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

infodrmarkpharmaceuticals@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.

infodrmarkpharmaceuticals@gmail.com

Unread postby Big Al » Mon Mar 30, 2020 8:23 pm

Thanks for contacting us regarding our Disposable Face Mask.We are
distributor base in Philippines Zamboanga. .We now have Disposable
Face Mask,Infrared Thermometer and Hand Sanitizer in great quantities
and 90% of our product is for exportation. Our Disposable Face Mask meets
the norms of international standards and our products are highly recommended We
sell at a discount price:

Price List in (USD)

Indoplas Brand...$3.50USD/Box
Sensi Brand....$3.50USD/Box
Diapro Brand....$3.50USD/Box
N95 Brand....$0.43/ Piece
3M 9001 Brand..$0.45/Piece
Disposable Medical Nitrile Gloves..$13.50USD/Boxe
3M Medical Goggles...$10.23USD/Piece
None Contact Infrared Thermometer...$9USD/Piece
Disposable sterile medical hospital surgical gown..US$0.20
500ml Antibacterial Gel Sterilization Alcohol Hand Sanitizer..$3.20US/Piece
Protective Plastic Ppe Cpe Isolation Gown ..US$8.90

Price List in (PHP)

Indoplas Brand...178.58PHP/Box
Sensi Brand....178.58PHP/Box
Diapro Brand....188.58PHP/Box
N95 Brand....21.94PHP/ Piece
3M 9001 Brand..22.96PHP/Piece
Disposable Medical Nitrile Gloves..$13.50USD/Boxes
None Contact Infrared Thermometer...490PHP/Piece
3M Medical Goggles...5,20PHP/Piece
Disposable sterile medical hospital surgical gown..10.18PHP
500ml Antibacterial Gel Sterilization Alcohol Hand Sanitizer..163.59PHP/Piece
Protective Plastic Ppe Cpe Isolation Gown ..433.59PHP

3 Ply Face Mask helps reduce the spread of viruses, germs and bacteria.
It provides relief and allows freer breathing for allergy sufferers.
The 3 Ply face mask contains a high level static filtration non-woven
middle layer to effectively block micro dust and bacteria.

Product Specification
Product Name:Disposable Surgical Face Mask.
3 ply
Ear-loop
High filter efficiency
50 pcs/box/40 Boxes/Carton
.
Width across face : 175 mm + / - 2 mm
Depth pleated : 95 mm + / - 2 mm
Depth in full : 175 mm + / - 2 mm
Nose strip : 95 mm + / - 2 mm
Loop size : 155 mm + / - 5 mm

Material..pp nonwoven
Size.....Adult :17.5*9.5cm Children:14.5x9.5cm Baby:12.5x8.3cm
Color...blue/white/green/pink
Feature...Eco-friendly safty
Style...Elastic Earloop
Certificate...CE ISO

Specificcation :
Product name:3M 9001 anti dust mask
Model:3M 9001
Color:White
Material:Electrostatic filter cotton/Non-woven
Gross Weight:15g
Certification:ce
Place of Origin:Thailand
Advaneages:anti dust ,soft liner,ear styie


KN95 Mask Specification
Products Title Anti-dust flu face n95 mask Filter
dust respirator disposable 3ply niosh FFP1 FFP2 FFP3 KN95 facial masks
Model Number:KN95 mask
N95 Mask Color:White Blue
Material:non-woven, soft cotton, melt blown filter
Type:Antibacterial
Size:12.5*10.5cm
Function:anti-dust / prevent flu / anti smoke / dust
Style Elastic Ear-loop without valve
Certification ISO/CE
Packing 1000pcs/CTN Or 500PCS/CTN

Product Name:Hand Sanitizer Gel
Type:Hand Soap
Ingredients:Ethanol 50%-60% (V/V), Chlorhexidine
Gluconate, Aloe Extract, Glycerol, Water.
Usage:Clean the palm/Clean the finger/Clean the back of the hand
Functions:Kill Germs and Kill Virus
To decrease bacteria on the skin that could cause disease.
Recommended for repeated use
Precautions
Highly flammable. Keep away from fire or flame. For external use only.
Avoid eyes. In case of eye contact, flush with water.
Discontinue use if skin irritation occurs.
If condition persist please consult a doctor. Keep out of reach of children.
Color:Colorless Transparent


Features:
- Viral Infection Protective Barrier
- Protects nose and mouth from inadvertant touching
- Hypoallergenic
- Adaptable Nose Bar
- High filtration capacity
- Comfortable fit
- Latex Free
- Not for surgical use

**Weight: +/- 400 gram/box
**Mask Size: Aproximately 17.5 cm x 9.5 cm
20ft Container can contain up to 480 cartons ( 960.000 pieces )
40ft Container can contain upto 1008 cartons ( 2.008.000 pieces )


Available Brand and stocks at hand

Indoplas Brand....8,550,000 Cartons Stocks On Hand
Sensi Brand....11,950,000 Cartons Stocks On Hand
Diapro Brand....3,340,000 Cartons Stocks On Hand
3M 9001 Brand....9,340,000 Cartons Stocks On Hand


Minimum order 500 boxes full payment.
Bulk order from 2000 boxes order.
Payment Term :
Our payment is 50% TT advance deposit against proforma invoice while
the remaining 50% payment against tracking number and complete
airwaybill receipt such
Packing List, Commercial Invoice etc.

Payment options: T/T & WU.

Delivery Time: Within Philippines 2 days after we confirm payment,
Express delivery 36 hours.
Delivery Time: International 4/7 days after we confirm payment

Features:
1. Fluid resistant, dustproof, windproof, keep warm
2. Excellent protecting abilities.
3. Good breathable abilities.
4. Adjustable Nose Bar, Soft. Light weight..
5. Comfortable pressure of the mask on skin, Latex free ear loop and tie-on..

Shipping Via
DHL UPS TNT EMS FedEx 2GO Cargo and LBC By Air or Sea available



Kindly go through our email above and let us know the quantity you
want in the first shipment and also when you want the first shipment
to be done
Your Order Quantity....
Your address...
Receiver Name...
Contact Number..
Once we confirm your order and delivery address. We will issue you our
proforma invoice for payment




MR DONALD ROD
ACTING DIRECTOR OF SALE & AND MARKETING
COMPANY NAME: OPTIMUM LAB HOME HEALTH SUPPLIES
Website:https:/ /optimumlabhome.com/Email:optimumlabhome@gmail.com
TELL:+639053469410
Warehouse/Office Address:Zamboanga del Sur
PH Dr Evangelista Street, Sta.
Catalina Rd, Zamboanga, 7000


Header:

Return-Path: <infodrmarkpharmaceuticals@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: infodrmark pharmaceuticals <infodrmarkpharmaceuticals@gmail.com>
Date: Sun, 29 Mar 2020
Subject: Re: N95 Masks



Phone:
+639053469410
Number billable as mobile number
Country or destination Philippines
City or exchange location
Original network provider* Globe Telecom
"Look for the lies."
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infodrmarkpharmaceuticals@gmail.com

Unread postby Big Al » Tue Mar 31, 2020 11:22 pm

Price List in (USD)

Indoplas Brand...$3.50USD/Box
Sensi Brand....$3.50USD/Box
Diapro Brand....$3.50USD/Box
N95 Brand....$0.43/ Piece
3M 9001 Brand..$0.45/Piece
Disposable Medical Nitrile Gloves..$13.50USD/Boxe
3M Medical Goggles...$10.23USD/Piece
None Contact Infrared Thermometer...$9USD/Piece
Disposable sterile medical hospital surgical gown..US$0.20
500ml Antibacterial Gel Sterilization Alcohol Hand Sanitizer..$3.20US/Piece
Protective Plastic Ppe Cpe Isolation Gown ..US$8.90
"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
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Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

infodrmarkpharmaceuticals@gmail.com

Unread postby Big Al » Wed Apr 01, 2020 10:15 pm

Hello

Thanks for your kind reply and the interest you have for our N95
Brand. Please follow the detail below so we can issue you our proforma
invoice.

Your Order Quantity....
Your address...
Receiver Name...
Contact Number..
Once we confirm your order and delivery address. We will issue you our
proforma invoice for payment

While awaiting for your kind reply.

Best Regards
Mr Donald Rob
"Look for the lies."
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infodrmarkpharmaceuticals@gmail.com

Unread postby Big Al » Thu Apr 02, 2020 10:16 pm

Hello

Thanks for your official order and your complete delivery address.
Attached is our proforma invoice for your advance payment.

NB: Due to the new law on mask exportation and to avoid taxes. We will
advise you not to mention face mask during your payment at the bank.
You can mention project. To enable us facilitate your shipment.

While awaiting for your confirmation.

Best Regards
Mr Donald Rob



Image


Bank account information from the fake invoice:
Bank Name: Sterling Bank
Account Name: I. T.
Account Number :54010025XXXX
Benefiaciary Address :S. R. B.
Swift Code: STLAPH21XXX
"Look for the lies."
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Re: infodrmarkpharmaceuticals@gmail.com

Unread postby firefly » Fri Apr 03, 2020 8:08 pm

The fraudsters are targeting victims on Facebook:

fb.JPG


16-C,Dona Benita Drive Corner M.Jaldon St.Canelar
drmarkpharmaceuticals
Call +63 945 342 3299
infodrmarkpharmaceuticals@gmail.com
https: // drmarkpharmaceuticals.com
Mark Pharmaceuticals


Recently, another domain name was added to the profile:

fb1.JPG


March 28 at 6:38 PM ·
https: // optimumlabhome.com/
#surgical_gloves #medicalgloves #optimumlabhome #latexgloves
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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"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Mark Pharmaceuticals - drmarkpharmaceuticals.com

Unread postby firefly » Fri Apr 03, 2020 8:10 pm

First of the suppliers claims to be Mark Pharmaceuticals and uses a fraudulent website active from the domain name drmarkpharmaceuticals.com.

From the fake website:

Dr. Mark Pharmaceuticals is a prestigious online pharmacy that deals with the medicines of all types at the online
mediums. We offer online services to our valuable customers to make things convenient for them. We understand
that better service brings peace of mind to the buyers and provide them with payment security. We have a team of
trained and dedicated people who do every possible thing to make the buyer's experience pleasant. We do not leave
a stone unturned in delivering what has been asked by the customer. Our company always look forward to searching
out the best deals on medications so that the buyers never stop searching for us.


Aside medical or beauty drugs, their website shows an extensive offer of Corona virus protection equipment:

offer.JPG


Contact details:

Mr. Boholand Mendoza
Acting Director Of Sale & Marketing
Founder. Dr Mark

CEBU Branch
Address.JOSE BOSCHESST. Buhisan
Road, CEBU CITY,CEBU Philippines
6033
Call Center. +639278736408

Address: 7518 Carothers Street
Texas Houston USA
Call Center: +1(704)761-8266
Address: Unit 6-2650- 36st SE
Calgary Alberta,Canada

Address: 16-C,Dona Benita
Drive Corner M.Jaldon
St.Canelar Zamboanga 700
Philippines
Call Center: +639453423299
Email:
infodrmarkpharmaceuticals@gmail.com


+639278736408
Number billable as mobile number
Country or destination Philippines
Original network provider* Globe Telecom

+17047618266
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Time Warner Communications Axs - Nc - Charlotte

+639453423299
Number billable as mobile number
Country or destination Philippines

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143020.

From the domain name registration:

Domain Name: DRMARKPHARMACEUTICALS.COM
Updated Date: 2019-09-08
Creation Date: 2019-07-09

Registrar Registration Expiration Date: 2020-07-09
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Gabriel Menard
Registrant Organization: Gabriel Menard
Registrant Street: Unit 6-2650 -36st SE.
Registrant City: Calgary
Registrant State/Province: Alberta
Registrant Postal Code: T2B0Y3
Registrant Country: CA
Registrant Phone: +1.4036299640
Registrant Email: optimumlabhome@gmail.com

This is what the fake website looks like:

drmark.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Optimum Lab Home - optimumlabhome.com

Unread postby firefly » Fri Apr 03, 2020 8:15 pm

The second fake supplier promoting himself on the same Facebook account mentioned above claims to be a company named Optimum Lab Home and uses a fraudulent website active form the domain name optimumlabhome.com.

From the fake website:

Optimum Lab Home, established in 2009, devotes to imports and exports practice. With several years’ hard working and innovation, we have developed into a integrated company which combine R&D, sales and service together. Our business mainly covers daily necessities, such as outdoor products, furniture and health product. And few years` satisfied collaboration with manufacturers, our group have developed stable suppliers at home and abroad. In the initial outbreak of new coronavirus, we have made an order with manufacturer. And after a long wait, we managed to procure a batch of masks from overseas which conforms to N95 and FFP2 standards.


There are documents posted on the fake website, as a proof the supplier is a legit one:

certs.JPG


There is also a bank account shown on the fake website:

Bank Name: METROBANK
Acc Holder Name: B. C. R B.
Acc Number: 3-355-xxxxx-x
Face Mask Minimum Order 200 Boxes


Contact details:

Branch In Palawan Philippines
Warehouse/Office Address: 18 B. Mendoza St., Brgy. Masigla, Pto. Princesa City, 5300, Palawan
Call: +639053469410
Branch In Zambales Philippines
Warehouse/Office Address: National Hwy, Brgy. Aningway-Sacatihan, Subic, 2209 Zambales.
Call: +639453423299
Branch In Sweden
Warehouse/Office Address: Sörredsvaägen 103 Göteborg Sweden
Call: +46767590265
Optimumlabhome@gmail.com


+639053469410
Number billable as mobile number
Country or destination Philippines
Original network provider* Globe Telecom

The phone number was previously used in pet scams, forged documents and black money scams:

phonenumber1.JPG


+639453423299 - is also used with drmarkpharmaceuticals.com.

+46767590265
Number billable as mobile number
Country or destination Sweden
Original network provider* Lycamobile Sweden Ltd

The first Philippines location is stolen from a hotel.
The second Philippines location is stolen from a real estate agent.
The Swedish location is stolen from a logistic service.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143021.

From the domain name registration:

Domain Name: OPTIMUMLABHOME.COM
Updated Date: 2020-03-27
Creation Date: 2020-03-09
Registrar Registration Expiration Date: 2021-03-09
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Saqib Nadeem
Registrant Organization: Mason.co
Registrant Street: 1037 Windbrook Grove
Registrant City: Mississauga
Registrant State/Province: Ontario
Registrant Postal Code: L5V 2T1
Registrant Country: CA
Registrant Phone: +1.4372273938
Registrant Email: webseofaqs@gmail.com

This is what the fake website looks like:

optimum.JPG


There is a 3rd fake website using one of those phone numbers, reported in viewtopic.php?f=6&t=83103.
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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User avatar
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Posts: 70956
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infodrmarkpharmaceuticals@gmail.com

Unread postby Big Al » Fri Apr 03, 2020 10:34 pm

Hello

Attached is our ISO, COA,CE Certificate and Test result Certificate.

NB: Which Color Do You Prefer: White or Green?

Please remember to send us the copy of the payment slip for recording purposed.

While awaiting for your kind reply.


Best Regards

MR DONALD ROD
ACTING DIRECTOR OF SALE & AND MARKETING
COMPANY NAME: OPTIMUM LAB HOME HEALTH SUPPLIES
Website:https:/ /optimumlabhome.com/
TELL:+639053469410/+639453423299
Warehouse/Office Address:Zamboanga del Sur
PH Dr Evangelista Street, Sta.
Catalina Rd, Zamboanga, 7000


Image

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"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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Joined: Fri Apr 27, 2012 10:48 pm

infodrmarkpharmaceuticals@gmail.com

Unread postby Big Al » Sat Apr 04, 2020 7:05 pm

What happened with the account we send you.


Hello

Sorry for the account details was not complete.. Below is the complete bank detail...

Sterling bank of Asia
Account number : 54010025XXXX
Account name: I. T.
Address : session road baguio
Swift code: STLAPH21


Please notify me if you received the account details..
"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: 84945
Joined: Fri Apr 27, 2012 10:48 pm

infodrmarkpharmaceuticals@gmail.com

Unread postby Big Al » Mon Apr 06, 2020 10:29 pm

Hello . Please remember to send us the payment slip after sending the money for recording purpose..
"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: 84945
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