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Unread postby Big Al » Sat Mar 21, 2020 4:51 pm

The fake website is profiled here:
viewtopic.php?f=17&t=82760&p=209963&hilit=abyezaphama%40gmail.com#p209963

Dear sir
THE CIF is $ 1.8 USD Per box
76000 pieces will cost $136800 USD
can we have your whatsapp number for each communication and more details



Thanks
Mr Balaram


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Return-Path: <abyezaphama@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Abyeza Pharmacitical <abyezaphama@gmail.com>
Date: Sat, 21 Mar 2020
Subject: Re: N95 Masks


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Big Al
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Unread postby Big Al » Sun Mar 22, 2020 2:41 am

Dear

Kindly provide the bellow required details
for drafting the invoice

Complete company or consignee names::::::
Complete company or consignee address::::::
Complete company or consignee phone numbers::::::
Closest airport

Once we have these details we shall draft the invoice and send to your
with immediate effect

Best Regards
Mr Micheal


Dear

Attached to the mail is our proforma invoice

Just proceed with payment so we can commence
with arrangements regarding delivery of goods

Hope to read from you soon

Best Regards
Mr Micheal


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Bank information from the fake invoice:
Bank Name: BPI Family Savings
Account Name: A. Trading
Account Number: 00738301XXXX
RT Number: 010040018
Swift Code: BOPIPHMM
Bank Address: BPI Head Office Building, Ayala Avenue Corner, Pasco de Roxas,
Makati City, 1200, Metro Manilla, Philippines
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Big Al
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Unread postby Big Al » Tue Mar 24, 2020 3:23 am

Dear

We will like to get your update because we are doing some
preparations regarding logistics and delivery

We hope to read from you soon

Best Regards
Mr Micheal
"Look for the lies."
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Big Al
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Unread postby Big Al » Thu Mar 26, 2020 1:47 am

Dear
Thanks for getting back to us .

You are right. The payment could not go through because
the beneficiary bank name had some spelling errors.

Note that the correction have been made. So just take the
invoice back to your bank and proceed with the payment.

Make sure you get back to us with your phone number because
we have been trying to reach you on phone but it was not going through.

Your product have already been packed and they are ready for shipment

Hope to read from you soon

Best Regards
Mr Micheal
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Big Al
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Unread postby Big Al » Fri Mar 27, 2020 10:17 pm

Dear

Thanks for getting back to us

Forget about the payment and provide your phone number
that can be reachable

If you can't provide that then lets call it over

Hope to read from you soon

Best Regards
Mr Micheal
"Look for the lies."
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Big Al
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Unread postby Big Al » Sat Mar 28, 2020 12:11 am

Dear ,

Kindly add us on whatsapp or you provide your whatsapp
number so we can add you on whatsapp for more details
on our product

Hope to read from you soon

Best Regards
Mr Jack


Dear

We have asked our delivery agent in the to contact you.

He did so and right now we are hoping that you proceed with payment
so we can have the goods delivered since he will be at your door step
upon delivery time of goods. He will also make sure all papers are signed
after goods is confirmed

Hope to read from you soon

Best Regards
Mr Jack
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Sat Mar 28, 2020 9:35 pm

Dear Sir,

We are reminding you of the proforma invoice that was sent
to you. You can proceed with payment today
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Unread postby Big Al » Sun Mar 29, 2020 5:12 pm

Dear Sir,

Attached to the mail is the proforma invoice that is required by the
bank for payment.

Bellow is our bank details

Bank Name::::::::::::::::::::::::: BPI Family Savings
Account Name::::::::::::::::::::: A. T.
Account Number:::::::::::::::::: 007383 01XXXX
RT Number :::::::::::::::::::::::: 010040018
Swift Code:::::::::::::::::::::::::: BOPIPHMM
Bank Address:::::::::::::::::::::: BPI Head Office Building, Ayala
Avenue Corner , Paseo de
Roxas, Makati City, 1200,
Metro Manila, Philippines

You can still copy the bank details and do the payment online
if you are willing

Hope to read from you soon

Best Regards
Mr JACK
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Big Al
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Posts: 46579
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Unread postby Big Al » Mon Mar 30, 2020 11:44 pm

Dear

Attached to the mail is the proforma invoice with a USA
account details. You can use it to proceed with the payment
so we can proceed with immediate delivery first thing tomorrow
morning.

Best Regards
Mr Micheal


Image


Bank account information from the fake invoice:
Bank Name: Atlantic Community Bankers
Bank Address: 43 Western Boulevard Glastonbury, CT 06033
Routing Number :031301752
Credit To : Middlesex Federal Savings, F.A .
Address One College Avenue Somerville, MA 02144
Account Number :XXXX
Company Name:Techmatic Solutions Inc
Customer Account Number: 9881XXXX

Additional E-mail addresses from the fake invoice:
james@searaalimentosltdallc.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm


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