consultantoffice001@gmail.com

[firefly]

The fake supplier used in scam claims to be a company named Ladangs Herbs.

The fraudulent domain name shows no content and is used only for the email address, as in marketing@ladangssherbs.com .

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160037

From the domain name registration:

Domain name: ladangssherbs.com
Updated Date: 2022-12-19
Creation Date: 2022-12-19
Registrar Registration Expiration Date: 2023-12-19
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

[firefly]

The fake supplier also operates another fraudulent domain name, ladangsherbs.com.

From their fake website:

We create high quality herbal extracts in a way that supports the health of our customers, our environment and our community. We believe in what nature has built over time, and this belief has shaped who we are and guided every step of how we grow, source and extract our herbs since we began in 1979.

We began back in 1979 when our founders, Ladang Deniz and Alara Eren, set out to make extracts the right way. They set out to make liquid herbal products that were effective and undistorted, to avoid the temptation to manipulate nature, and to do it in ways that made their community and their environment stronger.

Contact details:

Office:
Şehitler Mah.2603
SK. NO: 56 İç Kapı NO: 2 Esenyurt İstanbul, Turkey.
Farm:
FEVZİ ÇAKMAK C
KIRCAALİ M KAYALIK S NO 26/3/10
Merkez, BURSA, Turkey
+90 535 784 8957
info@ladangsherbs.com

+905357848957
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160039

From the domain name registration:

Domain Name: ladangsherbs.com
Updated Date: 2022-09-07
Creation Date:2021-10-26
Registrar Registration Expiration Date: 2023-10-26
Registrar: OwnRegistrar, Inc.
Reseller: Truehost Cloud

Registry Registrant ID: OR_91380
Registrant Name: Lodangs Herbs
Registrant Street: sanayi mah. ye?ilyurt sk. 24/B
Registrant City: Gungoren
Registrant State/Province: Istanbul
Registrant Postal Code: 34000
Registrant Country: Turkey
Registrant Phone:+90.2126446788
Registrant Email: mmarco407@yahoo.com

This is what the fake supplier website looks like:



The faker maker using the email address mmarco407@yahoo.com claimed to be Mizsuho Miz from Japan while registering mizuhobank-jp.com - a spoof of Mizuho Bank (2017); gcb-bank.com - a spoof of GCB Bank (2018), and ziraattk.com - a spoof of Ziraat Bank (2018).

[Big Al]

Dear

I am still wondering why you have refused to update me. I introduced you to a lucrative business and you refused to send me update, thats not fair. what is really going on?

Cheng

Dear

Why are you ignoring me? Did I offend you?

Cheng

[Big Al]

Thanks, I will.

[Big Al]

Dear customer

We received your email, you said it didn't go through, however did the bank give you any reason? Yes we can issue another account to you.


Sincerely,


Mrs. Rabia Yulmas

International Sales & Marketing Manager


http:/ /www.ladangsherbs.com
Fevzi Cakmak
KirCaali MKayalik S No. 26/3/10
Merkez,Bursa,Turkey


China Production Branch:
Pingdu Dongge Office Zhaizi Village Qingdao
Shandong, 266000 China
________________________________________

The Information contained and transmitted by this E-MAIL is proprietary to Reliance Marketing and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.

The integrity and security of this email is guaranteed over the Internet. Therefore If you are not the intended recipient or have received it by mistake, please notify us immediately at : marketing@ladangssherbs.com and then delete the message. It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone.

[Big Al]

Dear customer

To respond to your email, maybe they don't engage in international transfer? Alternatively we can issue our agent US local account to you for easy payment or do you want international transfer?

We can issue US account to you or our Turkish account. If they dont like international transfer we then issue our US local account.

BANK NAME: Deniz bank
ACCOUNT NAME: E. G.
ACCOUNT NO: 9290-1686183XXXX
ADDRESS: Adres: İSTANBUL 34325
IBAN NUMBER:TR8300134000 01686183XXXXXX
SWIFT CODE: DENITRIS
Account type: USD


Sincerely,


Mrs. Rabia Yulmas

International Sales & Marketing Manager


/www.ladangsherbs.com
Fevzi Cakmak
KirCaali MKayalik S No. 26/3/10
Merkez,Bursa,Turkey


China Production Branch:
Pingdu Dongge Office Zhaizi Village Qingdao
Shandong, 266000 China
________________________________________

The Information contained and transmitted by this E-MAIL is proprietary to Reliance Marketing and/or its Customer and is intended for use only by the individual or entity to which it is addressed, and may contain information that is privileged, confidential or exempt from a disclosure under applicable law.

The integrity and security of this email is guaranteed over the Internet. Therefore If you are not the intended recipient or have received it by mistake, please notify us immediately at : marketing@ladangssherbs.com and then delete the message. It is forbidden to copy, forward, or in any way reveal the contents of this message to anyone.

[Big Al]

How are you? I have not heard from you

Cheng