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contact@3plyn95allsurgicalequipments.com

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contact@3plyn95allsurgicalequipments.com

Unread postby Big Al » Tue Mar 31, 2020 9:06 pm

Hello

We are sorry for the late response to your inquiry. Back to your question, Yes we can supply the 100,000 pieces
of the N95 Facemasks.

We sell them at $1.4 a box of 20 pieces .


Thanks



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Date: Tue, 31 Mar 2020
From: contact@3plyn95allsurgicalequipments.com
To: >
Subject: Re: N95 Masks
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Unread postby Big Al » Wed Apr 01, 2020 9:06 pm

Thanks for the reply.

Ok sir
thanks for the mail, the invoice shall be sent to you first thing tomorrow morning for the sum total of $7000 for 100000 .Once the payment is made,direct home delivery shall be made.

Thanks


Hello sir,

We are already working on the invoice.We shall send you a copy soon as also we shall be receiving our payments through
Money gram.We shall ship from our distribution branch in Atlanta GA,So that you can receive your order in two days from when payment is confirmed.we shall send you all the details needed to make the payments after we must have finished with the Invoice.

Please send a replication mail to confirm your address again as seen below

Receivers Names..
Address ...
City........
State.......
zip code....
Phone number ...

Thanks
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Unread postby Big Al » Wed Apr 01, 2020 9:16 pm

Hello sir,

Below you will find the payment details to be used so that we can ship out as soon as possible.

Due to money policies that does not accept a single cashier to pick up more than $2000, you will be making
the payments for your order through money gram.Below are the different cashiers information that you will be using
in making the payment.


First name ....R.
Second name.....C.
Country...USA
State..........Georgia
City.........Atlanta
Zip code...30315
Amount........$2000


First name...B.
Second name...H.
Country...USA
State...Georgia
City....Atlanta
Zip code..30032
Amount......$2000


First name....D.
Second.....B.
Country....USA
State.....Georgia
City...Atlanta
Zip code...30238
Amount....$2000

First name......J.
Second name....B.
Country....USA
State....Georgia
City.....Atlanta
Zip code....30315
Amount.........$1000


Our agent will get to you via call or text for further information

Thanks


Fake Invoice:

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Unread postby Big Al » Thu Apr 02, 2020 8:19 pm

THANKS VERY MUCH SIR,
YOUR ORDER HAS BEEN SAFE GUARDED AND WILL BE SHIPPED FROM OUR UNITED STATES BRANCH.ONCE THE PAYMENT IS DONE USING THE NAMES GIVEN TO YOU WE SHALL PROCEED IMMEDIATELY WITH SHIPMENT. OUR AMERICAN PARTNERS HAVE CONTACTED YOU THROUGH TEXT ONCE THE PAYMENT IS DONE,SEND THE RECEIPTS TO THEM FOR CONFIRMATION AND THEY WILL PROCEED WITH SHIPMENT ASAP.

THANKS
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Unread postby Big Al » Thu Apr 02, 2020 8:28 pm

OK SEND TO THE FOLLOWING BANK ADDRESS

bank name...BARCLAYS BANK
account holder...MISS S. A. Y.
account number...8375XXXX
sort code...203883
swiftbic...BUKBGB22
iban...GB96BUKB2038838375XXXX

WHEN DONE SEND US THE REMITTANCE

THANKS FOR YOUR COLLABORATION
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Re: contact@3plyn95allsurgicalequipments.com

Unread postby firefly » Fri Apr 03, 2020 6:51 am

The fraudsters were targeting their victims on Facebook, using an account named
Surgical FaceMask Whole sale / SurgicalFaceMaskindopla - no longer active.

They also had a trading account on EcPlaza:

trade.JPG


The fraudulent trading account is also no longer active.

The fake seller claims to be a company named GLobal Trading Company and uses a fraudulent website active from the domain name 3plyn95allsurgicalequipments.com.

From the fake website:

Since 1997, GLobal trading company Ml has been successfully working in various industries, including dental, medical, veterinary and food processing.


Global trading company ML is an extension of the west china medical center, with our resources from charity and health organizations, putting in place preventive measures against the deadly corona virus which is rapidly spreading wild across nations of Asia and the world.
We organize conferences, to educate people about the deadly virus, and how to take preventive measures in other to stay save of the virus, and also distribute the medical mask for affected victims as well as to free person to help them stay safe off the virus.

We are on a mission to dedicate all our resources to effectively fight this deadly corona virus rapidly spreading across the Asia and the world claiming human life. Our target is to get the mask to as many people as possible at low price rates and also education the population ignorant about the deadly effect of this virus world wide while also actively participating in dedicating resources to finding a quick and effective cure to the corona virus


Contact details:

119a Hamlet Court
Road, Westcliff On Sea, Essex, SS0 7EW
+44 7482 878476
+1720-437-8342
contact@3plyn95Allsurgicalequipments.com
sales@3plyn95Allsurgicalequipments.com


+447482878476
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

+17204378342
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Co

All their "dedicated resources" have a single goal: to steal your money. The fraudsters pretending to be in the UK are, in fact, in the Cameroon.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143017.

From the domain name registration:

Domain Name: 3PLYN95ALLSURGICALEQUIPMENTS.COM
Updated Date: 2020-02-21
Creation Date: 2020-02-21
Registrar Registration Expiration Date: 2021-02-21
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Amahnui Genesis Paul
Registrant Organization: Amahnui Genesis Paul
Registrant Street: 231 street
Registrant City: mboko
Registrant State/Province: Swietokrzyskie
Registrant Postal Code: 00237
Registrant Country: CM

Registrant Phone: +237.5446789100
Registrant Email: amahnuilordz@yahoo.com

This is what the fake supplier 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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Unread postby Big Al » Fri Apr 03, 2020 9:01 pm

Ok thank you for your response .Will be waiting for the remittance after payment is made so that we can proceed

Cheers
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Unread postby Big Al » Sat Apr 04, 2020 6:15 pm

Good day Sir,
nobody knows why the previous transaction did not go through but here are two account details one from UK and the other from our united states branch.Try sending using the united states branch and if it fails you use the UK.Due to the fast spread of this deadly virus and the lost of lives,we will urge you to do your best to make the payments in the nearest future so as to get supplied as soon as possible and through that you can save lives.Attached to this mail is our EU certificate.

Bank name - BBVA COMPASS bank
Account number-677999XXXX
Account holder - R. S.
IBAN — 06200XXXX
Swift code - CPASUS44
Routine number - 321170538
Country - USA
Address - Hemet ,CA 92544


Bank Name...Starling Bank
BIC...SRLGGB2L
IBAN...GB22SRLG6083716608XXXX
Account Number...6608XXXX
Sort Code...60 83 71
Bank Address...3rd floor, 2 Finsbury Ave, London EC2M 2PP

THE AMERICAN ACCOUNT WILL BE MORE PREFERABLE SINCE YOU SENDING FROM AMERICA AND LESS CHARGES TOO.ONCE DONE MAIL US WITH A COPY OF THE BANK REMITTANCE.

THANKS
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Unread postby Big Al » Wed Apr 08, 2020 8:33 pm

Good day Sir,
You promised to meet up to the financial part of our deal on Monday but right up to now we have not heard or read from you.I hope all is well and if there is any change of plans kindly let us know. we wait to read from you.

Thanks
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Unread postby Big Al » Fri Apr 10, 2020 11:53 pm

GOOD DAY
MY AGENT JUST CALLED YOU AND THE LINE WAS BREAKING WE ARE STILL WAITING ON YOUR PAYMENT AS PROMISED

THANKS
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