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info@medicalquipmentsupply.com

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info@medicalquipmentsupply.com

Unread postby Big Al » Tue Mar 31, 2020 12:36 am

Hello sir,

Yes, we can supply 100.000 N95 masks. Where are you located and how soon do you need it?

regards



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Date: Mon, 30 Mar 2020
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To: >
Subject: Re: N95 Masks
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Unread postby Big Al » Thu Apr 02, 2020 12:17 am

Dear client

thank you for your response. We can make arrangements for the delivery as soon as possible. Regarding the payment you are going to pay 40% advancement and the rest upon delivery.Do send us your Full names and your phone contact so we do arrange your invoice immediately. You can WhatsApp us on: +49 1577 6164202

Regards
management.



Phone:
+4915776164202
Number billable as mobile number
Country or destination Germany
City or exchange location
Original network provider* E-Plus Mobilfunk GmbH & Co. KG
"Look for the lies."
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info@medicalquipmentsupply.com

Unread postby Big Al » Thu Apr 02, 2020 11:57 pm

Hi Sir,
We send you on attachment our company invoice regarding your order.

Regards.



Image


Bank account information from the fake invoice:
BANK NAME: UBA
ACCOUNT NAME: P. H. C.
BANK CODE: 10033
BRANCH CODE: 05201
ACCOUNT NUMBER: 0101600XXXX
SWIFT CODE: UNAFCMCX
IBAN: CM2110033052010101600XXXXXX

Bitcoin address from the fake invoice:
Bitcoin Address: 1LmdYRmSWHpWMUzuJgcrtBjN81Q5J7zWtN
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info@medicalquipmentsupply.com

Unread postby Big Al » Sat Apr 04, 2020 12:32 am

Dear Sir,

Do find on attachment our company certificates

Regards



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Image
"Look for the lies."
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Re: medicalquipmentsupply.com

Unread postby firefly » Sat Apr 04, 2020 9:15 am

The fake supplier claims to be a business named Medical Equipement Supply Online and also Peninsular Medical Equipment Supply, and uses a fraudulent website active from the domain name medicalquipmentsupply.com.

From the fake website:

Best Quality Products
Face Mask Supply Online
Plain and simple they do work, but to an extent. There is always risk to still catch a viral infection like the current Corona virus. Even so, they can help stop the spreading of the disease and actually offer a curtain amount of protection. So is it worth it to not risk infection? Absolutely. And we offer bundle and quantity discounts to cover your family. unlikely outpost to help overcome a severe shortage as supplies dry up in China.


Our customers include companies, government agencies, schools, institutions, military, law enforcement, hospitals, doctors offices and households


Contact details:

Company Name: Peninsular Medical Equipment Supply
General Manager: Mr. Pedro Alves Augusto
ISO 13485:2003
e-mail: info@medicalquipmentsupply.com
Address: Bertolt-Brecht-Platz 3 10117 Berlin
Whatsapp +49 1577 6164202
Branch Office
USA: +1 402 9153 014
Southern Cameroon: +237 652 108 879
Add. Rue 2 avenue Charles de Gaulle, Littoral, Douala


+4915776164202
Number billable as mobile number
Country or destination Germany
Original network provider* E-Plus Mobilfunk GmbH & Co. KG

The phone number is also used on Facebook, to sell kitchen equipment:

fb1.JPG


+14029153014
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ne

The phone number was used online in ads posted on free classifieds posted by a fake website used in pet scams (no longer active) - angeelizparrotfarm.com:

ad.JPG


+237652108879
Number billable as mobile number
Country or destination Cameroon
Original network provider* MTN

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143026.

From the domain name registration:

Domain Name: medicalquipmentsupply.com
Updated Date: 2020-03-24
Creation Date: 2020-03-07
Registrar Registration Expiration Date: 2021-03-07
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org


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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Location: in a parallel universe

info@medicalquipmentsupply.com

Unread postby Big Al » Sat Apr 04, 2020 8:17 pm

Dear Sir,

We are ready to process with your order,do find invoice on attachment with our account in Germany.

Regards.



Image


Bank account information from the fake invoice:
BANK NAME: COMMERZBANK AG
ACCONT NAME: P. M. E
IBAN/Account No: DE96200400000558XXXXXX
SWIFT: COBADEFFXXX
ADRESS: .2/22111 HAMBURG
COUNTRY: GERMANY
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info@medicalquipmentsupply.com

Unread postby Big Al » Tue Apr 07, 2020 11:30 pm

Hi Sir,

We are waiting on your payment confirmation to start up immediately with your shipment.

Regards.
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm


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