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uxrkol@fsnf.com andy.you@pip-led.com

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uxrkol@fsnf.com andy.you@pip-led.com

Unread postby Big Al » Sat Mar 28, 2020 12:50 am

Forwarded to me from Wayne:

From: uxrkol <uxrkol@fsnf.com>
Sent: 12 January 2012
To:
Subject: KN95 face mask (ffp2 level,CE certificate)


Hello Friend ,

Wish everything goes well!
We fully understand that it is very hard to buy effective protect face mask as common people ,so we supply KN95 face mask (ffp2 level,CE certificate)for retail:
40pcs: 3USD/pcs
120pcs: 2.8USD/pcs
200pcs: 2.5USD/pcs
Pay by Paypal/Western Union is accepted .
40pcs/Box(160*129*229mm) ,delivery by DHL&Fedex&TNT
Shipment can be arranged within 2 work days after payment arrival.

Your prompt respones would be highly appreciated.

Andy (Shenzhen,China)
WhatsApp:‪+86 18664572616
andy.you@pip-led.com


Phone;
+8618664572616
Number billable as mobile number
Country or destination China
City or exchange location
Original network provider* China Unicom
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andy.you@pip-led.com

Unread postby Big Al » Sat Mar 28, 2020 10:33 pm

Hi ,

Nice to get your message.
We do not have 3M face mask. but we have same level face mask for your choice. it working for protect from virus. N95 FFP3 level. pass the FDA certificate.
Price : 7 USD/pcs
36000pcs in stock now.

Welcome your check.
Another question that where does the mask used for ? big amount usually require the certificate you can import it.

Thanks
Andy
3.28



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ARC-Authentication-Results: i=1; mx.google.com;
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Date: Sat, 28 Mar 2020
Subject: 回复:KN95 face mask (ffp2 level,CE certificate)
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From: "andy.you@pip-led.com" <andy.you@pip-led.com>
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----_com.android.email_525016754425091
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andy.you@pip-led.com

Unread postby Big Al » Sun Mar 29, 2020 5:37 pm

Hi ,

2 questions :
1-Can you make custom clearence for import these face mask (N95 FFP3) ?
2-Delivery to your home need send by express. and it need send as 4 bills (1 bill 200KG limited.packing size :33*31*18cm.200pcs/carton)

And price :6.2USD/ *36000=223200.0USD
Express charge :4042USD

Thanks
Andy
3.29



Hi ,

Also we suggest order 10,000pcs firstly for safety. the same price to you :6.2*10000=62000USD.

Express(DHL) charge :1142USD

Thanks
Andy
3.29


Hello ,

We checked the newest standard of USA for face mask , if only use in the local retirement home. you also can use KN95-FFP2 level. it can save much cost and more stock and produce amount.
2.3USD/pcs. MOQ:10,000pcs
the transport charge is same.

Note:N95 -FFP3 level is high standard. can use in the hospital for nurse and doctors.

I hope enough information for you to choose the right masks.

Thanks
Andy
3.29
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andy.you@pip-led.com

Unread postby Big Al » Tue Mar 31, 2020 12:22 am

Hi ,

It's ok. we send 10000 pcs first.
You can import it as custom clearence for DHL ?
Also for payment can you pay by company account ? we have USA bank account as company account.

If everything is ok I will make PI for you and keep the goods for you.

Your address:

Thank you

Andy
3.30


Hi ,

We need make order faster ,now orders developed faster than produce schedule.
Confirm your payment way and clearence ,then i prepare it .We support local USA bank account to receive USD , company account payment first ,for the personal credit 15k USD/day limited.
We confirm 10000pcs first ,then go to next step by schedule.

Thanks
Andy
3.30
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andy.you@pip-led.com

Unread postby Big Al » Tue Mar 31, 2020 12:40 am

Hi .

It's ok.
You have company account to make them payment ?
I make PI for you

Thanks
Andy
3.31
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andy.you@pip-led.com

Unread postby Big Al » Wed Apr 01, 2020 12:33 am

Ok. I will check the solve way.

Andy
3.31


Hi ,

I checked the transport forwarder that hard to make custom clearance for big amount face masks. if we send goods to your address directly by DHL or FedEx, 90% will be keeper by custom office.
So I suggest you get help from your friends company or forwarder to operate.

Thanks
Andy
3.31


Hello ,

1-We confirmed the way for you ,payment as T/T to the bank account by your personal bank account ,you can check it in the PI file.
2-Transport way for your choose :1> DHL to your home ,this way need you can make custom clearence ; 10-13days (now crow with DHL)
2> We checked with transport forwarder that they have Special line transportation to the USA ,60% higher price than DHL ,but we can support you as same price as DHL
Waiting your choice and payment ,goods keeped for you some days already.

"PI file in attachment"

Thanks
Andy
3.31


Image


Bank account information from the fake invoice:
Bank Name:ZHEJIANG CHOUZHOU COMMECIAL BANK
Benificiary's Name: ZHOU T.
Bank Address: YIWULEYUAN EAST,JIANGBIN RD,YIWU,ZHEJIANG,CHINA
Bank account:1561 7142 1103 0000 XXXX
SWIFT CODE: CZCBCN2X
Beneficiary Add: Shenzhen, China
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Shenzhen PIPLED Technology - pip-led.com

Unread postby firefly » Wed Apr 01, 2020 6:55 am

The fake supplier pretends to be a company named Shenzhen PIPLED Technology Co.,Ltd and uses a fraudulent website active from the domain name pip-led.com.

The fraudsters are targeting victims by sending unsolicited emails (spam) as the example posted above, counting on the fact that people are desperately trying to buy protective equipment and they will not check the fake website used in fraud.

None of the pictures sent by email and posted above can be found anywhere on the fake website.

From the fake website:

Shenzhen PIPLED Technology Co.,Ltd was founded in 2019 by a lot of engineers and Overseas manager ,Currently we have 32 employees contain 8 engineers and technical support,Our main products range from indoor LED display ,outdoor LED display ,rental series ,also LED display parts,we have over 14 professional workers with clean workshop to produce stable and high quality products,also each product we have standard aging process to ensure quality.


The quote is stolen from a website of a real company in China, LED lights manufacturer having nothing in common with face masks.

Contact details:

20th Building, DingFeng science technology zone, No 2 Xingye 1st road, FuyongTown, Bao'an district, Shenzhen, China
+86 18682397095
+86 186 8239 7095
service@pip-led.com


+8618682397095
Number billable as mobile number
Country or destination China
Original network provider* China Unicom

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142969.

From the domain name registration:

Domain Name: PIP-LED.COM
Updated Date: 2020-02-07
Creation Date: 2020-01-31
Registry Expiry Date: 2021-01-31
Registrar: Alibaba Cloud Computing (Beijing) Co., Ltd.
Registrar IANA ID: 420
Registrar Abuse Contact Email: DomainAbuse@service.aliyun.com
Registrar Abuse Contact Phone: +86.95187
Domain Status: ok

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
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andy.you@pip-led.com

Unread postby Big Al » Wed Apr 01, 2020 11:56 pm

Ok
We packing the goods for you.

Thanks

Andy
4.1
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mkez <mkez@dbgs.com>

Unread postby Wayne » Thu Apr 02, 2020 7:06 pm

Sent to my site email address.

***SPAM*** KN95 face mask (ffp2 level,CE certificate)
Hello Friend ,

Wish everything goes well!
We fully understand that it is very hard to buy effective protect face mask as common people ,so we supply KN95 face mask (ffp2 level,CE certificate)for retail:
40pcs: 3USD/pcs
120pcs: 2.8USD/pcs
200pcs: 2.5USD/pcs
Pay by Paypal/Western Union is accepted .
40pcs/Box(160*129*229mm) ,delivery by DHL&Fedex&TNT
Shipment can be arranged within 2 work days after payment arrival.

Your prompt respones would be highly appreciated.

Andy (Shenzhen,China)
WhatsApp:‪+86 18664572616‬
andy.you@pip-led.com


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Sender: mkez <mkez@dbgs.com>
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Date: 19 Jan 2012 01:40:18 +0800
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andy.you@pip-led.com

Unread postby Big Al » Thu Apr 02, 2020 11:38 pm

Hi ,

Do you use the T/T way to transfer ?the account need use this way bcz not US back account.

Also I check other bank account.

Thanks
Andy
4.2


Hello ,

My colleague checked the bank info and find that "commercial "been writen to "commecial",it maybe the problem .plz try again with T/T way.
We checked the bank service got the reply that 95% bank can success transfer by T/T .
So i suggest you confirm with you bank for that.

Thanks
Andy
4.2
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