd-go-thdbdwebthaib.com.
Emails received:
From: OFFICE@WERASAKDITATARO.COM <office@werasakditataro.com>
To: xxx
Sent: Sunday, 1 September 2019,
Subject: Re: HIGHEST GRADE DOUBLE A A4 COPY PAPERS 80GSM, 75GSM, 70GSM
Hello sir , Accept greetings from our good firm . We received your company informations , we would issue proforma invoice this morning Thailand time and send you sir with the necessary information needed , then proceed with this first shipment sir .
From: OFFICE@WERASAKDITATARO.COM <office@werasakditataro.com>
To:
Sent: Monday, 2 September 2019
Subject: PROFORMA INVOICE
Hello sir , Accept greetings from our good firm .
Please find attached copy of Invoice as per your instruction, Please advice you confirm, review consent and revert with the necessary, so that we can proceed with working on your order and then proceed with first shipment . Looking forward to a long-term Business with your esteemed firm after you confirm our quality .
Regards
sales team