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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.

Re: proconsultanto@gmail.com

Unread postby firefly » Sat Aug 01, 2020 6:47 pm

Free classifieds in Australia:

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22MONTHS BLUE AND GOLD COLOR MACAW PARROT AVAILABLE
City: Ballina State: New South Wales

contact-- email --- proconsultanto@gmail.com 22MONTHS BLUE AND GOLD COLOR MACAW PARROT AVAILABLE NOW PLEASE CONTACT US FOR DETAILS AND DELIVERY ........ contact-- email --- proconsultanto@gmail.com
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viewtopic.php?f=11&t=26504
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proconsultanto@gmail.com

Unread postby firefly » Sat Aug 01, 2020 6:56 pm

And the same Puma while pretending to be in Tanzania:

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CASHEW NUT, SUNFLOWER OIL, SESAME SEED, FISH OIL, VANILLA BEANS, RED ONION, SOYA BEANS and BITTER COLA from TANZANIA
Location Akureyri, Northeast
Posted On 1 year ago

We are leading suppliers and producers of Edible top grade agricultural products. we supply ; CASHEW NUT, SUNFLOWER OIL, SESAME SEED, FISH OIL, VANILLA BEANS, RED ONION, SOYA BEANS and BITTER COLA from TANZANIA. please contact us for details and your order now. We supply all over the world from TANZANIA. contact >>

email -- proconsultanto@gmail.com
Tel/whatsapp/imo +255 765 431 576


+255765431576
Number billable as mobile number
Country or destination Tanzania
Original network provider* Vodacom Tanzania Ltd
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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Unread postby Big Al » Sun Aug 02, 2020 8:05 pm

Hello sir,
Why did the payment not go through ? Check the authentic Proforma Invoice sent to you and you will get all details. Everything will go through ok. Please redo the transfer ok. Thanks
"Look for the lies."
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proconsultanto@gmail.com

Unread postby Big Al » Mon Aug 03, 2020 9:39 pm

DEAR CLIENT
THANKS FOR YOUR INFORMATION. WE ARE COMPLETELY IN DOUBT WHY THE
TRANSFER DID NOT GO THROUGH . WE ACTUALLY UNDERSTAND THERE ARE
MONETARY RULES DUE TO THE COVID 19 PANDEMIC.
DUE TO THE SECURITY SYSTEM AND MONETARY POLICIES , WE HAVE
IMPLEMENTED A FLEXIBLE SYSTEM TO HANDLE TRANSACTIONS THROUGH
CRYPTOCURRENCY ' BITCOIN' (BTC). IT WILL BE MORE EASIER IF YOU CAN USE
THE BITCOIN (BTC) TRANSFER OPTION WHICH IS VERY SWIFT AND SECURED.
PLEASE CAN YOU USE THE CRYPTOCURRENCY ' BITCOIN' (BTC) OPTION ?
THAT WILL SERVE TIME AND GIVE GUARANTEE FOR FAST PAYMENT AND DELIVERY.
CAN WE PROCEED WITH THE BITCOIN OPTION ?
PLEASE RELATE BACK AS SOON AS POSSIBLE SO THAT WE CAN GIVE YOU THE
TRANSFER DETAILS OKAY.
THANKS FOR YOUR KIND ATTENTION AND UNDERSTANDING.
WE AWAIT 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
"Look for the lies."
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proconsultanto@gmail.com

Unread postby Big Al » Tue Aug 04, 2020 9:57 pm

DEAR CLIENT
Thanks for your update and all detail information. If you already
understand how the BITCOIN option works then kindly use our BITCOIN
wallet to drop in the $28,000. Once the transfer is done into our
wallet through BITCOIN, kindly send a screenshot of the payment
confirmation so that we can move forward with delivery of your 100,000
pieces N95 face mask. As for the BITCOIN transfer, kindly copy out our
wallet details for the transfer. Here is our exact wallet details for
the transfer. BITCOIN wallet details =
1MozR3oNYBh9zYj24MMSi2V4VMidjSrDS6

please copy out this exact BITCOIN wallet address and do the transfer.
1MozR3oNYBh9zYj24MMSi2V4VMidjSrDS6

We await screenshot for payment confirmation from you. Thanks

C/o: DR. CHATDANAI (CEO)
CHATDANAI CHATTUMAK MEDS
700/616 M.4 T.BANKAO A.PANTHONG CHON BURI 22160, THAILAND
TEL/ WHATSAPP: +66924387761
"Look for the lies."
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Big Al
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metrixdrugs@gmail.com

Unread postby Big Al » Thu Aug 06, 2020 10:10 pm

Hello sir/madam,
How are you today ? hope you are doing great. We wish to let you
understand we have received your request for the supply of FACE MASK
N95 GRADE. We are very ready and have the potentials to supply more
than 500,000 pieces per week.
As for us to supply your order, we need to get details .

What is your exact order quantity ?
where are you located ?
what is the name of your company ?
when do you need the supply to be done ?
what is your mode of payment ? which secured mode of payment are you
ready to use ?

Please kindly get back to us with all information.
Thanks
---

DR. PUMA
METRIX DRUGS


Header:

Return-Path: <metrixdrugs@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: chemo pro <metrixdrugs@gmail.com>
Date: Thu, 6 Aug 2020
Subject: RE: FACE MASK, HAND SANITIZER AND OTHER MEDICAL SUPLEMENTS TO COMBAT COVID 19
"Look for the lies."
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Unread postby Big Al » Fri Aug 07, 2020 9:29 pm

Hello
Accept warm greetings from HOREBU BALAMBO METRIX DRUGS CO. LTD.
We received your order and we are very pleased to supply your order
as soon as payment is done into our company account on the PROFORMA
INVOICE. We do swift and very safe delivery. Due to the COVID 19
pandemic and many other restrictions, we have automatically changed
our payment terms so as to meet up with all delivery and courier
terms. We have to do delivery from Germany and due to COVID 19 and
recent financial control, you have to remit to our branch in Tanzania
and send copy of receipt after payment.
We can do your delivery as soon as possible by air after the first
50% upfront deposit of $37,500 then you complete balance $37,500 as
soon as goods are checked and delivered at your exact delivery
address.
Please go through this email and get the copy of PI so that you can
take to your bank for transfer (TT) .
Thanks for being our humble client .

------------

HOREBU BALAMBO METRIX DRUGS CO. LTD
Out to serve the world on time
Address : Industriestraße, 40822 Mettmann, Germany, Turkey, Tanzania , Austria.
Email : metrixdrugs@gmail.com


Image

From the fake invoice:
HOREBU BALAMBO METRIX DRUGS
CO. LTD
Address : Industriestraße, 40822 Mettmann,
Germany ,Hungary , Turkey, Tanzania
Email : metrixdrugs@gmail.com

Bank account form the fake invoice:
BANK NAME: DIAMOND TRUST BANK TANZANIA (DTB)
ACCOUNT NAME : H. B.
ACCOUNT NUMBER : 512894XXXX
SWIFT CODE : DTKETZTZ
BANK ADDRESS : DAR ES SALAAM - TANZANIA
"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: 48280
Joined: Fri Apr 27, 2012 10:48 pm

metrixdrugs@gmail.com

Unread postby Big Al » Sun Aug 09, 2020 8:14 pm

Hello
We have received your message in regards to the Proforma Invoice and
we are very sure we shall start the loading later tomorrow as soon as
we received payment swift copy from you. We wish to advice you that in
order to make everything swift for both your bank and our logistics,
make sure you fill just the Invoice number ' XXXXX' on the bank form
because we have other buyers for Face mask.
Fill in just the invoice number ' XXXXX' for reference and not
Face mask because that will ease the transfer and identification for
both parties.
Please do your best to respect this information as better as you
can. We hope for a long term business relation with your company and
we wait for more and more demand for our products.

-----------------------------------
HOREBU BULAMBO METRIX DRUGS CO. LTD
Out to serve the world on time
Address : Industriestraße, 40822 Mettmann, Germany, Turkey, Tanzania , Austria.
Email : metrixdrugs@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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48280
Joined: Fri Apr 27, 2012 10:48 pm

metrixdrugs@gmail.com

Unread postby Big Al » Mon Aug 10, 2020 9:26 pm

Hello
What do you mean ? why did the transfer not go through ? what did
the bank tell you ? the company account is very flexible because other
clients have been using it. Why did your own transfer not go through ?
You are not serious. You are not a serious buyer. What did the bank
tell you the problem is ?

-----------------------------------
HOREBU BULAMBO METRIX DRUGS CO. LTD
Out to serve the world on time
Address : Industriestraße, 40822 Mettmann, Germany, Turkey, Tanzania , Austria.
Email : metrixdrugs@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.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 48280
Joined: Fri Apr 27, 2012 10:48 pm

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