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info@medicalsmilesgmbh.com

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info@medicalsmilesgmbh.com

Unread postby Big Al » Mon Mar 30, 2020 8:44 pm

Hello Sir / Madam
Accept greetings from the entire staff of Medical Smiles GMBH a company based in Germany and have been expenading to many other cities within the country and abroad.
We are export / manufacturer oriented company which deal with Health & Medical > Medical Consumable > Surgical Supplies.
Kindly check below our specification for our products below:

Specification For N95

Function:
prevent Flu / Anti Somke / Dust

Material:
pp nonwoven, soft cotton, melt blown filter

Style:
headband / earloop


Supply Ability:
MOQ:50,000 Piece/Pieces

Packaging Details
20pcs/box
20boxes/case
400pcs/carton CM cone shape pm2.5 dust mask sale with N95

Product Description
Individual Packaging 20pcs/box 20boxes/case
Unit Package Size 13*13*16cm
Ctn size 67*28*34cm
N.W (KGS) 4.6kg
G.W (KGS) 5.35kg
Qty/Ctn 400pcs/case

Delivery
3-5 Days

Origin:Germany
Loading Port: Frankfurt


Price N95 Face Mask $0.65 Per Pieces

Payment Terms: 40% TT against proforma invoice / signed contract and balance 60% against Airway bill and confirm tracking,

Kindly get back to us as soon as possible as we look forward to establishing a long business lasting relationship with you and your esteem comany in the nearest future.

Thanks

My Regards
Heinrich Schneider
...................................
Contact Person: Heinrich Schneider
Medical Smiles GMBH
Address: DOCKENHUDENER CHAUSSEE 197, 25469 HALSTENBEK, GERMANY
Company registration number
HRB110743 HAMBURG
Tel: +49 15210842818
WhatsApp: +49 15210842818


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Date: Mon, 30 Mar 2020
From: "medicalsmilesgmbh.com" <info@medicalsmilesgmbh.com>
To:
Subject: Re: N95 Masks
In-Reply-To: <CAKfcJWpR1WjujyuT0Ny53hhST+-83=mQkgRWuzbmYbBpXq9AcQ@mail.gmail.com>
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Orig IP: 23.111.179.98 | Orig ISP: Hvc-as | City: Cincinnati | Country: United States

Phone:
+4915210842818
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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Big Al
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Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm

info@medicalsmilesgmbh.com

Unread postby Big Al » Tue Mar 31, 2020 11:15 pm

Hello,

Before preparing the proforma invoice we need the following details

your full names or Company Names

Address

contact number

Best Regards

--
...................................
Contact Person: Heinrich Schneider
Medical Smiles GMBH
Address: DOCKENHUDENER CHAUSSEE 197, 25469 HALSTENBEK, GERMANY
Company registration number
HRB110743 HAMBURG
Tel: +49 15210842818
WhatsApp: +49 15210842818
"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" moderator.
 
Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm

info@medicalsmilesgmbh.com

Unread postby Big Al » Fri Apr 03, 2020 11:17 pm

Hello Sir,

Kindly find the attachemnt of the Proforma Invoice for the supply of the N95 Face mask, 100,000 pieces.



Image


Bank information from the fake invoice;
Bank Name: HANDELSBANKEN
Account Name: M. S. GmbH
Iban No# : SE38 6000 0000 0004 96XXXXXX
Swift Code (BIC) : HANDSESS
Address: Allégatan 55, swede
"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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Big Al
"Little pee nut" moderator.
 
Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm

Medical Smiles Gmbh - medicalsmilesgmbh.com

Unread postby firefly » Sat Apr 04, 2020 10:10 am

The fraudsters are targeting their victims on free classifieds:

ad.JPG


praisepen6
February 23, 2020
Views: 37
CORONA VIRUS FACE MASK 3 PLY ,, WHATSAPP : +4915210842818
+37254638605
Bacoor
Face Mask 3 Ply ,, Whatsapp : +4915210842818
for more information contact:
nfo@medicalsmilesgmbh.com


Account used for posting on free classifieds:

adaccount.JPG


praisepen6
Seller has no feedback yet.
( Praise )
+37254638605
Member Since:
Feb. 22, 2020
Metro Manila
7 Active Classifieds


+37254638605
Number billable as mobile number
Country or destination Estonia

+4915210842818 - already reported above.
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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Re: Medical Smiles Gmbh - medicalsmilesgmbh.com

Unread postby firefly » Sat Apr 04, 2020 10:12 am

The fake supplier pretends to be a company named Medical Smiles Gmbh and uses a fraudulent website active form the domain name medicalsmilesgmbh.com.

From the fake website:

Medical Smiles GMBH. was founded in 1933 to distribute disposable products to local hospitals and healthcare centers. Medical Smiles GMBH has been committed to manufacture and distribute high quality single use disposable healthcare products mainly made from the fascinating nonwovens technologies.
Our products and designed to give maximum protection for the wearers and made from carefully selected fabrics. Since its inception, Medical Smiles GMBH 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 20% of our productions are for export and about 80% are for local market.


Contact details:

ADDRESS : DOCKENHUDENER CHAUSSEE 197, 25469 HALSTENBEK, GERMANY
EMAIL : info@medicalsmilesgmbh.com
Whatsapp : +49 152 10842818


The name and the location are stolen from a dental office that ceased to exist on February 27, 2020.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143027

From the domain name registration:

Domain Name: medicalsmilesgmbh.com
Updated Date: 2020-02-20
Creation Date: 2020-02-20
Registrar Registration Expiration Date: 2021-02-20
Registrar: WEBCC
Domain Status: ok
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Whoisprotection.cc

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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User avatar
firefly
"Nut job" admin.
 
Posts: 50415
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

info@medicalsmilesgmbh.com

Unread postby Big Al » Sat Apr 04, 2020 6:40 pm

Hello Sir,

kindly send us the evidence of payment soon as payment is made.

Thanks

Best Regards

--
...................................
Contact Person: Heinrich Schneider
Medical Smiles GMBH
Address: DOCKENHUDENER CHAUSSEE 197, 25469 HALSTENBEK, GERMANY
Company registration number
HRB110743 HAMBURG
Tel: +49 15210842818
WhatsApp: +49 15210842818
"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" moderator.
 
Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm


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