info@opitekaps.com

[Big Al]

Posted on behalf of the intended victim:

This is the reply I received from them when I messaged them in their website - https:/ /abyezatpharmatech.com/

From: <info@opitekaps.com>
Date: Thu, Apr 2, 2020
Subject: Re: "inquiry on medical gowns"
To:


Hello

Thanks for the mail and your interest in our medical gown.

We have huge amount of medical gowns in stock at the moment available for shipment.

PRODUCT NAME: Medical Isolation gown
MATERIAL: 100% PP non woven materials or PP+PE/SMS
COLOR: White
SIZE: One size fit all
PACKING: 1pc/bag, 40bags/ctn


Price: € 0.5 / Piece.

Delivery will take 3-5 days maximum.

We ship by air through DHL, UPS, EMS, MSL, FEDEX etc..

Please kindly confirm all the above information and let us know how many pieces do you need for the first shipment and how soon do you intend to start with the first shipment.

Thanks for your understanding and we look forward to hear from you soon.

My regards

HENRIK SOREN
Sales Representative
Company : OPITEK APS
VAT No : DK19300196
Gøngehusvej 252, DK-2950 Vedbæk
Rudersdal, Capital Region of Denmark
WhatsApp : +45 916 759 74
Email: info@opitekaps.com
Email: opitekaps@gmail.com
Website: opitekaps.com

Phone;
+4591675974
Number billable as mobile number
Country or destination Denmark
City or exchange location
Original network provider* Lycamobile Denmark Ltd

[firefly]

From the fake supplier website:

Abyeza Trading Pharma Tech was established in 2006 under the legal from, as a young and dynamic company specializing in advanced Wholesale of medical and dental instruments, nursing and orthopedic articles and laboratory supplies. We are counted amongst the renowned manufacturers/Importer and suppliers of a wide range of Surgical, Medical & Industrial Latex Gloves, Ear Plugs, Disposable Face Masks, Bouffant Caps & Shoe Covers, Infrared Digital Thermometers, Hand Sanitizer Gel, GL Grade – Ear Thermometer T-9201, Sterilization Tubing. In addition, we also offer High Quality Rubber Bands. These are catering to the requirements of various applications in industries such as Hospital, Medical, pharmaceuticals, laboratories, Hotels, Food, Slaughter House etc.

Contact details:

Unit 3,, Dian Halp Building, Nuñez Street, Zamboanga City, Zamboanga del Sur philippines
Whatsapp: +639162731976
info@abyezatpharmatech.com

The same phone number was previously reported on our forum in viewtopic.php?f=17&t=82760, while being used by another fake supplier pretending to be Abyeza Pharmaceuticals - abyezapharmaceuticals.com.

From the domain name registration:

Domain Name: abyezatpharmatech.com
Updated Date: 2020-03-26
Creation Date: 2020-03-26
Registrar Registration Expiration Date: 2021-03-26
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: IMRAN AHMED
Registrant Organization: Webmark Solutions
Registrant Street: a-655 dda colony khyala
Registrant City: Naee Dillee
Registrant State/Province: Delhi
Registrant Postal Code: 110018
Registrant Country: IN
Registrant Phone: +91.9990670462
Registrant Email: mrimrankhan50@gmail.com

This is what the fake website looks like:

[firefly]

The fraudsters pretend to be a company named Opitek APS and they are using a fraudulent website active from the domain name opitekaps.com.

The name is stolen from a real company in Denmark having no connection with the fraud.

Contact details on the fake website:

Address : Gøngehusvej 252 DK-2950 Vedbæk
info@opitekaps.com
+45 916 759 74

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143218.

From the domain name registration:

Domain Name: opitekaps.com
Updated Date: 2020-03-04
Creation Date: 2020-03-04
Registrar Registration Expiration Date: 2021-03-04
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@gmail.com

This is what the fake website looks like:

[firefly]

Email received:

Hello xxx,

Thanks for the mail and your interest in our products.

We do have available stock for 3M 9211 N95 face mask niosh approved and we are ready to supply your request .

Price: € 1.5 per Piece.

Product name

3M 9211 N95 Surgical Face Masks Niosh Approved

Material: non-woven

Size: 17.5*9.5cm

Color: white Blue

OEM: YES

Packing inner box: 17*14.5*11cm

Packing : 10pcs, 20 pcs/inner box

Delivery time: 3 days to Germany
We ship by air through DHL, UPS, FEDEX or other.

Kindly confirm all the above information and let us know your order quantity for the first shipment and how soon do you intend to start with the first shipment.

Thanks for your understanding and we look forward to hear from you soon.

Regards

Mr.HENRIK SOREN
Sales Manager
Opitek ApS
VAT No : DK19300196
Gøngehusvej 252, DK-2950 Vedbæk
Rudersdal, Capital Region of Denmark
WhatsApp : +45 916 759 74
Email: info@opitekaps.com
Email: opitekaps@gmail.com
Website: opitekaps.com

Header:

Return-Path: <opitekaps@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
In-Reply-To: <CAPqXmjcd5QPgiecBAfmw7LQxjUJQ1xPPFyc_5Px3+TJTWUKtQw@mail.gmail.com>
From: opitekaps opitekaps <opitekaps@gmail.com>
Date: Mon, 13 Apr 2020 22:53:08
Message-ID: <CAC5AWGpzyPZQNggNv1r-ZgL_0G=-MZ8=1-YTkwBFgjZm=3-Vtg@mail.gmail.com>

[firefly]

Emails received:

Hello xxx,

Thanks for your prompt reply.
Our MOQ is 20,000 pieces.
What is your order quantity?
Thanks for your understanding and we look forward to hear from you soon.

Regards

Mr.HENRIK SOREN
Sales Manager
Opitek ApS
VAT No : DK19300196
Gøngehusvej 252, DK-2950 Vedbæk
Rudersdal, Capital Region of Denmark
WhatsApp : +45 916 759 74
Email: info@opitekaps.com
Email: opitekaps@gmail.com
Website: opitekaps.com

Hello xxx,

Thanks for your prompt reply.
Taking our moq will cost 1.5 x 20,000= 30,000 Euros

We accept 50% against issue of proforma invoice and 50% upon arrival at your shipment.
But for larger orders, we consider smaller deposit payment.
Thanks for your understanding and we look forward to hear from you soon.

Regards

Mr.HENRIK SOREN
Sales Manager
Opitek ApS
VAT No : DK19300196
Gøngehusvej 252, DK-2950 Vedbæk
Rudersdal, Capital Region of Denmark
WhatsApp : +45 916 759 74
Email: info@opitekaps.com
Email: opitekaps@gmail.com
Website: opitekaps.com

Hello xxx,

Thanks for your prompt reply.
Please kindly send us your phone number because the courier company will need to call to inform you when delivery to your address.
It takes 3 days to your address after confirmation of payment.
Thanks for your understanding and we look forward to hear from you soon.

Regards

Mr.HENRIK SOREN
Sales Manager
Opitek ApS
VAT No : DK19300196
Gøngehusvej 252, DK-2950 Vedbæk
Rudersdal, Capital Region of Denmark
WhatsApp : +45 916 759 74
Email: info@opitekaps.com
Email: opitekaps@gmail.com
Website: opitekaps.com

Hello xxx,

Thanks for your prompt reply.
The courier company need the receiver's number. It is compulsory on the airway bill.
Thanks for your understanding and we look forward to hear from you soon.

Regards

Mr.HENRIK SOREN
Sales Manager
Opitek ApS
VAT No : DK19300196
Gøngehusvej 252, DK-2950 Vedbæk
Rudersdal, Capital Region of Denmark
WhatsApp : +45 916 759 74
Email: info@opitekaps.com
Email: opitekaps@gmail.com
Website: opitekaps.com

[firefly]

Emails received:

Hello xxx,

Find attached proforma invoice.
Kindly check and make sure all details are correct.
Also proceed with payment immediately, so we can move forward with your order shipment immediately.
Thanks for your understanding and we look forward to hear from you soon.

Regards

Mr.HENRIK SOREN
Sales Manager
Opitek ApS
VAT No : DK19300196
Gøngehusvej 252, DK-2950 Vedbæk
Rudersdal, Capital Region of Denmark
WhatsApp : +45 916 759 74
Email: info@opitekaps.com
Email: opitekaps@gmail.com
Website: opitekaps.com

Fake invoice received with the message:



Bank account used in fraud:

BANK NAME: WIRECARD BANK AG
ACCOUNT NAME: O. APS
SWIFT CODE: WIREDEMM
IBAN: DE4651230800650xxxxx
BANK ADDRESS: EINSTEINRING 35 85609 ASCHHEIM,
GERMANY

Hello xxx,
Thanks for your prompt reply.
Due to Taxes and others, our company bank account is located in Germany.
All our buyers pay directly to our bank account.
Please inform us once you are done with payment, so we can get your order ready tomorrow.
Thanks for your understanding and we look forward to hear from you soon.

Regards

Mr.HENRIK SOREN
Sales Manager
Opitek ApS
VAT No : DK19300196
Gøngehusvej 252, DK-2950 Vedbæk
Rudersdal, Capital Region of Denmark
WhatsApp : +45 916 759 74
Email: info@opitekaps.com
Email: opitekaps@gmail.com
Website: opitekaps.com