info@olhhs.com

[Big Al]

Thanks for your mail

We can supply more than 100 million PCs. Come on WhatsApp : +639164857995 so that we talk on everything. Then ou can place our order. Thanks

Header:

Return-Path: <info@olhhs.com>
Received: from f18.my.com (f18.my.com. [185.30.177.42])
Sun, 29 Mar 2020
From: info@olhhs.com
Subject: Re: N95 Masks

Orig IP: 185.30.177.42 | Orig ISP: My.com B.v. | City: n/a | Country: Netherlands

Phone:
+639164857995
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Globe Telecom

[Big Al]

Thanks for your mail

You want surgical mask or 3 ply mask. The price is 0.2$/PCs CIF. We are ready to ship any time. Thanks

[firefly]

The fake supplier claims to be a business named OLHHS Parmaceuticals and uses a fraudulent website active from the domain name olhhs.com.

From the fake website:

OLHHS Parmaceuticals is a prestigious online pharmacy that deals with the medicines of all types at the online
mediums. We offer online services to our valuable customers to make things convenient for them. We understand
that better service brings peace of mind to the buyers and provide them with payment security. We have a team of
trained and dedicated people who do every possible thing to make the buyer’s experience pleasant. We do not leave
a stone unturned in delivering what has been asked by the customer. Our company always look forward to searching
out the best deals on medications so that the buyers never stop searching for us.

Contact details:

Mr. Rosales ELPIDIO Jr.
Acting Director
Founder: Mr. Rosales ELPIDIO Jr.
Egypt Branch
GKC Egypt for waste recycling and enerygy production Co.
30 Mohamed Saeed Ethalawany St. Road,
Heliopolis, Cairo
USA Branch
Sam Warehousing and transportation inc
Illinois
Call Center. +1224 249 6800
Main Branch In Philippines
16-C,Dona Benita Drive Corner M.Jaldon St.Canelar Zamboanga
700 Philippines
info@olhhs.com
+639453423299

+12242496800
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-illinois, Llc

+639453423299 - reported with drmarkpharmaceuticals.com and optimumlabhome.com in viewtopic.php?f=6&t=83104.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143022.

From the domain name registration:

Domain Name: olhhs.com
Updated Date: 2020-03-18
Creation Date: 2020-03-18
Registrar Registration Expiration Date: 2021-03-18
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street:
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Gauteng
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA
Registrant Phone: REDACTED FOR PRIVACY

This is what the fake website looks like: