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Unread postby Big Al » Thu Mar 26, 2020 3:49 am

The fake website is profiled here:
viewtopic.php?f=17&t=82693&p=209720&hilit=info%40rafimedicalfacemask.com#p209720

Corona Mask Non-delivery scam:

Dear sir/madame,

Thank you for your inquiry .This is Mr.Rafal Wandowoski, supply manager at RAFI POLAND SP Z O O. We are a Eu-based company specialized in the supply of N95 Corona Respiratory mask/disposable surgical medical n95 face mask at wholesale prices.

Find below our soft offer for our product;

1000 BOXES ( MIN ORDER ) : At $5 per box - $5000
5000 BOXES : At $5 per box - $25,000
10,000 BOXES : At $4 per box - $40,000
20,000 BOXES : At $4 per box - $80,000
50,000 BOXES : At $3 per box - $150,000

Name

Folding face dust mask

Brand

Cooper

Model

CP1001 (ear belt) CP1002(head-mounted)

Material

Non-woven fabric outer Electrostatic filter cotton

Standard

China GB2626-2006 KN90

Application

Personal protection,industry use,PM2.5 protection

Protective objects

Fog/Non-oily particulate matter/Dust

Packing

50pcs/box 10boxes/CTN 500ctn/ 20' FCL 1200ctn/ 40' HQ

pm 2.5 face mask reusable dust mask portable respirator sponge dust mask dust proof mask low price dust mask

Product Features

Multi layer filter structure protection

Ear wear/head wear

Comfortable and breathable

Good protective effect

Comfortable soft elastic band

Aluminum adjustable nose clip

mask ce respirator N95 ffp1 ffp2 ffp3 anti dust carbon filter mask custom dust mask mask n95 antivirus gas mask

Scope of application

It is applicable to the environment where are lots of powder dust and mist produced by mechanical force in handling coal, iron ore and quartz mineral or processing cotton, wheat flour and other materials, with the occupational exposure limits of 10 times and the concentration of dust and mist below the limit specified by local laws and regulations.

It is especially applicable to preventing respiratory disease caused by haze, PM2.5 powder dust.

particulate face mask 3 m respirators mining dust mask anti dust m

PRICE TERM: CIF


our products are processed and packed as per the standards prescribed so
that we can meet the global quality standards set for our clients. we
can supply any quantity to our overseas markets

Port of loading: Gdansk-POLAND/Bangkok -Thailand

Payment: Bank Transfer, Westernunion, Moneygram and Bitcoin.

Inspection: Inspection of goods shall be done at port of loading prior
to loading at sellers cost by sgs or any of its equivalence and at
destination port at buyers cost if he still needs another inspection.

Shipping Documents: Shipping documents shall include but not limited to the documents below.

Bill of Lading, Commercial Invoice, Quality Certificate,Packing List, Export License, Certificate of Origin

Thanks for reading through our offer as we expect to hear from you soon.

WhatsApp: +48 515 964 409

Best Regards

Trade Manager : Mr. Rafal Wandowoski

RAFI POLAND SP. Z. O. O.

ul. Aleja Niepodległości 1
65-048 Zielona Góra ,Lubuskie
Poland
VAT NUMBER: PL9731036520
REGON: 366411219
Tel. : +48 515 964 409

Branch Office

RAFI POLAND SP. Z. O. O.

Chanasongkram Phranakorn
Bangkok 10200
Thailand
Tel. : +66 566 815 709



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Date: Wed, 25 Mar 2020
From: info@rafimedicalfacemask.com
To:
Subject: Re: N95 Masks RAFI POLAND SP. Z. O. O.
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Phones:
+66566815709
Number billable as geographic number
Country or destination Thailand
City or exchange location Nahkon Sawan

+48515964409
Number billable as mobile number
Country or destination Poland
City or exchange location
Original network provider* Orange Poland S.A.
"Look for the lies."
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Big Al
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Unread postby Big Al » Thu Mar 26, 2020 9:09 pm

Dear Valued Client,

Thanks for your prompt reply and order confirmation. Since you wish to start with 10,000 boxes at $4 per box it shall cost you $40,000 including shipping charges and delivery will take maximum 5 to 6 days after payment confirmation into our bank account. Kindly find attached sample pictures of our goods and note we shall supplier you will the best quality N95 face mask as our goal is see each and everyone of our customer happy and satisfied about the product as well as quality of service we offer. You will receive in our next mail a copy of our proforma invoice alongside our bank details for payment.

Thanks for reading through as we expect to hear from you soon.

WhatsApp: +48 515 964 409

Best Regards

Trade Manager : Mr. Rafal Wandowoski

RAFI POLAND SP. Z. O. O.

ul. Aleja Niepodległości 1
65-048 Zielona Góra ,Lubuskie
Poland
VAT NUMBER: PL9731036520
REGON: 366411219
Tel. : +48 515 964 409

Branch Office

RAFI POLAND SP. Z. O. O.

Chanasongkram Phranakorn
Bangkok 10200
Thailand
Tel. : +66 566 815 709


Image

Image

Image

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.
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Big Al
"Little pee nut" moderator.
 
Posts: 46533
Joined: Fri Apr 27, 2012 10:48 pm

info@rafimedicalfacemask.com

Unread postby Big Al » Thu Mar 26, 2020 9:32 pm

Dear Valued Customer,

Kindly findin attached a copy of our proforma invoice you shall be using for payment. So do proceed with payment

and revert back to us with scan copy of payment remittance as require this for payment confirmation.

Thanks for reading through as we expect to hear from you soon.

WhatsApp: +48 515 964 409

Best Regards

Trade Manager : Mr. Rafal Wandowoski

RAFI POLAND SP. Z. O. O.

ul. Aleja Niepodległości 1
65-048 Zielona Góra ,Lubuskie
Poland
VAT NUMBER: PL9731036520
REGON: 366411219
Tel. : +48 515 964 409

Branch Office

RAFI POLAND SP. Z. O. O.

Chanasongkram Phranakorn
Bangkok 10200
Thailand
Tel. : +66 566 815 709


Image

Bank account information from the fake invoice:
BANK NAME: KRUNG THAI BANK
ACCOUNT NAME: JARUWAN K.
ACCOUNT NUMBER: 678-2-43XXXX
SWIFT CODE: KRTHTHBK
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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User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 46533
Joined: Fri Apr 27, 2012 10:48 pm

info@rafimedicalfacemask.com

Unread postby Big Al » Sat Mar 28, 2020 1:47 am

Dear ,

Thanks for your prompt reply.We look forward for the payment as well as payment receipt once it's done so we can process and ship your order asap.

Thanks for reading through and we expect to hear from you soon.

WhatsApp: +48 515 964 409

Best Regards

Trade Manager : Mr. Rafal Wandowoski

RAFI POLAND SP. Z. O. O.

ul. Aleja Niepodległości 1
65-048 Zielona Góra ,Lubuskie
Poland
VAT NUMBER: PL9731036520
REGON: 366411219
Tel. : +48 515 964 409

Branch Office

RAFI POLAND SP. Z. O. O.

Chanasongkram Phranakorn
Bangkok 10200
Thailand
Tel. : +66 566 815 709
"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: 46533
Joined: Fri Apr 27, 2012 10:48 pm

info@rafimedicalfacemask.com

Unread postby Big Al » Sat Mar 28, 2020 11:34 pm

Dear ,

Which reason did they informed the payment won't go throught with the bank account information
we provided as we need to know the reason, so same problem won't happen if should in case we issue another
bank account. Kindly let me know and i'll as well communicate with our financial department to see if they can
provide another bank account details for your transaction.

Hope to hear back from you.

Rafal.


Dear Client,

I did spoke with our financial department and they informed the account we issued has not problems and is ok to be use for any bank transaction.So i don't understand why your payment won't go through and i highly advise you try to execute payment using that same account since it hasn't any problem and the rejected the idea of issuing another bank account since the provided account is ok for payment.

Thanks
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Big Al
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Posts: 46533
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info@rafimedicalfacemask.com

Unread postby Big Al » Sun Mar 29, 2020 6:00 pm

Dear Client,

If you bank manager didn't tell you then it make no sense as if a transfer doesn't go through
each and every bank gives a reasob why the transfer won't be possible and for your information
our financial department just confirm a payment in this same customer from one of our customers
and he never inform us situation you're telling us now as this account is what we use for our transaction at our
branch office in Thailand and all payment and transfer goes throught without any problem. So we shall be waiting
to hear from you wednesday as informed and hope this time the transfer will be successful.

Thanks
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Big Al
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Unread postby Big Al » Tue Mar 31, 2020 1:06 am

OK

We do this time it will be successful as we don't want another excuse
as we just confirmed another payment today again into this same account we have issued
from another customer.So your situation is doubtful at this stage taking into consideration
your bank never informed any reason why the transfer won't go through.

So we awaiting to hear from you.

Thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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