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info@bvbpplcgroup.com

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info@bvbpplcgroup.com

Unread postby Big Al » Sun May 24, 2020 3:09 pm

Dear Client,
I am Mr. Mike Jada the Sales Manager of BV BPTT GROUP with VAT No: BE0699482341 based in Poland.Attached to this email is the catalog, prices and specifications of our face mask machine. Kindly go through and get back to us with the machine you are interested in. We also sell Surgical Disposable Face Mask
Below are Specifications and Quotation of our Surgical Face Mask.

Available Brand
3M N95 Surgical Face Mask
K95 Disposable Dustproof Mask, Infectious Disease Protection White, Nanofiber Filter Mask
3 ply Non Woven Surgical Disposable Face Mask

We will be shipping from our Warehouse in Poland .
Shelf Life: 4 Years
PRICE:

- 3Ply
6€/ box of 50 pcs

- 3M N95 1860 and 8210
1.85€/pcs
20 pcs/ box
6 boxes / carton

- KN95
7.5€/ box of 20 pieces

Delivery Time:
03 - 07 days after receive deposit
Mode of transport: Air, Sea and road transportation within Europe by truck

Advantage of dental medical Face mask

1.Directly manufacturer, face mask medical equipment
2.NELSON,ISO,CE certificates, BFE>99%,type II /Type IIR standard.
3.OEM packing design, service in 24 hours.
4.Latex free,
- Easy breath,
- Eco friendly.
- Used in Clinic,Hospital,Pharmacy,Food Processing,Beauty Salon,Electronics Industry,ect.

Sepcification of dental medical Face mask

Material
PP nonwoven + Filter paper + PP nonwoven
Style
Earloop
Size
17.5X9.5CM
Color
White,green,blue,yellow,pink,black etc.
Packing
50pcs/box,2000pcs/ctn or 50pcs/box,1000pcs/ctn
MOQ
50,000 pieces
Sample Order
50,000 pieces

Payment Terms: 40% T/T ADVANCE PAYMENT AGAINST PROFORMA INVOICE & 60% when you receive goods at destination port.

1,000,000pcs/day, 1*40HQ

Origin
Poland

Product Description
Product Name
Disposable Nonwoven 3 ply surgical Face Mask with earloop

Material
1st layer: PP non-woven
2nd layer: meltblown filter, BFE>95 &99% or PP non-woven
3rd layer: PP non-woven
Color
White/Blue/Green/Pink/Yellow/Black/Grey or as customized
Packing
Regular package :50pcs/box,40 boxes per ctn or as your require .
SHIPPING DOCUMENTS

- Bill of Lading
- Packing List
- Form E (Certificate of Origin)
- Commercial Invoice
- Inspection Chemicals Analysis
- Bureau Veritas
- Insurance Certificate

Feature
High filtration Capacity
No Stimulus to human skin
Soft,Comfortable,Odorless,Breathable
Filter pollen, Dust and Bacterial

Looking to establish a good and lasting business relationship with you.j


Product Description
Product Name
Disposable Nonwoven 3 ply surgical Face Mask with earloop

Material
1st layer: PP non-woven
2nd layer: meltblown filter, BFE>95 &99% or PP non-woven
3rd layer: PP non-woven
Color
White/Blue/Green/Pink/Yellow/Black/Grey or as customized
Packing
Regular package :50pcs/box,40 boxes per ctn or as you require .
SHIPPING DOCUMENTS

- Bill of Lading
- Packing List
- Form E (Certificate of Origin)
- Commercial Invoice
- Inspection Chemicals Analysis
- Bureau Veritas
- Insurance Certificate

Feature
High filtration Capacity
No Stimulus to human skin
Soft,Comfortable,Odorless,Breathable
Filter pollen, Dust and Bacterial

Looking to establish a good and lasting business relationship with you.

Waiting to confirm your order.
--

Thanks
Sales Agent
Mike Jada

BV BPTT GROUP
info@bvbpplcgroup.com
VAT No: BE0699482341
Address Paryska 5/20 20-854
Tel: +48 513 378 721
Whatsapp: Tel: +48 513 378 721



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References: <CAMW9G=0eiJxpO8PSV-HkpNN-Q5nSOMV-2NdOhDqFgAAvCAEZuw@mail.gmail.com>
In-Reply-To: <CAMW9G=0eiJxpO8PSV-HkpNN-Q5nSOMV-2NdOhDqFgAAvCAEZuw@mail.gmail.com>
From: BV BPTT GROUP <info@bvbpplcgroup.com>
Date: Sun, 24 May 2020
Message-ID: <CANE1F7mFSSpzALKSD4JaKFpyeUvKiSDpAzk-bnzASnwGV0BpLw@mail.gmail.com>
Subject: Re: KN-95 Respirators
To:
Content-Type: multipart/alternative; boundary="000000000000e5c1ce05a659ef2e"

--000000000000e5c1ce05a659ef2e
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Orig IP: 209.85.220.41 | Orig ISP: Google | City: n/a | Country: United States

Phone: +48513378721
Number billable as mobile number
Country or destination Poland
City or exchange location
Original network provider* Orange Poland S.A.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

info@bvbpplcgroup.com

Unread postby Big Al » Mon May 25, 2020 6:25 pm

Hello sir,
Good day and how are you doing, hope fine. Attached to this email is the proforma invoice . Once you make the payment kindly get back to us with the swift copy so that we can put your order into our system and proceed with shipping.

Please take note of this . Raison of transfer should be : XXXXX 2020

Please make sure you use the invoice number because once you make the payment we will be able to use the invoice number to put your order in our system

Thanks , waiting



Image


Bank account from the fake invoice:
IBAN: RO89INGB0000999905XXXXXX
Titular Cont: O. B. B. Group
Banca: INGB Centrala
Moneda: EUR
Swift: INGBROBU
BIC: INGB
Address: Craiova xxx
"Look for the lies."
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Re: info@bvbpplcgroup.com

Unread postby firefly » Tue May 26, 2020 5:52 pm

The fraudsters are targeting victims on Twitter:

twitter1.JPG


Emile Samba Muambo
@EmileMuambo
Email:info@bvbpplcgroup.com
WhatsApp +48 513 378 721
Medical facemask
Dettol Hand sanitizer
thermometer infrared gun


Emile Samba Muambo
@EmileMuambo
Joined December 2019


They are targeting victims on Facebook:

facebook.JPG


Automatic medical machines and services
April 13 ·
We can provide Automatic Disposable Surgical Medical F#a/c/e M#a/s/k Making Machine.
info@bvbpplcgroup.com
Whatsapp/Tell: +48 513 378 721

Automatic medical machines and services
April 13 ·
We can provide Automatic Disposable Surgical Medical F#a/c/e M#a/s/k Making Machine.
info@bvbpttgroup.org
Whatsapp/Tell: +32 460 21 93 61

Page created - April 13, 2020
- account operated from Cameroon.

+48513378721
Number billable as mobile number
Country or destination Poland
Original network provider* Orange Poland S.A.

+32460219361
Number billable as mobile number
Country or destination Belgium
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: info@bvbpplcgroup.com

Unread postby firefly » Tue May 26, 2020 5:54 pm

They also have a trading account on ImexBB:

tradingaccount.JPG


BV BPTT GROUP
Warsaw, Poland
Warsaw, 03241
Poland
Tel: 0011651708500
Contact: Klinsman Richard, Marketing Director
Type of Business: Manufacturer, Distributor/Wholesaler, Trading Company, Other, Exporter
Employees: 105
Year Established: 2010
Certification: OHSAS 18001
Annual Sales Volume: $6M to $24M
Export Percentage: 81-100%
Annual Purchasing Volume: $1M to $5M
Contract Manufacturing: Buyer Labels Offered
Ownership Type: Partnership
Registered Capital: $1M to $2.5M
Bank Ref: ECO BANK
Harmonized System Codes: 1001 1701 2101
Business Message
BV BPTT GROUP has been a long lasting supplier of medical products. with the out break of the deadly virus we thought it wise to get to produce these medical disposable face mask to serve humanity. if interested in the Disposable Medical Face Mask 3 Ply Breathable Antiviral Face Mask With Comfortable Earloop.
Other Medical supplements available
contact Asap
Thanks
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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BV BPTT Group - bvbpttgroup.com

Unread postby firefly » Tue May 26, 2020 5:57 pm

The fake supplier pretends to be a company named BV BPTT Group and uses a fraudulent website active from the domain name bvbpttgroup.com.

The fraudsters stole the identity of a legally registered company in Belgium having nothing to do with the scam.

From the fake website:

BV BPTT GROUP
was established in 2009, covering an area of 130000㎡, with more than 700 employees. It specializes in the research, development, production and sales of PVC gloves. It has 23 production lines of the latest generation of PVC gloves, equipped with leading automation equipment and control system.


BV BPTT GROUP Medical is the Chinese leading manufacturer of medical disposable products and durable medical


Contact details:

Glove Business Unit
Address: 2Marshala Yakubovskogo, Str 03191 kylv Ukraine .
E-mail: info@bvbpttgroup.com
WhatsApp: +380999517946


+380999517946
Number billable as mobile number
Country or destination Ukraine
Original network provider* VF Ukraine PrJSC

Entry in the aa419 Database of frauduletn websites: https://db.aa419.org/fakebanksview.php?key=143985.

From the domain name registration:

Domain Name: bvbpttgroup.com
Updated Date: 2020-05-23
Creation Date: 2020-05-07
Registrar Registration Expiration Date: 2021-05-07
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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Re: info@bvbpplcgroup.com

Unread postby firefly » Tue May 26, 2020 6:24 pm

Quote from the first messages posted above:

BV BPTT GROUP
info@bvbpplcgroup.com
VAT No: BE0699482341
Address Paryska 5/20 20-854
Tel: +48 513 378 721
Whatsapp: Tel: +48 513 378 721


bvbpplcgroup.com shows no content. The domain name is used only for the email address.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143986.

From the domain name registration:

Domain Name: bvbpplcgroup.com
Updated Date: 2020-03-18
Creation Date: 2020-03-18
Registrar Registration Expiration Date: 2021-03-18
Registrar: Google LLC

Registry Registrant ID:
Registrant Name: Contact Privacy Inc. Customer 1246709572
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: info@bvbpplcgroup.com

Unread postby firefly » Tue May 26, 2020 6:35 pm

There is a second fake supplier pretending to be SP Global Surgical Mask and using a fraudulent website active from the domain name spsurgicalmask.com.

From the fake website:

SP Global Surgical Mask with VAT NO: BE0699482341 was founded in January 2000 by a licensed Registered Nurse with the purpose of providing quality medical supplies to improve the lives of our customers and to support their personal independence. We’ve since expanded to offer health and wellness products as well. We now supply over 100,000 products from wound dressings to exercise equipment.


Contact details:

Whatsapp: +48 513 378 721
info@bvbpplcgroup.com
Paryska 5/20 20-854


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143938.

From the domain name registration:

Domain Name: SPSURGICALMASK.COM
Updated Date: 2020-05-09
Creation Date: 2020-03-09
Registrar Registration Expiration Date: 2021-03-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Bari Oni Duncan
Registrant Street: Surulere
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.8064387315
Registrant Email: bariledumsoni@gmail.com

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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info@bvbpplcgroup.com

Unread postby Big Al » Tue May 26, 2020 11:00 pm

Hello sir ,
Good morning and how are you? Hope fine. Once you make the payment today send us the swift copy so that we can put your order into our system.

Thanks



Hello sir ,
We just want to find out if you have made the payment??

Thanks , waiting for your reply
"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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Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

info@bvbpplcgroup.com

Unread postby Big Al » Wed May 27, 2020 10:42 pm

Hello sir ,
Many thanks for your email. Are you sure you fill in the account details correctly? We have received payment through that account without any problem.


Hello sir ,
Use the account details below to make the payment.

Account Name:
* E. B. B. GROUP*
ACC No. *23965XXXX*
IBAN: *CH060027927923965XXXX*
BIC: *UBSWCHZH80A*
Bank Name: UBS

Thanks , waiting for your reply
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

info@bvbpplcgroup.com

Unread postby Big Al » Wed May 27, 2020 10:43 pm

Hello sir ,
Good day . Hope you receive the new account details we sent to you ? So how soon will you put in the payment ?

Thanks waiting for your reply


Hello sir ,
How are you? Hope fine . Any update ?

Thanks with regards
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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