Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

c.p.hmasksuppliers@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. Emails posted by staff are received unsolicited to their "catcher" accounts.

c.p.hmasksuppliers@gmail.com

Unread postby Big Al » Mon Mar 30, 2020 7:24 pm

Hello ,

We are going to supply you with 3M 8210 N95 at the following prices;

$0.9/Piece 10000 to 500000 pieces
$0.7/Piece 500000 to 2000000 pieces

Packaging ;
20pcs per box
8 boxes in one carton

Delivery;
We use DHL , UPS , SME,EMS,WMC FedEx , TNT ,

Delivery Time;
3 - 5 days max.

Payment ;
We accept Bank Transfer, Ria Money , Xpress Money , Money Gram.

Waiting for your response

Best Regards

C.P.H MASK SUPPLIERS
Sales : Mr. Ubon Wanto
Whatsapp/Phone : +66 970108290
Website ww w.cphmasksuppliers.com
Address: 9-3-78 RAI IN PHICHAI, UTTARADIT 53000 THAILAND


Header:

Return-Path: <c.p.hmasksuppliers@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: C P H MASK SUPPLIERS <c.p.hmasksuppliers@gmail.com>
Date: Sun, 29 Mar 2020
Subject: Re: N95 Masks


Image

Image

Phone:
+66970108290
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

c.p.hmasksuppliers@gmail.com

Unread postby Big Al » Tue Mar 31, 2020 9:50 pm

Hello ,

Thanks for the email kindly send us your phone number.

Regarding the payment it shall be 30% advance against invoice 40% against shipping documents 30% upon arrival.

Kindly confirm so that we can issue the invoice for your order.

Waiting for your response

Best Regards
C.P.H MASK SUPPLIERS
Sales : Mr. Ubon Wanto
Whatsapp/Phone : +66 970108290
Website ww w.cphmasksuppliers.com
Address: 9-3-78 RAI IN PHICHAI, UTTARADIT 53000 THAILAND
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

c.p.hmasksuppliers@gmail.com

Unread postby Big Al » Wed Apr 01, 2020 9:37 pm

Hello ,

Thanks for confirming the payment terms.
Due to the COVID 19 we are trying our best to make sure we serve our customers fast enough.
We are facing problems with payments of our clients we made payment through Swift because
most of the central banks in the US are shutdown thereby slowing the shipping process.
We shall like to advise for you to make payment through an exchange service like

Istarem ww w.instarem.com
Remitly ww w.remitly.com

Kindly get back to us with your approval to issue proforma invoice.

Waiting for your response

Best Regards

C.P.H MASK SUPPLIERS
Sales : Mr. Ubon Wanto
Whatsapp/Phone : +66 970108290
Website ww w.cphmasksuppliers.com
Address: 9-3-78 RAI IN PHICHAI, UTTARADIT 53000 THAILAND
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

c.p.hmasksuppliers@gmail.com

Unread postby Big Al » Thu Apr 02, 2020 9:03 pm

Hello ,

Good Morning from Thailand.
Kindly find attached to the email is the proforma invoice for your order.
We shall be waiting for you to proceed with the payment and send us the swift.

Waiting for your response

Best Regards

C.P.H MASK SUPPLIERS
Sales : Mr. Ubon Wanto
Whatsapp/Phone : +66 970108290
Website ww w.cphmasksuppliers.com
Address: 9-3-78 RAI IN PHICHAI, UTTARADIT 53000 THAILAND


Image

Bank account information from the fake invoice:
BENEFICIARY: W. T. LTD., PARTNERSHIP
BANK NAME: KASIKORN BANK PLC
ACCOUNT NUMBER: 065-8-44XXXX
SWIFT CODE: KASITHBK
ADDRESS: BANGKOK 10330 THAILAND

The same account is already reported here:
viewtopic.php?f=6&t=83118&p=211008#p211008
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

C.P.H Mask Suppliers - cphmasksuppliers.com

Unread postby firefly » Fri Apr 03, 2020 9:58 pm

The fraudsters are targeting victims with ads on free classifieds:

ad.JPG


Delhi, India
We are Manufacturers and Exporters of disposable face mask we export worldwide
We offer express shipping and next day delivery to China, Philipinnes , Cambodia , Malaysia and Singapore
Contact us for discount price on Bulk orders.
whatsapp : +66970108290
website : https: // www. cphmasksuppliers.com/


The fake supplier pretends to be a company named C.P.H Mask Suppliers and uses a fraudulent website active from the domain name cphmasksuppliers.com.

From the fake website:

Established in the year 2002, C.P.H Medical Mask Supplier is a major distributor of disposable products to local hospitals and healthcare centers. Established with a vision to become the market leader, we have reached the pinnacle of success in a short span of time, and earned a reputation of being an eminent exporter and supplier of high quality medical disposable masks.


Since its inception, C.P.H Masks Company (US & Thailand) has shown significant growth both in acquiring automated production machinery, production facilities and also distribution networks across the country and beyond. Our distribution networks further extended to food processing factories, electronic factories and about 30% of our products are for export and about 70% are for local market.


Contact details:

USA Address:
3200 NW 67th Ave Miami,
FL 33166 USA.
Thailand Address:
9-3-78 Rai in Phichai,
Uttaradit, Thailand
c.p.hmasksuppliers@gmail.com
+66 9701 08290


+66970108290

Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

This is what their Thailand location looks like:

thailocation.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143023.

From the domain name registration:

Domain name: cphmasksuppliers.com
Updated Date: 2020-02-20
Creation Date: 2020-02-20
Registrar Registration Expiration Date: 2021-02-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake supplier 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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

c.p.hmasksuppliers@gmail.com

Unread postby Big Al » Tue Apr 07, 2020 9:26 pm

Hello ,

How are you doing?

We have not gotten any updates from your end.

Waiting for your response

Best Regards

C.P.H MASK SUPPLIERS
Sales : Mr. Ubon Wanto
Whatsapp/Phone : +66 970108290
Website ww w.cphmasksuppliers.com
Address: 9-3-78 RAI IN PHICHAI, UTTARADIT 53000 THAILAND
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm

c.p.hmasksuppliers@gmail.com

Unread postby Big Al » Wed Apr 08, 2020 8:44 pm

Hello ,

Kindly find to the email is another account information you can use.

BANK NAME : TMB BANK PUBLIC COMPANY LIMITED
BENEFICIARY NAME: M. P.
BANK ACCOUNT NUMBER: 217-2-76XXXX
SWIFT CODE: TMBKTHBK
BANK ADDRESS: 3000 PHAHOLYOTHIN ROAD CHATUCHAK BANGKOK 10900 THAILAND.

Kindly try again.

Your phone number is not reachable.
Waiting for your response

Best Regards

C.P.H MASK SUPPLIERS
Sales : Mr. Ubon Wanto
Whatsapp/Phone : +66 970108290
Website ww w.cphmasksuppliers.com
Address: 9-3-78 RAI IN PHICHAI, UTTARADIT 53000 THAILAND
"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: 84948
Joined: Fri Apr 27, 2012 10:48 pm


Return to Scammer 419 emails.

Who is online

Users browsing this forum: No registered users and 59 guests