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exports@jandsharpholding.com

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exports@jandsharpholding.com

Unread postby Big Al » Sat Mar 21, 2020 5:28 pm

The fake website is profiled here:
viewtopic.php?f=17&t=82758&p=209960&hilit=Sharp+Holdings#p209960

Hello

Here with our offer for N95 Mask

N95 Series Surgical Mask Respirator
Price per Piece...........1.20 $
20 Pieces per Box ............ 24 $
15 Boxes (300 Pieces) per Carton ............. 360$
147 Cartons per Pallet
MOQ:10,000pc

kindly confirm your interest and revert for more details.

Regards
--
Contact Person: M A Gabriel

Company Name: J and Sharp Holdings Pty Ltd

Address: 139 Van dalen Road Ruimsig
Roodeport Johannesburg Gauteng 1724


Phone:+27784464618
Whatsapp:+27784464618
Viber:+27784464618
Fax:+27864988165

Email: exports@jandsharpholding.com
Website: http:/ /www.jandsharpholdings.net
Skype: live:88216f5ab75ac18d



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From: J and Sharp Holdings Pty Ltd <exports@jandsharpholding.com>
Date: Sat, 21 Mar 2020
Message-ID: <CACuYk_a=_UoNYzw6WicwPH29TMZeo4VjS9zfUhDDhwcvs_co4Q@mail.gmail.com>
Subject: N95 Series Surgical Mask Respirator
To:
Content-Type: multipart/alternative; boundary="00000000000096ffb105a156f243"

--00000000000096ffb105a156f243
Content-Type: text/plain; charset="UTF-8"


Phones:+27784464618
Number billable as mobile number
Country or destination South Africa
City or exchange location
Original network provider* MTN

Fax:+27864988165
Number billable as premium rate number
Country or destination South Africa
City or exchange location
"Look for the lies."
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exports@jandsharpholding.com

Unread postby Big Al » Sun Mar 22, 2020 2:52 am

Hello

Yes we are able to supply you with 75,000 masks, kindly email us your full company details and we shall provide you with a proforma invoice for the payments.

We require the details to me as follows,

Your full company name
Contact per
Phone number
Physical address where the shipment will be delivered to.

As soon as we have the above we shall provide you a proforma invoice for the payment and shipment will be sent right away.

Best Regards
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Unread postby Big Al » Sun Mar 22, 2020 7:04 pm

Hello

Attached is the proforma invoice as per your request,

Kindly let me know when you manage to send through the payments and please email us the payment slip so we can follow up with the order and release them right away.

Best Regards


Image

Image

Bank information from the Fake Invoice:
Bank Name: First National Bank (FNB)
Account Number: 6284755XXXX
Account Name: J and S H. PTY LTD
BANK BRANCH: 6th Floor, 1 First Place, BankCity,Cnr Simmonds and Pritchard Streets,Johannesburg, Gauteng South Africa 2001
Swift Code: FIRNZAJJ896
Branch code: 250655
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Unread postby Big Al » Tue Mar 24, 2020 4:15 pm

Kindly email me the payment slip from the bank when you manage to send the money.

Regards


Hello ,

Did you manage to send through the payments,

I will be sending your order soon to the warehouse for shipment preparation.

Confirm and send payments slip.

Regards
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Unread postby Big Al » Tue Mar 24, 2020 4:28 pm

Hello ,

This makes no sense, we have been using our account for years to receive money and even from the USA several time and we have never heard such a thing.

I have never heard that a bank tried to send money and it failed this is so funny.

Just try another bank if you are ready serious to make the purchase.

Also send a number which i can talk to you on whatapps i tried to call the number you provided and it was unavailable.

Thanks
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Unread postby Big Al » Thu Mar 26, 2020 1:54 am

Provide a phone number that we can get to you if you do not have a whatsapp number as the number you provided is not working.

Also the delivery department cannot exactly trace your address where delivery will be done to.

Here with the account details again for your confirmation and any bank that can send money through the swift method of MT103 can send money using the account details and every bank does that.

which bank are you send the fund from?

ACCOUNT NAME: PTY LTD
ACCOUNT NUMBER : 6284755XXXX
BANK NAME: First National Bank ( FNB)/FirstRand Bank
BANK BRANCH: 6th Floor, 1 First Place, BankCity,Cnr Simmonds and Pritchard Streets,Johannesburg, Gauteng South Africa 2001
SWIFT CODE: FIRNZAJJ896
BRANCH CODE : 250655


Regards
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Unread postby Big Al » Sat Mar 28, 2020 12:20 am

We do not have an account with Wells fargo bank,

What kind of transfer are you doing?

You are suppose to do a Telegraphic bank transfer, take the proforma invoice to the bank and the bank will make the payments.

Regards
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Unread postby Big Al » Sat Mar 28, 2020 11:03 pm

That is impossible because we are receiving funds into our bank account daily.

We just received funds from USA to that same account today so i wonder what you are saying.

Take the proforma to the bank and they will execute the payments.

Regards
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Unread postby Big Al » Sun Mar 29, 2020 5:45 pm

What do you mean by you need an open account?

I have told you several times that we receive funds into this account we provided you on a daily basis.

The account is okay to send funds to.

Are you note taking the proforma invoice to the bank?

how are you trying to send the funds?

Regards


Why would I ask you to send money to a closed account.

We received funds in that account on Friday and we have been receiving and sending funds all week so whatever you are saying i do not understand.

We do not have another bank account, if you need the mask send the payments using the same proforma invoice,

Try using another bank.

Thanks
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Unread postby Big Al » Tue Mar 31, 2020 12:19 am

Yes try using a different bank.

And even if my account has a problem your bank can never identify it so i don't even know
Or understand what you were saying.

Also who told you in the first place that the account us closed??
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