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richardsagriculturalcoltd@gmail.com

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richardsagriculturalcoltd@gmail.com

Unread postby Big Al » Mon Mar 30, 2020 8:05 pm

Dear

I confirm.

We Richards Agricultural CO LTD is a registered company in the UK with company registration number 02186083 and Vat number GB550216479.

We are trading a company with different lines of supply units Specialized in a wide variety of medical products each unit is specialized in different medical products. Our Import & export department is specialized in the supply of a wide variety of medical products including latex examination gloves and surgical face mask.

Our products are of EU standards.

kindly refer below our offer for Surgical Face Mask

3M standard Ear Loop Surgical Mask Type II 1826
50 pieces per box
40 boxes per carton
price per piece: $0.09

3M N95 8210 Case face mask
20 pieces per box
8 boxes per carton
price per piece: $0.09

N95 3M 1870
20 pieces per box
6 boxes per carton
Price: 0.09 per piece

3M N95 8110S
20pcs per box
8 box per carton
Price: 0.09 per piece

3M 1860 Mask
20 pieces per box
6 boxes per carton
Price: 0.1 per piece

DEGIL ODYSSEY N95V face mask
10 pieces per box
10 boxes per carton
price per piece: $0.09

Plusmed mask 2ply Non-Woven
50 pieces per box
40 boxes per carton
Price: 0.07 per piece

Mask Feature:
1. Disposable, single-use, sterilized;
2. Economical, light, environment-friendly;
3. Non-irritating, breath;
4. Comfortable to wear;
5. OEM box, customized package;
6. Prevent contamination from bacteria, dust, breathing or coughing.

Face Mask Application:
Food processing, beauty parlor, dust workshop, and simple protective working environment.

Please confirm your PO and quantity demanded with the brand so we can proceed.

We offer mixed ordering on your quantity

We welcome further query as well as business negotiation base on
price, delivery schedule, payment terms,

PAYMENT TERMS
T/T (50%TT pre-payment against invoice to secure order to our warehouse, 50% TT against shipping documents

TERMS OF PAYMENT ACCEPTED.
TT/(transfer)
BITCOINS,
RIA SERVICE,
MONEYGRAM,

SHIPPING/FREIGHT: AIR /VESSEL Depends on quantity and buyer
Incoterm: CIF basis only(cost, insurance, and freight)
Delivery Time: 7-10 working days by AIR & 14-21 working days by Sea


Only customers with an order are allowed to come in for inspection of their order 3 days after their deposit
so we get the goods ready for inspection during this time...We have many customers coming in for pick up
of their orders every day so we give priority to them only.

DELIVERY TERMS: Delivery services operate from Monday to Saturday. NO deliveries are available on Sundays and Public holidays.

DATE & TIME. Our standard delivery schedule is between 10 am to 6 pm.

-What other types of products are you interested in importing?
-How soon do you need delivery?
-How much quantity do you need per shipment?
-Are you the direct consignee?
-Where's your port or address of delivery?

Do confirm with our price and terms of payment and revert to us with
your first trial order so that we can start up a good and long term
business relationship.

Best Regards
........

Duncan Harvey,
Sales Director

Richards Agricultural CO LTD,
4a Kingfisher Ct,
Bellbrook Industrial Estate,
Uckfield TN22, United Kingdom.
Company #: 02186083,
VAT: GB550216479,
Tel: +44 7537102884
WhatsApp: +44 7537102884


Header:

Return-Path: <richardsagriculturalcoltd@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Richards Agricultural CO LTD <richardsagriculturalcoltd@gmail.com>
Date: Sun, 29 Mar 2020
Subject: Re: N95 Masks



Phone:
+447537102884
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine Limited
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richardsagriculturalcoltd@gmail.com

Unread postby Big Al » Tue Mar 31, 2020 11:29 pm

Hello
Thank you for your email once again
Find the quotation below
N95 3M 1870
20 pieces per box
6 boxes per carton
Price: 0.09 per piece
5000 boxes=$9000

Shipping fee to is 1050
Estimated delivery by air, 3 days maximum via express shipment
Please confirm quotation so we can issue an invoice
Phone number needed as well

Regards
........

Duncan Harvey,
Sales Director

Richards Agricultural CO LTD,
4a Kingfisher Ct,
Bellbrook Industrial Estate,
Uckfield TN22, United Kingdom.
Company #: 02186083,
VAT: GB550216479,
Tel: +44 7537102884
WhatsApp: +44 7537102884
"Look for the lies."
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Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

richardsagriculturalcoltd@gmail.com

Unread postby Big Al » Wed Apr 01, 2020 10:12 pm

Hello,
We shall be needing the following information in order to prepare your invoice,
Company Name if any or Name of individual who will be the receiver.
Address of Company or personal Address
Telephone Number
........

Duncan Harvey,
Sales Director

Richards Agricultural CO LTD,
4a Kingfisher Ct,
Bellbrook Industrial Estate,
Uckfield TN22, United Kingdom.
Company #: 02186083,
VAT: GB550216479,
Tel: +44 7537102884
WhatsApp: +44 7537102884
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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richardsagriculturalcoltd@gmail.com

Unread postby Big Al » Thu Apr 02, 2020 10:32 pm

Hello ,
Hope this mail meets you well
Attach to this mail is the invoice file
We have decided included our Europe bank account (Italy Account) details for business reason
At the moment the is a low tax per any international payment in company account in Italy
so we have taken advantage of the situation

OR

We wish to suggest if payment could as well be made by Bitcoin which will save us the bank procedure stress
in this regulated lockdown period
Even if you have no idea, we will gladly give you directives on how to get bitcoin at your nearest location

In any case, let us know which option is good to go with,

Waiting to read from you soon

Regards
Stay Safe



........

Duncan Harvey,
Sales Director

Richards Agricultural CO LTD,
4a Kingfisher Ct,
Bellbrook Industrial Estate,
Uckfield TN22, United Kingdom.
Company #: 02186083,
VAT: GB550216479,
Tel: +44 7537102884
WhatsApp: +44 7537102884



Image


Bank account information from the fake invoice:
BANK NAME ...UBI BANCA.SPA
ACCOUNT HOLDER...R. A. CO LTD
IBAN....IT82H0311101403000000XXXXXX
SWIFT CODE: BLOPIT22
BANK ADDRESS: via pasquale pastorino 118, 16162 genova Italy
AMOUNT DUE 50%: $5000 USD
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Big Al
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Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

richardsagriculturalcoltd@gmail.com

Unread postby Big Al » Fri Apr 03, 2020 10:44 pm

Hello
Attach to this mail is the EU certification
Regards
........

Duncan Harvey,
Sales Director

Richards Agricultural CO LTD,
4a Kingfisher Ct,
Bellbrook Industrial Estate,
Uckfield TN22, United Kingdom.
Company #: 02186083,
VAT: GB550216479,
Tel: +44 7537102884
WhatsApp: +44 7537102884


Image
"Look for the lies."
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Big Al
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Posts: 84975
Joined: Fri Apr 27, 2012 10:48 pm

Richards Agricultural Co Ltd - richardsagricultural.com

Unread postby firefly » Fri Apr 03, 2020 11:16 pm

The fraudsters stole the identity and registration details of a real company legally registered in the UK since 1987 and having no connection with face masks. The real company doesn't use a website.

From the fake website:

Richards Agricultural CO LTD was existing since 2008 to distribute disposable products to local hospitals and healthcare centers. Timbermate Co.,Ltd. has been committed to manufacture and distribute high quality single use disposable healthcare products mainly made from the fascinating nonwovens technologies.


Contact details:

4a Kingfisher Ct, Bellbrook Industrial Estate, Uckfield TN22, United Kingdom
+447537102884
richardsagriculturalcoltd@gmail.com


+447537102884
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143024.

From the domain name registration:

Domain Name: richardsagricultural.com
Updated Date: 2019-05-12
Creation Date: 2019-05-12
Registrar Registration Expiration Date: 2020-05-12
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Rene Lolah Munji
Registrant Street: avcirla merkez
Registrant City: Avcirla
Registrant State/Province: istanbul
Registrant Postal Code: 34000
Registrant Country: TR
Registrant Phone: +90.5050981364
Registrant Email: richardsagriculturalcompany@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
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

richardsagriculturalcoltd@gmail.com

Unread postby Big Al » Fri Apr 03, 2020 11:25 pm

Hello
Thank you for reverting back to us
We shall provide you with new banking information and also
wondering if payment could be made in a personal account which is our cashier
we shall provide you with a copy of her scan passport
But if not we shall provide our company account
Let u know
Regards
........

Duncan Harvey,
Sales Director

Richards Agricultural CO LTD,
4a Kingfisher Ct,
Bellbrook Industrial Estate,
Uckfield TN22, United Kingdom.
Company #: 02186083,
VAT: GB550216479,
Tel: +44 7537102884
WhatsApp: +44 7537102884
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

Timbermate Co. Ltd - tbmmedicalmasks.com

Unread postby firefly » Fri Apr 03, 2020 11:33 pm

Mixing different companies names on the same website, as shown above happens mostly when the fraudsters use both fake identities in their scams.

There is a clone of richardsagricultural.com, pretending to be Timbermate Co. Ltd and using a fraudulent website active from the domain name tbmmedicalmasks.com.

From the fake website:

Timbermate Company Limited was existing since 2008 to distribute disposable products to local hospitals and healthcare centers. Timbermate Co.,Ltd. has been committed to manufacture and distribute high quality single use disposable healthcare products mainly made from the fascinating nonwovens technologies.


Contact details:

316 M 11 Koeng, Tha Kong Yang, Maha Sarakham 44000 Kantarawichai Thailand
+66 97-154-7326
+66 2-105-5712
info.tbmcoltd76@gmail.com


+66971547326
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+6621055712
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143025.

From the domain name registration:

Domain name: tbmmedicalmasks.com
Updated Date: 2020-02-27
Creation Date: 2020-02-27
Registrar Registration Expiration Date: 2021-02-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

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

richardsagriculturalcoltd@gmail.com

Unread postby Big Al » Sat Apr 04, 2020 6:53 pm

Hello,
We have attached to you the new invoice file
You will notice we haven't used our cashier account
Just in case you still have difficulties in making the payment
then we will provide you with our cashier banking details and the documentation
We sorry for the inconveniences we put you through
Regards
........

Duncan Harvey,
Sales Director

Richards Agricultural CO LTD,
4a Kingfisher Ct,
Bellbrook Industrial Estate,
Uckfield TN22, United Kingdom.
Company #: 02186083,
VAT: GB550216479,
Tel: +44 7537102884
WhatsApp: +44 7537102884



Image


Bank account information from the fake invoice:
Bank Name ....Gruppo Bnp Paribas
Accounts Name...R. A. CO LTD
Iban...It82s0100501443000000XXXXXX
Bank Address.....Piazza Montano 7 rosso, 16151 genova Sampierdarena Italy
Swift Code.... BNLIITR14MZ
AMOUNT DUE 50%: $5000 US
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

richardsagriculturalcoltd@gmail.com

Unread postby Big Al » Sun Apr 05, 2020 7:25 pm

Great, thanks for the update.
........

Duncan Harvey,
Sales Director

Richards Agricultural CO LTD,
4a Kingfisher Ct,
Bellbrook Industrial Estate,
Uckfield TN22, United Kingdom.
Company #: 02186083,
VAT: GB550216479,
Tel: +44 7537102884
WhatsApp: +44 7537102884
"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: 84975
Joined: Fri Apr 27, 2012 10:48 pm

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