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Unread postby Big Al » Tue Feb 02, 2021 10:22 pm

Hello,

I am Oscar Solis from Indiana, Thanks for your interest on our FFP2 Facemask. Presently our company is faced with a high for same product and we will not be able to supply you XXXXXX ffp2 facemask. We can supply XXXXXXX ffp2 facemask. If your company agrees to take a lesser order of XXXXXXX, then we will be ready to process the order today and supply as soon as possible. Let me know a decision on this immediately and I will send you full details on the process and an invoice for XXXXXX FFP2 facemask.

---
Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 662 403 4784
Email: info@telemasks.com
Wholesale Global Delivery
-------------------------
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From: WELCOME TO TELE SURGICAL MASKS AND PHARMACEUTICALS <info@telemasks.com>
To:
Subject: Re: ffp2 facemask order.
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Phone: +16624034784
Number billable as mobile number
Country or destination United States
City or exchange location Coldwater, MS
Original network provider* Cellco Partnership Dba Verizon Wireless - Ms
"Look for the lies."
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info@telemasks.com

Unread postby Big Al » Thu Feb 04, 2021 1:28 am

Dear Sir/Madam


Thank you very much for your inquiry in regards to purchase of Disposable Face Mask from our esteemed Company.

Find Below Quotation:

FFP2 Face Mask

Material: 5 layers
160g needle punched cloth + 3 layers of 25g

melt blown cloth + 160g needle punched cloth

Package: 1 piece / OPP bag

Quantity: 1000pcs / carton

Carton size: 72x43x33cm

Net weight: 11 kg

Product: ffp2 Price: $1.00/Piece

Delivery = 2 - 3 Days Maximum for packaging and shipping to New York.
Payment Terms = Our payment terms are 20 TT upfront upon PI , 80%TT upon shipping documents

Hope the above best meet your inquiry, then we can move forward to prepare your order and invoice.

We look forward working with you to successfully complete this transaction.
Sincerely

---
Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 219 224 8439
Email: info@telemasks.com
Wholesale Global Delivery


-------------------------
DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.



Hello Sir/ Madame

Its important for you to confirm your order with us for XXXXXX FFP2, so that we can process your order and send you videos and documents for the order already processed for delivery to New York.

Confirm your order from our previous email as soon as possible.



--
Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 662 403 4784
Email: info@telemasks.com
Wholesale Global Delivery


-------------------------
DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.


Phone:
+12192248439
Number billable as geographic number
Country or destination United States
City or exchange location Brook, IN
Original network provider* Level 3 Communications, Llc - In
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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info@telemasks.com

Unread postby Big Al » Thu Feb 04, 2021 11:37 pm

Hello Sir,

We have finalized on your order, it is been processed as indicated in the proforma invoice. Attached to this email is a proforma invoice for your review and first deposit. For us to prepare the shipping documents, packaging and shipping to your address as provided. Kindly revert to us at your earliest time possible with deposit receipt. We will have to confirm the first deposit and proceed with shipping arrangements.

If there are anymore inquiries as regards to this, kindly let me know for clarifications and better understanding.

---
Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 662 403 4784
Email: info@telemasks.com
Wholesale Global Delivery


-------------------------
DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.


Image

Company info from the fake invoice:
Tele Surgical Masks and Pharmaceuticals Ltd
7123 Treverton Dr Fort Wayne, IN 46818
Tel: +1(219) 224-8439

Bank information from the fake invoice:
Bank: First Century Bank
Account Name: T. S.
Routing (ABA): 061120084
Account Number: 401305660XXXX
Account Type: Checking
Address: 525 Federal Street Bluefield
WV-Bluefield, USA

Phone:
+12192248439
Number billable as geographic number
Country or destination United States
City or exchange location Brook, IN
Original network provider* Level 3 Communications, Llc - In
"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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Posts: 85576
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info@telemasks.com

Unread postby Big Al » Fri Feb 05, 2021 10:57 pm

Hello Sir/Madame


We will like to know if you are going to send the money from a company account or personal account so that we can make sure we give you an appropriate corresponding account to facilitate payment.



---
Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 219-224-8439
Email: info@telemasks.com
Wholesale Global Delivery


-------------------------
DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.
"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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Tele Surgical Masks - telemasks.com

Unread postby firefly » Fri Feb 05, 2021 11:10 pm

The fake supplier pretends to be an American company named Telemasks and Pharmaceuticals Ltd / Imint Ltd, using a fraudulent website active from the domain name telemasks.com.

The scammers operating the fake website are in Cameroon.

From the fake website:

We are proud to be one of the world’s premier supplier of disposable face masks.We have always strived to provide the best possible face mask products to our valued customers worldwide. Our products are now used in the medical, industrial, automotive and consumer markets all over the world – keeping workers safe and productive, while also keeping costs down for the purchaser.
NIOSH (the National Institute for Occupational Safety Hazards) in the U.S. is a frequent visitor to our manufacturing facility. We face frequent audits, and have outstanding results to show for them. We now produce over 40 NIOSH approved safety products, many of which are produced on high speed automatic specially designed machinery to insure consistency from one mask to the next. Our approvals from NIOSH indicate our adherence to the strict quality and production controls.
Similarly, we have many European and other nation government approvals again reflecting the quality of our products and the stringent control of our manufacturing plant.
We are also proud to be one of the largest private brand manufacturer of face masks and disposable respirators in Asia. Many well known companies have chosen us to be their supplier of these masks for their own private brand packaging, based on our customer service, product quality and competitive prices.
We now have significant satellite offices in Korea, Japan and the U.S. We attend or exhibit at all the major face mask related trade shows worldwide. We welcome the opportunity to work with our customers to develop exclusive, custom-designed face mask products as well as special distribution partnerships. Marketing and technical support are available through any of our offices.
Finally, and most important, we would like to thank our customers, suppliers and employees for all their support during the last 30+ years.


Aside fake masks, thermometers, gowns and coats, the fake supplier claims to be also selling Covid-19 vaccines:

main1.JPG


These drugs have not yet been medically approved to completely cure Covid-19. Once Approved by FDA there will be available for sale in our stores and online.


Contact details:

1042 Duffy Street
Merrillville, IN 46410 - USA
WhatsApp : +1(662) 403 4784
info@telemasks.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147755.

From the domain name registration:

Domain Name: TELEMASKS.COM
Updated Date: 2020-05-02
Creation Date: 2020-03-02

Registrar Registration Expiration Date: 2021-03-02
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: mattia blake
Registrant Organization: mattia blake
Registrant Street: 807 New York Ave, Arlington, TX 76010 Arlington, TX 76010
Registrant City: Arlington
Registrant State/Province: texas
Registrant Postal Code: texas
Registrant Country: CM
Registrant Phone: +237.651624648
Registrant Email: larrydan2004@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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Location: in a parallel universe

info@telemasks.com

Unread postby Big Al » Sat Feb 06, 2021 9:14 pm

Hello Sir/Madam

It seems you have some difficulties sending the payment through? While we are processing your order, you should send the payment to our second office Bank Account below. This will be perfect as you are also sending from a corporate Account. Find below Account information for the deposit.

Bank: First Community Credit Union Bank
Routing Number: 281081877
Account Number: 92055XXXX
Beneficiary Name: M. T. S.
Address: Chesterfield, MO 63005

Kindly let us know at your earliest possible, if that is successful or not. I am here to assit you on the payment.



---
Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 662 403 4784
Email: info@telemasks.com
Wholesale Global Delivery


-------------------------
DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.
"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" admin.
 
Posts: 85576
Joined: Fri Apr 27, 2012 10:48 pm

info@telemasks.com

Unread postby Big Al » Mon Feb 08, 2021 11:48 pm

Hello Sir/Madam

Just to let you know that we are processing your order. Kindly let me know if you will be able to make the payment by the terms.

Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 662 403 4784
Email: info@telemasks.com
Wholesale Global Delivery

DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.
"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" admin.
 
Posts: 85576
Joined: Fri Apr 27, 2012 10:48 pm

info@telemasks.com

Unread postby Big Al » Wed Feb 10, 2021 1:45 am

Hello Sir/Madam

You have to send us the receipt of payment. if you have made the payment for your order, then you have to send us the payment receipt for confirmation, so that we can proceed to ship your order.

Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 662 403 4784
Email: info@telemasks.com
Wholesale Global Delivery

DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.
"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" admin.
 
Posts: 85576
Joined: Fri Apr 27, 2012 10:48 pm

info@telemasks.com

Unread postby Big Al » Thu Feb 11, 2021 1:14 am

Hello Sir/Madam

Kindly forward to us the E-mail confirmation you got from your bank while we wait for the paper copy tomorrow. Try to send a paper copy of the payment transaction as soon as possible.

In the meantime, forward us payment confirmation email you receive from your bank.

---
Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 662 403 4784
Email: info@telemasks.com
Wholesale Global Delivery


-------------------------
DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.
"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" admin.
 
Posts: 85576
Joined: Fri Apr 27, 2012 10:48 pm

info@telemasks.com

Unread postby Big Al » Fri Feb 12, 2021 12:10 am

Hello Sir,

We have received payment from some clients through Bitcoin, which was perfect, Let me know if you are able to use Bitcoin, then we may consider receiving the payment through bitcoin.

Also provide a Telephone number we can call you on, to facilitate our communication for a smooth transaction.

New Bank Details:
Bank Name: .............. Wells Fargo
Account Number: ................ 515186XXXX
SWIFT CODE: .........WFBIUS6SXXX
Routing Number: ....... 121000248
Account Name: ........T. S. P.
Country: .................... United States Of America
Bank Address: .... 4703 Firestone blvd, South Gate, CA 90280
Account Address: ... paramount, CA 90723

Remember to send a Payment receipt

---
Best Regards

Oscar Solis Francisco
Tele Surgical Masks and Pharmaceuticals Ltd
Whatsapp Tel: +1 662 403 4784
Email: info@telemasks.com
Wholesale Global Delivery


-------------------------
DISCLAIMER: The content of this mail is confidential and is directed to and for the use of the addressee only. Should you receive this message by mistake, you are hereby notified that any disclosure, distribution or use of this message is strictly prohibited. Before opening and accessing the attachment, if any, please check and scan for virus.
"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" admin.
 
Posts: 85576
Joined: Fri Apr 27, 2012 10:48 pm

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