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medicalfacemasks@protonmail.com

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medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 3:39 am

Related to this nest of scammers:
viewtopic.php?f=17&t=64402&start=10

Hello

We have Disposable PP , 2Ply and 3Ply Surgical Medical Face Masks
1 box cost $2.5 when you order large quantities
1 box contains 50 pieces
What quantity do you need?
Where are you located?

Let us know


Header:
Return-Path: <medicalfacemasks@protonmail.com>
Received: from mail-40135.protonmail.ch (mail-40135.protonmail.ch. [185.70.40.135])
Date: Fri, 21 Feb 2020
From: Medical Face Masks <medicalfacemasks@protonmail.com>
Reply-To: Medical Face Masks <medicalfacemasks@protonmail.com>
Subject: Disposable PP , 2Ply and 3Ply Surgical Medical Face Masks


Hello

Yes we have N95 respirator
5000 N95 respirator masks cost $2000
The masks are available right now
We can ship to your address as soon as we complete the purchase
We can get the shipment arranged and done right away

Many clients are asking to buy masks right now you need to get this done now so that you can get the masks

So let me know

Thanks



Phone:
+15033957079
Number billable as geographic number
Country or destination United States
City or exchange location Rainier, OR
Original network provider* Teleport Communications America, Llc - Or
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Re: medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 3:41 am

Yes we can give you discounts depending on the quantity you need
What quantity do you need right now?
Do you have a number I can call you so that we can talk?

Let us know

Thanks


Hello
5000 units is $2000 as I said
Yes for 60,000 units we will offer you a discount
We can supply up to 100,000 masks without any problem
So you have nothing to worry about

When do you need these 5000 masks?

Is there any way we can talk on phone or whatsapp?

Let me know

Thanks
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Re: medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 3:46 am

Hello

60,000 units is $24,000
10% discount is $2400
So you need to make a payment of $21,600

This is the bank details below

BANK NAME : Banca Transilvania
ACCOUNT HOLDER : O. PAUL
IBAN: RO052BTRLEURCRT0P75XXXXXX
SWIFT : BTRLRO22XXX
COUNTRY : ROMANIA
CITY : BUCHARESTBANK
Address: Bulevardul Timisoara 26Z, Bucuresti 061331, Romania

Thanks
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Surgical Medical Mask - surgicalmedicalmask.com

Unread postby firefly » Sat Feb 22, 2020 4:47 am

The fake website used in fraud claims to be a business named Surgical Medical Mask and is the most recent trend of Cameroonian scammers exploiting Corona virus fears.

From the fake website:

People with chronic respiratory, cardiac, or other medical conditions that make breathing difficult should check with their healthcare provider before using an N95 respirator because the N95 respirator can make it more difficult for the wearer to breathe. Some models have exhalation valves that can make breathing out easier and help reduce heat build-up. Note that N95 respirators with exhalation valves should not be used when sterile conditions must be maintained.


Contact details:

Portland, Oregon
USA
+15033957079
surgicalmedicalmask@protonmail.com


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

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142159

From the domain name registration:

Domain Name: surgicalmedicalmask.com
Updated Date: 2020-02-21
Creation Date: 2020-02-20

Registrar Registration Expiration Date: 2021-02-20
Registrar: NameSilo, LLC
Reseller: HostBlast.Net

Registrant Name: brice zupan
Registrant Organization:
Registrant Street: Akwa Rue 24
Registrant City: Douala
Registrant State/Province: Littoral
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.652038404
Registrant Email: bricezupan@gmail.com

This is what the fake website looks like:

mask.JPG
Help yourself by helping others - report your scammer here.
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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medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 3:56 pm

Good morning

How are you doing?
Is everything okay?

Let me know so that we can get the masks shipped out

I am waiting for your reply

Thanks
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medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 4:54 pm

Hello

You will send the money in our bank in USA

This is the banking info below

Account Number : 831053XXXX
Wire Transfer Number : 026073008
Bank Address : 19th W 24th Street , New York , NY , 10010 , USA
Account Name : Bechem A. N.
Receiving Bank : Community Federal Savings Bank

Please send the money express so that it can appear within an hour

So let me know

Thanks
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Re: medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 4:55 pm

Okay get the money sent and send me a receipt to confirm the payment so that we can get the masks shipped out as we agreed
I am happy to start a good business relationship with you
I am waiting

Thanks
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medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 5:49 pm

Did you send the money online?
I thought you said you went to the bank to send the money in person?
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medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 6:03 pm

Everything is fine and okay
All is good
I was thinking you would have an extra paper given to you by the bank
All is good
We will move ahead with shipping preparations
I am happy to start a good business with you

Thanks
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medicalfacemasks@protonmail.com

Unread postby Big Al » Sat Feb 22, 2020 6:14 pm

We can use UPS or FEDEX or USPS depending which of them can deliver the masks quickly to your address
I will keep you posted
This will be a good business deal
You have my word

Thanks
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