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sales@genpharmaceuticals.com

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sales@genpharmaceuticals.com

Unread postby Big Al » Sun Mar 22, 2020 3:53 pm

Corona mask Non-delivery scam:

Good Day

I hope you are well. Thank you for your valued enquiry.

Attached please find your quote for the N95 Face Masks. Delivery fee has been worked out based on your address in .

Our standard lead time is 7 Days from receipt of Payment. I can confirm we do have enough stock available on the Masks you requested and also stock gloves and hand sanitizers should you require same.

We look forward to being of service.

Thank You



Bryan Ellis | National Sales Director


218 Church Street, Sidwell, Port Elizabeth, Eastern Cape, South Africa

Tel: +27 41 450 6298 | Fax: +27 41 450 6299

sales@genpharmaceuticals.com | www. genpharmaceuticals.com


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Subject: RE: Quotation - N95 Masks
Date: Sun, 22 Mar 2020 11:08:23 +0200
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Fake invoice:

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sales@genpharmaceuticals.com

Unread postby Big Al » Mon Mar 23, 2020 9:20 pm

Good Day

Thank you for confirming an order with us. Please find the attached pro forma invoice as requested for payment of the N95 Masks.

Delivery information will be confirmed as soon as we receive proof of payment.

Thank You

Bryan Ellis | National Sales Director
218 Church Street, Sidwell, Port Elizabeth, Eastern Cape, South Africa
Tel: +27 41 450 6298 | Fax: +27 41 450 6299
sales@genpharmaceuticals.com | www. genpharmaceuticals.com


Image

Bank account from the Fake Invoice:
ACCOUNT NAME : XXX PHARMACIES
BANK NAME: FIRST NATIONAL BANK
BRANCH CODE : 250655
ACCOUNT TYPE: BUSINESS CHEQUE ACCOUNT
ACCOUNT NO. : 6283239XXXX
SWIFT CODE: FIRNZAJJ
REFERENCE: 4008633
"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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Re: sales@genpharmaceuticals.com

Unread postby Big Al » Wed Mar 25, 2020 1:11 am

Good Day

I would like to find out if you are still interested in placing an order as we have a shipment going to the and would like to include your order as well.

Thank You
Bryan Ellis | National Sales Director
218 Church Street, Sidwell, Port Elizabeth, Eastern Cape, South Africa
Tel: +27 41 450 6298 | Fax: +27 41 450 6299
sales@genpharmaceuticals.com | www. genpharmaceuticals.com
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

Gen Pharmaceuticals - genpharmaceuticals.com

Unread postby firefly » Wed Mar 25, 2020 7:08 am

The fake supplier pretends to be a company from South Africa named Gen Pharmaceuticals and uses a fraudulent website active from the domain name genpharmaceuticals.com.

They claim to be partners with, among others, the World Health Organisation:

partners.JPG


There is a minor problem: no company with that name is legally registered anywhere in South Africa.

From the fake website:

genabout.JPG


Welcome To
Gen Pharamceuticals
One of the world's leading pharmacies providing safe & compassionate care at its best for everyone. Gen Pharamceuticals, a member of the AfroCentric Group, is a worldiwide courier pharmacy who delivers prescribed chronic medication to a variety of patients – from private individuals, to medical scheme members and beneficiaries of public healthcare sector programmes..
The choice is yours: medicine can be sent directly to your home, work, temporary address or the nearest Post Office. Our vast delivery network allows us to reach you anywhere – from large cities to rural areas.


If that signature peaked your curiosity, check it with Google Image Search and you will find it here: https://en.wikipedia.org/wiki/William_Howard_Taft.

All delivery and tracking details are supplied to you once your order payment has been processed.


Contact details:

OFFICE LOCATION
218 Church Street, EC, Port Elizabeth, South Africa
CONTACT NUMBER
+27 41 450 6298
CONTACT E-MAIL
sales@genpharmaceuticals.com


+27414506298
Number billable as geographic number
Country or destination South Africa
City or exchange location Port Elizabeth

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142861.

From the domain name registration:

Domain Name: GENPHARMACEUTICALS.COM
Updated Date: 2020-03-13
Creation Date: 2020-02-19
Registrar Registration Expiration Date: 2021-02-19
Registrar: TUCOWS, INC.
Reseller: 1-grid.com

Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: WESTERN CAPE
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA

This is what the fake website looks like:

gen1.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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sales@genpharmaceuticals.com

Unread postby Big Al » Thu Mar 26, 2020 10:11 pm

Good Day

Please find herewith attached updated invoice with our group account for processing.

Thank You

Bryan Ellis | National Sales Director

218 Church Street, Sidwell, Port Elizabeth, Eastern Cape, South Africa

Tel: +27 41 450 6298 | Fax: +27 41 450 6299

sales@genpharmaceuticals.com | www. genpharmaceuticals.com


Image


Bank account information from the fake invoice:
ACCOUNT NAME : R. OIL AND GAS GROUP
BANK NAME: ABSA BANK LIMITED
BRANCH CODE : 632005
ACCOUNT TYPE: BUSINESS CHEQUE ACCOUNT
ACCOUNT NO. : 409275XXXX
SWIFT CODE: ABSAZAJJ
REFERENCE: 4008633
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm


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