sales@littlegreenfounders.com

[Big Al]

The fake website is profiled here:
viewtopic.php?f=17&t=82694&p=209722&hilit=sales%40littlegreenfounders.com#p209722

Good day,

Yes we have available stock of N95 Non-woven masks. How soon do you need them?
We can supply you for USD0.18/pcs with discounted prices on larger quantities

Regards
Jim

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Date: Wed, 18 Mar 2020
From: sales@littlegreenfounders.com
Subject: Re: N95 Masks

[Big Al]

Good day ,

Nice reading from you again. As requested find attached your invoice for 50k N95 masks.
Our best option is air freight to get them to you asap. I haven't courier any to the States so I just used the rate for UK which i'm sure would be almost same.
Please make payment and email me back the payment slip. Kindly give up to 72 hours for payment to clear on our side
We understand the urgency around the world at the moment for these masks so we will do our best to get them to you immediately

Regards
Jim

Stolen images used:

















Bank account from the Fake Invoice:
BANK DETAILS:
BANK NAME: FIRST NATIONAL BANK(FNB)
BENEFICIARY NAME: L. HOLDINGS PTY LTD
ACCOUNT NUMBER: 6284000XXXX
RANCH CODE: 260148
SWIFT CODE: FIRNZAJJ
BANK ADDRESS: Cnr Thabo Mbeki and Landros
Mare Street Polokwane S.AFRICA

[Big Al]

Good morning ,

Ok thank you, kindly send me wire receipt once completed. We will start processing your order immediately.

Regards
Jim

Dear ,

I haven't received any further communications from you. Was the invoice settled yesterday as promised? If so kindly forward us the wire receipt so I can proceed in preparing your order for shipment

Regards
Jim

[Big Al]

Sorry that's our business account we receive wire transfers daily with no issues. Don't have another account

Regards
Jim

[Big Al]

There is nothing wrong with our account unfortunately.

What do you mean it failed? A wire can't fail if you have the correct details. Our bank account is active we transact on everyday. Herewith the details again:

BANK NAME: FIRST NATIONAL BANK(FNB)
BENEFICIARY NAME: L. H. PTY LTD
ACCOUNT NUMBER: 6284000XXXX
BRANCH CODE: 260148
SWIFT CODE: FIRNZAJJ
BANK ADDRESS: Cnr Thabo Mbeki and Landros Mare Street Polokwane
South AFRICA

Cheers
Jim