Sailords International - ourhealthyourhealth.com

[firefly]

The fraudsters are active on trading platforms as anilparasharcompany / Sailords International:

SAILORDS INTERNATIONAL is a leading brand from Cyprus operating globally. Currently in the year 2020 its revenue lies between US$5 Million - US$10 Million . SAILORDS INTERNATIONAL operates from Cyprus and spreads over 30,000-50,000 square meters operated by 5. SAILORDS INTERNATIONAL is a Manufacturer and accepts these payment methods: T/T, D/A, Western Union, Money Gram. If you have a query or are looking for a quick quote then contact us here
Contact Person: ANIL PARASHAR
Company Name: SAILORDS INTERNATIONAL
Country/Region: Cyprus
Factory Location: Address: Houston TX- USA
Factory Size: 30,000-50,000 square meters
Contract Manufacturing: OEM Service , Design Service , Buyer Label
No. of QC Staff: Less than 5 People
No. of R & D Staff: Less than 5 People
Delivery Terms: DHL, UPS, FOB, CIF, EXW
Payment Methods: T/T, D/A, Western Union, Money Gram

[firefly]

The fake website used in fraud claims to be an online shop named Our Health Your Health.

From the fake website:

Our Health Your Health is your reliable online shop with a wide range of products that meet your needs. All products listed on our website are in stock. Expect that your order will be processed immediately after submitting your request. We can ship the fabric within a few days, depending on where you are. We need 2 days to ship the package in Norway.

Contact In-formations

SAILAORDS INTERNATIONAL
(Team Service Our Healht Your Health)
(702) 518-7503 / +917406369004)
Address: GingerSnaps Marketing, Houston, TX 77002- USA
Address : 2nd Foor, C-19 Duggle Colony, Khanpur,South Delhi,110062
WAREHOUSE: Hailakandi Assam-India
Email: service@ourhealthyourhealth.com

+17025187503
Number billable as geographic number
Country or destination United States
City or exchange location Las Vegas, NV
Original network provider* Bandwidth.com Clec, Llc - Nv

The same phone number was previously reported online while being used as a contact on a fake courier company website pretending to be Express Shipment Service - expressshipmentservice.com.

+917406369004
Number billable as mobile number
Country or destination India
City or exchange location Karnataka
Original network provider* Vodafone India Ltd - KN

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144018.

From the domain name registration:

Domain name: ourhealthyourhealth.com
Updated Date: 2020-04-14
Creation Date: 2020-04-14
Registrar Registration Expiration Date: 2021-04-14
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:

[firefly]

A company in India tried to buy 50.000 3M-1860 face masks from the fake manufacturer / supplier.

After an advance payment for the masks, the fake manufacturer / supplier provided the victim with the details of the delivery company that will transport the items.

That courier was Global Shipping & Logistics Company / globalshippingandlogisticscompany.com, already reported on our forum here: viewtopic.php?f=17&t=83631 .

Shortly after, the courier asked the victim to pay a so called refundable insurance fee:

BANK ACCOUNT INFO: BANK OF BARODA
-A/C Name: ........... . S..
-A/C Number:............... 369281000xxxxx
-IFSC Code: ........... BARB0HAILAK
-BRANCH Code: ......... BARB0HAILAK
*Online Payment IMPS, NEFT and RTGS Accepted.
21% REFUNDABLE INSURANCE NEEDED, PAYMENT OF THE TOTAL VALUE = Rs9,97,500.00

[Big Al]

Dear Client,

We thank you for the inquiry we are going to supply you at $2.0 per Piece

Total = 2X

Payment Terms: 40% deposit and Balance after the delivery is done

Thanks

Thanks And Best regards

Contact In-formations
SAILAORDS INTERNATIONAL
(Team Service Our Healht Your Health)

(702) 518-7503 / +917406369004)
Address: GingerSnaps Marketing, Houston, TX 77002- USA
पता/Address : 2nd Foor, C-19 Duggle Colony, Khanpur,South Delhi,110062
WAREHOUSE: Hailakandi Assam-India

Team Service Our Health Your Health

Our Health Your Health

Email: service@ourhealthyourheaalth.com
https:/ /ourhealthyourhealth.com

Header:

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Date: Sat, 30 May 2020
From: service@ourhealthyourhealth.com
To:
Subject: Re: KN-95 Facemasks
In-Reply-To: <CAAbCh5saMyB+t8qTRS-QGodgYQKbUoCU20v4fxaX=5NXy79C5g@mail.gmail.com>
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Content-Transfer-Encoding: 8bit

Orig IP: 199.188.200.58 | Orig ISP: Namecheap-net | City: n/a | Country: United States

Phones:
+17025187503
Number billable as geographic number
Country or destination United States
City or exchange location Las Vegas, NV
Original network provider* Bandwidth.com Clec, Llc - Nv

+917406369004
Number billable as mobile number
Country or destination India
City or exchange location Karnataka
Original network provider* Vodafone India Ltd - KN

[Big Al]

DEAR CLIENT,

HEREBY ATTACHED IS YOUR INVOICE, KINDLY SIGN AND AND SEND US COPY FOR CONFIRMATION OF YOUR ORDER TO PROCEED.

THANKS AND BEST REGARDS

Company Information from the Fake Invoice:
Our Health Your Health
Address: Gingersnaps Marketing, Houston, TX 77002 USA
Email us: service@ourhealthyourhealth.com
PH: +17025187503
Number billable as geographic number
Country or destination United States
City or exchange location Las Vegas, NV
Original network provider* Bandwidth.com Clec, Llc - Nv

Bank Account from the Fake invoice:
Bank Name: 1ST Convenience Bank
Acct: 47668XXXX
RTN: 111906271
Account Holder: M. D. K.
Phone Access: 9690
Bank address: 10655 Steppington Dr., Dallas, TX

[Big Al]

Okay

Dear Client,

Kindly get back to us when its Done.

Thanks

DEAR CLIENT,

GOOD DAY TO YOU, SEND THE PAYMENT CONFIRMATION TO PROCEED WITH YOUR ORDER AND DELIVERY.

THANKS

Mr, Luis F. Cantos

[Big Al]

DEAR CLIENT,

HEREIN ATTACHED IS THE REVISED INVOICE WITH NEW BANK DETAILS .

BEST REGARDS

Bank information from the fake invoice:
(BOA) BANK OF AMERICA
-Accountant name holder: C. E.
-Business name: M. V. S
-Routing # 111000025
-Account # 48807351XXXX
-EIN # 842428310
-Business Branch address: Dallas Tx 75228
-Bank address: 1925 Dallas parkway
Plano Texas 75093.

[Big Al]

DEAR CLIENT,

PLEASE CONFIRM IF YOU GOT THE INVOICE WITH NEW BANK DETAILS.

THANKS

DEAR CLIENT,

ALSO TRIED CALLING YOU BUT THE NUMBER WHICH YOU PROVIDED IS NOT GOING THROUGH

WE SENT YOU TEXT, KINDLY SEND US THE RIGHT CALLING NUMBER.

THANKS

Mr, LUIS F.CANTOS

DEAR CLIENT,

PLEASE CONFIRM IF YOU GOT THE INVOICE WITH NEW BANK DETAILS.

ALSO TRIED CALLING YOU BUT THE NUMBER WHICH YOU PROVIDED IS NOT GOING THROUGH

WE SENT YOU TEXT, KINDLY SEND US THE RIGHT CALLING NUMBER.

THANKS

Mr, LUIS F.CANTOS

DEAR CLIENT,

GOOD DAY TO YOU, SEND THE PAYMENT CONFIRMATION TO PROCEED WITH YOUR ORDER AND DELIVERY.

THANKS

Mr, Luis F. Cantos

[Big Al]

DEAR CLIENT,

ONCE AGAIN GOOD DAY TO YOU, KINDLY SEND YOUR RIGHT PHONE NUMBER AND THE PAYMENT CONFIRMATION TO PROCEED WITH YOUR ORDER AND DELIVERY.

[Big Al]

DEAR CLIENT,

ONCE AGAIN GOOD DAY TO YOU, KINDLY SEND THE PAYMENT CONFIRMATION TO PROCEED WITH YOUR ORDER AND DELIVERY.

THANKS

Mr, Luis F. Cantos

(702) 518-7503