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surgicalfacemaskltd@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.

surgicalfacemaskltd@gmail.com

Unread postby Big Al » Thu Jul 30, 2020 10:50 pm

Got your information and everything sir. So how would you like the make the payment so we can proceed with shipping and everything?


Header;

Return-Path: <surgicalfacemaskltd@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: surgical mask <surgicalfacemaskltd@gmail.com>
Date: Mon, 27 Jul 2020
Subject: Re: N-95 Masks


And is it ok if I message you through your number ?


How do I get indirect contact with you ? You have WhatsApp ? I will give you a detail directive on how to go about the order, payment and everything included


Sir, please kindly get to finalize everything with our exports director and get your order delivered . Contact Dr. PUMA for payment and delivery procedure asap. Contact ;
Dr. Puma
email - proconsultanto@gmail.com
"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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proconsultanto@gmail.com

Unread postby Big Al » Thu Jul 30, 2020 10:54 pm

Dear client
We have received your request for the N95 face mask and we have the
capacity to supply in tons but we have just received your order for
pieces. We shall supply to you the pieces at best price
of $0.7 per piece . This is to sum up total of $XXXXXXX for your total
order on CIF terms.
We do direct air freight delivery within a maximum period of
72hours all over. As for our payment terms, clients are requested to
make an upfront TT payment of 40% which is to facilitate logistics and
direct home address / office delivery. At the moment, you have to make
an upfront TT transfer of 40% and balance 60% when goods are delivered
at home or office address.
As for us to proceed with every logistics and payment, you have to
send to us the exact consignee details so that we can also prepare
PROFORMA INVOICE for the 40% TT payment.
We kindly need your consignee details in this order ;

- YOUR COMPANY NAME ........
- YOUR NAME ...........
- COUNTRY ......
- STATE ..........
- CITY ........................
- POSTAL CODE .......................
- EMAIL ID ------------------
- MOBILE PHONE NUMBER .................
- CLOSEST AIRPORT ..............

Please do provide us the exact information so that we can move forward
with P.I and other logistics .

Thanks for your kind attention and understanding. we look forward to
your positive response .

C/o: DR. CHATDANAI (CEO)
CHATDANAI CHATTUMAK MEDS
700/616 M.4 T.BANKAO A.PANTHONG CHON BURI 22160, THAILAND
TEL/ WHATSAPP: +66924387761


Header:

Return-Path: <proconsultanto@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: general consultant <proconsultanto@gmail.com>
Date: Thu, 30 Jul 2020
Subject: N95 FACE MASK SUPPLY


Phone:
+66924387761
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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Posts: 48280
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proconsultanto@gmail.com

Unread postby Big Al » Fri Jul 31, 2020 9:45 pm

Dear client
Thanks for your response. We shall proceed with immediate delivery
as soon as we receive a copy of payment slip. Attached to this email
is a proforma invoice for your order. Kindly do payment directly into
the account and send us payment swift copy so that we can proceed with
delivery.
Thanks for your kind understanding and attention. We await your
positive reply .

--
C/o: DR. CHATDANAI (CEO)
CHATDANAI CHATTUMAK MEDS
700/616 M.4 T.BANKAO A.PANTHONG CHON BURI 22160, THAILAND
TEL/ WHATSAPP: +66924387761


Image

Receiver Information from the fake invoice:
CHATDANAI CHATTUMAK MEDS
C/o: DR. CHATDANAI (CEO)
700/616 M.4 T.BANKAO A.PANTHONG
CHON BURI 22160, THAILAND
Tel/ +66924387761

Bank account from the fake invoice:
BANK NAME: SIAM COMMERCIAL BANK PLC
ACCOUNT NAME: C. C.
ACCOUNT NUMBER : 748241XXXX
ADDRESS : BANGKOK 10900 THAILAND
"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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Re: surgicalfacemaskltd@gmail.com

Unread postby firefly » Sat Aug 01, 2020 5:40 pm

The scammers were targeting victims on Facebook:

fb.JPG


surgical face Mask for sale (N95 particulate respirator mask/3 Ply surgical Mask,) for more details contact our...
Whatspp .... +16074142153
Email.....surgicalfacemaskltd@gmail.com


+16074142153
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Time Warner Cable Info Svce (new York) Llc-ny

The same phone number is used online with a fake website pretending to be a marijuana dispensary.
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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hemptribethc.com

Unread postby firefly » Sat Aug 01, 2020 5:42 pm

The fake supplier claims to be Hemp Tribe THC and uses a fake website active from the domain name hemptribethc.com.

From the fake website:

We are a Marijuana Dispensary - Operated Tier III Producer & Processor.
With literally thousands upon thousands of amazing strains from the best breeders in the world, ranging from famous cup-winners to potent, CBD-laden medical strains, High THC powerhouses, famous cheese seeds and popular white widow strains, all the way through to some of the rarest, hardest-to-find varieties in the world.


Contact details:

10 Magellan Ave
San Jose, California
Call +1 607-414-2153
E-mail:
info@hemptribethc.com
sales@hemptribethc.com


San Jose, California is, in this case, in the Cameroon...

Entry in the aa419 Database of frauudlent websites: https://db.aa419.org/fakebanksview.php?key=144802

From the domain name registration:

Domain Name: HEMPTRIBETHC.COM
Updated Date: 2019-10-20
Creation Date: 2019-08-20
Registrar Registration Expiration Date: 2020-08-20
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Herman Malum
Registrant Organization: Skeleton Cypher
Registrant Street: Limbe
Registrant City: Limbe
Registrant State/Province: South West Region
Registrant Postal Code: 00237
Registrant Country: CM

Registrant Phone: +237.676435435
Registrant Email: skeleton.cypher@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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Re: surgicalfacemaskltd@gmail.com

Unread postby firefly » Sat Aug 01, 2020 6:06 pm

Dr. Puma morphing in Dr. Chatdanai:

Sir, please kindly get to finalize everything with our exports director and get your order delivered . Contact Dr. PUMA for payment and delivery procedure asap. Contact ;
Dr. Puma
email - proconsultanto@gmail.com


C/o: DR. CHATDANAI (CEO)
CHATDANAI CHATTUMAK MEDS
700/616 M.4 T.BANKAO A.PANTHONG CHON BURI 22160, THAILAND
TEL/ WHATSAPP: +66924387761


The location is stolen from a logistic company in Thailand having no connection with the scammers pretending to be at that location.

"Dr. Puma" seems to be a busy man - his email address and / or phone number are used all over the Internet, offering everything from new and used cars to anti-cancer tablets, gold bars, diamonds, parrots and even loans.
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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firefly
"Nut job" admin.
 
Posts: 51879
Joined: Sun Apr 22, 2012 12:27 am
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globalcarexporterltd.com

Unread postby firefly » Sat Aug 01, 2020 6:17 pm

On Facebook:

fb.JPG


Hilux for sale
June 28 ·
Greetings to all, we have new and used cars from Thailand.
We also have right and left hand drive hilux in good condition.
Our websit is www. globalcarexporterltd.com
Contact our whatsapp for direct and fast communication
Whatsapp. +66924387761 or +35796759249
Email. info@globalcarexporterltd.com
Contact Mrs Surerat or Mr Ali respectively.
We wish to say your car is in good condition and you shall not regrade doing business with us.
Thanks for reading and interest for the business.


Hilux for sale
Whole sale delear of cars and exporter.
Ban na Bangkok 45000
Call +66 92 438 7761
info@globalcarexporterltd.com
Page created - June 26, 2020


The company claims to be Thai Global Cars Exporter Ltd and uses a fraudulent website active form the domain name globalcarexporterltd.com.

From the fake website:

We enables dealerships and OEMs with innovative technical solutions and data-driven intelligence to better reach and influence ready-to-buy shoppers, increase inventory turn and gain market share.


Contact details:

Address
Soi 102 Ban Na Bangkok, Thailand
+66616135681, +66615971954
+35796759249
info@globalcarexporterltd.com


+66616135681 / +66615971954
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

+35796759249
Number billable as mobile number
Country or destination Cyprus
Original network provider* MTN (Areeba Ltd)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145037.

From the domain name registration:

Domain name: globalcarexporterltd.com
Updated Date: 2020-01-27
Creation Date: 2020-01-27
Registrar Registration Expiration Date: 2021-01-27
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:

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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Re: proconsultanto@gmail.com

Unread postby firefly » Sat Aug 01, 2020 6:36 pm

Back in 2016, on free classifieds in Germany:

ad.JPG


Financing and credit (proconsultanto@gmail.com)
OFFER
07/15/2016 00:25
Financing and credit (proconsultanto@gmail.com)

You dream of owning your own home, but you are refused to take out a mortgage loan because of an insufficient loan. I present lenders to your application who are willing to reassess your financial position. You can benefit from the going loans from € 5000 to € 90 million. The interest rate is of 3%. For more information, please contact us by mail:

(proconsultanto@gmail.com)

Precise information about the display
Date: 07/15/2016 00:25
Ad type: offer
Ad number: 527574
Advertising section: More animals to cover
direct contact details
Display encoder: loan master (unregistered)
District: Germany
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: proconsultanto@gmail.com

Unread postby firefly » Sat Aug 01, 2020 6:38 pm

Same email address, other offer:

ad1.JPG


Gold Bars/ nuggets for sale.
Published date: August 18, 2016
We are reliable sellers of gold bar, gold nuggets, gold dust and rough diamonds. Please feel free to contact us for more information. Our Clients satisfaction is our concerned. email us at --- ( proconsultanto@gmail.com )


Free classifieds in Pakistan:

ad.JPG


Published date: November 28, 2016
Location: Bhakkar, Punjab, Pakistan
Posted by: promaster

Gold Dust , Nuggets and dore Bars and Rough Diamond for sale

We are ready willing and able to sell Raw Alluvial Gold Dust, Gold Nuggets and Gold dore Bars and Rough Diamond.
Commodity : Gold Nuggets
Purity : 96.17 % pure, 22 + carats
Packing : Packed in 1metal box suitable for airfreight
Shipment : By Airfreight
Commission : buyer and seller agree on. (TBA)
Origin : Cameroon
Location : Cameroon
Destination : Buyer’s Choice or refinery

We accept short and long term contracts
Interested buyers should contact only.
email --- proconsultanto@gmail.com
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: 51879
Joined: Sun Apr 22, 2012 12:27 am
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Re: proconsultanto@gmail.com

Unread postby firefly » Sat Aug 01, 2020 6:44 pm

On free classifieds in South Africa:

ad3.JPG


Anti Cancer Tablets for sale
City: Embhuleni State: South Africa

contact email -- proconsultanto@gmail.com Tagrix (Osimertinib) is the 1st and only drug of its kind approved by USFDA to treat metastatic non-small cell lung cancer in patients with T790M mutation in the epidermal growth factor receptor (EGFR) gene (who developed progressive disease during and after EGFR tyrosine kinase inhibitor therapy). The medication can be prescribed only after the mutation has been confirmed by the laboratory tests. please make your order now ' contact email -- proconsultanto@gmail.com
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
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Posts: 51879
Joined: Sun Apr 22, 2012 12:27 am
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