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info.orsolykakftmedics@gmail.com

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.

info.orsolykakftmedics@gmail.com

Unread postby Big Al » Sat Mar 21, 2020 11:53 pm

Corona Mask Non-delivery scam:

Dear Sir,
Thanks for your mail.

We can ship 100000 pieces to you .

Packaging Details:

price per piece is 0.35 euro CIF
1 box contains 20 pieces
1 carton contains 40 boxes.

Express flight delivery is 1 to 3 days


We can ship 10 million items now.


Monthly delivery is 15 million pieces every 15 days we got this.

Fastest delivery 2-3 working days by air after your confirmation
Order and prepaid worldwide and 1 working day within Europe.

Our payment terms: 50% down payment (T / T bank transfer) against
Proforma Invoice for transportation, packaging and inspection cover up
All kinds of operational costs and balance 50% against Bel Airway.

Your confirmation. If everything is fine and you accept it, please
Confirm your order to us and provide us with your delivery address,
The nearest airport and phone number.

Once we have the above information, we will proceed to preparation
Invoice and send it to you to make the payment. After your confirmation
Payment, we immediately shipped to you.

Waiting for reading from you.

Warm greetings

name :MEDICAL ORSOLYKA Kft
registration number :01-09-992530
Address:Hungary,1116 Budapest ,Alíz utca 8. 4. em. 15
Email:Contact@orsolykamedicskft.com
info.orsolykakftmedics@gmail.com
Telephone Num:+372 53777789
Whatsapp :+372 53777789


Header:
Return-Path: <info.orsolykakftmedics@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Date: Sat, 21 Mar 2020
Subject: Re: N95 Masks


Phone:
+37253777789
Number billable as mobile number
Country or destination Estonia
City or exchange location
Original network provider* EMT
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info.orsolykakftmedics@gmail.com

Unread postby Big Al » Sun Mar 22, 2020 5:01 pm

Hi ,
We will send you the proforma invoice first thing on Monday Morning .

Best Regards
"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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Medical Orsolyka Kft - orsolykamedicskft.com.

Unread postby firefly » Sat Apr 04, 2020 3:54 pm

The fake supplier pretends to be a business named Medical Orsolyka Kft and uses a fraudulent website active from the domain name orsolykamedicskft.com.

The fraudsters stole the identity and location of a company legally registered in Hungary since 2012. The real company is not a manufacturer or supplier of fake masks.

From the fake website:

LEADER IN PERSONAL PROTECTIVE
Since 1996, we supply corporate individual clients, supporting world’s critical organizations directives at most critical moments.
WE SHIP TO ASIA, EUROPE AND AMERICA
A fight for Corona Virus. Face Masks N95, Surgical Fasks, Medical Fasks, 3M Masks. All stocks are available ready to be shipped.


All payments for goods must be made via international wire transfer directly to one of our bank accounts which we have within the EU regions of Poland, Portugal,Belgium, Germany, Hungary , Turkey , Client’s consignment are shipped after the payment confirmation in one of our bank accounts given in our signed Invoice, and kindly contact us through phone/email after you have make a payment for confirmation.
Our payment terms is strictly T/T payment.
Clients are expected to email us with the scan proof of the payment by your bank, so we can released your order immediately to shipped. Clients are responsible for all bank transfer fees. we do ship clients order once payment is received.
There will be no shipment booking confirmation for your order/consignment until agreed payment deposit are received in our account.


Contact details:

Company registration number :01-09-992530
+372 53777789
info.orsolykakftmedics@gmail.com
Hungary,1116 Budapest ,Alíz utca 8. 4. em. 15.


The so called Hungary company allegedly active since 1996 and using an Estonian mobile number and the stolen identity of a real company was registered in February by someone supposedly located in India.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143031.

From the domain name registration:

Domain Name: ORSOLYKAMEDICSKFT.COM
Updated Date: 2020-02-24
Creation Date: 2020-02-24
Registrar Registration Expiration Date: 2021-02-24
Registrar: BigRock Solutions Ltd

Registry Registrant ID: Not Available From Registry
Registrant Name: Gerard Orsolyka
Registrant Street: Rajkot
Registrant City: Rajkot
Registrant State/Province: Gujarat
Registrant Postal Code: 360001
Registrant Country: IN
Registrant Phone: +91.7526812579
Registrant Email: info.orsolykakftmedics@gmail.com

This is what the fake website looks like:

main.JPG
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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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