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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

haziqegloves@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. Emails posted by staff are received unsolicited to their "catcher" accounts.

haziqegloves@gmail.com

Unread postby Big Al » Sun Mar 22, 2020 12:48 am

Corona Mask Non-delivery scam:

Hello sir,
thanks for kind inquiry regarding our products.

Attached to this mail is the technical specification of our product.

Price CIF: 15USD/ Box

Shelf Life: 3-5 years

We ship from Klang Malaysia

Packing details:

20pcs/box

so how many boxes do you want us to supply?

Your response will be much appreciated

We wish to establish a long term business relationship with your
company
now and in the future

regards,
Hazing.

--
Eagles Gloves Sdn. Bhd


Mobile : +60108275605 Web : https:/ /eaglesgloves.com/

Email : haziqegloves@gmail.com

Address : Lot 545, 6 3/4 Miles, Jalan Gangsa,
76100, Durian Tunggal, Melaka,
76100 Durian Tunggal, Malaysia


Header;
Return-Path: <haziqegloves@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Haziq eaglesgloves <haziqegloves@gmail.com>
Date: Sat, 21 Mar 2020
Subject: N95 FACE MASK


Image

Image

Phone:
+60108275605
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Celcom Axiata Berhad
"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" admin.
 
Posts: 84959
Joined: Fri Apr 27, 2012 10:48 pm

haziqegloves@gmail.com

Unread postby Big Al » Sun Mar 22, 2020 2:08 am

Hello sir,
Our payment terms:
50% advance payment against proforma invoice and the rest 50% against airway bill

If ok then we willed the following details from you to proceed:

Your company names:
Company address:
Contact number:
Destination address:
Quantity required:

Once we have the required mentioned details above we will prepare the proforma invoice.

Eagles Gloves Sdn. Bhd


Mobile : +60108275605 Web : https:/ /eaglesgloves.com/

Email : haziqegloves@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" admin.
 
Posts: 84959
Joined: Fri Apr 27, 2012 10:48 pm

haziqegloves@gmail.com

Unread postby Big Al » Sun Mar 22, 2020 5:38 pm

Hello sir,
are you on WhatsApp?
we will prepare the proforma invoice on Monday.
regards

Eagles Gloves Sdn. Bhd


Mobile : +60108275605 Web : https:/ /eaglesgloves.com/

Email : haziqegloves@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" admin.
 
Posts: 84959
Joined: Fri Apr 27, 2012 10:48 pm

haziqegloves@gmail.com

Unread postby Big Al » Mon Mar 30, 2020 9:08 pm

Hello sir,
thanks for kind inquiry regarding our products.

Attached to this mail is the technical specification of our product.

Price CIF: 15USD/ Box

Shelf Life: 3-5 years

We ship from Klang Malaysia

Packing details:

20pcs/box

so how many boxes do you want us to supply?

Your response will be much appreciated

We wish to establish a long term business relationship with your
company
now and in the future

regards,
Hazing.

--
Eagles Gloves Sdn. Bhd


Mobile : +60108275605 Web : https:/ /eaglesgloves.com/

Email : haziqegloves@gmail.com

Address : Lot 545, 6 3/4 Miles, Jalan Gangsa,
76100, Durian Tunggal, Melaka,
76100 Durian Tunggal, Malaysia
"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" admin.
 
Posts: 84959
Joined: Fri Apr 27, 2012 10:48 pm

Eagle Glove Manufacturing Sdn. Bhd - eaglesgloves.com

Unread postby firefly » Sat Apr 04, 2020 11:14 am

The fraudsters target their victims on Facebook:

fb.JPG


We’ve Been In The Gloves Industry For The Past 10 Years

Eagle Glove Manufacturing Sdn. Bhd
@eaglesglovesdn
Business Supply Service · Plastic Manufacturer
Started on July 28, 2007
contact@eaglesgloves.com
https: // eaglesgloves.com
Lot 545, 6 3/4 Miles, Jalan Gangsa, 76100, Durian Tunggal, Melaka, 76100 Durian Tunggal
Durian Tunggal
Call +60 10-827 5605
Page created - December 6, 2019


One of their victims posted on March 31 on the Facebook account used in scam:

Thieves and Liars. They have stealed my money and have not sent the goods and i will follow the case with the interpol
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: eaglesgloves.com

Unread postby firefly » Sat Apr 04, 2020 11:16 am

The fake supplier claims to be a business named Eagle Glove Manufacturing Sdn. Bhd and uses a fraudulent website active from the domain name eaglesgloves.com.

From the fake website:

Our company – Eagle Glove Manufacturing Sdn. Bhd is one of the glove manufacturer and supplier based in Durian, Tunggal Malaysia. We specialize in Latex and Nitrile Glove with OBM and private labels for export. Eagle Glove Manufacturing also offers glove products, which has been marketed worldwide in more than 100 countries.
We have a dedicated marketing team consist of experienced and knowledgeable persons. We also participate actively in international trade shows to keep abreast of the latest developments and to maintain a high level in the market. Our team also make regular contacts and visit customers to ensure close communications and enhance customer relationships.
Our products are compliant to various international standards such as ISO, CE mark and exported to all the major world markets including USA, Europe, Latin America, Middle East, and Asia.


Contact details:

Lot 545, 6 3/4 Miles, Jalan Gangsa, 76100, Durian Tunggal, Melaka, 76100 Durian Tunggal, Malaysia
Whatsapp +60108275605
contact@eaglesgloves.com


+60108275605
Number billable as mobile number
Country or destination Malaysia
Original network provider* Celcom Axiata Berhad

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143028.

From the domain name registration:

Domain Name: EAGLESGLOVES.COM
Updated Date: 2020-01-10
Creation Date: 2019-11-10

Registrar Registration Expiration Date: 2020-11-10
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: eagle gloves
Registrant Street: Eagle Gloves
Registrant City: Asam
Registrant State/Province: Assam
Registrant Postal Code: 382020
Registrant Country: IN
Registrant Phone: +91.7878789898
Registrant Email: mirabelangel002@gmail.com

This is what the fake website looks like:

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

Re: haziqegloves@gmail.com

Unread postby firefly » Sun Apr 05, 2020 12:36 pm

The message sent to contact@eaglesgloves.com received a reply from haziqegloves@gmail.com:

Hello sir,
thanks for kind inquiry regarding our products.

Attached to this mail is the technical specification of our product.

Price CIF: 10USD/ Box
Shelf Life: 3-5 years

Packing details:
50pcs/box
40 box/ Ctn

so how many boxes do you want us to supply?
Your response will be much appreciated
We wish to establish a long term business relationship with your
company
now and in the future

regards,
Hazing.

--
Eagles Gloves Sdn. Bhd

Mobile : +60108275605 Web : https: // eaglesgloves.com/
Email : haziqegloves@gmail.com
Address : Lot 545, 6 3/4 Miles, Jalan Gangsa,
76100, Durian Tungga


Return-Path: <haziqegloves@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Sat, 04 Apr 2020 03:50:29 (PDT)
In-Reply-To: <CADtnjGK=cNEac8tiZRtYfV-y92aJaMuhwb6awXDDF5Wp8pUH7w@mail.gmail.com>
From: Haziq eaglesgloves <haziqegloves@gmail.com>
Date: Sat, 4 Apr 2020 10:50:15
Message-ID: <CADtnjGJ4WsAT6MBnKG8duM1Htw4AsCVQjwOQnBnK9dFBm5weiA@mail.gmail.com>
Subject: DISPOSABLE FACE MASK THREE PLY
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

Re: haziqegloves@gmail.com

Unread postby firefly » Sun Apr 05, 2020 12:38 pm

Emails received:

Hello our minimum order quantity is 300 boxes


okey estimated delivery time is 7-9 working days and payment terms is 100% prepayment against proforma invoice.


We have varieties of logistic companies so once payment is done we will check the flight going to your destination and decide on which to use.


Hello sir,
Our payment terms:
100% prepayment against proforma invoice
If ok then we willed the following details from you to proceed:

Your company names:
Company address:
Contact number:
Destination address:
Quantity required:

Once we have the required mentioned details above we will prepare the proforma invoice.
Regards
Haziq
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

Re: haziqegloves@gmail.com

Unread postby firefly » Sun Apr 05, 2020 12:39 pm

Email received:

Attached are both CE and ISO certificates.
What means of payment will you prefer Bank Transfer or Western Union
Regards
Haziq


Fake documents received with the message:

Image
Image
Image
Image
Image
Image
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

Re: haziqegloves@gmail.com

Unread postby firefly » Sun Apr 05, 2020 12:41 pm

Email received:

Hello attached is the proforma invoice.
Once the transfer is made just get back to us with the payment slip for confirmation.
Regards
Haziq

--
Eagles Gloves Sdn. Bhd
Mobile : +60108275605 Web : https: // eaglesgloves.com/
Email : haziqegloves@gmail.com
Address : Lot 545, 6 3/4 Miles, Jalan Gangsa,
76100, Durian Tunggal, Melaka,
76100 Durian Tunggal, Malaysia


Fake invoice received:

Image
Image

The fake supplier pretending to be in Malaysia asked for the payment to be made to a bank account in Poland.

Bank account used in fraud:

BENEFICIARY NAME EAGLE GLOVES F.
BANK NAME ING BANK
BANK ADDRESS al. Pokoju 78,31-564 Kraków Poland
IBAN GB72MYMB230580327xxxxx
BIC/SWIFT INGBPLPW
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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