sales@agroszabkft.com

[Big Al]

Dear Sir/Madam,

Hope this email reaches you in good health and accept warm greetings from our esteemed company.
Thanks for your interest in our best quality n95 face mask for instant shipment. Our main aim is quality assurance to all our buyers and also to provide them with our best and efficient services.

Our delivery is very prompt and we hope to do long term business with your esteemed company.
Below are some details of our products:

Colour: white etc.
Item weight: 99.8 g.
Item code: 9504 inv.
Mask type: half mask.
Filters the air upto 95%.
Mounting type: ear, head.
Type: mask and respirator.
Respirator type: air-purifying respirator.

Price: €0.5 euro per piece.

Available stock: 7,000,000 pieces.

Kindly get back to us with your WhatsApp number for fast and easy communication.

Delivery time: 3 days after payment confirmation (air freight).
18 days after payment confirmation (sea freight).

We, therefore, advise that you get back to us with your full names or company name, address, telephone number, fax and name of your port or better still get back to us with your LOI to enable us to move to the next step.

Our strategy in business is to create real long term value for every business activity we undertake.

Looking forward to your prompt response.

Best Regards.


image.png
CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: ww w.agro-szabkft.com

This email and any attachment(s) contain information which is confidential. It is intended for the exclusive use of the recipient(s) to whom it is addressed. If you have received this email in error please contact Agro-Szab Kft by return mail and then delete the email from your system. Please note that you are not permitted to print, copy, disclose or use part or all of the content in any way.

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From: Agro-Szab Kft <sales@agroszabkft.com>
Date: Sun, 5 Apr 2020
Message-ID: <CAJm6GyUWcqb+dtnw7__+F0vKBkMw2Hn6_aoZ9iz9nHKWV5musQ@mail.gmail.com>
Subject: Re: N95 Masks
To:
Content-Type: multipart/related; boundary="000000000000b0aca705a28c7532"

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Phone:
+36705799576
Number billable as mobile number
Country or destination Hungary
City or exchange location
Original network provider* Vodafone Magyarország Mobil Távközlési Rt

[Big Al]

Dear Sir/Madam,

Accept warm greetings from our esteem company. Kindly find price in USD as requested below.

Price: $0.5 usd per piece.
Total cost: $50,000.00 usd for 100,000 pieces.
Shipping fee: $1,750.00 usd to .
Total cost: $51,750.00 usd.

Order and Payments:
_Buyer places an order by providing full company details, quantity required, mobile number, place of delivery of goods.
_Seller issues Proforma Invoice with banking details.
_Buyer pays 30% advance payment against Proforma Invoice by T/T to enable seller process order, take care of logistics and inspection.
_Seller proceeds with loading within 3 days after receiving confirmation of payment.
_Seller provides shipping documents to buyer after loading and buyer pays 40% against shipping documents and the balance %30 upon arrival of the goods at the buyer's discharge port.
_Goods are delivered within 2 days maximum within Europe and 6-8 days maximum out of Europe by Air Freight.

Hoping to establish a long and lasting business relationship with your esteem company.

Looking forward to your prompt response.

Best Regards.


image.png
CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: ww w.agro-szabkft.com

[Big Al]

Dear Sir/Madam,

Accept warm greetings from our esteemed company. I had a brief chat with the finance department regarding your order and they strongly advise all clients, that payments should be made in Euro because, the processing time is faster, thereby your order will be shipped on time.

Secondly, we retain value in foreign exchange as Euro is stable right now.
Finally, our accounts in some parts of Eastern and Central Europe are in one currency - (Euro).

Kindly confirm if you are okay with making the payment in Euro so that I can issue a proforma invoice for your order and proceed accordingly.

Our strategy in business is to create a long term value for every business activity we undertake.

We look forward to your prompt response.

Kind Regards.


image.png
CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: ww w.agro-szabkft.com

[Big Al]

Dear Sir/Madam,

Accept warm greetings from our esteemed company. Kindly find attached copies of the proforma invoice for your order pending shipment for n95 3m particulate respirators - (100,000 pieces).

Payments will be sent to Poland, which is home to our financial headquarters and our added benefit is the low corporate tax and favorable employment conditions there for one of our multiple factories.

We strongly advise all clients, that payments should be made in Euro because, processing time is faster, thereby your order will be shipped on time.
Secondly, we retain value in foreign exchange as Euro is stable right now.
Finally, our accounts in some parts of Eastern and Central Europe are in one currency - (Euro).

Kindly confirm payment and send us a copy of the payment confirmation slip as soon as payment is done, so that we can confirm payment and process your order for immediate shipment.

While looking forward to your payment confirmation, we wish you a good day.

Further any clarification feel free to contact us.

Best Regards.

CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: ww w.agro-szabkft.com

Bank information from the fake invoice:
BANK NAME: BANCO COMERCIAL PORTUGUES
ACCOUNT HOLDER: A. K.
IBAN: PT50 0033 0000 4559 4477 XXXXX
BIC: BCOMPTPL
BANK ADDRESS: R PONTA DELGADA 60, 1000-243 LISBO

[Big Al]

Dear Sir/Madam,

Hope this email reaches you in good health. Kindly send us a copy of the payment confirmation slip as soon as payment is done so that we can confirm payment and process your order for immediate shipment.

Our strategy in business is to create a long term value for every business activity we undertake.

Further, any clarification feel free to contact us.

Looking forward to your feedback.

Kind Regards.

CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: w ww.agro-szabkft.com

[firefly]

The fake supplier claims to be a company named Agro-Szab Kft and uses a fraudulent website active from the domain name agro-szabkft.com. For contacting their victims they use another domain name for email addresses: agroszabkft.com.

The fraudsters stole the identity and location of a real company legally registered in Hungary since 2010:

The fraudsters got full media coverage after defrauding a victim from Mongolia trying to buy face masks. The details can be seen here: https://www.buzzfeednews.com/article/ri ... -stockpile:

From the fake website:

We are now one of the fastest growing company in the global commodities export supply chain.
Date of Establishment: 16/07/2007
Agro-Szab Kft specialise in the wholesale supply of globally recognised and valued food, beverage and lifestyle products to many countries .Such is the burgeoning request for Western style food and grocery products in coarsely every European countries, that we are now one of the fastest growing company in the global commodities export supply chain.

There is not a single listing of masks or any Corona virus protection on their website, but that doesn't stop the fraudsters from pretending that they are selling such products.

Contact details:

Address: Botykapeterd, Szigetvári Utca. 9, 7900 Hungary
Phone: +36 30 720-5937
Email: sales@agroszabkft.com

+36307205937
Number billable as mobile number
Country or destination Hungary
Original network provider* T-Mobile Magyarország Távközlési Rt.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143164.

From the domain name registration:

Domain Name: AGRO-SZABKFT.COM
Updated Date: 2019-11-29
Creation Date: 2019-11-29
Registry Expiry Date: 2020-11-29
Registrar: NameCheap, Inc.

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

This is what the fake website looks like:

[Big Al]

Dear Sir/Madam,

Accept warm greetings from our esteem company.

Kindly reach me via WhatsApp at +36 70 579 9576 for fast and easy communication.

We hope to establish a long and lasting business relationship with your esteem company.

We look forward to your prompt response.

Kind Regards.


image.png
CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: http:/ /www.agro-szabkft.com

[Big Al]

Dear Sir/Madam,

Accept warm greetings from our esteem company. You are required to use our bank account as provided on the proforma invoice to make the payment and I request that you verify the reason why the payment could not be made for it is strange hearing that your bank tried to wire the money into our company account but the payment would not go through.

Payment can be made by bitcoin since you are having difficulties doing a bank wire transfer, just our branch in Portugal is functional due to the pandemic. Kindly let us know what you think about making the payment by bitcoin since your bank was not able to send the wire transfer so that we can proceed accordingly.

We hope to establish a long and lasting business relationship with your esteem company.

We look forward to your prompt response.

Kind Regards.


image.png
CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: ww w.agro-szabkft.com

[Big Al]

Dear Sir/Madam,

Hope this email reaches you in good health. I will advise that you ask your supervisor if it is ok to make the payment using bitcoin, our bitcoin details will be sent only if it's ok by your supervisor.

We perfectly understand that you need to make the payment by bank transfer in other to keep records for tax purposes, kindly use our company bank account details as provided on the proforma invoice to do the wire transfer. We have received payment with any complaints of a failed transaction, our account is fine with any problems so please check what could be the problem from your end and rectify it so that we can proceed forward in business.

Our strategy in business is to create a successful long term value for every business activity we undertake.

We look forward to your prompt response.

Kind Regards.


image.png
CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: ww w.agro-szabkft.com

[Big Al]

Dear Sir/Madam,

Accept warm greetings from our esteem company. Kindly make the payment using our company bank account details as provided on the proforma invoice for there is no issue with our account.

We hope to establish a successful long and lasting business relationship with your esteem company.

We look forward to your prompt reply.

Kind Regard.



CORPORATE OFFICE:
Company Name: Agro-Szab Kft
Sales Manager: Mr Alex Lajos
Registration Number: 0209076728
Company Vat Number: HU23082373
Company Address: Szigetvári Utca 9,
Botykapeterd, 7900 Hungary
WhatsApp Number: +36 70 579 9576
Website: ww w.agro-szabkft.com