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sales@ariyaandsonsenteprisecoltd.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@j-manussuntornmedica.com

Unread postby Big Al » Tue Aug 25, 2020 10:17 pm

BANK NAME: KASIKORN BANK PCL
BENEFICIARY: S. K.
ACCOUNT NUMBER: 066377XXXX
SWIFT CODE: KASITHBK
COUNTRY: THAILAND
ADDRESS: Bangkok 10110 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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info@j-manussuntornmedica.com

Unread postby Big Al » Thu Aug 27, 2020 10:52 pm

Packaging and loading time , 3 days after confirmation of payment

Please can you send copy of the payment receipt to keep business records ?
"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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Unread postby Big Al » Fri Aug 28, 2020 10:47 pm

Did you have email confirmation from your bank to forward to us for confirmation ?
"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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info@j-manussuntornmedica.com

Unread postby Big Al » Sat Aug 29, 2020 9:57 pm

BANK NAME: SIAM COMMERCIAL BANK PCL
ACCOUNT NAME: S. K.
ACCOUNT NUMBER: 829-259XXXX
IBAN: 829-259xxx-x
SWIFT CODE: SICOTHBK
BANK ADDRESS: 9 RATCHADAPISEK ROAD., JATUJAK
CITY: BANGKOK
POST CODE: 10900
COUNTRY: 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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Big Al
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Re: monthianenterprisecoltd.com

Unread postby firefly » Sun Oct 18, 2020 2:06 am

Posted on behalf of the intended victim:

I'm just writing to thank you for setting up this
informative website. My boss has been sourcing medical supplies but
he's not good at English. I just happen to see the vendor's
information and found they are on your site -_-"
Hope this can stop one more person to become a victim...
Really thank you for your selfless input~


Documents received:

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Company’s name : Monthian Enterprises
“* Abbreviated name: Diall
“* Headquarter : 280 Phahon Yothin Road, Hua Wiang Subdistrict ,Mueang
Lampang District ,Lampang 52000 ,Thailand.
“* Telephone : +661800012329
“* Bussiness code : 0108201439
“* Issued on : 23 March 2018 by Hanoi Department of Planning and Investment
** Authorized capital : 105,000,000,000 VND
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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