infostward1@gmail.com

[Big Al]

Dear

I have received your email,

Yes we have Herbal Oil - MV007 & MV008 available.

Our product is of a very high quality and we have supplied this product to many Pharmaceutical industries around the world.

We are selling a drum of MV007 at a rate of $11,130 while MV008 at a rate of $11,115. This is our quantity price list.

All our shipments take 3 to 4 days to arrive at the destination.

Attachment here is our Mitrovicilin Extract advertorials.

Regards,

YILMAZ AKIL!
O ve J- EKS limited SIRETI,
Postal Code: 59500
Mobile: +90 54265 41162
WhatsApp: +55 11963 665748
Office Line: +90 554 829 7296
Website: /www.eksors.com
Kurtulus cad Duatepe 399D-1 Sisli Turkey.

Header:

Return-Path: <yilmazakilzewdu@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: YILMAZ AKIL ZEWDU <yilmazakilzewdu@gmail.com>
Date: Fri, 15 Mar 2024 18:01:34 +0000
Message-ID: <CAP6B8irUz7UHZEPVe-09LvA+DatDmasy9ofY1OHVMZ50nqEnuw@mail.gmail.com>
Subject: Re: Re: Quote Request.

Phone: +905426541162
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Vodafone Telekomünikasyon AŞ

[firefly]

The fake buyer used in scam impersonates Torrent Laboratories and Pharmaceuticals UK.

The fraudulent domain name torrentlaboratories.com shows no content and is used only for the email address.

The scammers are using the real company website in their correspondence with their victims to give more credibility to the scam.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166156

From the domain name registration:

Domain Name: torrentlaboratories.com
Updated Date: 2024-02-17
Creation Date: 2024-02-17
Registrar Registration Expiration Date: 2025-02-17
Registrar: GMO INTERNET, INC.

Registry Registrant ID: Not Available From Registry
Registrant Name: Sopheak Kunthea
Registrant Street: 21 Lane 42 Cong Tru street
Registrant City: Hue City
Registrant State/Province: hanoi
Registrant Postal Code: 650000
Registrant Country: VN
Registrant Phone: +84.4835881422
Registrant Email: bak0097@outlook.com

When the faker maker using the email address bak0097@outlook.com does not pretend to be "Sopheak Kunthea" from Vietnam, he claims to be "Sik Yuh Thui" from Malaysia.

Most of the fraudulent domain names he registered impersonate banks or law offices. Some of these fraudulent domain names show content, while others are used only for the email address.

[firefly]

The fake supplier used in scam claims to be EKS O. R. S. Limited.

The bait items are proudly posted on their products list:



Contact details used:

Kurtulus cad Duatepe 399D-1 Sisli istanbul Turkey
+905426541162
WhatsApp:+5511963665748
info@eksors.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=166162

From the domain name registration:

Domain Name: EKSORS.COM
Updated Date: 2024-03-08
Creation Date: 2024-03-08
Registrar Registration Expiration Date: 2025-03-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: HUN SUNG JEONG
Registrant Street: Street 101 kim, souel
Registrant City: Jung District
Registrant State/Province: Jejudo
Registrant Postal Code: 63000
Registrant Country: KR
Registrant Phone: +82.82647284333
Registrant Email: randrew278@outlook.com

This is what the fake supplier website looks like:

[firefly]

The faker maker using the email address randrew278@outlook.com is registering fake sites since 2016. All the time, he is confused about his own identity and location.

Back in 2016, while registering kbkgroups.com, goodhealthpharms.com and turkeypet.com, he claimed to be Christian Reyes from USA.

A year later, in 2017, he was Reginald Mongeur from USA, registering the fraudulent domain name bhpbillitonjob.com, while also pretending to be "HUN SUNG JEONG" from Korea with the fraudulent domain name gregchambers.asia.

There are 23 fraudulent domain names associated with his email address, mostly impersonating banks, couriers and pharma businesses. Most of the ones registered after 2022 are still active.

[Big Al]

Below is a follow up letter which you have to send to our company purchase director Mrs Jennifer.
Please make sure you attach the advertorials of the product samples on the letter before sending to our company purchase director.



================================================

To
(Purchase Director of Torrent Laboratories and Pharmaceuticals company)

Dear Jennifer,

As a follow up to our correspondence, find advertorials attached Mitrovicilin Extract MV007 and 008 Herbal Oil as you requested.

Like I said in my previous email, I am an independent marketer of Mitroviccilin Extract Herbal Oil product, and I have the product in a commercial quantity. I have successfully supplied the products to various reputable companies around the world. I have the potential to supply the product to your company as much as your company wants.

All I need from your company is the opportunity to showcase my potential to your company.

Due to inflation, a drum of MV007 Herbal Oil cost $21,800 while a MV008 Herbal Oil cost $21,750 and this is our last price for Large Orders.

Our delivery takes only 5 working days to any destination around the world.

Please, how urgent do you need the product?

How many drums do you need?

I look forward to your favorable response.

Yours sincerely

[Big Al]

Good job, please keep me posted whenever she replies to your message.

I hope you send the advertorials to her?

Sincerely,
Dr. Heinrich F.L Backhoff
Research Assistant Manager
My Direct number/WhatsApp 44 745 2115 251

[Big Al]

Sorry, you have no right to tell us email to use to communicate to our customers.

Regards,

YILMAZ AKIL!
O ve J- EKS limited SIRETI,
Postal Code: 59500
Mobile: +90 54265 41162
WhatsApp: +55 11963 665748
Office Line: +90 554 829 7296
Website: /www.eksors.com
Kurtulus cad Duatepe 399D-1 Sisli Turkey.

[Big Al]

Dear

Your mail has been received,

We are very satisfied with your product price lists.

For a start, we need 40 drums of MV007 and 45 drums of MV008, (A total 95 Drums).

Note, Our company must confirm the quality of your product before we can place our first order.

We are requesting the Raw-Sample of your product (MV007 & MV008 Herbal Oil), to enable us to carry out the clinical analysis of your product in our laboratory to determine the quality of your product before we place our first order.

Upon confirmation of the quality of your products, we will discuss how to make a payment for the first 95 Drums.

When do you think we can receive the Raw-Samples for our laboratory to determine the quality of your products before we can make a payment of the first 95 Drums.

We are looking forward to an enduring business partnership with you.

Regards
Smith Jennifer L.
(Director of Purchase)

Torrent Pharma / Laboratories and Pharmaceuticals Company (UK) Ltd in Crawley, England
Https:/ /www.torrentpharma.co.uk/ Sales and Customer Services: Telephone: 01293 574180 / Email: orders@torrentpharma.co.uk:
Purchase Department: Telephone 0044-7440-0627-330044-7234-5678-92 / / Email: purchase.department@torrentlaboratories.com Commercial Operations: Telephone: 01293 574180 / Email: businessdevelopment@torrentlaboratories.com Regulatory Affairs: Telephone: 01293 574180 / Email: regulatory@torrentlaboratories.com Quality Assurance: Telephone: 01293 574180 Email: quality@torrentlaboratories.com
Human Resources: Telephone: 01293 574180 Email: hr@torrentlaboratories.com Email: reception@torrentlaboratories.com
Business Development: Telephone: 01293 574188 Email: usinessdevelopment@orrentlaboratories.com
Address: Third Floor Nexus Building, 4 Gatwick Rd, Crawley RH10 9BG, United Kingdom

[Big Al]

What do you mean you received a disturbing Email from Yilmaz?

Meanwhile I have gone through the email from our company requesting for a Raw sample of the product to verify the quality of the product.

Please you have to contact the dealer in Turkey immediately and request for a Raw sample of MV007 AND MV008 Herbal Oil.

I have already written down a short message you can send to the dealer in Turkey requesting the Raw samples of his product for laboratory testing to confirm the quality of the products.

Sincerely,
Dr. Heinrich F.L Backhoff
My Direct number/WhatsApp 44 745 2115 251

Text from the attached file:

To:
O ve J- EKS limited SIRETI,

Dear Sir,
In furtherance to our ongoing deliberations over the supply of Mitrovicilin
Extract MV007 &amp; MV008 Herbal Oil, like I stated before l am highly interested
in your product and I will soon place the order with you, as soon as I am
through with the verification of the quality of your product.
I will appreciate if you can send to me a sample of the products to enable me
conduct the laboratory analysis, in order to confirm the quality and standard of
your product.
To successfully conduct the testing, we need one full drum of Mitrovicilin
Extract MV007 &amp; MV008 Herbal Oil to enable me do the laboratory analysis.
As you are aware, such clinical analysis are usually conducted in segments, so I
need a drum of MV007 &amp; MV008 Herbal Oil to enable me confirm the quantity
of the product after conducting the test.
You can send the product to this address following through courier delivery:
Name……................. Smith Jennifer L
Phone Number……… 44-7-23456-7892
Address………………... Third Floor Nexus Building, 4 Gatwick
Road, Crawley RH10 9BG, United Kingdom

On receipt of the product, the testing will last for two days and in some cases
there days.
As soon as we are done with the testing and the result satisfactory, then
nothing will hinder me from placing the order with you immediately.
I look forward hearing from you again.

Yours truly.

Phone: +447234567892
Note: 103. This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.

[Big Al]

Dear

We wish to acknowledge the receipt of your email,

We understand that you need a drum of our products to enable you to confirm the quality of our products before you place your order.

We have no problem with that, as I am hundred percent sure of the quality of our products, that it will pass any quality tests.

The samples you are requesting that we should send to you, is above what we can afford to send to you without paying for the products, as it is of high commercial value.

Therefore, you have to pay for the products before we can deliver the products to the address you provided to us (Third Floor Nexxus Building, 4 Gatwick Road, Crawley RH10 9BG, United Kingdom).

Mitrovicilin Extract MV007 & MV008 Herbal Oil Price list.

MV007 Herbal Oil = US$ 11,130
MV008 Herbal Oil = US$ 11,115
======================================================
Grand Total = US$ 22,245
Discount price = US$ 1,115
======================================================
Grand Total after Discount price = US$21,130


Kind information:
This price we are offering you is merely to cover the cost of shipment to your designation, and we are not looking at the immediate gain, but rather the future prospects.

All our shipments take 3 to 4 days to arrive at the final destination.

Please let us know when you're ready for payment so that we can raise you an invoice for the payment.

I look forward to hearing from you soon.

Regards,
YILMAZ AKIL!
O ve J- EKS limited SIRETI,
Postal Code: 59500
Mobile: +90 54265 41162
WhatsApp: +55 11963 665748
Office Line: +90 554 829 7296
Website: /www.eksors.com
Kurtulus cad Duatepe 399D-1 Sisli istanbul Turkey.