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kuntact.ralfwickfacemask@gmail.com

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kuntact.ralfwickfacemask@gmail.com

Unread postby Big Al » Wed Mar 25, 2020 9:50 pm

Corona Mask Non-delivery scam:


Thank you for your email. I will contact you as soon as possible we still enough in stock
Bachmann Maja


Header:

Return-Path: <kuntact.ralfwickfacemask@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: wick ralf <kuntact.ralfwickfacemask@gmail.com>
Date: Tue, 24 Mar 2020
Subject: Re: N95 Masks


Dear Valued Client ,


Good morning and thank you for your inquiry in our mask ..
Product : 3-Ply Disposable Medical Face Mask.

Material: 1st layer: 20gsm PP non woven
2rd layer: 20gsm filter paper, BFE>95 &99%
3th layer: 25gsm PP non woven( ES material available)
Size: Adult: 17.5*9.5CM

Packing: A. Regular Packing : 50pcs/box, 2000pcs/ctn,
B. Individual Packing: 1pc/bag(can with print), 50pcs/box,2000pcs/Ctn
C. Customer's instruction.
Qty/20GP/40HQ: A. Regular Packing : 500Ctn /20FT Container 1240ctn/40FT container
B. Individual Packing: 400ctn/20FT ,900Ctn/40FT CONTAINER


PRICE : USD $ 0.07 / PIECE

Payment T/T: 50% T/T Advance Payment Against Proforma Invoice for all Inland Transactions Balance 50% CAD with any Prime Bank after checking materials Or Against B/L copy and other documents 48 hours at sight .

Production Time 3 days Once we cleared your payment .
Delivery Time: within 5 days for 1*40HQ.

We will like not to waist time in other to process your order ,confirm to us you can handle our prices and payment options.

Any advice available you put forward We aways can accept and negotiate with you .


Your feedback will get our prompt attention and reply.
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Unread postby Big Al » Thu Mar 26, 2020 11:33 pm

Dear madam
Kindly let us know the exact quantity you need so that we can prepare a bill for you thank for your cooperation you can contact us through this number +4915210317270 we can also use this number on what's app for fast communication thanks for understanding
Dr Smith


Hallo

Thanks for your inquiry. We can supply you any quantioty of N95 Face mask you want.

price cif:0.7$ per piece
Loading Port:Hamburg
country : Germany
Delivery condition /time :Air transport maximum 2 days

Payment terms: 50% TT against proforma invoice and 50% balance payment aginst shipping
documents / DELIVERY

please do confirm to us your order and provide us with your full company details
so we can prepare and send to you the proforma invoice

We wait for your reply
Thanks
Mr.....Sales Manager Ralf
https:/ /ralfwickfacemask.com/
Hollander Str 23 10406 Berlin


Bill Madam please contact us we send you the number on the above email


Phone:
+4915210317270
Number billable as mobile number
Country or destination Germany
City or exchange location
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany
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Unread postby Big Al » Sun Mar 29, 2020 3:02 pm

https:/ /drive.google.com/file/d/1ccLWobN5xo2uKeXT7iAcRweFkGUCOBxC/view?usp=drivesdk



Dear Sir
We had to instruct our finance department for extra work today despite the Coronavirus lockdown in Europe. You have all the details for your specific request and from when we shall receive your payment upon invoice, it will take 10 to maximum 14 days for your shipment to be delivered. This involves all the paperwork and logistics processes involved.
It will be our most pleasure to get your concern as soon as possible. Packaging details on airfreight
1 pack has 100 masks inside
10 packs in 1 carton
20 cartons on 1 palette
Total 100 cartons on 5 palettes
Stay safe.

Best Regards
RalfWick FaceMasks Team


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Unread postby Big Al » Tue Mar 31, 2020 10:06 pm

UNICREDIT AUSTRIA BANK
ADDRESS: 1020 WIEN ROTHSCHILDPLATZ 1
IBAN: AT04 1200 0100 2862 XXXX
BIC/SWIFT: BKAUATWW
HOLDER NAME: M. M. J.

Dear
Same account is on the proforma invoice (PI)
Make payment and send me the receipt so that we can begin the process
Thanks for your patience
Dr Smith.


Hallo
Please we are still waiting for your confirmation to start the loading process
Regards
Dr Smith
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Ralf Wick Trading Company - ralfwickfacemask.com

Unread postby firefly » Wed Apr 01, 2020 5:41 am

The fraudsters are promoting their fake business on Facebook:

fakefb.JPG


Active Carbon Face Mask Ear Loop 4 ply
Contact us for orders
https: // ralfwickfacemask.com
kuntact.ralfwickfacemask@gmail.com
+491521031727


Fake account used in fraud:

Ralf Wick Trading Company
Health & Wellness Website · Business Service · Medical & Health
Ralf Wick is committed to supplying custom-made (specialized) products like coronavirus preppers, hand sanitizers, face masks, where we feel machine-made products wouldn’t satisfy our customers. kuntact.ralfwickfacemask@gmail.com
Page created - March 21, 2020


The fake supplier claims to be a company named Ralf Wick Trading Company, using a fraudulent website active form the domain name ralfwickfacemask.com.

As in other cases already reported on our forum, the fraudsters are not quite sure about who they are. Understandable, because they are not whom they pretend to be.

Ralf Wick face Mask is the noted Exporter of all types disposable facemask in the global market. We have successfully touched the summit in the market and have gained a huge clientele with our qualitative product range. Our products and designed to give maximum protection for the wearers and made from carefully selected fabrics. Since its inception, We have shown significant growth both in acquiring automated production machinery, production facilities and also distribution networks across the country and beyond.


Our mission could be wrapped up in three words Quality, Comfort and Economy. Therefore, you can call up on JB Medical Disposables for Quality, Comfort and Economy in protective healthcare industry.


As the technological advance continues to improve in the healthcare industry, TK Medical also committed to continually upgrade, modify, design and products that are hygiene, fiber glass-free and up to clean room products as part of ISO 14001, we are also committed to use products that are safe, comfortable for health professionals and also safe to the environment.


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142967.

From the domain name registration:

Domain name: ralfwickfacemask.com
Updated Date: 2020-03-04
Creation Date: 2020-03-04
Registrar Registration Expiration Date: 2021-03-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.


This is what the fake website looks like:

main.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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Unread postby Big Al » Wed Apr 01, 2020 9:48 pm

Thank you for your quick response
Please confirm the payment with a recipe for the bank so that we can immediately begin the loading process
Dr Smith


Hallo
Please check the second page on the invoice and you will find the account details from UniCredit. Let me know if you encounter any problems.
Best Regards
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Unread postby Big Al » Thu Apr 02, 2020 9:36 pm

Dear
Sorry about the inconvenience please hold on a moment let me forward you another company account
Regards

Dr Smith


Dear Sir / Madam
Regarding your message yesterday, the finance department has crossed check our account and all is fine.
Maybe is because you gave the proforma invoice directly to your bank and in recent sales of FaceMasks is under strict control by most governments in order to avoid shortages in their own countries with this Covid- 19 outbreak.
We have to device a different strategy in order for you to make the transfer effective and for your real shipment to be sent. Maybe you can even change the branch of your Bank.
You shall receive a different kind of invoice from us with nothing mentioned as FaceMasks purchase but with the first payment amount of $35.000. We shall also do same for the second payment and any future orders while keeping the original masks invoice in your files.
This is to facilitate a hitch free transfer transactions during these outbreak period.
From there your order shall be sent to our logistics partners for onward forwarding to your destination.

Best Regards


Dear Sir /Madam
Like I mentioned in my previous Email we have made another invoice to ease your payment with bank transfer from the US. This agreement is with our logistics partner reason why we have used their banking details and a different product with shipment to a construction company. With this your bank wouldn’t complicate with the payments. Let us know if all goes well.
Best Regards


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Bank account information from the fake invoice;
Holder : L. P. GmbH
Bank and Address : Berliner Sparkasse – Alexanderplatz 2, 10178 Berlin
IBAN : DE06 1005 0000 0190 XXXXXX
Switfcode / BIC : BELADEBEXX
Transfer Reference : Invoice Nr. SKF44018
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Unread postby Big Al » Fri Apr 03, 2020 9:25 pm

Ok hope everything goes well with your bank as we hope in doing business with your company
Best Regards
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Unread postby Big Al » Mon Apr 06, 2020 9:43 pm

Dear Sir/Madam
Just wished to find out if everything went well with your bank last Friday before I leave the office. So that we know which steps to take further with our partners. Kindly get back to us.
Best Regards
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Unread postby Big Al » Tue Nov 09, 2021 12:13 am

Hello
accept greetings from us its been a while hopefully you are doing well.
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