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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info@healthcarepropharmacy.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.

info@healthcarepropharmacy.com

Unread postby Big Al » Fri Jul 10, 2020 11:06 pm

Hello

Good evening,hope great

We are writing to check on how far you have process the payment!

Thanks
Management!
"Look for the lies."
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Health Care Pro Pharmacy - healthcarepropharmacy.com

Unread postby firefly » Fri Jul 10, 2020 11:09 pm

From the fake website:

Welcome to Health Care Pro Pharmacy, a reliable and convenient way for Clinics, Medical Professionals and Wholesalers to purchase Dermal Fillers, Orthopaedics, Botulinums, Mesotherapy, Cosmetics and Peelings & all other Medical Devices from one trusted source at a competitive price. Wide and diversified basket of products and confidence of its customers, designed to meet the requirements of both advanced as well as emerging market opportunities. With multiple facilities approved by leading regulatory agencies such as USFDA, EU GMP, UK MHRA, South Africa-MCC, Health Canada and Brazil ANVISA, Health Care Pro Pharmacy is the retail-facing brand of FCL Health Solutions Ltd, a licensed wholesale distributor governed by the Medicines & Health Regulatory Authority (MHRA) in the UK. Based in USA, Health Care Pro Pharmacy is among the world’s largest websites for all things plastic surgery, beauty enhancement, health, and anti-aging.


Contact details:

HEAD OFFICE: United States Of America (USA)
BRANCH OFFICE: United Kingdom (UK)
info@healthcarepropharmacy.com
+1 ‪(559) 942-8412


+15599428412
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: T-mobile Usa, Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144668

From the domain name registration:

Domain Name: HEALTHCAREPROPHARMACY.COM
Updated Date: 2020-06-20
Creation Date: 2020-03-10

Registry Expiry Date: 2021-03-10
Registrar: NameCheap, Inc.

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
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info@healthcarepropharmacy.com

Unread postby Big Al » Sat Jul 11, 2020 11:59 pm

Hi

We can supply you with another bank account for the payment, fine attached the new bank account

Thanks
Management!


Image

Bank account from the fake invoice;
Account name: L. A. M. M.
Bank Name: The Bancorp Bank
Routing Number: 103100195
Account Number: 24813744XXXX
Purpose of paymet: Supplier Payment

Hello

We are writing to plead with you to effect the transaction again tomorrow,with the updated account in the invoice

We apologise for all the inconveniences!

Thanks
Management
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@healthcarepropharmacy.com

Unread postby Big Al » Mon Jul 13, 2020 8:45 pm

Dear

Please can you send a screenshot of the payment

Thanks
Management!


Hello

We want to acknowledge receipt of your mail concerning payment,but we are writing to let you know that your package can only by process upon receive of a screenshot or a sinapshot of the receipt of payment from your bank!

Thereafter,your package will be deliver to you within 24 hours upon receiving your payment confirmation


Thanks
Management!



Hi

We are writing to let you know that we are still waiting for your confirmation of payment !

Please kindly screenshot or snapshot it and send to us

Thanks
Management!
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@healthcarepropharmacy.com

Unread postby Big Al » Tue Jul 14, 2020 9:59 pm

Hello Sir

We don't understand why all payments are not going through. Below are some bank details you can use tomorrow, never the less we ask you to consider the Bitcoin options as last options just in case.

CLIENT NAME :G. D. W. L.
ABA ROUTING :031100209
ACCOUNT NUMBER: 7772219111305XXXX
SWIFT(BIC): CITIUS33
CHIPS UID : 239822 ( IF REQUIRED)
BANK NAME: CITIBANK
BANK ADDRESS: 111 WALL STREET, NEW YORK NY 10005, USA

Thanks
Management!!


Hello sir

Once the payment is done tomorrow, we will be expecting confirmation of payment a receipt will do.
Again we apologise for any inconveniences we have made sure this payment goes through without any hitches.

Thanks
Management!!
"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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info@healthcarepropharmacy.com

Unread postby Big Al » Thu Jul 16, 2020 12:14 am

Dear

Thanks for informing us ,and we awaits receipt of payment ,when the payment is done!


Thanks
Management!
"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
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@healthcarepropharmacy.com

Unread postby Big Al » Thu Jul 16, 2020 10:50 pm

Hello Sir

We have taken the initiative to proceed with paperwork as we are confident the payment will go through.We wish to request a copy of the payment's receipt as proof of payment in order to proceed with the above mentioned "paperwork" while awaiting final Confirmation.

Thanks
Management!!
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@healthcarepropharmacy.com

Unread postby Big Al » Sat Jul 18, 2020 10:04 pm

We want to acknowledge receipt of your mail,we really don't understand why the payments have been failing!

If you would accept pay via Bitcoin,the a wallet ID will be send to immediately to effect the transaction!

Thanks
Management!


Hello

Below is the Bitcoin Wallet ID
You can effect the transaction and send us a screenshot !

1Lv4VLxFRYEcrCFhMQE1wywVLc1B7Vwn1N

Thanks for your patience!

Management!


Hello Sir

We've tried calling you but to no avail if you could get to us it will be appreciated. Well after consulting with our bank we have reason to think there might be some interference on the side of your bank that not withstanding the payment can still be made. Due to the Reticence from your part towards the Bitcoins payment option ,We propose you simply withdraw the money from your account and make a cash deposit into our account in any Citibank branch in your city then you'll be issued a receipt that you can forward to us. Hoping to hear from you soon.

Thanks
Management!!

"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@healthcarepropharmacy.com

Unread postby Big Al » Sun Jul 19, 2020 8:11 pm

Hello

Hope this mail finds you well

Just go to the nearest Citibank and do a deposit into this account

CLIENT NAME :G D W L
ABA ROUTING :031100209
ACCOUNT NUMBER: 7772219111305XXXX
SWIFT(BIC): CITIUS33
CHIPS UID : 239822 ( IF REQUIRED)
BANK NAME: CITIBANK
BANK ADDRESS: 111 WALL STREET, NEW YORK NY 10005, USA

Be advise that the purpose of deposit should be suppliers payment

Thanks
Management!!



Hello Sir

We believe that your bank surely put in place algorithms that blocked the previous payments.
Further more we will like to reiterate on the purpose of payment which is "suppliers payment".
We will be expecting a cash deposit to our account on Monday so we can proceed.

Thanks
Management!!
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@healthcarepropharmacy.com

Unread postby Big Al » Mon Jul 20, 2020 11:05 pm

Hello

Thanks for mailing us,the account did not work as a result of the fact that it was a wired transfer,but with the deposit,it will work!

Just go to the nearest Citibank in your area,and deposit the money !

Thanks
Management!
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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