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Unread postby Big Al » Sat Mar 21, 2020 4:30 pm

The fake website is profiled here:
viewtopic.php?f=17&t=82765&p=209972&hilit=info.connexionintbv%40gmail.com#p209972

E-mail to: info.connexionintbv@gmail.com
Gets a reply from: sales.urquicorosemarie@gmail.com

Dear Valued Client,

Thanks for the inquiry on our product (Surgical Face Mask) and accept greetings from the entire staff of * Urquico Rosemarie Ltd. We take pride to introduce ourselves as a trading company involved in the production, marketing, and supply of Disposable Medical face mask of different brands. A company started in The Netherlands and has expanded to other countries throughout the years including, S.E ASIA in the Philippines and Thailand. We have stock in bulk available for shipping now.
Check below is our specification: (Surgical 3PLY, 3M, N95, ffp2 with valve).

1. Disposable, single-use.
2. Soft and Environment-friendly material
3. Non-irritating, Non-sterilized
4. Lightweight and breathable
5. OEM box, customization package available.
6. Prevent contamination from bacteria, dust, breathing or coughing
Detailed information:
1. Material: 20g SBPP+20g MBPP+25g SBPP
2. Size: 17.5*9.5cm
4. Style: Tie on
5. Layer: 3-ply

6. Quality Standards: Meets FDA,CE,ISO,SGS

7. Color: White/blue/green
8. Packing: 50 pieces/ box, 40boxes/carton, 2000 pieces/carton

PACKING:
9. Carton Size: 52*38*44cm
10.GW: 7.5kg

11 MOQ: 100 Cartons

1 box contains 50 pieces, 1 Carton contains 40 boxes, 20ft Container can contain up to 480 cartons ( 960.000 pieces ), 40ft Container can contain up to 1008 cartons ( 2.008.000

Shipping time is usually 3 - 5 business days by express Air Freight and 15 - 30 days by the sea and We guarantee to ship goods out within 24-72 hour after payment confirmation, except for holidays.



Terms of Co-operation:
Price: N95 ffp3= $2 per Box/ $80 per carton

Price: 3Ply= $1.75 per Box/ $70 per carton

Price: 3M= $2.05 per Box/ $82 per carton



Payment terms: 50% T.T against Proforma Invoice and balance 50% upon arrival of goods



NOTE: All price is in (CIF) meaning our company takes care of your shipping process to your port so the price includes cost, shipment, and insurance.

Supply Ability: 100,000,000 pieces / Month
Inspection: SGS or Other
MOQ: 100 cartons

Email us back for more details, photos, videos of our products and warehouse.

Port of loading: PHILIPPINES / NETHERLAND
We wish to read from you as soon as possible and also we will be happy to establish a long and good business relationship with your esteemed company.

Thank you and best regards.
R U LOGO.jpeg
Contact Person: Dr. Njowe Maxwel
Tel: +63 945 255 8331
WhatsApp: +63 966 371 1198
ww w.rosemarie-urquico.com


Header:
Return-Path: <sales.urquicorosemarie@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: URQUICO Rosemarie <sales.urquicorosemarie@gmail.com>
Date: Sat, 21 Mar 2020
Subject: Re: N95 Masks


Phones:
+639452558331
Number billable as mobile number
Country or destination Philippines
City or exchange location

+639663711198
Number billable as mobile number
Country or destination Philippines
City or exchange location
"Look for the lies."
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sales.urquicorosemarie@gmail.com

Unread postby Big Al » Sat Mar 21, 2020 4:57 pm

Thanks for getting back to us. Our MOQ Minimum Order quantity is 100 cartons which is 4000 boxes and 200,000 pieces .Do confirm back to us and we can proceed.And when do you require goods to be shipped. ?
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Unread postby Big Al » Sun Mar 22, 2020 2:16 am

Ok thanks for getting back to us. we will be able to proceed with your order. Shipment time depends on when you are able to make your payment and get back to u. Shipping proceeds 24 hours after confirmation of your deposit. So we will be able to have them shipped to you this coming week.
Kindly email back to us with your full shipping information as listed below so that we can prepare a Proforma Invoice for your order and proceed with the order.

Complete company or consignee names

Complete company or consignee address

Complete company or consignee phone number

Complete order

Packing specifications

Closest seaport



Please take your time to reply and provide the details of your order quotations.



We will proceed to prepare your Proforma Invoice and email back to you so that you can make your payment and get back to us to move ahead.

regards
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Unread postby Big Al » Sun Mar 22, 2020 6:18 pm

we got your shipping details and has been forwarded for your Invoice to be prepared. We will get back to you soon once your Invoice is prepared so you can proceed to make your deposit and get back to us. Shipping proceeds 24 hours after confirmation of your deposit.
Will get back to you.
regards
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sales.urquicorosemarie@gmail.com

Unread postby Big Al » Tue Mar 24, 2020 2:41 am

Dear client,
We have been able to prepare your Proforma Invoice for your deposit and i have it attached here for you. You can take a look and proceed to make your payment and get back to us with the confirmation receipt of deposit sent. Your goods have already been reserved and pending delivery to your location. Shipping will proceed 25 hours after confirmation of deposit .
We will now wait on you to get back to us.
Regards


Image


Bank account information from the fake invoice:
Bank Name: Security Bank
Account Name: Rosemarie U
Account Number: 000002199XXXX
Swiftcode: SETCPHMM
Routing Number: 010140015
Bank Address: 6776 Ayala Avenue, Makati City Metro Manila, Philippines
"Look for the lies."
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Re: sales.urquicorosemarie@gmail.com

Unread postby firefly » Tue Mar 24, 2020 9:08 am

There is a second fake website advertised by a fake account on Facebook:

fakefb1.JPG


Digital Thermometer – INFRARED NON-CONTACT
It measures the ambient and body temperature without contact with colored warning symbols.
Features
0,5 second measurement
LCD display with backlight
Fever alarm
32 memories
°C or °F switchable
Automatic shut-off
Color Temperature Warner
CONTACT US
Whatsapp/ +63966 371 1198
Email: sales.urquicorosemarie@gmail.com
https: // www. rosemarie-urquico.com


From the fake account details:

URQUICOrosemarie
Medical & Health
36 Pilar Street
Zamboanga City
Call +63 966 371 1198
sales.urquicorosemarie@gmail.com
Page created - March 12, 2020
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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Rosemarie Urquico - rosemarie-urquico.com

Unread postby firefly » Tue Mar 24, 2020 9:11 am

The fake supplier claims to be a company named Rosemarie Urquico and uses a fake website active from the domain name rosemarie-urquico.com.

From the fake website:

Rosemarie Urquico is a manufacturer and distributes a vast range of medical and surgical products to healthcare institutions and retail markets around the globe. We are in no doubt one of the largest privately held manufacturer and distributor of healthcare products in the Asia and is leveraging that success in international markets.A company started in. Holland and have expanded to other countries throughout the years including, France and also SE ASIA in the Philippines


We supply large quantities for corporate customers with specific needs. We can open a priority line for orders coming from : GOVERNMENT ENTITY – MILITARY DEPARTMENTS – PUBLIC HEALTH SERVICES – SOE – DONATION.


Contact details:

Company Registration No: 01169425
EORI: NL821690425
VAT: NL821690425B01
Rosemarie Urquico
Philippine Branch
+63 945 255 8331
+63 966 3711198
info@rosemarie-urquico.com
36 Pilar Street. Zamboanga City, Zamboanga Del Sur, 7000 Philippines
Address: Sint Jansstraat 2H, 9712 JN Groningen, The Netherlands
Tel : +313456789065


+639452558331 / +639663711198 were previously reported with connexion-intbv.com and connexioninternational-bv.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142789.

From the domain name registration:

Domain Name: ROSEMARIE-URQUICO.COM
Updated Date: 2020-03-10
Creation Date: 2020-03-09
Registry Expiry Date: 2021-03-09
Registrar: NameCheap, Inc.

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.


This is what the fake website looks like:

rosemarie.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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sales.urquicorosemarie@gmail.com

Unread postby Big Al » Thu Mar 26, 2020 1:41 am

Dear client,
We have been waiting to hear from you. Your order was reserved and needed confirmation from you. We will now wait on your confirmation tomorrow.Do send us an email
regards


hello , just to check if you are still going to be getting the order as we havent heard back from you.Do revert back to us.
Regards
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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sales.urquicorosemarie@gmail.com

Unread postby Big Al » Fri Mar 27, 2020 10:11 pm

Hello, thats strange as thats the account many clients have been paying to.
However, this is another account used by clients to get deposit sent to us. Your order has been pending for over a week now and we need to confirm today if you will be ordering from us. Here is the Bank account below for your deposit.

Bank Name…………….: BDO
Account Name...……...: May F. D.
Account Numbers…....: 0113 5015 XXXX
Swift code……….……..: BOPIPHMM
Address……….……..…: Mandaluyong, 1552 Metro Manila

Do get back to us asap.
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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Re: sales.urquicorosemarie@gmail.com

Unread postby firefly » Tue Apr 07, 2020 4:47 pm

Email received:

We do have all certificates of our products. We take precaution sending our certificates out and do not even send them out in most cases because many fake agents contact us trying just to get our company documents so we treat them with such confidentiality.So we do hope that you treat as such as well.
I have our verification of compliance doc attached here, Sira ,Analysis and Health Certificates,
you can check and get back to us regarding the previous email if you are to order from us.
Thank you and best regards.
Contact Person: Dr. Njowe Maxwel
Tel: +63 945 255 8331
WhatsApp: +63 966 371 119
www. rosemarie-urquico.com


Fake documents used in fraud:

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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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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