Kom-Stal Trade - komstaltrade.com

[firefly]

Posted on behalf of the targeted victim.

Yesterday I received an mail after an RFQ on a site with a very interesting offer.

I was asking for certificates and they arrived.

After the ISO certificate check (forged, the number was released for 3M company) I was checking the ECM, also fake.

[firefly]

Emails received:

On 30 Mar 2020, at 18:45, sales@komstaltrade.com wrote:

Hello,

Accept greetings from KOM-STAL TRADE and thank you very much for
contacting us.

We are wholesalers / exporters of Surgical Masks, Hand Sanitiser,
Protective Gowns, Gloves products from 3M brand
and other brands in Poland and Europe as a whole with fast delivery,
best price with backup of the payment method and 100% refund policy.

Delivery is 100% assured once you have accepted our company's
operational policies.

QUOTATION:
Product: 3M Surgical Mask / Respirators

3M FFP1 MASK
15,00EUR PER BOX (10 PCS)
...........................
3M FFP1 MASK WITH VALVE
10,00EUR PER BOX (5 PCS)
...........................
3M FFP2 MASK
15,00EUR PER BOX (10 PCS)
............................
3M FFP2 MASK WITH VALVE
10,00EUR PER BOX (5PCS)
...........................
3M FFP3 SURGICAL MASK
15,00EUR PER BOX (10 PCS)
.............................
3M FFP3 MASK WITH VALVE
10,00EUR PER BOX (5 PCS)
...........................
CONE MASK
3M N95 SURGICAL MASK 1860
20,00EUR PER BOX (20 PCS)
..........................
3M N95 SURGICAL MASK 8210
20,00EUR PER BOX (20 PCS)
............................
3M N95 SURGICAL MASK 1860S (SMALL SIZE)
18,00EUR PER BOX (20 PCS)
.........................
3M N95 SURGICAL MASK 9001
25,00EUR PER BOX (20 PCS)
.........................
FLAT-FOLD
3M N95 SURGICAL MASK 1870
25,00EUR PER BOX (20 PCS)
........................
3M MOLDED SURGICAL MASK 1800+NL
22,00EUR PER BOX (20 PCS)
.......................
EAR LOOP SURGICAL MASK
......................
3M PROCEDURE MASK 1820
15,00EUR PER BOX (50 PCS)
..........................
3M PROCEDURE MASK 1820FS (SMALL)
12,00EUR PER BOX (50 PCS)
..........................
3M 3PLY SURGICAL DISPOSABLE FACE MASK 1826
15,00EUR PER BOX (50 PCS)
........................
3M HIGH FLUID-RESISTANT MASK 1840
18,00EUR PER BOX (50 PCS)

........................

Hand Sanitiser Sanitiser Gel Rub Clean New Purell Brand.
6 x 1L / Box
Price / Pcs :10€
Price / Box:60.00€
........................
Surgical Protection Suit

Pieces / Box:100Pcs

Price / Piece:0.30€

Price / Box:30€

.........................

Surgical Disposable Hand Glove

Pieces / Box:100Pcs

Price / Pcs: 0.10€

Price / Box:10€

.........................

Protective Eye Glasse

Pieces / Box:12Pcs

Price / Pcs: 1.00€

Price / Box:12€

.........................

Face Guard Shield

Pieces / Box:6Pcs

Price / Pcs: 2.00€

Price / Box:12€

.........................

Surgical Disposable Medical Cap

Pieces / Box:100Pcs

Price / Pcs: 0.10€

Price / Box:10€

.........................

Disposable Shoe Cover (Long Boot Size)

Pieces / Box:100Pcs

Price / Pcs: 0.13€

Price / Box:13€

.........................

High Performance Disposable Surgical Gown – Reinforced

Pieces / Box:25Pcs

Price / Pcs:1.50€

Price / Box:37.50€

.........................

High Performance Disposable Surgical Gown – Standard

Pieces / Box:28Pcs

Price / Pcs:1.40€

Price / Box:39.40€

.........................

Standard Disposable Surgical Gown – Reinforced

Pieces / Box:25Pcs

Price / Pcs:1.30€

Price / Box:32.50€

.........................

Reinforced Disposable Surgical Gown – Reinforced

Pieces / Box:25Pcs

Price / Pcs:1.20€

Price / Box:30€

.........................


Payment terms: T / T

Get up to 15% off when you order a large quantity.

Our minimum order is 2000 boxes and maximum order is 5.000.000Pcs.

If our offer is right for you, then we need your Purchase Order to
prepare the draft.

contract and proforma invoice for the start of the transaction.

We can ship as soon as the contract is signed and all other formalities
are concluded.

We are actively seeking a relevant business partner with your company
and your response is highly appreciated.

In case of questions, do not hesitate to contact us.

NB: Our Company offers a 30 days money refund if goods are not delivered
on time or damage of goods during delivery.

Customers are entitled to request for a refund if goods don't match the
quality.


We look forward to hearing from you.

Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO
CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel:+48512894817
Whatsapp:+48510056073
info@komstaltrade.com
sales@komstaltrade.com
www. komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.

[firefly]

From: sales@komstaltrade.com
Subject: Re: N95 Surgical Mask / 3M FFP1 Mask / 3M FFP2 Mask / 3M FFP3 Mask / 3M 3PLY Surgical Disposable Face Mask /Protective Gown / Cap /
Date: 31 March 2020

Hello,

Attached are the certificates your requested.

Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO

CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel: +48512894817
Whatsapp: +48510056073
info@komstaltrade.com
sales@komstaltrade.com
www. komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.

Some of the of fake documents received with the message:

[firefly]

The fraudsters stole the identity of a real company legally registered in Poland since 2016, and having nothing to do with the fraud:

The fraudsters use a fraudulent website active from the domain name komstaltrade.com.

From the fake website:

KOM-STAL TRADE SP. Z OO is a Polish based company. KOM-STAL TRADE has been established in 2010 and an ISO 9001:2015 certified organisation, at our end this would mean a bigger commitment, a zero error business process interface, a much larger responsibility of delivering appropriate results thereby enhancing the performance standards of the entire team at our end.

KOM-STAL TRADE SP. Z OO is one of the fastest growing FMCG company in Poland (Europe), supplying over 70 countries around the globe.

Contact details:

KOM-STAL TRADE SP. Z OO
CHORZOWSKA 113
44-100 GLIWICE
POLAND
+48512894817
info@komstaltrade.com
sales@komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

+48512894817 / +48510056073
Number billable as mobile number
Country or destination Poland
Original network provider* Orange Poland S.A.

Poland looks to be in this case in India...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142964

From the domain name registration:

Domain Name: komstaltrade.com
Updated Date: 2020-02-19
Creation Date: 2020-02-19
Registrar Registration Expiration Date: 2021-02-19
Registrar: Wild West Domains, LLC
Reseller: 99 Code Design

Registrant Organization: SNG SHOPPING MART LLP
Registrant State/Province: Uttar Pradesh
Registrant Country: IN

This is what the fake website looks like:

[Big Al]

Email received:

Hello,

Thanks for the email.

Yes we can supply you with 100,000pcs of N95 1860 Mask and below is the quotation.

3M N95 Respirator Mask 1860

20,00€ / Box (20 PCS)

PRICE / PCS:1.00€

PRICE OF 100,000PCS:100,000€

...................
We can deliver this order within 5 days.

Looking forward reading from you soon.

Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO



CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel:+48512894817
Whatsapp:+48510056073
info@komstaltrade.com
sales@komstaltrade.com
ww w.komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.

Header:

Delivered-To:
Received: by 2002:a25:803:0:0:0:0:0 with SMTP id 3csp155620ybi;
Tue, 31 Mar 2020 19:39:31 -0700 (PDT)
X-Google-Smtp-Source: ADFU+vvo1yyaCYtswfiJbXJGzB2QYOhZ9VcXDwXPr6r0G0O0rtRIRk7M9wpNDjgw7M/iB/6tDlp+
X-Received: by 2002:a62:5cc1:: with SMTP id q184mr20632249pfb.259.1585708771647;
Tue, 31 Mar 2020 19:39:31 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1585708771; cv=none;
d=google.com; s=arc-20160816;
b=W2oLpu35YNnL39Fap0oHh/ZlKvwuH+WCw8jSuctrCZIyF0i0kE88M/tixczmXjBnUV
tTsqQgpjlQd1my4lQJ0JaxktEFfPiinJ3miwYtqXSGJZDomm2wA1BUai2ltCqSxiOBu7
GgmQsouE6l+mfhXVjJovRZUXQy8l2sltlLyMAkRhJzNk2EBsxk+D52BUSqvolRRMzpuf
uAXbodWWM3wE7k5lWR6+IUczRJCIUguTTRONsxa/kJriH5KBenqUzueH6Y5mtYy/g8e8
6JqzgqQ6T03ZZrDDYmbv3O8ofSu4HCK0X1aIEUtSvJrsLB0iMsEsPvF/4+yK39jotyU5
eVvQ==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:message-id:references:in-reply-to:subject:to:from:date
:mime-version;
bh=7l6IMgzrUKuIfnxpJoNjth6wSkK839zTzIvSa2h6xxA=;
b=FYIRdFRaSQy4WXlva+ZQyVeLvwPPaYHaWji4f77uyyruL9Wzr3aZMhnY8d2pobt2Gy
MPcZ8B5Sw1RIdQru2lVV5dZiJkSgyal8PKeNfjOnzT1TqB1oXbFQFyGQKhaPlAMhx2ys
kF5JE3eYk6Er6jMGeuZbr0aTHNPIglXSktpdc/C6jgoADBcZ/VtOJz+k6fvGadnGA4eZ
M0KeySs2fqXZ5C+IbzVtI5NjNICwAKrTw3vzqroY4SX7iwma8INJ9qSknHl1eYPEna+y
Z1UpMnZ5D0b2/lAX+udXRvX2ftAeHejP6Y3DcdaaD/50XL4WMv9uxKR85rYy7C2reJzF
Q8WA==
ARC-Authentication-Results: i=1; mx.google.com;
spf=neutral (google.com: 182.50.132.193 is neither permitted nor denied by best guess record for domain of sales@komstaltrade.com) smtp.mailfrom=sales@komstaltrade.com
Return-Path: <sales@komstaltrade.com>
Received: from sg2nlshrout01.shr.prod.sin2.secureserver.net (sg2nlshrout01.shr.prod.sin2.secureserver.net. [182.50.132.193])
by mx.google.com with ESMTPS id p9si449088plo.156.2020.03.31.19.39.30
for < >
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 31 Mar 2020 19:39:31 -0700 (PDT)
Received-SPF: neutral (google.com: 182.50.132.193 is neither permitted nor denied by best guess record for domain of sales@komstaltrade.com) client-ip=182.50.132.193;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 182.50.132.193 is neither permitted nor denied by best guess record for domain of sales@komstaltrade.com) smtp.mailfrom=sales@komstaltrade.com
Received: from sg2plcpnl0138.prod.sin2.secureserver.net ([182.50.135.83]) by : HOSTING RELAY : with ESMTP id JTGvj0FkLdJtVJTGvjEFQv; Tue, 31 Mar 2020 19:38:29 -0700
X-CMAE-Analysis: v=2.3 cv=H5SlPNQi c=1 sm=1 tr=0 a=YaJ9JjFImNgUH/HY4RcdiQ==:117 a=9+rZDBEiDlHhcck0kWbJtElFXBc=:19 a=jpOVt7BSZ2e4Z31A5e1TngXxSK0=:19 a=SS2py6AdgQ4A:10 a=DGMJUTY4AAAA:8 a=wW9nZImFpj67TLR1yysA:9 a=CjuIK1q_8ugA:10 a=Rps_33cIfnfmLdaJrKcA:9 a=TOM-XVIr9eGIlJK0:21 a=_W_S_7VecoQA:10 a=QEXdDO2ut3YA:10 a=5Blxxe8udiE83ODlnDkA:9 a=1zTF_w61wiWqdMwi:18 a=HXjIzolwW10A:10 a=xyFTRtjofVXHB5CCgirZ:22
X-SECURESERVER-ACCT: sales@komstaltrade.com
Received: from [127.0.0.1] (port=33064 helo=sg2plcpnl0138.prod.sin2.secureserver.net) by sg2plcpnl0138.prod.sin2.secureserver.net with esmtpa (Exim 4.92) (envelope-from <sales@komstaltrade.com>) id 1jJTGq-007J6B-0e for ; Tue, 31 Mar 2020 19:38:24 -0700
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="=_bafc128cf5b6db7864fb09c1a6e42916"
Date: Tue, 31 Mar 2020 19:38:18 -0700
From: sales@komstaltrade.com
To: >
Subject: Re: N95 Masks
In-Reply-To: <CABwrbKrMbDSyioi5UDr=f=yWqq00XG4zPX7zA0b2=hr-3owgrA@mail.gmail.com>
References: <CABwrbKrMbDSyioi5UDr=f=yWqq00XG4zPX7zA0b2=hr-3owgrA@mail.gmail.com>
Message-ID: <4ebbb8f745f77739b52cebaab1f09515@komstaltrade.com>
X-Sender: sales@komstaltrade.com
User-Agent: Roundcube Webmail/1.3.7
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - sg2plcpnl0138.prod.sin2.secureserver.net
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - komstaltrade.com
X-Get-Message-Sender-Via: sg2plcpnl0138.prod.sin2.secureserver.net: authenticated_id: sales@komstaltrade.com
X-Authenticated-Sender: sg2plcpnl0138.prod.sin2.secureserver.net: sales@komstaltrade.com
X-Source:
X-Source-Args:
X-Source-Dir:
X-CMAE-Envelope: MS4wfIJQgjbwvSH052CDVDTCEibyUkN87e2ApEHRFJ01yVUoPpx9O9uLytwM9jPycEdIku9NW07AyZgoSeX1mUjX/GbPjKKfsHjbxtEnfKJt91CW9y3dYE5G r6fPMhz0R+f77JzrMDux177h49/UKuomOLs7CL9vC2SMUdjiSymMuGgc/l89RgbjVoidWTlYQVk49QCx4it6Oe2qv2iTgL3EQ1M=

--=_bafc128cf5b6db7864fb09c1a6e42916
Content-Transfer-Encoding: 7bit

Phone:
+48512894817
Number billable as mobile number
Country or destination Poland
City or exchange location
Original network provider* Orange Poland S.A.

+48510056073
Number billable as mobile number
Country or destination Poland
City or exchange location
Original network provider* Orange Poland S.A.

[Big Al]

Hello,

Thanks for the email and below is the quotation of your order delivered to your home address.

3M N95 Respirator Mask 1860

20,00EUR / Box (20 PCS)

PRICE / PCS:1.00EUR

PRICE OF 100,000PCS:100,000EUR

...................

Delivery Cost to your address in the US is 1200€.

We can deliver this order within 5 days.

The payment procedure will be as follows.

- 40% deposit against signed contract and proforma invoice to be use for processing of the order.

- 30% deposit against air way bill and tracking information and

- 30% within 3 working days after delivery of goods.

Confirm our procedure above and i will proceed with the issuing of the contract.

Looking forward reading from you soon.

Regards.

Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO



CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel:+48512894817
Whatsapp:+48510056073
info@komstaltrade.com
sales@komstaltrade.com
ww w.komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.

[Big Al]

Hello ,

Attached is the invoice for your order with details of payment.
When you make the payment, send us the transfer receipt so that we can process your order and have it delivered to you within the time frame stated in the invoice.

NB.Please make sure you use the invoice number in the invoice as reason for payment for us to easily identify your transaction since as we have many transactions coming in from different customers.

Looking forward to hearing from you soon.

Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO



CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel:+48512894817
Whatsapp:+48510056073
info@komstaltrade.com
sales@komstaltrade.com
ww w.komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.

Bank information from the fake Invoice;
Bank Name: ING Bank
Beneficiary Name: K. T.
Bank Swift Code INGBPLPW
IBAN: PL11105012141000009727XXXXXX
Bank address: UI Stawowa 10, 40-092 Katowice

Attached are the certificates you requested.

Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO



CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel:+48512894817
Whatsapp:+48510056073
info@komstaltrade.com
sales@komstaltrade.com
ww w.komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.

[Big Al]

Hello ,

Thanks for the email and i will be waiting for the transfer receipt so that we can proceed with your order.

Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO



CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel:+48512894817
Whatsapp:+48510056073
info@komstaltrade.com
sales@komstaltrade.com
ww w.komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.

[Big Al]

Hello ,

Attached is the revised proforma invoice with new account information for payment.
When you make the payment, send us the transfer receipt so that we can process your order and have it delivered to you within the time frame stated in the invoice.

NB.Please make sure you use the invoice number in the invoice as reason for payment for us to easily identify your transaction since as we have many transactions coming in from different customers.

Looking forward to hearing from you soon.
Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO



CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel:+48512894817
Whatsapp:+48510056073
info@komstaltrade.com
sales@komstaltrade.com
ww w.komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.

Bank account information from the fake invoice:
Bank Name: ING Bank
Beneficiary Name: K T
Bank Swift Code: INGBPLPW
IBAN: PL9110501214100000927608XXXX
Bank address: Ul Stawowa 10, 40-092 Katowice

[Big Al]

Hello ,

Thanks for the email and we will be waiting for the payment confirmation so that we can move forward with your order.

Regards.
---
Peciak Aleksander
.....................
KOM-STAL TRADE SP. Z OO



CHORZOWSKA 113
44-100 GLIWICE
POLAND
Tel:+48512894817
Whatsapp:+48510056073
info@komstaltrade.com
sales@komstaltrade.com
ww w.komstaltrade.com
NIP / VAT No: : PL 6312661246
REGON: 363813644
KRS : 0000604048

......
Any business communication, KOMSTALTRADE SP. Z. O.O is confidential and may be privileged or otherwise protected.If you receive it in error please inform us and delete it from your system. You should not copy it or disclose its contents to anyone. Messages sent to and from KOMSTALTRADE SP. Z. O.O may be monitored to ensure compliance with our policies and to protect our business.Emails are not secure and can not be guaranteed to be free.Anyone who communicates with us by email is taken to accept these risks.KOMSTALTRADE SP. Z. O.O is a public limited liability company, having its registered office at CHORZOWSKA 113, 44-100 GLIWICE POLAND and registered with the Chamber of Commerce (FMCG) under contract NIP / VAT No: : PL 6312661246, REGON: 363813644, KRS : 0000604048 to engage in its business affairs.