conofacemask@gmail.com

[Big Al]

Hello Dear,
Thank you for your interest to purchase our product we hope we meet on time and do business and also establish a long and prosperous business relationship with your esteemed organization.We want to inform you that we have available Surgical disposable Face mask, Latex gloves, medical gloves, disposable latex gloves for supply as we are one of the best leading companies supply in the EU and Thailand, below our product specifications with quotation and price list.



PRODUCT DESCRIPTION

Aerosol Type: Non-Oil
Assigned Protection Factor: 10
Boxes per Case :6
Braided Comfort Strap: Yes
Brand 3M™
Cartridge or Filter Included: Yes
Case Quantity: 120
Catalog Number: 1860
Class: Market Leader
Exhalation Valve: No
Faceseal/Nosefoam: Nosefoam
FDA Cleared: Yes
Features: Advanced Electrostatic Media
Flame Resistance (ASTM D2859-96): No
Flammability Rating: Class 1
Fluid Resistant (ASTM F1862): Yes
Gas & Vapor Protection Type: Particulates
Individually Wrapped: No
Model: 1860
National Stock Number: 6532014225282
Natural Rubber Latex Components: No
NIOSH Filter Approval Rating: N95
Number per Box: 20
Packaging: Bulk Case
Product Color: Teal
Product Type: Healthcare Respirator
Recommended Industry: Health Care
Respirator :Cup
Size: Standard
Standards/Approvals: N95 & FDA Cleared
Strap Attachment Type: Braided Comfort Strap

PRICE CATALOG :

-Price Per Piece CIF : $0.30 USD/Piece
-Minimum Order Quantity : 200,000/Piece
-Packaging Details : 20pcs/box, 6 Box/Carton
-Supply Ability: 35,000 Cartons Monthly basis
-Payment Terms: 50% TT advance deposit after issue of Invoice, 50% T/T against copy Airway Bill and tracking number for shipment
-Lead Time: 2-5 days after confirmation of payment
-Loading Port Any port in the EU or Thailand
-Delivery Period :2-4 days and also depending on buyer's location
-Shipment : Shipping is done via AIR Freight.

We hope to establish a long and lasting business relationship with your esteemed business organizations.

Anticipating your early reply

Mr Hassan Ousman
-----
Sales Coordinator,
Cono FaceMask Ltd
42 Bridge Street, GOBERNUISGEACH KW12 2RQ
Tel: +44 7488 813472 / +46 8 437 375 44
Whatsapp: +44 7480 567919
Website: ww w.noviscorso.com

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Return-Path: <conofacemask@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: CONO FACEMASK <conofacemask@gmail.com>
Date: Sun, 29 Mar 2020
Subject: 3M 1860 N95 Face Mask Quotation

[Big Al]

Dear Sir,
Thanks for your email, all contents well noted. Before we proceed to send you a proforma invoice for your order of 200,000 pieces of N95 face mask, we want to make sure you agree with our payment terms of 50% deposit against issue of proforma invoice and the remaining 50% deposit against issue of airway bill shipment tracking number? Do you agree with our payment terms? If Yes let us know so we proceed to send you a proforma invoice for your order of 200,000 pieces of N95 face mask.

Hope to hear from you soon

Hassan

Import/Export Manager.

[Big Al]

Hello Sir,
Find attached to this mail the proforma invoice for your order of 200,000pcs of N95 respirator mask. As you can notice we will ship and do door to door delivery to your address as mentioned in the invoice, also below the invoice our bank account details for the 50% deposit. Immediately payment is done, please kindly e-mail the scanned payment confirmation receipt from bank(remittance) for confirmation by our Financial department so we can start with the immediate assembling and shipping of the goods to the USA.

Hope to hear from you soon

Hassan

Bank account information from the fake invoice:
BANK NAME.......................SIAM COMMERCIAL BANK PCL
ACCOUNT NAME.....................P. C.,.SM
ACCOUNT NUMBER……………415-054XXXX
SWIFT CODE…………………. SICOTHBK
BANK ADDRESS.................... 97 Niphat Uthit 3 Road,Tambon Hat Yai.
COUNTRY………………….…,, THAILAND 50%
AMOUNT……………..…. $30.000 USD

[firefly]

The fake supplier pretends to be a company named Novis Corso and uses a fraudulent website active form the domain name noviscorso.com.

The fake supplier advertised their "business" on Facebook - the account used is now suspended:

From the fake website:

WE SHIP FROM THE USA, EUROPE AND ASIA! Our warehouses are strategically located in global trade centers. They optimize our global logistics by adding a dynamic layer to our supply chain.

Contact details:

WeChat ID:
conofacemask
Phone:
WHATSAPP: +44 7480 567919
E-mail:
info@conofacemask.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142979.

From the domain name registration:

Domain Name: noviscorso.com
Updated Date: 2020-02-22
Creation Date: 2020-02-22
Registrar Registration Expiration Date: 2021-02-22
Registrar: Instra Corporation Pty Ltd.

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY

This is what the fake website looks like:

The domain name conofacemask.com used for the email address is now suspended.

[Big Al]

Dear Sir,
Okay no problem, once payment done kindly e-mail us payment confirmation receipt so we could start with assembling of your order and shipment asap.

Hope to hear from you soon

Hassan

[Big Al]

Dear Friend,
Oh but why could the payment not go through? any problems? we take almost all our payments via that bank account we gave you without any problem.
- Yes i will send you our CE certificate, attached to this mail is copy of our CE certificate for our product.
- I will be sending you a bank account in the US in my next mail so you can try and make the payment there, hope with the bank account in the US, the payment will go through.

Best regards

Hassan

Dear Friend,
Find attached to this mail a new proforma invoice with a different bank account details, we hope this time around the payment will go through so that we can start wit the immediate delivery of your goods to your address. The new bank account is our account which is found within the US, we hope since the bank account is within the US it'll have no problems to send.

But we will supply you from Canada, it will take just 2 days for the goods to be shipped and delivered to your address after confirmation of payment.

We hope you proceed with the payment once you receive this mail so we could save some time and start with pre-shipping formalities.

Hope to hear from you soon

Hassan

Bank information from the fake Invoice;
BANK NAME.......................RADIUS BANK
ACCOUNT NAME..................... B. S. A LLC
ACCOUNT NUMBER…………… 511003XXXX
SWIFT CODE…………………. NORHUS33
ABA #.................................. 031301752
BANK ADDRESS.................... :Atlantic Community Bankers Bank Camp Hill, PA.
50% AMOUNT……………..…. $30.000 USD

[Big Al]

Dear Sir,
Okay please make sure you do it because we have too much demands than supply, so we would like to finalize and deliver your products without wasting more time, we hope since this new account provided is in the US, the payment will go through,we hope to get a positive response from you tomorrow and get the scanned copy of the payment receipt from bank tomorrow so we proceed with shipping formalities asap.

Best regards

Hassan

[Big Al]

Hello Sir,
Good day, hope you are doing well. we have not received any updates from you as regards the payment, you told us you were going to do the deposit on Saturday morning bu until now we have not had any updates from you. Can you please update us if payment done because we have so much demands to meet and we gotta know our faith with you for your order.

Hope to hear from you soon

Hassan