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info@msurgicals.com

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info@msurgicals.com

Unread postby Big Al » Tue Mar 31, 2020 12:15 am

Sir,
We are reliable suppliers and we are able to supply to you with N95 and 3ply face mask at the earliest time.
We wish to know you destination port and also have more details about you or your company.

--
Mr. M. Malewski
Customer Service Director
Phone # +48 723 100 714
Email: info@msurgicals.com
ww w.msurgicals.com



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Phone: +48723100714
Number billable as mobile number
Country or destination Poland
City or exchange location
Original network provider* POLKOMTEL S.A.
"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
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@msurgicals.com

Unread postby Big Al » Wed Apr 01, 2020 12:21 am

Sir,
Thanks for your prompt reply we also wish to know if you want can provide us with the following details below to help us prepare your invoice for payment.

Company name:
Contact person:
Address:
Phone number:
Port of delivery:
Country of delivery:

Provide to us with these details so as to prepare the invoice.

--
Mr. M. Malewski
Customer Service Director
Phone # +48 723 100 714
Email: info@msurgicals.com
ww w.msurgicals.com
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@msurgicals.com

Unread postby Big Al » Thu Apr 02, 2020 12:13 am

Sir/Madam,
thanks for your interest to buy from our esteemed company, attached here is a copy of our company's
Proforma Invoice with our full company details and also the account details of our partner company which you
will have to make the payment and get back to us with a copy of the receipt/remittance as payment confirmation
for us to proceed with the preparation of your order for shipment.


--
Mr. M. Malewski
Customer Service Director
Phone # +48 723 100 714
Email: info@msurgicals.com
ww w.msurgicals.com



Image


Bank account information from the fake invoice:
Bank Name: Kasikornbank Public Company Limited
Account Name: W. T. Co., LTD
Account Number: 065844XXXX
Swift Code: KASITHBK
Amount $50,000
Address: Bangkok 10330 Thailand

Same bank account is reported here:
viewtopic.php?f=6&t=83097&p=211048#p211048
"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
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Posts: 84973
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Medicare Surgicals - msurgicals.com

Unread postby firefly » Thu Apr 02, 2020 2:18 pm

The fake supplier claims to be a business named Medcare and Clinical Mask Supplier / Medicare Surgicals and uses a fraudulent website active from the domain name msurgicals.com.

The victims are targeted on trading platforms:

trade.JPG


M Surgicals is a quality driven organization offering a wide range of Infrared thermometer, surgical caps, surgical equipments, surgical gowns, surgical items, surgical maskInfrared thermometer, surgical caps, surgical equipments, surgical gowns, surgical items, surgical mask, surgical footwear, medical face mask. Established in 2007, the firm supplies Infrared thermometer, surgical caps, surgical equipments, surgical gowns, surgical items, surgical maskInfrared thermometer, surgical caps, surgical equipments, surgical gowns, surgical items, surgical mask, surgical footwear, medical face mask within preset time limit.
SUPPLIER CONTACT DETAILS
M Surgicals
Mr Grzegorz Malewski
ul. Wyzwolenia 1506 13-220 Rybno, Poland, Warsaw, Warsaw, 98200, Poland


From the fake website:

25 Years of Excellence
#1 Supplier of Clinical face Masks
We are suppliers of clinical masks or your protection. These masks provide users with an excellent protective barrier. It’s great for preventing the spread of infections. These face masks are very comfortable and highly breathable.They should be used for all general patient care situations and conditions. Our adroit designers use high-grade basic material and the latest technology to manufacture these face masks which reduce the spread of infectious liquid droplets. Apart from this, clients can avail these face masks from us at nominal prices.


We pride ourselves on being one of the most professional and efficient partners in our industry within Poland, the team is unrivaled regarding experience, background training and efficiency in delivering results.
Our offices in around the world allow us to interface with our partners and suppliers to provide efficient distribution channels and well- established networks with a clear focus on the Polish market


Contact details:

Office: ul. Wyzwolenia 1506 13-220 Rybno, Poland
Phone: +48 732 100 731
Whatsapp: +48 732 100 714
info@msurgicals.com


+48732100731 / +48732100714
Number billable as mobile number
Country or destination Poland

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142981.

From the domain name registration:

Domain Name: msurgicals.com
Updated Date: 2020-02-22
Creation Date: 2020-02-22
Registrar Registration Expiration Date: 2021-02-22
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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

info@msurgicals.com

Unread postby Big Al » Fri Apr 03, 2020 12:42 am

Thanks for your trust on us as we await the payment confirmation to proceed with the preparation of your order.

--
Mr. M. Malewski
Customer Service Director
Phone # +48 723 100 714
Email: info@msurgicals.com
ww w.msurgicals.com




Sir,
we look forward to get the payment confirmation so that we can move forward with your
packing and make them available for shipment.
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@msurgicals.com

Unread postby Big Al » Sat Apr 04, 2020 12:21 am

Hello sir,
Can we have you direct phone number to call you and have a chat for better explanation ?

--
Mr. M. Malewski
Customer Service Director
Phone # +48 723 100 714
Email: info@msurgicals.com
ww w.msurgicals.com


Sir,
thanks for your reply and interest to buy from us, attached here
is a copy of our company invoice in Europe with full company names
on bank details. Kindly make the payment and revert back to us with
a copy of the Receipt/Remittance.

Note: the Payment should be in Euros tell your bank to make the payment
in Euros as this is our Euro account.



Image


Bank account information from the Fake Invoice:
Bank Name: Eurobank Bulgaria AD
Account Name: M P
IBAN: BG29BPBI79421421XXXXXX
Stiff Code: BPBIBGSF
Amount: 46,250 Euros
Address: Sofia 1766, Bulgaria
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@msurgicals.com

Unread postby Big Al » Sun Apr 05, 2020 8:13 pm

Sir,
Kindly let us know the current situation so that we know if we will still reserve your order or not.

--
Mr. M. Malewski
Customer Service Director
Phone # +48 723 100 714
Email: info@msurgicals.com
ww w.msurgicals.com
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@msurgicals.com

Unread postby Big Al » Tue Apr 07, 2020 1:12 am

Hello sir,
Kindly inform us on the current situation of the transaction.

--
Mr. M. Malewski
Customer Service Director
Phone # +48 723 100 714
Email: info@msurgicals.com
ww w.msurgicals.com
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm


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