info@panisarapresslimitedpartnership.com

by **Big Al** » Mon Oct 05, 2020 9:34 pm

Hello
Yes we can supply XXXXXX pieces of N95.

We have 3M N95 1860 availble so which model do you need

Price- 1860: $0.36/Mask.

Get back to us with your purchase order, Thanks

Header:

Delivered-To:
Received: by 2002:a02:a903:0:0:0:0:0 with SMTP id n3csp3122540jam;
Sun, 4 Oct 2020 13:05:10 -0700 (PDT)
X-Google-Smtp-Source: ABdhPJw6Qj0tNLvljtoK6COKTglaxyk3zcm3z0oSaXr3T/4CapXv53oSRbERjdfzwcZrbFVcxGKo
X-Received: by 2002:a05:6830:14c:: with SMTP id j12mr8372749otp.146.1601841910289;
Sun, 04 Oct 2020 13:05:10 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1601841910; cv=none;
d=google.com; s=arc-20160816;
b=d+QovBFFQhZH8jJJiy0ttsu4o67APxbOyYxi/2H81D9seQ/YKpVT3HcSEaecdeomVu
TnehPOzdzHwgyrHiGVPP+2dSNIfzWNBMRkACDw0luhrX9RY3/MJXuApKGeDbREhArh+F
oxeXV6gFrn+wTmzNCtTKufHdykiW1JsXw/57AwhulZ2tTpsK04LVProUXfs+J06y6+ZI
funzSKFRv6uSM1+dcrsPl4GFd6R368N0Fgk1/0RxzM0mSX9fZQlAmcXrRcVRjVRDVsMU
9rCRUL/tujvErG+8b39gymiYXjto8JQT1+LBMISr3OHOtjVQa+Tgipf6QSPPeElbs5lh
z2Xg==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:message-id:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature;
bh=Qn6gvfQC1BZDxuJ9WHN5LIyikEFVSoT/UgeWPw+0Ibg=;
b=GmcN14ynV5BfRFinh00UadtxXX7QTMvoTMod6d238SGNbYoz5ApmX850GLryHvRxjH
xR/XD3/sggzmHqqT62qNZF3dzTaAVqIKiROBysyVLSySXb+/JNmiwIFi07uNvi7B3xAc
OooLlXQuoDpYv8C3H/e5sUuim3EJWqvKF1zQ/0+PrQIlZaMo36RQKw7LVTM7xlHNYrvC
SaQ5pc69qDlzEshzJheTkmz6+LffBj7EySKtnAL0u74tyRpNzt0hwjo96jMVMj7f/Ckw
YhZ/c7FeTPvGPexsHDBcYkRdOGaswPsRKbX9PYwD0BUL+xthGKx0z+pf8yoNVyF/WEIi
jD7Q==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@panisarapresslimitedpartnership.com header.s=default header.b=HbsJl++e;
spf=pass (google.com: domain of info@panisarapresslimitedpartnership.com designates 69.89.19.249 as permitted sender) smtp.mailfrom=info@panisarapresslimitedpartnership.com
Return-Path: <info@panisarapresslimitedpartnership.com>
Received: from outbound-ss-479.bluehost.com (outbound-ss-479.bluehost.com. [69.89.19.249])
by mx.google.com with ESMTPS id q6si5697492ots.232.2020.10.04.13.05.09
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Sun, 04 Oct 2020 13:05:10 -0700 (PDT)
Received-SPF: pass (google.com: domain of info@panisarapresslimitedpartnership.com designates 69.89.19.249 as permitted sender) client-ip=69.89.19.249;
Authentication-Results: mx.google.com;
dkim=pass header.i=@panisarapresslimitedpartnership.com header.s=default header.b=HbsJl++e;
spf=pass (google.com: domain of info@panisarapresslimitedpartnership.com designates 69.89.19.249 as permitted sender) smtp.mailfrom=info@panisarapresslimitedpartnership.com
Received: from cmgw12.unifiedlayer.com (unknown [66.147.244.15]) by soproxy12.mail.unifiedlayer.com (Postfix) with ESMTP id 8202335704 for < >; Sun,
4 Oct 2020 14:05:09 -0600 (MDT)
Received: from cp-ht-2.webhostbox.net ([192.185.129.60]) by cmsmtp with ESMTP id PAFpk9HDYWYdhPAFpklxnh; Sun, 04 Oct 2020 14:05:09 -0600
X-Authority-Reason: ss=1
X-Authority-Analysis: v=2.3 cv=db2uI0fe c=1 sm=1 tr=0 a=Oy6TcGSBwINEoGQZ0rPEbA==:117 a=Oy6TcGSBwINEoGQZ0rPEbA==:17 a=dLZJa+xiwSxG16/P+YVxDGlgEgI=:19 a=afefHYAZSVUA:10:nop_rcvd_month_year a=RcU-m0uwgd0A:10:endurance_base64_authed_username_1 a=CLHDC0aY1XWaMw8SmrkA:9 a=CjuIK1q_8ugA:10:nop_charset_2 a=_W_S_7VecoQA:10:nop_html a=QEXdDO2ut3YA:10:nop_charset_2
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=panisarapresslimitedpartnership.com; s=default; h=Content-Type:Message-ID: References:In-Reply-To:Subject:To:From:Date:MIME-Version:Sender:Reply-To:Cc: Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date: Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id: List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
bh=Qn6gvfQC1BZDxuJ9WHN5LIyikEFVSoT/UgeWPw+0Ibg=; b=HbsJl++eVugRBOEeOMwbBU9HO W1kPF6mYSy22Wu2CyFgstr17izWNRQyffaWgNemQ0ZTnOLRuO8bjZzO6xVSWbHI4go/ztkYz8hLzH 6Y0dQV/2ErlhBP314IysLEE6mXifc0mICGyklbX+RxfhW3HLggcPiDQz0tpW1KA5uJ4nvh399nqRn b+zMkYCRWYGJCwjl2YL3FNJj6UA25BQ2FVzj7AWfUoC6jMlfKRK3eewtecnxMiP60vph48Q6QRuYt nrEQfVjd0u/5+a5MPeoctv4Yi4dZq90P9iJUErXV6jneQtd7hGFShI0VpIcdPDrz13Zb0Y7uAwn/1 ts3vh7TBg==;
Received: from [192.185.129.60] (port=56660 helo=cp-ht-2.webhostbox.net) by cp-ht-2.webhostbox.net with esmtpa (Exim 4.93) (envelope-from <info@panisarapresslimitedpartnership.com>) id 1kPAFp-003G4r-21 for ; Sun, 04 Oct 2020 20:05:09 +0000
MIME-Version: 1.0
Date: Sun, 04 Oct 2020
From: info@panisarapresslimitedpartnership.com
To:
Subject: Re: Facemask order...
In-Reply-To: <CAHwE6=TpP3KpZ_g8PiYX0S9cm_LUVMQCUG_PmQUKZ5skmgPd1g@mail.gmail.com>
References: <CAHwE6=TpP3KpZ_g8PiYX0S9cm_LUVMQCUG_PmQUKZ5skmgPd1g@mail.gmail.com>
Message-ID: <7a7a6af7dae5378a7fb457dfbf843286@panisarapresslimitedpartnership.com>
X-Sender: info@panisarapresslimitedpartnership.com
User-Agent: Roundcube Webmail/1.3.15
Content-Type: multipart/alternative; boundary="=_edfc22d541c7c0cd499910621f32107a"
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - cp-ht-2.webhostbox.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - panisarapresslimitedpartnership.com
X-BWhitelist: no
X-Source-IP: 192.185.129.60
X-Source-L: Yes
X-Exim-ID: 1kPAFp-003G4r-21
X-Source:
X-Source-Args:
X-Source-Dir:
X-Source-Sender: (cp-ht-2.webhostbox.net) [192.185.129.60]:56660
X-Source-Auth: info@panisarapresslimitedpartnership.com
X-Email-Count: 1
X-Source-Cap: cGFuaXNzdGI7Ymlncm9jaztjcC1odC0yLndlYmhvc3Rib3gubmV0
X-Local-Domain: yes

--=_edfc22d541c7c0cd499910621f32107a
Content-Transfer-Encoding: 7bit

by **Big Al** » Tue Oct 06, 2020 9:06 pm

Massage us on WhatsApp : +66643176211

Phone:
+66643176211
Thailand Mobile

by **Big Al** » Wed Oct 07, 2020 9:53 pm

Okay, XXXXXX pieces will cost you $XXXXX USD including shipping

5-7 days of delivery if we send by air

When are you ready to make the payment so we can issue you a proforma invoice for payment

by **Big Al** » Fri Oct 09, 2020 10:38 pm

Hello

Sorry for the late reply.
It's a pleasure reading from you again, Kindly send me your purchase order( complete delivery details) so we can issure you a proforma invoice for payment.
We are a joint trading company with THONGKOON NGOKPHILAI.

So we will send your THONGKOON NGOKPHILAI Bank details to make the deposite so we can proceed.

Payment term: 40% TT Advance payment against proforma invoice and balnce 60% against shipping documents

We await your details to proceed with business.

Thanks

by **Big Al** » Sat Oct 10, 2020 7:46 pm

Good morning
Can you provide us purchase order(Delivery address) to issue the proforma invoice for payment?

Hello

This is the proforma Invoice attachment, once you make deposit kindly send us the payment receipt.

Thanks

Shipper info from the fake invoice:
COMPANY NAME: THONGKOON NGOKPHILAI/PANISARAPRESS LIMITED
PARTNERSHIP
SALES AND EXPORT MANAGER: T.K ROWLINGS
EMAIL: Info@panisarapresslimitedpartnership.com
Website: https:/ /panisarapresslimitedpartnership.com/
WHATSAPP: +66643176211
Registered No : 0133556001836
ADDRESS : 806/220 MU 8 KHU KHOT LAM LUK KA PATHUM THANI

Bank account from the fake invoice:
Bank Name: Thanachart Bank Public Company Limited
Account Name: T. N.
Bank Account Number: 124-6-06XXXX
Swift code: THBKTHBK
Bank Address: 3312/14-5 Soi Ladprao 101, Klongchan, Bangkapi Bangkok 10240.

by **firefly** » Sat Oct 10, 2020 10:30 pm

We are a joint trading company with THONGKOON NGOKPHILAI.

So we will send your THONGKOON NGOKPHILAI Bank details to make the deposite so we can proceed.

TKO Trading / Thongkoonngokphilai Trading was a fake supplier using a fraudulent website active from the domain name thongkoonngokphilai.org.

Contact details on the fake website:

TEREZ KRT. 26 BUDAPEST, 1066 HUNGARY
CITY : SZEKESFEHERVAR
ZIP CODE : 8000
Tel: +12139862590
Email:info@thongkoonngokphilai.org

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141414.

From the domain name registration:

Domain Name: THONGKOONNGOKPHILAI.ORG
Updated Date: 2020-03-09
Creation Date: 2019-11-12
Registry Expiry Date: 2020-11-12
Registrar: Ligne Web Services SARL

Registrant Organization: Diocese de nkongsamba
Registrant Country: CM

The fake website was reported as fraudulent in December 2019 and got suspended in March 2020.

This is what the fake website was looking like:

by **firefly** » Sat Oct 10, 2020 10:35 pm

The fraudsters use free classifieds:

Covid 19 Protection Face Masks and Others
We are a company base in Ukraine and we have available 3ply, FFP2, FFP3 and 3m protective surgical face masks available for sale. We also have available hand sanitizers at very good prices. For more info regarding our products we have aailable for sale, do visit our website at https: // panisarapresslimitedpartnership.com/.
Lets join and fight against this deadly virus called COVID-19. Stay safe and stay home.
Contact Person : Dyma Anndriy
Phone: +380 637249931

+380637249931
Number billable as mobile number
Country or destination Ukraine
Original network provider* lifecell LLC (life:))

by **firefly** » Sat Oct 10, 2020 10:37 pm

On trading platforms, the company pretends to be located in Douala, Littoral, Cameroon:

Registered in 2020 , panisarapress limited partnership has made a name for itself in the list of top suppliers of Face Mask ,Surgical Mask in Cameroon. The supplier company is located in Douala, Littoral and is one of the leading sellers of listed products.
panisarapress limited partnership is listed in Trade India's list of verified sellers offering supreme quality of Three Ply Surgical Face Mask ,3 Ply Surgical Medical Face Mask etc. Buy Face Mask ,Surgical Mask in bulk from us for the best quality products and service.

by **firefly** » Sat Oct 10, 2020 10:38 pm

According to a report from a victim, the same company claims to be in Thailand:

TK Rawlings
info@panisarapresslimitedpartnership.com
https: // panisarapresslimitedpartnership.com/
phone +66 64 317 6211 / +66643176211

Offers PPE at attractive prices via its website.
Company in Thailand which requests a first payment when ordering then sends you a tracking link on https: // www. multiport-maritime-logistics.com/
then asks you for the rest of the payment.
Merchandise never arrives.

The "company" is also blacklisted on https://www.tuv.com/world/en/black-list/index.jsp:

Surgical gowns, masks, caps, coveralls etc.
Panisarapress Limited Partnership Group
806/220 MU 8 KHU KHOT LAM LUK KA PATHUM THANI, Thailand
Manipulated certificate

by **firefly** » Sat Oct 10, 2020 10:47 pm

The content of the website is stolen from a real Chinese company website. The scammers edited in Photoshop the pictures of the building and other images posted on the real website. They also stole a part of the real company history.

The name, location and registration details are stolen from another real company legally registered in Thailand since 2013 - Panisara Press Limited Partnership. The real company doesn't use a website.

From the fake website:

We, PANISARAPRESS LIMITED PARTNERSHIP GROUP, are formed by two factories and one independent foreign trade company. Production capacity can reach to 100×40’HQ containers per month. All products comply with ISO manufacturing regulations and process (ISO9001, ISO13485) strictly, and conform to international standards such as CE, Nelson, Type 5&6, FDA registered, etc.

PANISARAPRESS LIMITED PARTNERSHIP. is the first factory started in 1993, which is majorly disposable medical products manufacturing plant – offering finest world-class quality products to meet the increasing needs coming from a variety of hospitals, clinics, patients, staffs, making solutions to them or any environmental problems that challenge the healthcare industry. It manufacturers a complete line of protective consumables from head to toe, consisting of face masks, surgical gowns, isolation gowns, lab coats, coveralls, scrubs, headwear, shoe/sleeve and boot covers, beddings etc. It covers a land of 75,000 square meters, around 450 workers, built as an industrial zone.

PANISARAPRESS LIMITED PARTNERSHIP. is the second factory established in 2009, covering a land of 15,000 square meters and included with a 5,000 square meters core clean-room, more than 350 workers which is firmly enhance the productivity of our PANISARAPRESS LIMITED PARTNERSHIP GROUP. It is committed to providing the ultimate solutions in personal barrier protection & hygiene coming from the industrial, catering, farming areas. Workers need to be safe and comfortable and their employees need options with demands increased gradually. That’s why PANISARAPRESS LIMITED PARTNERSHIP constructed to offers a complete line of personal protective products, selected from coveralls, lab coats, jackets, smocks , protective gowns, aprons, caps and head/feet covers etc. It is aimed to meet the customer’s requirements for keeping workers safe from hazardous particulates, liquids and chemicals.

FULLSTAR INTERNATIONAL CO.,LTD. is functioned as our independent trading company, established in 2005 with an energetic and experienced sales team. The operation principle is gaining international recognition from worldwide customers to offer competitive out-sourced products and services to customers as needful in every aspect. With our quality basin product range, experienced sales and technical support teams, competitive sourcing channels, efficient dispatch systems, we have the ability to successfully supply our extensive product range and help customers to make concentrated purchase of what they need in consolidation.

We, PANISARAPRESS LIMITED PARTNERSHIP GROUP are continuously keeping abreast of emerging technologies, safety equipments and novelty fabrics that provide reliable protection for the industrial and health care work force. Based on our experience, expertise and understanding of our customers’ requirements, we are devoting to make the world-class quality, appropriate and suitable for the purposes intended that provide value, safety and security. We, PANISARAPRESS LIMITED PARTNERSHIP GROUP, are looking forward to cooperating with you for growing together.

Payment term：T/T FOB
Port：Wuhan/Shanghai/wherever you need

Fake certifications used in fraud:

Contact details:

COMPANY : PANISARAPRESS LIMITED PARTNERSHIP
Registered No : 0133556001836
ADDRESS : 806/220 MU 8 KHU KHOT LAM LUK KA PATHUM THANI
WhatsApp : +66643176211
EMAIL : Info@panisarapresslimitedpartnership.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146445.

From the domain name registration:

Domain Name: panisarapresslimitedpartnership.com
Updated Date: 2020-08-23
Creation Date: 2020-02-13
Registrar Registration Expiration Date: 2022-02-13
Registrar: GoDaddy.com, LLC

Registrant Organization:
Registrant State/Province: Orissa
Registrant Country: IN

This is what the fake website looks like: