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ksmaskfastigheterab@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.

ksmaskfastigheterab@gmail.com

Unread postby Big Al » Thu Mar 19, 2020 7:08 pm

The fake website is profiled here:
viewtopic.php?f=17&t=82700&p=209731&hilit=ksmaskfastigheterab%40gmail.com#p209731

Good day sir

Yes we can supply you that how soon do you need this product

€0.1 per piece 20 pieces in a box

Best Regards


Header:
Return-Path: <ksmaskfastigheterab@gmail.com>
Received: from f11.my.com (f11.my.com. [185.30.177.35])
Thu, 19 Mar 2020
From: ksmaskfastigheterab@gmail.com
Subject: Re: N95 Masks
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Unread postby Big Al » Fri Mar 20, 2020 9:24 pm

Hello sir we will send you an invoice in the morning and payment are done via western union or bitcoin

Best Regards

--
Best Regards


Hello sir

Good day we will send you the invoice but first we will like to know how you want to make the payment bitcoin or western union your order is to small

--
Best Regards
"Look for the lies."
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Unread postby Big Al » Tue Mar 24, 2020 2:19 am

Hello sir
Good day how are you doing today am still waiting on your update

Best Regards
"Look for the lies."
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Unread postby Big Al » Thu Mar 26, 2020 12:27 am

Hello good day sir

Here is our bank account information we are waiting on your update now to proceed with the shipman

Account: KS M. F. AB
IBAN: SE18 5000 0000 0538 2017 XXXX
Bank: SEB BANK
BIC-adress: ESSESESS
Address: Sjögatan 13852 34 Sundsvall, Sweden
Amount: €5000

Best Regards


Hello
Here is the invoice give us update so that we can proceed as soon as possible

Best Regards


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"Look for the lies."
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Big Al
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Unread postby Big Al » Fri Mar 27, 2020 9:55 pm

Hello sir
We will proceed with the shipping as soon as we confirm your payment, That is why I told you that the best way to make payment now is via bitcoin we confirm payment instantly and proceed with the shipping look for a bitcoin ATM mechanic around your place and make payment there today and we will proceed with the shipping as soon as possible

Best Regards
"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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Posts: 45718
Joined: Fri Apr 27, 2012 10:48 pm

ksmaskfastigheterab@gmail.com

Unread postby Big Al » Sun Mar 29, 2020 4:33 pm

Hello sir
Good day we are still waiting for your update ??

Best Regards
"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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Posts: 45718
Joined: Fri Apr 27, 2012 10:48 pm

ksmaskfastigheterab@gmail.com

Unread postby Big Al » Wed Apr 01, 2020 11:15 pm

Hello

We have good stock now

Best Regards
"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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Unread postby Big Al » Fri Apr 10, 2020 9:43 pm

Dear Sir,right now our accounts in Sweden are restricted to large sums so we will provide you and updated Pi with our account information in Turkey

KS Mask. Fastigheter AB



Director: David Brooks

Phone: +46 701941604

Mobile: (Whatsapp) +46 701941073

VAT Number: SE 559024026201

Address: INDUSTRIGATAN 1 233 51 SVEDALA

Company registration number: 559024-0262

Consultation Number: WAPIAAAAXAq7C2Jf

Email: ksmaskfastigheterab@gmail.com
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 45718
Joined: Fri Apr 27, 2012 10:48 pm

ksmaskfastigheterab@gmail.com

Unread postby Big Al » Sat Apr 11, 2020 11:07 pm

Good day sir
attached to this mail is the updated PI

so kindly get back to us as soon as the transfer is completed

We stay attentive to your response



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Bank account information from the fake invoice;
Bank Name: ASPIRATION RADIUS BANK.
Account Holder's Name: CHARLES A.
Account Number: 223 101 87XXXX
Routing Number: 125 108 997
Bank Address: 4551 GLENCOE AVENUE, MARINA DEL REY, CA 90292
Country: UNITED STATES OF AMERICA.
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 45718
Joined: Fri Apr 27, 2012 10:48 pm

ksmaskfastigheterab@gmail.com

Unread postby Big Al » Mon Apr 13, 2020 11:52 pm

Good day sir
Any updates about the payment ?
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 45718
Joined: Fri Apr 27, 2012 10:48 pm

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