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Unread postby Big Al » Mon Jul 06, 2020 11:12 pm

Dear Client,

Many thanks for your inquiry about our new products.

Quotation :
Products/Prices:
KN95 Respirator Face Masks; US$ 0.2 per Piece.

Min Order : 50,000pcs
Loading : Client Instruction
Loading Port : Hamburg ,Germany
Delivery Time: 3 days via Air freight and 21 days via sea

Specification:
Sold as10 EA/Box.
Lightweight but effective.
Adjustable nose clip.
Suggested for grinding, sanding, sweeping and other non-oil based operations.
Proprietary filter media.

Name: Disposable Face Mask
Material : PP non woven, melt blown non woven,SMS non woven,etc
Grammage : 20+20+25g/m2(3ply face mask);20+25g/m2(2ply face
mask);40g/m2(1ply face mask)
Size:175*95mm(for adult)
140*90mm(for children)
120*80mm(for infant )
Type: 1ply,2ply,3ply for selection with ear loop or tie for selection
with printing or not for selection
single-core nose wire; double-core nose wire; whole plastic nose wire
Color :white,blue,green,red,pink, yellow etc.
OEM/ODM : clients' design is welcome customer's logo can be printed on
Application : hospital,medical,surgical,clean room,food processing,lab etc.
Remark:Available in different weight, color,size and packing as requested

Packaging and Labeling:
- Packing shall be ;
10 Pieces per Pack
50 Packs per Carton

Payments Terms:
Deposit payments T/T 40% against contract and proforma invoice to
cater for pre- shipment expenses (packing,local
transportation,labeling and others ) and 40% after shipping documents
and 20% at sight.

Shipping documents to accompany your listed ;
- Airway Bill ( 3 Originals /3 Copies)
- Certificate of Origin
- Health Certificate
- Commercial Invoice
- Inspection Certificate

Waiting to hear from you.

--
Lukas Bronisław
Sales & Marketing Director
---

Vat : PL5611001669
Number nip 5611001669 | KRS number 0000105142
REGON number 091217600 | DUNS number 522197987
a: Kamienica 1, Kamienica 16 89-520 Gostycyn, KUJAWSKO-POMORSKIE,POLAND
m: +48 732 100 667 | p: +48 232 109 667
e: info@kamienica-sp-zoo.com | w: http:/ /www.kamienica-sp-zoo.com
DISCLAIMER :The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.





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Return-Path: <info.kamienica.spzoo@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: kamienica Sp Zoo <info.kamienica.spzoo@gmail.com>
Date: Mon, 6 Jul 2020
Subject: KN95 Respirator Face Masks (10p/pack)


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Unread postby Big Al » Mon Jul 06, 2020 11:39 pm

Noted with thanks.
please confirm price now and also delivery address
payments shall be 50% advance against proforma invoice and balance 50% against Airway bill showing goods have been registered for delivery
Thanks and waiting
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Unread postby Big Al » Tue Jul 07, 2020 11:45 pm

Dear

Thanks for the fast reply.

The following has been accepted ;

Price: US$ 0.20 per Piece
Order : 50 000 pcs
Amount : US$ 25,000
Payments: 50% (US$ 12,500) after client receives Invoice and balance 50% (US$ 12,500) against AIRWAY BILL SHOWING GOODS.
Delivery to be done to your house address;

Please advise the nearest airport to your location which we can use .

We will prepare Invoice today alongside the bank account number for the payment and send it to you.

As soon as you make payments we can arrange shipment.

Thanks .
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Unread postby Big Al » Wed Jul 08, 2020 11:19 pm

Dear
Please find attached the copy of the Invoice along side the Bank account Information
Kindly make the payments today and send to us the copy of the Receipt.
Waiting for your soonest reply.
Thanks


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Bank information from the fake invoice:
ACCOUNT HOLDER: A. F.
IBAN: PL891600146218806089500XXXXX
SWIFT CODE/BIC: PPABPLPKXXX
BANK: BNP PARIBAS
ADDRESS: KRAKÓW ,POLAND
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Unread postby Big Al » Thu Jul 09, 2020 10:36 pm

Hello
Pls provide update on the payments
Thanks
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Kamienica SP Zoo - kamienica-sp-zoo.com

Unread postby firefly » Fri Jul 10, 2020 10:39 pm

The fake supplier stole the identity of a real company from Poland having no conneciton with the fraud.

From the fake website:

Kamienica sp zoo is a trading partner established in Poland directed by and towards the needs of our customers for the acquisition of new market in Poland, EU,America ,Middle East area and Africa territories.
Kamienica sp zoo is a team of professionals dedicated to the project with a wide experience from different sectors of activity for more than 10 years of professional background, which generates profit for Kamienica sp zoo and its customers.
After working in Germany for 11 years, Kamil Lewandowski established Kamienica sp zoo as an international trade company. Our speciality is Food, Machinery,Scrap, Parts and Chemicals, we are developing business for our multinational customers to enter Polish market and also mid-size Polish companies to develop their export sales.


Contact details:

Number nip 5611001669
KRS number 0000105142
REGON number 091217600
DUNS number 522197987
Location Kamienica 1, Kamienica 16 89-520 Gostycyn, KUJAWSKO-POMORSKIE
Date of commencement of activities 2002
VAT no PL5611001669
info@kamienica-sp-zoo.com
info.kamienica.spzoo@gmail.com
+48 732 100 667
+48 232 109 667


+48732100667
Number billable as mobile number
Country or destination Poland

+48232109667
Number billable as geographic number
Country or destination Poland
City or exchange location Ciechanów

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144666.

From the domain name registration:

Domain Name: KAMIENICA-SP-ZOO.COM
Updated Date: 2020-03-29
Creation Date: 2020-03-29
Registry Expiry Date: 2021-03-29
Registrar: NameCheap, Inc.
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake supplier 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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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

kamiencasp-zoo.com

Unread postby firefly » Fri Jul 10, 2020 10:51 pm

Same real company stolen identity, another fake site pretending to be Kamienica SP Zoo while using the domain name kamiencasp-zoo.com.

From the fake website:

Kamienica sp zoo is a trading partner established in Poland directed by and towards the needs of our customers for the acquisition of new market in Poland, EU,America ,Middle East area and Africa territories.
Kamienica sp zoo is a team of professionals dedicated to the project with a wide experience from different sectors of activity for more than 10 years of professional background, which generates profit for Kamienica sp zoo and its customers.
After working in Germany for 11 years, Kamil Lewandowski established Kamienica sp zoo as an international trade company. Our speciality is Food, Machinery,Scrap, Parts and Chemicals, we are developing business for our multinational customers to enter Polish market and also mid-size Polish companies to develop their export sales.


Contact details:

Number nip 5611001669
KRS number 0000105142
REGON number 091217600
DUNS number 522197987
Location Kamienica 1, Kamienica 16 89-520 Gostycyn, KUJAWSKO-POMORSKIE
Date of commencement of activities 2002
VAT no PL5611001669


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144667

From the domain name registration:

Domain Name: KAMIENCASP-ZOO.COM
Updated Date: 2020-05-06
Creation Date: 2020-05-06
Registry Expiry Date: 2021-05-06
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

info.kamienica.spzoo@gmail.com

Unread postby Big Al » Fri Jul 10, 2020 11:17 pm

OPTION 1:
Return to your bank and inform them that, you want to carry out a Telegraphic Transfer ( T/T) or a Swift Transfer , and provide our account details as below.\

OPTION 2:
You can make this payments online from your bank to our bank account,

Details below;
ACCOUNT HOLDER: A. F.
IBAN: PL89160014621880608950XXXXXX
SWIFT CODE/BIC: PPABPLPKXXX
BANK: BNP PARIBAS
ADDRESS: KRAKÓW ,POLAND

Waiting for payment confirmation.
Thanks


--
Lukas Bronisław
Sales & Marketing Director
---

Vat : PL5611001669
Number nip 5611001669 | KRS number 0000105142
REGON number 091217600 | DUNS number 522197987
a: Kamienica 1, Kamienica 16 89-520 Gostycyn, KUJAWSKO-POMORSKIE,POLAND
m: +48 732 100 667 | p: +48 232 109 667
e: info@kamienica-sp-zoo.com | w: ww w.kamienica-sp-zoo.com
DISCLAIMER :The content of this email is confidential and intended for the recipient specified in message only. It is strictly forbidden to share any part of this message with any third party, without a written consent of the sender. If you received this message by mistake, please reply to this message and follow with its deletion, so that we can ensure such a mistake does not occur in the future.



Hello ,

I have asked my finance assistant to provide an Agent Account based in the USA ( for domestic Transaction ) so it will be easy for you.
The account will be sent to you shortly.
Thanks
"Look for the lies."
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Unread postby Big Al » Sun Jul 12, 2020 12:18 am

Ok, thank you.
I have just checked , it is Local Time
Saturday, 11 July 2020 (GMT- 4)
Time in New York, NY, USA

I will do my best to provide you with the Details for the payments in time,

Either Zelle Payment or T/T Account Details.
1. If you wish to make payments Via ZELLE PAY , you can pay the money in 3 installments.
- First Installments paid on
- Second Installments paid on
- Third Installments paid on

Here is the ZELLE PAY , Account details below;
ZELLE PAY Account : Diazealonso07@gmail.com
Name: D. A.

2. If Payment is via Bank Account , I will also check the details and send it to you later.

Thanks
"Look for the lies."
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Big Al
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Unread postby Big Al » Mon Jul 13, 2020 9:07 pm

Hello

Please use this bank account below for the payments

Bank name: REGIONS BANK
Account number: 029587XXXX
Routing number: 063104668
Account holder: R. A.
Country: United State
State: Florida
City : ORLANDO
Zip code : 32819.
Swift code: UTNBUS44

Waiting for the payment receipt.
"Look for the lies."
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