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dispoablefacemask@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.

dispoablefacemask@gmail.com

Unread postby Big Al » Tue May 26, 2020 10:05 pm

Yes, we do.


Header:

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References: <CAHwE6=QVQHF_X1V2PSi-Zc9Ln06-hXVqrfuWaDgbR8bDZAbAaA@mail.gmail.com>
In-Reply-To: <CAHwE6=QVQHF_X1V2PSi-Zc9Ln06-hXVqrfuWaDgbR8bDZAbAaA@mail.gmail.com>
From: "A.M.S Group of companies" <dispoablefacemask@gmail.com>
Date: Sun, 24 May 2020
Message-ID: <CAF8=Yp8v9vdc+FDX8yX=WjKK3b90MXv5tr8y_8+Mn6_CDKQ8TQ@mail.gmail.com>
Subject: Re: KN-95 Respirators
To:
Content-Type: multipart/alternative; boundary="00000000000013819605a65c4c79"

--00000000000013819605a65c4c79
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please send me your whatsapp number for faster communication
"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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Big Al
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Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

dispoablefacemask@gmail.com

Unread postby Big Al » Tue May 26, 2020 10:32 pm

Dear sir,
find attached proforma invoice for your order for 3M N95 8210 mask.
please sign and proceed with the deposit and send us the payment confirmation.

BEST REGARDS
MR SUNTI


Image


Company information from the fake invoice:
Woodex Company Limited
Address: 87 Nimmanahaeminda Road, Tambon Su Thep, Mueang Chiang Mai District, Chang Mai 50200
E-mail: info@nlpdisposablefacemask.com
Mobile: +66982054707
Contact Person: Mr. Sunti

Bank account from the Fake Invoice:
Bank name: Kasikorn Bank PLC
Beneficiary Name: W. C. L.
Account Number: 068319XXXX
Swift Code: KASITHBK
Bank Address: Phet Kasem Avenue

Phone:
+66982054707
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)
"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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Big Al
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Posts: 46592
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Re: nlpdisposablefacemask.com

Unread postby firefly » Wed May 27, 2020 6:04 pm

The fraudsters were active on trading platforms as Anna Asian Co., Ltd. :

tradingaccount.JPG


Anna Asian Co., Ltd.
GOLD Member
Supplier From Thailand Mar-31-20
Contact Details
47 Bangkhuntian Road Khlong
Bang Bon, Bang Bon
Chiang Mai 50200
Bangkok Thailand

Contact Person: Sunti Designation: Export Manager
Phone: 66-98-2067400
nlpdisposablefacemask.com


+66982067400
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)
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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Posts: 51005
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: dispoablefacemask@gmail.com

Unread postby firefly » Wed May 27, 2020 6:06 pm

The fake supplier claims to be a company named N.A.I Disposables Masks and uses a fraudulent website active from the domain name nlpdisposablefacemask.com.

From the fake website:

Established in the year 2017, N.A.I Medical Mask Supplier is a major distributor of disposable products to local hospitals and healthcare centers. Established with a vision to become the market leader, we have reached the pinnacle of success in a short span of time, and earned a reputation of being an eminent exporter and supplier of high quality medical disposable masks.


N.A.I (THAILAND) is fully committed to combine our people’s knowledge, potential, advance production technologies and effective management under ISO 9001 and ISO 14001 standards to supply products with international standard.


Contact details:

USA Address:
47 Bangkhuntian Road KHLONG BANG BON,
BANG BON, BANGKOK.
info@nlpdisposablefacemask.com
dispoablefacemask@gmail.com
+66982054707


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143930.

From the domain name registration:

Domain Name: NLPDISPOSABLEFACEMASK.COM
Updated Date: 2020-05-02
Creation Date: 2020-03-02

Registrar Registration Expiration Date: 2021-03-02
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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User avatar
firefly
"Nut job" admin.
 
Posts: 51005
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

dispoablefacemask@gmail.com

Unread postby Big Al » Wed May 27, 2020 10:15 pm

Dear
Thanks for your feedback. Please sign the sign and send us a copy before you take it to the bank.

REGARDS
MR SUNTI


Dear
please find attached revised invoice. we have send a revised invoice. please print this copy
and submit in your bank for payment. kindly send us a sign copy of this invoice. we have made
changes in our bank details. we are going to use a different bank from the first invoice we sent to you.

BEST REGARDS
MR SUNTI


Image


Bank account from the fake invoice:
Bank Name: Bank of Ayudhya Public Company Limited
Beneficiary: W. C.
Account Number: 105198XXXX
Swift Code: AYUDTHBK
Bank Address: 1222 Rama III Road, Bang Phongphang, Yan Nawa, Bangkok
"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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Big Al
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Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

dispoablefacemask@gmail.com

Unread postby Big Al » Thu May 28, 2020 10:18 pm

Noted with thanks. Please send to the n new account on new invoice


Dear
Any update regarding the payment to the new account details??
"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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Big Al
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Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

dispoablefacemask@gmail.com

Unread postby Big Al » Tue Jun 02, 2020 10:10 pm

Dear ,
thank you for your email. Attached here is the revised proforma invoice
for your order. please send us the swift copy of transfer for our confirmation.

BEST REGARDS
MR SUNTI



Same Fake invoice as the second one.
"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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Big Al
"Little pee nut" moderator.
 
Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

dispoablefacemask@gmail.com

Unread postby Big Al » Wed Jun 03, 2020 9:59 pm

Hi
I do not understand how is there a mismatch in the account. We don't have a XXX account to receive the payment.


Sir
If you want I can use another account different from woodex and we can also confirm the amount with 24 hours.

REGARDS
MR SUNTI
"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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Big Al
"Little pee nut" moderator.
 
Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

dispoablefacemask@gmail.com

Unread postby Big Al » Thu Jun 04, 2020 10:28 pm

Okay sir
I will provide a new invoice with new account details.

REGARDS
MR SUNTI


Dear
please find attached new proforma invoice with new account details.
please kindly proceed with the deposit and send us the confirmation.

BEST REGARDS
MR SUNTI


Image

Bank account from the fake invoice:
Bank Name: KASIKORNBANK PUBLIC COMPANY LIMITED
Account Name: W. D.
Account Number:068-1-840XXXX
Swift Code: KASITHBK
Bank Address: : 1 Soi Rat Burana 27/1, Rat Burana Road, Rat
Burana Sub-District, Rat Burana District, Bangkok 10140,

Same account is already reported here:
viewtopic.php?f=6&t=83247&p=211708#p211708
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm

dispoablefacemask@gmail.com

Unread postby Big Al » Sat Jun 13, 2020 8:15 pm

dear
hope you are doing great. i have been looking forward to your reply but you didnt
reply our last email. i dont know if you got it or not. i will like to find out if you
purchased the mask already or not??

BEST REGARDS
MR SUNTI
"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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46592
Joined: Fri Apr 27, 2012 10:48 pm


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