medicalfacemasks@protonmail.com

[Big Al]

Added Phone: +19712580270

When asked if that's his number:

Yes that is also our customer service number
I want us to talk now and get everything settled and get these masks shipped out
So can I call you now?

Added Phone: +19712580270
Number billable as mobile number
Country or destination United States
City or exchange location Portland, OR
Original network provider* New Cingular Wireless Pcs, Llc

[Big Al]

As I was saying on phone

Go to your bank tomorrow 9 AM and tell them the money you sent has not been received and tell your bank you will like to know what is the problem and when the money will arrive in my account
I am sure your bank will be able to check and see if everything is fine and okay

The money should have arrived in my account by now
We need to use part of the money for shipping and delivery process of the masks

Please do that so that we can get these masks shipped to your address

I will be waiting to hear from you

Thanks

Good morning
Have you gone to your bank and made the inquiries why the payment has been delayed?
Has your bank been able to check and see where the money is right now?
Please send me a confirmation
This shipment is taking too long

Let me know

I have been waiting for your reply the whole day and I haven’t heard from you
Please if you did not send the money or if you are no longer ready to move forward with this business then tell us so that we can sell your stock to another buyer
This is taking too long and there so many buyers who need masks right now

As I said I haven’t received the money in my account and if you did send the money it shouldn’t take this long

So let me know

Thanks

[Big Al]

Hello

I will never sit here and lie to you
I have showed you a video of your order to prove to you I am telling you the truth

I am calling you so that we can talk

The money has been delayed and I am sure it will be available this week

But I will send your masks tomorrow morning and send you the shipping confirmation to prove to you that I am a serious man

All I want is to give you the best business

This has been frustrating to me too

I hope everything is okay now?

Let me know

Hello

If you want us to get the shipment going tell me or if you want to stop then tell us so that we can know

I sent you a message and I have not heard from you

So let me know

Thanks

[Big Al]

I will send the shipment and send you a confirmation
I have been honest and I sent you a video of your order and you saw the video
Every payment has a confirmation number
My bank is asking for the payment confirmation number and again when you send a payment at the bank in person they give you a receipt as proof of payment . Where is the receipt?
I also need that from you
So check your account and send me the payment confirmation number so that my bank can use it as proof the payment was sent
Send that to me now so that tomorrow morning I can get the shipment sent and send you a confirmation number

Good morning
I have registered the masks for shipping to your address today as I promised and I have the shipping notice and tracking number
Should I send it to you?

I asked for the payment confirmation number to give my bank and I have not heard from you

Let me know

Thanks

[Big Al]

Hello

Opening this link to track your package

https:/ /emsexpresscargo.com/tracking.php
Bill of landing number :

Copy the bill of landing number exactly as you see it and click track

Check and see for yourself

Please I have not received the payment
Send me the transaction confirmation number so I can show my bank as proof of payment

I have showed you I am a serious business man
So send me payment confirmation number

The E-mail receipt is not enough

If I do not get the real confirmation receipt I will have to stop the shipment and get the masks back because we have so many buyers who wants to buy masks right now

Thanks

[Big Al]

Hello

I have showed you proof of products by a video and I have also sent you a tracking information to prove I have registered the masks for shipping

Please send me something I can confirm you sent the money and I will ship these masks right now

I have given you all the proof to show the masks are ready for shipping

Send me a screenshot showing your account was debited and the money was confirmed
What you sent to me was an E-receipt and it has no transaction number and nothing

Send me a screenshot showing the money was deducted from your account and that it was sent 100%

Thanks

[Big Al]

Hello

We can supply you with KN-95 Respirators
One box has 25 pieces
1 box cost $5 USD
150,000 masks will be packed in 6000 boxes
6000 boxes cost $30,000 USD

So let us know

Thanks

Andrew Kimmich
KST Handel Gmbh
Whatsapp : +49 163 4681994

Header:

Return-Path: <KST.Handel.GmbH@protonmail.com>
Received: from mail-40137.protonmail.ch (mail-40137.protonmail.ch. [185.70.40.137])
Date: Sat, 02 May 2020
From: KST Handel GmbH <KST.Handel.GmbH@protonmail.com>
Reply-To: KST Handel GmbH <KST.Handel.GmbH@protonmail.com>
Subject: Re: KN-95 Respirators

Hello

Yes we can get it delivered to your home address
We are ready to proceed with the order
So when can you transfer the money to that we can get the masks shipped as soon as possible

So let me know

Thanks

Andrew Kimmich
KST Handel Gmbh

Phone:
+491634681994
Number billable as mobile number
Country or destination Germany
City or exchange location
Original network provider* E-Plus Mobilfunk GmbH & Co. KG

[Big Al]

Hello

Bank Information

Account Name : M. R. K.
IBAN : DE3450070024031218XXXX
BIC / SWIFT : DEUTDEDBFRA
Bank Name : Deutsche Bank
Bank Address : 60262 Frankfurt am Main , Germany

Please for the reason for payment write “ Payment for Goods “ because if you say payment for masks there will be problems because many banks do not process payments for masks and surgical stuffs due to the COVID-19 rules and regulations

Thanks

Andrew Kimmich
KST Handel GmbH

[firefly]

Ad on free classifieds:

USD 10 / 3PLY Disposable Face Masks and N95 Masks for sale
HomeInternational USA Los Angeles Items For Sale Health & Beauty Items
From: medicalfacemasks@protonmail.com
Date: Saturday, May 2, 2020
Category: Health & Beauty Items
Region: Los Angeles
Posting ID: 44700131
Phone 19712580270
We have available 3PLY Disposable Face Masks and N95 Masks for sale
We offer the best prices
Discounts are offered on large quantities
Delivery is 100% guaranteed
Contact us for more details
www. 3plymedicalfacemasks.com

[firefly]

Facebook account used in fraud:

Surgical Medical Face Masks
+1 503-395-7079
www. surgicalmedicalmask.com
Page created - March 23, 2020

+15033957079
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications America, Llc - Or

The Facebook account was initially created for promoting surgicalmedicalmask.com (see page 1 in this topic).

End of March, a new fraudulent website gets promoted on the same account:

Surgical Medical Face Masks
March 27 ·
We sell the best quality disposable latex gloves , disposable protective gowns and Infrared thermometer. We offer discounts on large orders. We have different varieties of gloves like nitrile , vinyl , viton exam , neoprene , poly and many others . We offer only then best to all our clients
Website : www. surgicalhealthstore.com
Number : +1 971 258 0270

+19712580270
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc

Few days later - another one:

Surgical Medical Face Masks
March 30 ·
We have available surgical face masks. We have 3PLY and 3M N95. The prices are very good and we offer worldwide delivery. Discounts are available to first time clients . We are here to help our customers during this difficult moments. We will make sure your order is delivered on time
We also have latex gloves for sale . Contact us for more info
www. 3plymedicalfacemasks.com