info@chinthaippe.com

by **Big Al** » Sun Nov 01, 2020 9:24 pm

Good day,

Thank you for your inquiry.

We supply 3-Ply surgical masks with Earloop with ISO, CE, and FDA certificate.
The price is $2 per box of 20 pieces.
Minimum order: 200 boxes.
Payment Terms: 50% upfront and 50% balance against Airway Bill/ BL.
Lead time: 3-5 days express delivery after advance payment.
Delivery services are available only.
We don't accept cash on delivery (C.O.D)
We don't accept Letter of Credit (LC)

Trevor Bright
Import/Export manager
Tel: +447392888195
Fax: +441135326795
Whatsapp: +447392888195
info@chinthaippe.com
Website: http:/ /www.chinthaippe.com
Address: Suite 8, Brooklands Court, Tunstall Road, Leeds, LS11 5HL, United Kingdom

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MIME-Version: 1.0
Date: Sun, 01 Nov 2020
From: "Chin Thai PPE Co., Ltd" <info@chinthaippe.com>
To:
Subject: Re: Covid Mask Pending Order
In-Reply-To: <CAAbCh5uwPWzb5HHKY0nXx-ozatx9v=L8csi6niKGhkCS--yLRw@mail.gmail.com>
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Phones:
+441135326795
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Leeds

+447392888195
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd

by **Big Al** » Mon Nov 02, 2020 9:48 pm

Dear Sir,

Thanks for getting back to us.

We have stock ready for delivery. In other to proceed with your order kindly send us your full shipping information as listed below so that we can proceed with the order.

-Your Company Name/ Full names
-Your Company Address/ Home address
-Telephone Number
-Quantity required

Concerning the term of payment, our first-time customers always deposit 50% advance payment and the balance to be paid upon against BL. We will be flexible with the means of payment as we go along with future orders accordingly.

---

Trevor Bright
Import/Export manager
Tel: +447392888195
Fax: +441135326795
Whatsapp: +447392888195
info@chinthaippe.com
Website: ww w.chinthaippe.com
Address: Suite 8, Brooklands Court, Tunstall Road, Leeds, LS11 5HL, United Kingdom

by **Big Al** » Tue Nov 03, 2020 7:03 pm

Hello

Enclose below is the proforma invoice as requested. If you have any questions don't hesitate to ask us.

Note: For instant shipping, we always advise our clients to make payment using Western Union, Money Gram, or Bitcoins.. Bank transfer requires at least 3 to 5 working days before shipping.

Trevor Bright
Import/Export manager
Tel: +447392888195
Fax: +441135326795
Whatsapp: +447392888195
info@chinthaippe.com
Website: ww w.chinthaippe.com
Address: Suite 8, Brooklands Court, Tunstall Road, Leeds, LS11 5HL, United Kingdom

Shipper info from the fake invoice;
CHIN THAI PPE CO., LTD
Suite 8, Brooklands Court, Tunstall Road, Leeds, LS115HL, United Kingdom
Tel: +447392888195 / +66620629358
Email: info@chinthaippe.com - Website: ww w.chinthaippe.com

Bank account from the fake invoice:
BENEFECIARY NAME: O. A. W. LTD
IBAN: GB04HBUK40185700XXXXXX
BANK NAME: HSBC
SWIFT CODE: HBUKGB4BXXX
BANK ADDRESS: 5/6 HIGH STREET, COVENTRY CV1
5RE, UNITED KINGDOM

by **firefly** » Wed Nov 04, 2020 5:18 pm

The fraudsters are targeting victims on Facebook as Garcia Medicals:

Garcia Medicals
We supply 3 Ply Earloop Surgical Face Masks which will provide you with disposable protection against inhaled particles and it comes with latex-free earloop.
+66 62 062 9358
info@chinthaippe.com
Page created - March 29, 2020

The account is operated from the Philippines.

+66620629358
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

by **firefly** » Wed Nov 04, 2020 5:20 pm

A second Facebook account used is Igodoy Global Enterprise, allegedly in Thailand:

Igodoy Global Enterprise
1222 Rama Iii Road, Khweng Bangpongpang, Khet Yannawa Bangkok, Thailand 10120
+44 7392 888195
whatsapp +66620629358
info@chinthaippe.com
We are engaged in offering various types of Face Masks, & Surgical Mask, Disposable Masks which are available in various colors as per client’s specific requirements.
Page created - March 31, 2020

by **firefly** » Wed Nov 04, 2020 5:30 pm

The fake supplier used in fraud claims to be a company named Chin Thai PPE Co., Ltd, using a fraudulent website active from the domain name chinthaippe.com.

From the fake website:

Chin Thai PPE Co., Ltd opened its doors in 1998 when we launched our first synthetic fibre mask and skin friendly medical sanitizing equiments. At the time it we were pioneer in the market in the Asian market, and it has since been used in various studies by the CDC and myriad Pharmaceutical Companies.
In 2005, Chin Thai PPE Co.,Ltd turned another page with the officialization of its products by Government Research and Development. Since 2006, Chin Thai PPE. Co.,Ltd has overseen millions of dollars of spend from Agencies including the Department of Defense, and the Department of the Interior, and the Department of State.

Contact details:

United kingdom Head office
Suite 8, Brooklands Court, Tunstall Road, Leeds, LS11 5HL, United Kingdom
info@chinthaippe.com
+447392888195
Fax: +44 (0)113 532 6795
Malaysia Office (Sales Office)
20G-28G Jalan Pandan Randar Kuching, Sarawak, Malaysia
malaysales@chinthaippe.com
Thailand Office (Sales Office)
3 Moo 7, Phaholythin Road, Km.51, Tambol Chiang Rak-Noi, Amphoe Bang Pa-In Ayutthaya Province 13180 Thailand
thaisales@chinthaippe.com
+66620629358

Entry in the aa419 Dataqbase of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146826.

Domain Name: CHINTHAIPPE.COM
Updated Date: 2020-06-11
Creation Date: 2020-04-11
Registrar Registration Expiration Date: 2021-04-11
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: BUGATTI WORKS
Registrant Organization: BUGATTI WORKS
Registrant Street: DOWN TOWN
Registrant City: Austin
Registrant State/Province: TX
Registrant Postal Code: 70892
Registrant Country: US
Registrant Phone: +1.8599048623
Registrant Email: info.bugattiworks@gmail.com

This is what the fake website looks like:

by **Big Al** » Wed Nov 04, 2020 10:39 pm

Dear

We wish to inform you that our UK account have huge pending amount. We will appreciate if you can use our Thailand account to make the payment.

Here are the bank details below;

COMPANY NAME : C. T. I.
BANK NAME : CIMB THAI BANK PUBLIC COMPANY LIMITED
BANK ADDRESS : MEGA BANGNA 1ST.FLOOR 39 BANGNA-TRAT ROAD, BANG KAEO, BANG PHIL,
SAMUT PRAKAN, BANGKOK, THAILAND 10540
ACCOUNT NUMBER : 70-1050XXXX
SWIFF CODE: UBOBTHBK

Trevor Bright
Import/Export manager
Tel: +447392888195
Fax: +441135326795
Whatsapp: +447392888195
info@chinthaippe.com
Website: ww w.chinthaippe.com
Address: Suite 8, Brooklands Court, Tunstall Road, Leeds, LS11 5HL, United Kingdom

by **Big Al** » Sat Nov 14, 2020 7:39 pm

Dear

Here are the bank details below;

BANK NAME: CIMB THAI BANK PUBLIC COMPANY LIMITED

BANK ADDRESS: MEGA BANGNA 1ST.FLOOR 39 BANGNA-TRAT ROAD, BANG KAEO, BANG PHIL, SAMUT PRAKAN, BANGKOK, THAILAND 10540

ACCOUNT NUMBER: 70-1050XXXX

SWIFF CODE: UBOBTHBK

BENEFICIARY NAME: C. T. I.

---

Trevor Bright
Import/Export manager
Tel: +447392888195
Fax: +441135326795
Whatsapp: +447392888195
info@chinthaippe.com
Website: ww w.chinthaippe.com
Address: Suite 8, Brooklands Court, Tunstall Road, Leeds, LS11 5HL, United Kingdom