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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. Emails posted by staff are received unsolicited to their "catcher" accounts.

sales@mkrishnaenterprises.com

Unread postby Big Al » Thu Feb 08, 2024 7:35 pm

Dear Sir.

Good morning. We didn’t get to hear from you. Are you still continuing with the order as we thought the American bank details would have made the payment easier.

Kindly reconfirm the bank details before making payment.

Regards.
Mr. Manish Sidhiwala.
"Look for the lies."
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Re: mkrishnaenterprises.com

Unread postby firefly » Sat Feb 10, 2024 1:27 am

The fake seller using in this procurement scam claims to be Mkrishna Enterprises Group / Mahesh Krishna Enterprises.

Contact details:

Gala No.103-107 Remi Industrial Est, opp. Shah Paper, Phase 3, GIDC, Vapi, Gujarat 396191, India
+91 84519 72847
sales@mkrishnaenterprises.com



+918451972847 - the same phone number was previously reported here: viewtopic.php?f=6&t=104011, while being used by another fake supplier - rameshmanufacturing.com - in another procurement scam.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=165538

From the domain name registration:

Domain name: mkrishnaenterprises.com
Updated Date: 2023-05-21
Creation Date: 2023-05-21
Registrar Registration Expiration Date: 2024-05-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Redacted for Privacy
Registrant Organization: Privacy service

This is what the fake supplier website looks like:

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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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Unread postby Big Al » Tue Feb 13, 2024 7:22 pm

sir, how are you doing?
have you been able to send the money to the local dealer in india? please if you have inform me immediately
"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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