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ohkhaiash-ua@ukr.net

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.

ohkhaiash-ua@ukr.net

Unread postby Big Al » Sun Mar 22, 2020 1:07 am

Corona mask Non-Delivery scam:

Hello, thank you for your interest in our products,
We can supply you the face mask. We would like to know how soon do you want us to deliver this product to you?
Regards

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967



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Date: Sat, 21 Mar 2020
From: Ohk Aiash <ohkhaiash-ua@ukr.net>
Subject: Re: N95 Masks
To:
Cc:
Received: from ohkhaiash-ua@ukr.net by frv50.fwdcdn.com; Sat, 21 Mar 2020 17:46:24 +0200
In-Reply-To: <CABd=3yjx9syamYaJAfcWks98iGAvBWasu=8T56qM00egRyymLA@mail.gmail.com>
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Phone;
+380638493967
Number billable as mobile number
Country or destination Ukraine
City or exchange location
Original network provider* lifecell LLC (life:))
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Sun Mar 22, 2020 6:09 pm

Thank you,

We sell N95 for 2$ per piece wholesale price
Since you taking 100,000 pieces we can give you best price for 1$ per piece.
Please, confirm with me so we conclude on the price before with proceed with the order shipment.

Regards,


--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Tue Mar 24, 2020 1:37 am

Thank you for your response,

We are going to arrange your invoice shortly and send to you. Also our payment method Bank TT Transfer, Payment terms would be 50% upon receive of proforma invoice and balance 50% upon arrival of the products to you home address.

Please confirm that so we can arrange your invoice and provide you with our Bank TT transfer account for payment.

Await your reponse,

Regards,

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Wed Mar 25, 2020 11:45 pm

Good day,

Thank you for your interest in our products, attached to this email is your invoice for your order,
Please, confirm the invoice order amount and get back to us so we can proceed with your order payment of 50% upfront payment.
And i will provide you with our bank account for payment.

Await your response and confirmation to proceed.
Regards,

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967



Image
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Fri Mar 27, 2020 1:42 am

Good day,
Thank you for your interest in our products.
Bellow is our bank details for payment,


BENEFICIARY NAME: G. O.
IBAN: UA38305299000516874270672XXXX
ACCOUNT: 516874270672XXXX
BANK OF BENEFICIARY: PRIVATBANK
SWIFT CODE: PBANUA2X
ADDRESS: Slobozhanskyi, Dnipro, UKraine
DOLLAR 50,000 USD

As soon as you are done with the payment please provide us transaction receipt for confirmation.

And as soon as your payment is confirmed we will process your order and proceed with shipping and get back to you with tracking number of your package once it's shipped out.

Regards,
--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

Ohk Haiash - ohk-haiash.com

Unread postby firefly » Fri Mar 27, 2020 5:10 pm

The fake supplier pretends to be a company named Ohk Haiash, using a fraudulent website active from the domain name ohk-haiash.com.

From the fake website:

Ohk-Haiash is the noted Exporter of all types of Hand Sanitizer in the global market. We have successfully touched the summit in the market and have gained a huge clientele with our qualitative product range. Our products and designed to give maximum protection for the wearers and made from carefully selected fabrics. Since its inception, We have shown significant growth both in acquiring automated production machinery, production facilities and also distribution networks across the country and beyond.


Contact details:

Address
31A Pushkinska Street, 1st floor, Suite 5
Kyiv 01004, Ukraine.
Email : ohkhaiash-ua@ukr.net
Whatsapp No. :+380 638493967


+380638493967
Number billable as mobile number
Country or destination Ukraine
Original network provider* lifecell LLC (life:))

The same phone number was also reported with another fake website, grand-bays.com , offering forged currency for sale.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142884.

From the domain name registration:

Domain Name: OHK-HAIASH.COM
Updated Date: 2020-03-04
Creation Date: 2020-03-04
Registrar Registration Expiration Date: 2021-03-04
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: mc zibert
Registrant Street: 411 W. 21st Ave
Registrant City: Hutchinson
Registrant State/Province: Kansas
Registrant Postal Code: 67502
Registrant Country: US
Registrant Phone: +1.9013529032
Registrant Email: mczibert462@gmail.com

This is what the fake website looks like:

ohk.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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Posts: 50959
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ohkhaiash-ua@ukr.net

Unread postby Big Al » Sat Mar 28, 2020 8:18 pm

Thank you,

As soon as you are don't sending the money please, provide us with payment confirmation receipt so we can proceed with necessary arrangement as we wait for it to reflect in our account.

Thank you.

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

ohkhaiash-ua@ukr.net

Unread postby Big Al » Sun Mar 29, 2020 4:39 pm

Thank you for your reply, please use bank details provided to you and send payment online.
Send bank transfer online that would be better.

Regards

--
Company Name: OHK HAIASH UA
GENERAL MAGAGER: ZAPOROZHTS DMYTRO
Company Address:46010, Ternopilska obl., misto Ternopil,
UA
USREOU code: 37076646
Email: ohkhaiash-ua@ukr.net
Whatsapp:+380 638493967
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

pillaglobals@gmail.com

Unread postby Big Al » Thu Apr 16, 2020 12:41 am

Hello Good day, sorry for the late reply are you still interested in the face mask?


Header:

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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: pillaglobal sarl <pillaglobals@gmail.com>
Date: Wed, 15 Apr 2020
Subject: Re: N95 Masks
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

pillaglobals@gmail.com

Unread postby Big Al » Sun Apr 19, 2020 5:40 pm

Where are you located?
and how soon do you need us to proceed with your order

Regard



Please i would like to know if you have whatsapp,
You can contact us with this number for direct communication and fast business deal.
Whatsapp: +380 638493967

Regards


Phone:
+380638493967
Number billable as mobile number
Country or destination Ukraine
City or exchange location
Original network provider* lifecell LLC (life:))
"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: 46501
Joined: Fri Apr 27, 2012 10:48 pm

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