hermannbeckers112@gmail.com

[Big Al]

Dear Sir,

Thanks for your inquiry on Alibaba and interest to trade with us. It's a
pleasure for us to introduce our company as trading and distribution
company with the ability of exporting Antiviral N95 Face Mask FFP1 FFP2 FFP3 N95 Mask With FDA CE ISO Mask
to your desired destination.
We have a sense of respect for our business partners and we believe that
honesty is the best policy.

Specifications/Special Features:
Quick Details
Place of Origin: Fujian, China
Product name: High Quality Antiviral N95 Face Mask FFP1 FFP2 FFP3 N95 Mask With FDA CE ISO Mask
Color: White
Material: Non-woven Fabric
Function: Face Productor
Application: Hospital
Certification: ISO
Packing: 10pcs/box or 100pcs/box
Feature: Breathable
Type: Medical Face Mask

Price... US$ 0.2 / Piece
Sample:We offer samples and client's are responsible for the DHL
courier charges.

Payment Term:
1.) 30% deposit by T/T Bank transfer after signed Contract and PI which
will be use to cover the below cost ;

- buying of packing and labeling materials
- packaging,
- local transportation
- Paying of sea-freight charges

2.) 40% upon presentation of all shipping documents ;

- Bill of landing,
- commercial invoice
- Bureau Veritas test analysis report for both the quality and quantity
- Certificate of origin

3.) and the remaining 30% at sight after quality and quantity has been
confirm by buyer

We require your order details as stated below for your order processing.

1. Company Name/address.
2. Destination address/Delivery Port.
3. Order Quantity.
4. Phone Number's
5. Contact Name and address of buyer.

Your early reply will be appreciated.

Hermann Beckers
ALFA 7 SP Z O O
REGON: 146403532
NIP: 7010360726
KRS: 0000442826
Hoża 51
00-681 ,Warszawa , Poland
Whastapp / viber +48732231868
Mobile +48732232028 /+48732231868

Header:

Return-Path: <hermannbeckers112@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Hermann Beckers <hermannbeckers112@gmail.com>
Date: Tue, 31 Mar 2020
Subject: .../Niosh N95 particulate respirator.,....

Phones:
+48732232028
Number billable as mobile number
Country or destination Poland
City or exchange location

+48732231868
Number billable as mobile number
Country or destination Poland
City or exchange location

[Big Al]

Dear sir
Can you write me on whatsapp at +48732231868 so we can finish everything ?
Thank You
Hermann

Phone:
+48732231868
Number billable as mobile number
Country or destination Poland
City or exchange location

[Big Al]

Okay no problem , can i know your order quantity so i can prepare your invoice now ?

[Big Al]

Dear sir
Thank you so much for your reply . Sir CE/FDA certifications are issued after loading because now its our government that does the SGS inspection
I will prepare your invoice now , If i issue you invoice today when can you make payment ?
Hermann

Sir here is your proforma invoice , please do make the payment and let me have the swift message

Bank account information from the Fake Invoice:
Bank Name: ING Bank Slaski S.A.
IBAN: PL11105014451000009715XXXXXX
Account Holder: F. P. A.
Address: 40-086 Katowice Poland

[Big Al]

Ok, I will do that immediately i am done with loading
Please send me a copy of the swift message tomorrow
Hermann

[Big Al]

Dear sir
Thank you so much for your reply . Here is our website https:/ /www.drehermedihaus.com/.
I believe by now you should have made the transfer so can i have the receipt and swift message to confirm payment ?
Thank You
Hermann

[firefly]

The fake supplier pretends to be a company named Dreher MediHaus and uses a fraudulent website active from the domain name drehermedihaus.com.

The fake supplier was active on Facebook using the contact details:

Dreher MediHaus
Dreher MediHaus is in Singapore. 1 min · Singapore ·. Medical surgical face mask available ready to supply place your orders now
+48 22 211 87 14
frankraji613@gmail.com
https: // www. drehermedihaus.com/.

The email address frankraji613@gmail.com is also reported in https://scamsurvivors.com/forum/viewtop ... =6&t=83134.

The Facebook account is now removed.

From the fake website:

Here at Dreher MediHaus, our mission is to provide hospitals and surgery centers with the highest quality products aimed at saving money. Dreher MediHaus began its cost saving mission back in 2015 strictly as a instrument repair company.

In 2005, Dreher MediHaus began selling a variety of high quality medical/surgical disposable products at a tremendous cost savings.

There is also a warning:

Due to recent events regarding the Coronavirus, Personal Protection Equipment (PPE), disinfectants, and related products are back-ordered with every major manufacturer. While the manufacturers are increasing production, they are also implementing strict rules that all orders are non-cancellable and non-returnable.
Therefore, we are implementing the same policy of non-cancellable and non-returnable for these items. Products not related to Personal Protection Equipment (PPE) and disinfectants will still have our flexible return policy.
We are also suspending sales of those products and international orders until they are available. We will resume processing orders as soon as possible.

Contact details:

Łopuszańska 34A, 02-126 Warszawa, Poland
contact@drehermedihaus.com
+48 22 211 8714

+48222118714
Number billable as geographic number
Country or destination Poland
City or exchange location Warszawa

From the domain name registration:

Domain Name: DREHERMEDIHAUS.COM
Updated Date: 2020-03-07
Creation Date: 2020-03-05
Registrar Registration Expiration Date: 2021-03-05
Registrar: Wix.Com Ltd.

This is what the fake website looks like:

[Big Al]

Ok, I will let you know with a new invoice so you can use on Monday

Here is your new invoice and please make sure your write the account name as G. A. N. A. 7
Thank You
Hermann

Bank account information from the fake invoice:
Bank Name: Bank Millennium
Swift Code: BIGBPLPW
Account Name: G. A. N.
IBAN: PL 56 1160 2202 0000 0004 60XXXXXX
Address: 02-593 Warszawa Poland

[Big Al]

Hello madam , have you made the payment already ? i have waited for your mail since morning , is there something wrong ?
Hermann

Ok, no problem. Please try to do it early so i can be able to get some rest too remember we have a time difference
Herman

Hello madam I have a lot of orders coming in I need to know if you serious

[marvdefjam]

So what happened? You never received items? Or what?