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sales1.zagnapol@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers.

sales1.zagnapol@gmail.com

Unread postby Big Al » Wed Mar 25, 2020 12:59 am

Corona mask Non-delivery scam:

Dear

Thanks for your email and sorry for the late reply.]
With reference to your email, kindly be informed that we do have available stock ready for shipment and can supply you as per your required quantity.
Kindly advise which model of N95 face mask you are interested in.
Also advise how soon you need this shipment done.
best regards
Mr Malakowski Marek


Header:

Return-Path: <sales1.zagnapol@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "Zagnapol SP Z.o.o" <sales1.zagnapol@gmail.com>
Date: Tue, 24 Mar 2020
Subject: Re: N95 Masks
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Zagnapol Sp. z.o.o - zagnapol-pl.com

Unread postby firefly » Wed Mar 25, 2020 6:38 am

The fake supplier stole the name and location of a company legally registered in Poland since 2013. The fraudster stole as well the real company registration details (VAT, NIP). The real company doesn't use a website and is not producer or supplier of any medical equipment.

From the fake supplier website:

We are proud to be one of the world’s premier manufacturers of disposable face masks. Founded in 1998 in Poland, we have always strived to provide the best possible face mask products to our valued customers worldwide. Our products are now used in the medical, industrial, automotive and consumer markets all over the world – keeping workers safe and productive, while also keeping costs down for the purchaser.


We are also proud to be the largest private brand manufacturer of face masks and disposable respirators in North America.


With our headquarters in Taiwan, we now have significant satellite offices in Korea, Japan and the U.S. We attend or exhibit at all the major face mask related trade shows worldwide.


Contact details:

Address: Generała Władysława Andersa 1A/106,
08-300 Sokołów Podlaski,
Poland
VAT No: PL9591954462
NIP: 9591954462
KRS: 0000487554REGON: 260732227
Tel: +48222198239
Fax: +4898 741 9685
Email
sales1.zagnapol@gmail.com


+48222198239
Number billable as geographic number
Country or destination Poland
City or exchange location Warszawa

+48987419685 - invalid phone number.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142860

From the domain name registration:

Domain Name: zagnapol-pl.com
Updated Date: 2020-02-28
Creation Date: 2020-02-27
Registrar Registration Expiration Date: 2021-02-27
Registrar: Instra Corporation Pty Ltd.

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

zagnapol.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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sales1.zagnapol@gmail.com

Unread postby Big Al » Thu Mar 26, 2020 8:59 pm

Dear sir,

Thanks for your kind reply.
With reference to your email, kindly be informed that we can supply you with N95 8210 Surgical face mask.
Our price offer including shipping for N95 8210 Surgical face mask is as follows;

N95 8210 Surgical face mask: 0.35 Euro/pcs
Available color is white.

Find attached photos.

Thanks and we wait your reply to proceed.

best regards

Mr Malakowski marek


Image

Image

Image

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"Look for the lies."
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sales1.zagnapol@gmail.com

Unread postby Big Al » Thu Mar 26, 2020 9:50 pm

Dear

Thanks for your kind reply and confirmation of your order.
As per your request, we shall supply you with 50,000 pcs of N95 8210 Surgical face mask.
Our payment terms for such small quantity is 50 % advance payment against proforma invoice to cover cost and shipping expenses and the balance of 50 % against AWB.
Thanks and kindly revert to us upon confirmation by providing us with your full details so that we can issue you proforma invoice for your order.
best regards
Mr Malakowski Marek
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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sales1.zagnapol@gmail.com

Unread postby Big Al » Sat Mar 28, 2020 1:41 am

Dear

Thanks for your prompt reply.
Kindly provide us with your billing/delivery details so that we can issue you invoice accordingly.
best regards
Mr Malakowski Marek
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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sales1.zagnapol@gmail.com

Unread postby Big Al » Tue Mar 31, 2020 1:19 am

Dear

Thanks for your email and find attached proforma invoice for your order.
Kindly make payment and revert to us with payment confirmation receipt so that we can prepare and ship out your order.
best regards
Mr Malakowski marek



Image


Bank account information from the fake invoice:
BANK NAME: BUNQ BANK
ACCOUNT NAME :S.E A.
IBAN NO: NL91BUNQ2036XXXXXX
SWIFT Code: BUNQNL2A
Address: 1043 Ds Amsterdam
"Look for the lies."
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Unread postby Big Al » Wed Apr 01, 2020 12:46 am

Dear

Thanks for your kind reply and we shall be waiting for your payment confirmation to proceed.
best regards
Mr Malakowski Marek
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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sales1.zagnapol@gmail.com

Unread postby Big Al » Thu Apr 02, 2020 12:52 am

Dear

Thanks for your kind reply.
I seriously don't know why your bank couldn't do the transfer.
That not withstanding, find below another bank account details. It may interest you to know that apart from bank transfer, we can also accept payment by bitcoin or by Ria money.
Find below.

BANK ACCOUNT DETAILS

Bank Name: Takarekbank Zrt
Account Beneficiary Name: M. J.
Swift Code: FHKBHUHB
IBAN No: HU55 5045 3025 1000 0678 XXXXXXX
Address: , 1117 Budapest

If you have online banking, you can simple login and international transfer.

Thanks and we wait your reply to proceed.

best regards

Mr Malakowski Marek
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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