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service@3msurgicalmask.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. Emails posted by staff are received unsolicited to their "catcher" accounts.

service@3msurgicalmask.com

Unread postby Big Al » Thu Apr 02, 2020 9:14 pm

Dear Sir,
Good day and nice to red from you and your interest towards our product 3M N95 respiratory mask. Our company is currently supply masks and other hospital equipment like hand gloves, hand sanitizer, gowns to hospitals, governments and business corporations around the globe. Bellow is our prices and terms of business get back to us after reviewing details and if terms suits you we can move ahead.
Prices:
•Price: From - 100,000 pieces = 0.30 USD per piece
•Price: From 100,001 - 500,000 pieces = 0.20 USD per piece
•Price: From 500,001 - 1,000,000 pieces = 0.09 USD per piece
•Price: From 1,000,001 - 2,000,000 = 0.08 USD per piece
•Price: From 2,000,001 - 4,000,000 pieces = 0.07 USD per piece
•Price: From 4,000,001 - 10,000,000 pieces = 0.06 USD per piece
•Prices: From 10,000,001 - 20,000,000 and above pieces: 0.05 USD/piece

Packaging 50pcs/box,and 40 boxes per carton total: 2000pcs/ctn
Ctn Meas 52x38x45cm 10.5kg/10kg
Application -Used in clinic, hospital, pharmacy, restaurant, food processing, beauty salon, electronics industry etc.

Payment terms:
we do accept bank to bank transfer . We accept 100% deposit before loading on all trial orders And 30% on company proforma invoice before loading, 50% balance on shipping documents and 20% balance after goods arrive destination port safely for regular orders.

Payment mode: Bank Telegraphic Transfer. Bitcoin, WesternUnion.

Refund Policy:
Our company offers a 30 days money refund if goods are not delivered on time or damage of goods during delivery. Customers are entitled to request for a refund if goods don't match the quality.

Delivery Time: EXPRESS DELIVERY TAKES 72 HOURS MAXIMUM
Our delivery time varies from air, land and sea deliveries:
24-72 hours by air
3 - 7 days by truck within Europe only
7-35 days by sea worldwide

We only sent goods by air due to the current crisis in the world medical equipment are allowed to be delivered worldwide without any problem from any government due to the current situation the entire world is facing we need to put our efforts together to make the world a better place.

Get back to us with your required quantity and delivery details:

Best Regards

Company: M.A.S.K. Holding ApS
Address: Amager Strandvej 110,B,7,tv
DK-2300 København S
City: Copenhagen
Country: Denmark
VAT No : DK14188436
Director: Kenneth Hou Jensen
Telephone: +46 70 194 16 80
WhatsApp: +46 70 194 16 80
Email: service@3msurgicalmask.com
Website: https:/ /3msurgicalmask.com/


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Date: Wed, 01 Apr 2020 23:51:30 -0400
From: service@3msurgicalmask.com
To:
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Subject: N95 MASK
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Telephone: +46701941680
Number billable as mobile number
Country or destination Sweden
City or exchange location
Original network provider* Lindholmen Science Park AB
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service@3msurgicalmask.com

Unread postby Big Al » Mon Apr 06, 2020 8:36 pm

Dear Madam,
Good day and nice to read from you. It will be a great pleasure for us to work with your esteem company. As per our discussion today on phone, here in is our company proforma invoice for your first order of mask. We will be using DHL for the delivery. After payment please get back to us with the remittance receipt from the bank in other for us to confirm payment and sent you the delivery schedule of your order.

We look forwward to hear from you

Best Regars

Mr Emmanuel
MEDICAL INTERNATIONAL GROUP LLP
Company Address: 7 Bell Yard, London, England, WC2A 2JR
Company Registration number: OC416247
Vat Number: OC416247
Telaphone Number: +44 7451 224779
Whatsapp: +44 7451 224779
Contact Person: Linwood M. Sibley
Email: service@medicalinternationalgroupllp.com / service@3msurgicalmask.com
Website: https:/ /www.medicalinternationalgroupllp.com / https:/ /3msurgicalmask.com/



Image


Bank account information from the fake invoice:
Beneficiary Name: M. G. T. LTD.
Bank Name: Barclays Bank UK PLC
IBAN: GB26 BUKB 2076 9033 XXXXXX
Swift Code / BIC: BUKBGB22
Bank Address: Leicester LE87 2BB, United Kingdom
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Re: service@3msurgicalmask.com

Unread postby firefly » Tue Apr 07, 2020 2:57 pm

The fake supplier claims to be a company named 3m Surgical Mask and uses a fraudulent website active from the domain name 3msurgicalmask.com.

The real 3M is an American multinational conglomerate corporation having nothing to do with the fraudsters stealing their name.

The name used in the correspondence, M.A.S.K. HOLDING ApS, is stolen from a real company registered in Denmark in 1990 and also having nothing to do with the fraudsters impersonating them.

From the fake website:

3M Surgical Mask is the original online personal and medical protective face mask bulk supplier and was the first of its kind.
We pride ourselves on our product knowledge and quality customer service, so you can have safe and seamless online shopping experience.
We have been existing for 15 years today. Making us 15 years experience of Import and Export . We started off small and grew our range to cater for everybody’s health products needs.
We now are serving online with our range of face masks, gloves, goggles, protective suits, thermometers and other medical equipment


Contact details:

+474_553_0152
Email : service@3msurgicalmask.com


The phone number is invalid.

"Existing for 15 years today" is a lie: the fake website was registered on March 2.

The company allegedly in Denmark uses a mobile phone number in Sweden...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143071

From the domain name registration:

Domain Name: 3msurgicalmask.com
Updated Date: 2020-03-31
Creation Date: 2020-03-02
Registrar Registration Expiration Date: 2021-03-02
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org


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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Re: medicalinternationalgroupllp.com

Unread postby firefly » Tue Apr 07, 2020 3:34 pm

There is a second fake website used by the same fraudsters and mentioned in the correspondence posted above. The second fake supplier used in fraud claims to be 3-PLY Surgical Mask and / or Medical International Group Llp and uses a fake website active from the fraudulent domain name medicalinternationalgroupllp.com.

Again, the fraudsters stole the identity of a real company using that name and legally registered in the UK since 2017. "Mr Emmanuel" has no connection with the real company.

The fraudsters are targeting victims on Youtube as:

3M N95 Mask Face Mask Supply 3
www. medicalinternationalgroupllp.com/


They advertise their fake site by spamming the comments area of real producers using Youtube for promotion.

From the fake website:

N95 ANTI VIRAL N95 bring you leading anti viral products which are Ce Approved and EU Certified. Products are recommended by UK and EU health boards. All products are made in Germany.Bulk, Wholesale, Volume Discounts, Welcome Wholesale inquiry service@medicalinternationalgroupllp.com


MEDICAL INTERNATIONAL GROUP LLP is seeing an increased demand for respiratory protection products following the outbreak of a newly identified coronavirus (2019 novel Coronavirus, 2019-nCoV). In response, MEDICAL INTERNATIONAL GROUP LLP is increasing respirator production to help meet demand, and working with distributors to help ensure they have inventory to meet end-user demand. MEDICAL INTERNATIONAL GROUP LLP is committed to supporting the public health and governmental response to the Coronavirus while maintaining supply to existing customers.


We supply large quantities for corporate customers with specific needs. We can open a priority line for orders coming from : GOVERNMENT ENTITY – MILITARY DEPARTMENTS – PUBLIC HEALTH SERVICES – SOE – DONATION – NGO


From their term and policy page:

By accessing this website we assume you accept these terms and conditions in full. Do not continue to use n95surgerymask website if you do not accept all of the terms and conditions stated on this page.
You must not:
Republish material from https: // n95surgerymask.com/
Sell, rent or sub-license material from https: // n95surgerymask.com/
Reproduce, duplicate or copy material from https: // n95surgerymask.com/
Redistribute content from Dental Market (unless the content is specifically made for redistribution).


Contact details:

+44 7451 224779
Email : service@medicalinternationalgroupllp.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143072

From the domain name registration:

Domain Name: medicalinternationalgroupllp.com
Updated Date: 2020-03-30
Creation Date: 2020-03-13
Registrar Registration Expiration Date: 2021-03-13
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org


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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Re: service@3msurgicalmask.com

Unread postby firefly » Tue Apr 07, 2020 3:47 pm

As shown above, there is a 3rd fake website used in this fraud, active from the domain name n95surgerymask.com, operated by a fake supplier pretending to be N95 Surgery Mask.

From the fake website:

N95 Surgery Mask are proud to be one of the leaders in the provision of N95 Surgery Mask sector and have been for many years.


We supply large quantities for corporate customers with specific needs. We can open a priority line for orders coming from : GOVERNMENT ENTITY – MILITARY DEPARTMENTS – PUBLIC HEALTH SERVICES – SOE – DONATION – NGO


Contact details:

+14242423352
Email: service@n95surgerymask.com


+14242423352
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Ca

"one of the leaders in the provision of N95 Surgery Mask sector and have been for many years" - those many years means since February.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143073

From the domain name registration:

Domain Name: n95surgerymask.com
Updated Date: 2020-04-06
Creation Date: 2020-02-24

Registrar Registration Expiration Date: 2021-02-24
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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.
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service@3msurgicalmask.com

Unread postby Big Al » Tue Apr 07, 2020 9:04 pm

Dear Sir,
Good day and nice to read from you. We are sorry for the mistake. Here in is the updated proforma invoice with your company details.
Please get back to us after payment for us to confirm your payment and proceed with your delivery

We look forward to hear from you

Best Regards

Mr Emmanuel



Image


Bank information from the fake invoice:
Company Name: M A G L
IBAN: GB05 SRLG 6083 7120 XXXXXX
BIC: SRLGGB3L
Bank: Starling Bank Limited
Address: London EC2M 2PP, United Kingdon
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service@3msurgicalmask.com

Unread postby Big Al » Wed Apr 08, 2020 8:48 pm

Dear Sir,
Good day and hope you are doing great. In regards of the invoice we will remain posted once you make payment just sent us the remittance receipt from the bank we will submit this receipt to our finance office to confirm transfer, once transfer is confirmed our company will immediately send you payment confirmation and delivery schedule.

We look forward to hear from you

Best Regards

Management

Mr Ken
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service@3msurgicalmask.com

Unread postby Big Al » Fri Apr 10, 2020 12:01 am

Dear Sir,
Good day and thanks for your respond. We are going to change the account meanwhile we ave a suggestion if you can make bitcoin payment because its swift and fast we can confirm payment instantly. If you are paying through bitcoin our company will be ready to offer you a 10% discount because its going to rapid the transaction.



Hello sir please confirm if you need a new account so we can provide you a new account
We look forward to hearing from you
best Regards
Mr Emmanuel
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service@3msurgicalmask.com

Unread postby Big Al » Mon Apr 13, 2020 9:14 pm

Dear Sir,
Good day and nice to read from you. It will be a great pleasure for us to work with your esteem company we are sorry that you are having problems making payment directly into our head office account. We which to inform you that you can make payment directly into our offshore account by the proforma invoice attached here in this email.

Please after payment you should get back to us with remittance receipt for confirmation.

Best Regards

Mr Emmanuel



Image


Bank details from the fake invoice:
Bank: N26 Bank
Company Name: A. P.
IBAN / BIC: DE49 1001 1001 2623 XXXXXX
Swift / BIC: NTSBDEB1XXX
Address: Klosterstrasse 62, 10179 Berlin, Germany
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service@3msurgicalmask.com

Unread postby Big Al » Tue Apr 14, 2020 9:12 pm

Dear Sir,
Good day and hope you are doing great. please from our last email yesterday we did not get any respond from you. Can you please confirm with us the state of this business in other for us to move ahead.
We look forward to hear from you
Best Regards
Mr Emmanuel
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