Advert.

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

info@teerawatkhomaram.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.

info@teerawatkhomaram.com

Unread postby Big Al » Tue Mar 24, 2020 12:46 am

Corona Mask Non-delivery scam:

Dear Sir / Madam,


Thanks for making your Inquiry. Please review Quotes For Surgical and N95 Respiratory Face Mask as requested:

Country of Origin: Thailand

SPECIFICATION

Health Activated Carbon respirator N95 face Industrial Working Dust Mask
Aerosol Type
Non-Oil
Assigned Protection Factor
10
Boxes per Case
6
Braided Comfort Strap
Yes
Brand
3M™
Cartridge or Filter Included
Yes
Case Quantity
120
Catalog Number
1860S, 1860, 1970
Class
Market Leader
Exhalation Valve
No
Faceseal/Nosefoam
Nosefoam
FDA Cleared
Yes
Features
Advanced Electrostatic Media
Flame Resistance (ASTM D2859-96)
No
Flammability Rating
Class 1
Fluid Resistant (ASTM F1862)
Yes
Gas & Vapor Protection Type
Particulates
Individually Wrapped
No
Model
1860S
Natural Rubber Latex Components
No
NIOSH Filter Approval Rating
N95
Number per Box
20
Packaging
Bulk Case
Product Color
Teal
Product Type
Healthcare Respirator
Recommended Industry
Health Care
Respirator Style
Cup
Size
Small
Standards/Approvals
N95 & FDA Cleared
Strap Attachment Type
Braided Comfort Strap
Surgical Face Mask
Product Name
Disposable Nonwoven surgical Face Mask with earloop


Material
1st layer: PP non-woven
2nd layer: meltblown filter, BFE>95 &99% or PP non-woven
3rd layer: PP non-woven
Color
White/Blue/Green/Pink/Yellow/Black/Grey or as customized
Packing
Regular package :50pcs/box,40 boxes per ctn or as your require .



Feature
High filtration Capacity
No Stimulus to human skin
Soft,Comfortable,Odorless,Breathable
Filter pollen, Dust and Bacterial

PRICE AND PACKING

Code Description Size Packing Price
TYJ02- non-voven face mask 2ply 17.5x9.5mm 50pcs/box, 2000pcs/ctn 0.10 USD / Piece
TYJ02- non-voven face mask 3ply 17.5x9.5mm 50pcs/box, 2000pcs/ctn 0.12 USD / Piece
TYJ02- non-voven face mask N95 10.5x14cm 20pcs/Box, 600Pcs/ctn 0.15 USD / Piece

Supply capacity : 1,000,000,000 / Week
Delivery Time: 7 days

Loading Port : Yangon Airport, Myanmar

Payment Terms: Buyer pays 35% T/T advance payment against proforma invoice, 65% T/T against Bill of Lading and all other shipping documents.

Our Advantages:
- Our prices reduces as quantity increases.
- Our core focus areas are quality, hygiene standards, competitive
- Prices, and in-time delivery for our customer's satisfaction.

WORKING PROCEDURE:

Seller Sends quotation (This quotation)

Buyer Confirms Quote

Seller Issues Purchase Offer

Buyer and Seller mutually agree to terms, sign and exchange copies

Buyer makes down Payment.

Seller Prepares shipment within 3 days after confirmation of prepayment.

Seller ships products and provides shipping documents.

-Bill of Lading
-Commercial Invoice
-Packing List
-Certificate of Origin
-Certificate of Weight and Quality Analysis
-Non wood Packing

Buyer Confirms documents and deposit Balance Payment.

For more queries please call our office lines mentioned below or email us as well.

We look forward to reading from you soonest.

Warmest Regards,

TEERAWAT KHOMARAM
MR. CHAISAI BOON-MEE
SALES AND MARKETING MANAGER
WHATSAPP: +66 62 503 6294
FAX: +66 62 34 760 8520
WEBSITE: http:/ /WWW.TEERAWATKHOMARAM.COM E-MAIL: INFO@TEERAWATKHOMARAM.COM



--
NOTICE OF CONFIDENTIALITY

This E-mail and any attachments may contain Teerawat Khomaram, proprietary information, which is privileged, confidential, or subject to copyright. This E-mail is intended solely for the use of the individual or entity to which it is addressed. If you are not the intended recipient of this E-mail, you are hereby notified that any dissemination, distribution, copying, or action taken in relation to the contents of and attachments to this E-mail is strictly prohibited.



Header:

Delivered-To:
Received: by 2002:a67:e105:0:0:0:0:0 with SMTP id d5csp4072573vsl;
Mon, 23 Mar 2020 09:46:45 -0700 (PDT)
X-Received: by 2002:a17:90a:a40f:: with SMTP id y15mr186150pjp.143.1584981764680;
Mon, 23 Mar 2020 09:42:44 -0700 (PDT)
X-Google-Smtp-Source: ADFU+vsjU94paItqY8E6EVmUZ/+aJvYdW6DOXYEFSANQgA14RJCGXtW1e7JFwJIeqw6OkR/n2e3F
X-Received: by 2002:a17:90a:a40f:: with SMTP id y15mr185824pjp.143.1584981761729;
Mon, 23 Mar 2020 09:42:41 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1584981761; cv=none;
d=google.com; s=arc-20160816;
b=UaKWggILof2ljE7ax5WadMg14XsXDs1nzRXd7OALXsplsW19nvU6Wk5/vUpO/vt0iB
PXX0CTtJbtL1DNEFdf9Qmz+y+sJ+5EGcgLFF83uvtg7LGHnGECbG4wv3lvuBYMIYuqBO
7NMRW3Yr65gCsEnZIA0lfm8F3SoT4pwixU/EyF2QsARi/48PM3UYQuplzsuDBScoMX+k
jG0d8f2N4TP6r/lcVfIMv9O74HYbBQb0AV3eo0rIOEU/0iAq2L3mZKPzc1favUk803T9
DZH3Z7f2Ofkq05XnYlJrLAEFGlM65q6f8sGChEZ2YQNE22qLQbUz2XJeaVNcRpo6XRv6
KUsQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:message-id:references:in-reply-to:organization:subject
:to:from:date:mime-version:dkim-signature;
bh=iE2THyOIUqTEnJynukOldx+MCb/APYGVRF9tnkKgFiA=;
b=awYTtYkl6MniraaT7PjitZVwS0lpqJqVGjnCzKoVCVzhNMEi/b4O599RXJmo558GYZ
WcxO1nrhyVDJPzTa6Y+mMaI3U4zz/7GBJIWj1QmaRZD+pU46ekPDZsTDhiHQU41zCbug
KwLEoic93Ytt0WMbYLJ+7/uv4XBzfjEnZaEkwn4qPonXSHR3/UpnfHNtu5t0AdOuFo1l
qIWEBT6rpDy0z2lGFn5K7siV4yUT+kiYnkiQ8WkXXASZiGMi6DekIhVbqN+SR5GwpZWQ
F7EvnIWZ2bbdUFxebL9X24GesK3u1I031SFvWL/YCBge5Z7W1zgBHq/i64sFu48Rasom
VUdQ==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@teerawatkhomaram.com header.s=default header.b=oIym2M+S;
spf=neutral (google.com: 198.54.115.3 is neither permitted nor denied by best guess record for domain of info@teerawatkhomaram.com) smtp.mailfrom=info@teerawatkhomaram.com
Return-Path: <info@teerawatkhomaram.com>
Received: from server184-2.web-hosting.com (server184-2.web-hosting.com. [198.54.115.3])
by mx.google.com with ESMTPS id a1si11201015pfr.79.2020.03.23.09.42.40
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 23 Mar 2020 09:42:41 -0700 (PDT)
Received-SPF: neutral (google.com: 198.54.115.3 is neither permitted nor denied by best guess record for domain of info@teerawatkhomaram.com) client-ip=198.54.115.3;
Authentication-Results: mx.google.com;
dkim=pass header.i=@teerawatkhomaram.com header.s=default header.b=oIym2M+S;
spf=neutral (google.com: 198.54.115.3 is neither permitted nor denied by best guess record for domain of info@teerawatkhomaram.com) smtp.mailfrom=info@teerawatkhomaram.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=teerawatkhomaram.com; s=default; h=Message-ID:References:In-Reply-To: Subject:To:From:Date:Content-Type:MIME-Version:Sender:Reply-To:Cc: Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date: Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id: List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
bh=iE2THyOIUqTEnJynukOldx+MCb/APYGVRF9tnkKgFiA=; b=oIym2M+SJXHW0u/o9qqLT+lHB sjyncynBri15e1/Fryoo5nhcjBriC6F3fJ5q9l6cxwC06Ud4y9BGlrBg0tJ6DsjWMB6aUqLYQdJYM mDwPktO5j+Hgx3fZJ9GH1TXVgec/4cZmUQiW2695xdxNmCW7PgSEFl+m7B1bjBvTWAuU8KC1iKWgy QlP/Pf+hopXBvgdgY7cXpJ+E+DHMsUlm7ySkrAlIp//VZjUAbHHSbPFARiv/N1KicosqWD2Rb5GFp hEWSEM7U/akAmadZuxLaIkkVilyO4RiL3kOpn9DpAGri4dp2X2REbGWos6UEnKHGvR3XBwqOEucOQ WwtTg20IA==;
Received: from [::1] (port=49742 helo=server184.web-hosting.com) by server184.web-hosting.com with esmtpa (Exim 4.92) (envelope-from <info@teerawatkhomaram.com>) id 1jGQ9v-003kN6-To for ; Mon, 23 Mar 2020 12:42:40 -0400
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="=_38d5e0e1ad29962a8197a446514e40b4"
Date: Mon, 23 Mar 2020
From: Teerawat Khomaram <info@teerawatkhomaram.com>
To:
Subject: SURGICAL FACE MASK AND N95 FACE MASK
Organization: Teerawat Khomaram
In-Reply-To: <90c6d0eb5a947b0c56e24a297ce69c39@teerawatkhomaram.com>
References: <a51bec3485fc7e530e5b99a53567adbb@teerawatkhomaram.com> <81abcdab2ed931ee95a9acbf810e99c6@teerawatkhomaram.com> <c0df4f91c51207d003383303907451f7@teerawatkhomaram.com> <b760aaf5edb2fc2aaf6f2049c2d3a43d@teerawatkhomaram.com> <4090d4a4885fb2bb6eaeb24d0574611
Message-ID: <8662632a6a9cc51686670f718ade1fb1@teerawatkhomaram.com>
X-Sender: info@teerawatkhomaram.com
User-Agent: Roundcube Webmail/1.3.7
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server184.web-hosting.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - teerawatkhomaram.com
X-Get-Message-Sender-Via: server184.web-hosting.com: authenticated_id: info@teerawatkhomaram.com
X-Authenticated-Sender: server184.web-hosting.com: info@teerawatkhomaram.com
X-Source:
X-Source-Args:
X-Source-Dir:
X-From-Rewrite: unmodified, already matched

--=_38d5e0e1ad29962a8197a446514e40b4
Content-Type: multipart/alternative; boundary="=_7c8585057f3927c931355735962b0e49"

--=_7c8585057f3927c931355735962b0e49
Content-Transfer-Encoding: 7bit


Image

Image

Image

Image

Image

Image

Image

Image
"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

info@teerawatkhomaram.com

Unread postby Big Al » Wed Mar 25, 2020 10:58 pm

Dear

I want to thank you for your prompt response.

We can supply you with 100,000 N95 Mask.

We can supply Pink color.

Please note that price to your address is:

Price DDP Address in , 0.19 USD per piece.

Delivery time: 5 Days airfreight.

Kindly confirm and advice on the way forward.

Best Regards

Chaisai
"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

info@teerawatkhomaram.com

Unread postby Big Al » Wed Mar 25, 2020 11:13 pm

Dear

I will email you with invoice of payment as soon as possible. Invoice will be address to the names and address below:

If not please advice.

Invoice will be out within 1 hour.

Best Regards

Chaisai
"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

info@teerawatkhomaram.com

Unread postby Big Al » Fri Mar 27, 2020 12:51 am

Dear

The Invoice will be sent to you within an hour.

Best Regards

Chaisai



Dear

Kindly find attached a copy of the Invoice.

Please indicate payment date. So that we can plan date of shipment and procurement of shipping documents.

Best Regards

Chaisai



Image


Bank account information from the fake invoice;
ACCOUNT HOLDER: T. K.
ACCOUNT NUMBER: 065-0-60XXXX
BANK NAME: KRUNG THAI BANK
SWIFT CODE: KRTHTHBK
ADDRESS: , BANGKOK 1011
"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

Teerawat Khomaram - teerawatkhomaram.com

Unread postby firefly » Fri Mar 27, 2020 7:16 pm

The fake supplier pretends to be a company named Teerawat Khomaram, operating a fraudulent website active from the domain name teerawatkhomaram.com. On their own website, they don't even sell Surgical and N95 Respiratory Face Mask, but agricultural products.

The fake supplier is active on trading platforms:

tradingaccount.JPG


We produce and supply agricultural products, and also other related products. We have been in the business for some time and we are known for quality and efficient delivery.
- Company NameTeerawatkhomaramltd
- Location Limbe
- Business Type Manufacturer
- Year Established 2012
- Employees Total 51 - 100
- Annual RevenueUSD 1,000,001 - 2,000,000
- Website teerawatkhomaram.com
- EC21 Storefront teerawatkhomaram.en.ec21.com
- AddressP.O Box 40044 Kanengo Lilongwe Limbe Cameroon Limbe, SW Region- Country/Region Cameroon
- Phone 237 - 6789 - 29362
EC21 Membership Information
- Membership ClassFree Member
- Membership Year1 year
- Last Online 12 days ago
- EC21 Registered Date Jun 24. 2019

- Authentication Unverified
- EC21 Registered IP154.70.98.***
Geolocation based on the IP: Cameroon


+237678929362
Number billable as mobile number
Country or destination Cameroon
Original network provider* MTN

According to the website mentioned on the trading account, they are from Thailand...
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: 50465
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: teerawatkhomaram.com

Unread postby firefly » Fri Mar 27, 2020 7:17 pm

From the fake website:

Teerawat Khomaram is a Thailand based Agricultural Company created in 1999. We are a global player in the supply of Agricultural products. All our products are of very high quality. Due to bulk production and the fact that more than 90% of our product is produced at our plantation and facilities, we sell at the best rates in the market.


Contact details:

Nonthaburi Thailand
info@teerawatkhomaram.com
+66 62 503 6294


+66625036294
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

Entry in the aa419 Databae of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142893.

From the domain name registration:

Domain name: teerawatkhomaram.com
Updated Date: 2019-05-27
Creation Date: 2019-05-27
Registrar Registration Expiration Date: 2020-05-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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


This is what the fake supplier website looks like:

teer.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: 50465
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

info@teerawatkhomaram.com

Unread postby Big Al » Sat Mar 28, 2020 7:31 pm

Dear

I want to thank you for your prompt response.

We shall be waiting for your email with a copy of the payment receipt.

Once we confirm payment, we shall prepare your order and have it delivered to you within 5 days.

Best Regards

Chaisai
"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

info@teerawatkhomaram.com

Unread postby Big Al » Sun Mar 29, 2020 3:59 pm

Dear

Yes we have other bank accounts. I will be sending them to you.

Were you given a reason why the transaction failed?

So we can know how to remedy the situation.

Secondly are you on WhatsApp, we can actually communicate Faster.

I have provided two of our company accounts below.



1)ACCOUNT HOLDER: T. K.
ACCOUNT NUMBER: 297-4-84XXXX
BANK NAME: BANGKOK BANK
SWIFT CODE: BKKBTHBK
ADDRESS: 333 SILOM ROAD, SILOM, BANGRAK BANGKOK 10500 THAILAND

2)ACCOUNT HOLDER: T. K.
ACCOUNT NUMBER: 059-3-60XXXX
BANK NAME: KASIKORN BANK
SWIFT CODE: KASITHBK
ADDRESS: LAD PHRAO 92, BANGKOK, THAILAND 10140

Kindly use any of the 2 accounts to transfer the money.

Waiting to read from you.

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

info@teerawatkhomaram.com

Unread postby Big Al » Mon Mar 30, 2020 9:20 pm

Hello sir,

We will be waiting for the details of the transfer tomorrow.

Best Regards

Chaisai
"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


Return to Scammer 419 emails.

Who is online

Users browsing this forum: Majestic-12 [Bot] and 10 guests