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acllcmediequipment@gmail.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.

Ubon Wanto Co., Ltd. - ubonwanto.com

Unread postby firefly » Sun Apr 12, 2020 9:42 am

A second fake supplier pretends to be a company named Ubon Wanto Co., Ltd.and uses a fraudulent website active from the domain name ubonwanto.com.

From the fake website:

Ubon Wanto Co., Ltd. Supply, Your Trusted Supplier since 2004, carries a variety of single-use and disposable medical supplies for clinical-use, doctor’s office, and for at-home care to avoid cross contamination. Our focus is to provide you with products that prevention infection, maintain product performance, and sustain the same low-cost benefits that you have come associate with Ubon Wanto Co., Ltd.
With manufacturing and supply based in The Thailand, and certified to ISO 9001:2008, we are well located to supply our Respiratory and Personal Protective Equipment Products and services throughout Europe.


Contact details:

Address :
25, Thalung Road, Tambon Watmai Amphone Mueang
Chanthaburi, 22000, Thailand
Phone :
+66 610 5931 50
WhatsApp : +66 610 5931 50
Email :
info@ubonwanto.com


+66610593150
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

Entry in the aa419 Database of fraudulent websites:

From the domain name registration: https://db.aa419.org/fakebanksview.php?key=143187.

Domain Name: ubonwanto.com
Updated Date: 2020-03-09
Creation Date: 2020-03-09
Registrar Registration Expiration Date: 2021-03-09
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Email: sabyasachi.baral89@gmail.com

This is what the fake website looks like:

main1.JPG


Type of message sent to their victims:

We are here to meet your needs as our priority is to satisfy our beloved customers.
Dear Sir / Madam
We are a company that strives hard to meet the need of its customers. Ubon Wanto Company Limited is based in Thailand. It is a company that produces the best paramedic products such as Non-woven Surgical Face Mask disposable with tie-on and the Infrared Thermometer. Our goals are not just financial but also to meet and satisfy the needs of our customers. We offer our products at affordable prices and we also negotiate business terms with our customers to give them the satisfaction to work with us in the long term.
Ubon Wanto Company Limited guaranteed your goods from the factory till it reaches your destination and we offer you the chance to get our sample products at less than 250 $.
In moments of promotion, we work hard to make sure our customers enjoy the best promotion package we can offer. We do believe that our corporate offer is if not the best then we can say one of the very best there is in the country and other parts of Asia.
Below is the specification, terms, and conditions under which Ubon Wanto Company Limited works on.
Item
Non-woven Surgical Face Mask disposable with tie-on
Style
Tie on, 3 layer, internal point
Material
pp non-woven + fliter paper + pp non-woven
Size
17.5 * 9.5cm / 17 * 9cm / 14.5 * 9.5cm
Color
white , blue, green, pink, dark, etc
Packaging
50pieces / box, 2000pieces / carton or customized
Carton Size
52 * 38 * 30cm
BFE
above 99%
Payment terms
T / T, WU, MONEYGRAM
Application
Widely used in hospital & healthcare, medical consumbles & parmacy, beauty salon, food processing, industrial protective, daily use, etc.
MOQ
100 Boxes
Capacity
100,000 Boxes / day
Samples offered within 3days generally
OEM offered
Loading port
Bangkok port
-Price: N95 mask = 25USD per box
-Price: 3PLY mask is 8USD per box

PAYMENT TERMS:
- 40% TT against Proforma invoice.
- 40% TT against B / L and shipment tracking number.
- 20% TT when buyer receives complete shipping documents and confirms arrival of goods at destination port.

CONFIRM YOUR ORDER BY FORWARDING US THE FOLLOWING INFO:
PLACE ORDER:
IF buyer clearly understands our terms of business, buyer must place order, with details as below,
quantity needed …… ..?
port of destination… ..?
buyers full company details ..?
company name?
street address?
company tell / mobile ...?
company representative ...?
for proper documentation.

Please feel free to write to us for any clarification as we will be waiting on your order so as to provide you with an invoice. When you receive our invoice you are required to make advance payment through TT as part of the total invoice so that we can do the loading and transportation of your goods to the port side as soon as possible.

Ubon Wanto Company Limited is looking forward to doing business with you and to provide you with the best service you have ever expected.

We await customers delivery details and order confirmation quantity to proceed,
Thanks

Mr. Akarachai Wongsatong
UBON WANTO CO., LTD
Address: 25, Thaluang Road, Tambon Watmai Amphoe Mueang
Chanthaburi, 22000, Thailand
Tell / whatsApp: +66 610593150
Email: ubonwanto459@gmail.com
Website: ubonwanto. com
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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acllcmediequipment@gmail.com

Unread postby Big Al » Tue Apr 14, 2020 1:00 am

Hello ,
Hope all is well in terms of business and health.
We just reminding you about the payment , your stock are still in reservation. If in case let us know the update
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO
"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.
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Re: acllcmediequipment@gmail.com

Unread postby Big Al » Wed Nov 25, 2020 7:54 pm

More from a Survivor:

Dear Sir/Madam

Sales Offer

Thank you for your inquiry about our MEDICAL FACE MASK. Find details herewith some literature on our products, including the products in details. I have also included sample photos for you to see out the products that catch your fancy. Timbermate Co.,Ltd has a strong commitment to offer customers innovative products with world-class quality and reliability. We are supplying, exporting, importing and wholesaling a wide assortment of Health and Medical Face Mask
Product Name , Details and Price:
Product Type Usage Packaging Price/Box 1- N95: Particulate Respirator Dust Mask Used for : Dust, Sweeping, Construction, Sewing, Wood worldng, Cleaning, Allergens, Insulation and Painting 1 box of 50 pcs US$ 50 2- 3PL Helps reduce the spread of viruses, germs and bacteria. 1 box of SO pcs US$ 10
Specification and sample Photos
Product Origin: Thailand
Loading Port: Laem Chabang/ Bangkok Airport
Product HS Code: 63079090
Payment Methods: Acceptable payment methods, TT, Western Union and MoneyGram
Payment Terms: 500 -1000 Boxes Below: 100% payment against signed invoice
1000 boxes up: 40 % advance payment
against signed invoice, 40% against shipping documents and 20% against delivery. (Negotiable)
IF buyer clearly understands our terms of business, to confirm order must provide the details below, - Quantity needed:
- Port of destination.
- Buyers full company details.
- Company name.
- Company address and contacts.
- Company representative.
Upon reception of this information, we shall issue your proforma invoice based on your order quantity thereafter and guarantee your goods. When you receive the proforma invoice, you are required to remit payment as in invoice terms value so that we can begin the loading and transportation of your goods to port side for inspection. We await buyer's delivery details and order confirmation quantity to proceed. Thanks Sales Officer Mr Sumchai


From a Screenshot supplied by the Survivor:
Ww w.maskmarine.com
11 floor 313 Silom Rd, Khwaeng Silom, Khet
Bang Rak, Krung Thep, Maha Nakhon 10500
Phone: +66(0) 21 o55 799
Mobile: +66 (0) 647 188 552
Fax: +66 (0) 21055799

Image

Info from the fake invoice:
Timbermate Company Limited
316 Village No 11, Koeng Subdistrict, Mueang Maha Sarakham
District, Maha Sarakham Province
Phone: 0066 96 649 5217
Contact Person: Mr. Sumbat

Bank account from the fake invoice:
Bank Name: Kasikorn Bank Public Co., LTD
Account Number: 057-8-46XXXX
Swift Code: KASITHBK
Beneficiary: T.
Branch Name/Code: 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana Sub-district, Rat Burana District, Bangkok

Phone: +66966495217
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* True Move Company Ltd
"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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85544
Joined: Fri Apr 27, 2012 10:48 pm

Re: Mask Marine Logistic - maskmarine.com

Unread postby firefly » Fri Nov 27, 2020 6:57 pm

The fake courier used in scam claims to be Mask Marine Logistic / Polska Freigth Solutions / Continentals Freight Solution and uses a fraudulent website active from the domain name maskmarine.com.

From the fake site:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to Thailand
With head offices in Europe, we employ a far-reaching global network that stretches across five continents, and includes the largest distribution network and hub operations in London and the European region.


Polska Freigth Solutions a leading provider of warehousing services, offers a full range of secure warehouse storage and warehousing distribution services to all ports and airports in China, including packing, container loading or unloading, nationwide collection or delivery, long and short term storage etc.


Continentals Freight Solution handles all conventional cargo transportation and provide optimum services for both Full Container Load (FCL) and Less than Container Load (LCL). We further offer Non Vessel Operating Common Carrier (NVOCC) service that assures timely transportation of goods across a multitude of sailing frequencies and transit times on any given route.


Contact details:

Address : 51/45, MOO.9, THUNGSUKLA, SRIRACHA, Chon Buri 20230 Thailand
Email : info@maskmarine.com
+66 (0) 647 188 552


+66647188552 - This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147132.

From the domain name registration:

Domain Name: maskmarine.com
Updated Date: 2020-04-21
Creation Date: 2017-04-14

Registrar Registration Expiration Date: 2021-04-14
Registrar: GoDaddy.com, LLC

Registrant Name: Sabyasachi Baral
Registrant State/Province: Orissa
Registrant Country: IN

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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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
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BS Feinskost Gmbh - bs-feinkostgmbh.com

Unread postby firefly » Fri Nov 27, 2020 8:00 pm

The trading name Timbermate Co.,Ltd is again used with yet another fake supplier pretending to be BS Feinskost Gmbh.

From the fake website:

bs-feinkostgmbh 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.

Our products and designed to give maximum protection for the wearers and made from carefully selected fabrics. Since its inception, Timbermate Co.,Ltd. has shown significant growth both in acquiring automated production machinery, production facilities and also distribution networks across the country and beyond.

Our distribution networks further extended to food processing factories, electronic factories and about 20% of our productions are for export and about 80% are for local market.


Aside personal protective equipment, the scammers offer for sale ventilators as well:

ventilator.JPG


How the "business" works:

WE ACCEPT WESTERN UNION PAYMENT METHOD INFO WILL BE SHARE AFTER PLACING ORDER
ALWAYS MAKE SURE TO SEND A SCREENSHOT OF YOUR WESTERN UNION RECEPT PAYMENT TO OUR EMAIL ADDRESS; info@bs-feinkostgmbh.com, SO WE CONFIRM AND PROCESS YOUR ORDER


Contact details:

Address: 1436 W St NW APT 204,Washington, DC 20009
Mobile: +1(863) 777-9276
Email: info@bs-feinkostgmbh.com
Bitcoin wallet: 1zm4VgkUjSRzX6795Qj42iCWhYnrfZDMV


+18637779276

Number billable as geographic number
Country or destination United States
City or exchange location Lakeland, FL
Original network provider* Terra Nova Telecom, Inc. - Fl

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147133.

From the domain name registration:

Domain name: bs-feinkostgmbh.com
Updated Date: 2020-04-22
Creation Date: 2020-04-22
Registrar Registration Expiration Date: 2021-04-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
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: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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