clean.supply.cam@gmail.com

[Big Al]

Hello
You are welcome to Direct Relief C;ean Supplies where all we strive is to provide you with nothing but the best at it's best qualities in bulk. It's nice reading from you and we appreciate you reaching out to us. Not to take much time lets get straight to it Below are the prices. We offer promotion prices for bulk orders.

-Face mask at $2.44 ( with bulk order we reduce prices)
-Infrared forehead thermometers $15-$25 per piece depends on quantity. Prices of all products are reduced with bulk orders.
-Hand sanitizers 1bottle- $6.20-$12.15,
Ozone generator $75-$105.99 a piece
-Lysol Disinfectant
-Dettol Germicide 250ml - $3.5
-Dettol Germicide 750ml - $7.5
Dettol Germicide 1000ml - $9.22
Dettol Spray 450ml - $4.5
Safety glasses $5.2
Finger glove $3.50 pac of 50.
hand gloves &
Soft toilet paper tissues/bathroom tissues
3ply layer ($0.10-$0.30 min order 1000)

Clean Supply Direct Relief
Tell: +1 812-406-4414
whatsapp: +1 812-406-4414
skype id: cs.directrelief
website: http:/ /www.directreliefcleansupplies.com

Header:

Return-Path: <clean.supply.cam@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: CLEAN SUPPLY LTD <clean.supply.cam@gmail.com>
Date: Mon, 6 Apr 2020
Subject: Re: N95 Masks

Phone:
+18124064414
Number billable as mobile number
Country or destination United States
City or exchange location Charlestown, IN
Original network provider* New Cingular Wireless Pcs, Llc - Ga

[Big Al]

Nice reading from you ones more. Regarding your order for the N95 masks and for the purpose which it serves we have decided to give you as a support to your community with a give away bulk price of $0.21 making a grand total of $20.000.00USD. We shall also deliver to your address for free and if you permit we will also request to share some few bonus safety kids as free donations. We would also appreciate if you would accept our gifts from time to time. Duration should be 5-7 days at most including packaging time to be at your address. Regarding payment we accept %50 before delivery and the rest %50 after you most have received and confirmed your package. As soon as you are ready we shall issue you the invoice to commence so we can proceed with the packaging asap.
Thanks and Stay Blessed

[Big Al]

Dear
We are sorry for not getting back to you earlier it is because we are having too much floating going on in our banking system. So at this moment our Director who is out of Country for a serious Board meeting on a bulk supply request the payment be sent to his overseas account to make the process easier. So in the attachment is the invoice. He is presently having a meeting with some African ministers. So make sure you use the exact bank details to transfer the funds and do not forget to send us a copy of the transfer receipt for confirmation. As soon as it is confirmed we begin your packaging and proceed at ones with your packaging then send you tracking details. We await your confirmation .
Thanks and Stay Safe

Bank account information from the fake invoice:
Account Name: A. B. N.
Phone: +18124064414
Account Number: 081263366XXXX
Bank Name: Ecobank Cameroon S.A
Bank Address: Rue Ivy French Bonanjo, Douala, Cameroon
Swift Code: ECOCCMCX
IBAN Code: CM21
Bank Code: 10029
Branch code: 00001
Rib Key: 95

[firefly]

The fraudsters are active on Facebook:

Face mask, Hand sanitizer and thermometer
April 1 at 11:09 PM ·
Wholesale of Face Mask. face mask for sell, mask

Email: clean.supply.cam@gmail.com
whatsapp: +1 812-406-4414
Tell: +1 812-406-4414
skype id: cs.directrelief
website: http: // directreliefcleansupplies.com/

Account details:

Face mask, Hand sanitizer and thermometer
Call +1 812-406-4414
clean.supply.cam@gmail.com
http: // directreliefcleansupplies.com
We are one of the renowned wholesale traders of an extended collection of Pharmaceuticals and requirements. bulk supply of face mask, hand sanitizers, infrared thermometers, toilet tissues and more. Visit website (http: // directreliefcleansupplies.com/)
categories
Health & Wellness Website · Medical & Health · Commercial & Industrial Equipment Supplier
Page created - April 1, 2020

+18124064414
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc - Ga

[firefly]

The fake supplier claims to be a company named Direct Relief Clean Supply / C S Direct Relief and uses a fraudulent website active from the domain name directreliefcleansupplies.com.

From the fake website:

Established in the year 2003, we, "Direct Relief Clean Supply" are one of the renowned wholesale traders of an extended collection of Pharmaceutical equipements and Medicines. We are offering a complete range of Anti Cancer Medicines, Anti HIV Medicines, Anti Depressant Medicines, And much more. Offered products are composed at our vendor's well-equipped infrastructure unit using top-grade ingredients. Also, these pharmaceuticals products are admired for their high effectiveness, purity, accurate composition, and long shelf life.
Our infrastructure unit is facilitated quality testing sections of the procured pharmaceuticals products, to make sure that these meet the industry quality standards. We have a unit of professionals. Additionally, their knowledge, experience, and dedication had helped us to mark a famous name in this domain. In addition to this, we offer these pharmaceuticals products to our clients at reasonable rates.
Our mentor, Sr. George Homer Ryan, is instrumental in our success in this domain. His knowledge and philosophy have enabled us to garther a huge clientele.

Contact details:

Skype: cs.directrelief
clean.supply.cam@gmail.com
whtsapp: +1 812 4064414

Aside face masks, infrared thermometers, toilet paper and hand sanitizer, they pretend to sell ventilators:

... and chloroquine:

The " one of the renowned wholesale traders" "Established in the year 2003" is active online since end of March.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143158.

From the domain name registration:

Domain Name: DIRECTRELIEFCLEANSUPPLIES.COM
Updated Date: 2020-03-28
Creation Date: 2020-03-28
Registrar Registration Expiration Date: 2021-03-28
Registrar: DANESCO TRADING LTD
Reseller: AHnames.com
Domain Status: ok

This is what the fake website looks like:

[Big Al]

Ok we shall proceed and look forward to payment receipt confirmation.
Stay Blessed

[Big Al]

Hello , If the payment failed it means it depends on how you filled it.
Are these the procedures you used below

Account Holders Name: A. B. N.
Account Number: 001081263366XXXX
Country: Cameroun
State/City: Douala, Littoral
RIB KEY: 95
BANK CODE: 10029
SWIFT CODE: ECOCCMCX
BANK NAME: ECOBANK CAMEROUN S.A.
Please confirm if that how you got the infos for the transfer .
We shall also be needing a phone number to be able to reach you. we need to be in contact with you from time to time. If you had informed earlier to let us know it didn't go through we would had settled it.

Thanks Stay Blessed

HE ALSO SAID TO MAKE IT EASIER YOU CAN EITHER WITHDRAW THE MONEY FROM YOUR ACCOUNT AND GO SEND THROUGH WESTERN UNION USING THE DETAILS BELOW
WESTERN UNION INFOS

RECEIVER FIRST NAME: THOMAS
RECEIVER LAST NAME: D. F.
COUNTRY: CAMEROUN
STATE/CITY: DOUALA, LITTORAL
ZIP CODE: 00237
ADDRESS: ANCIENT ROUTE, BONABERI
AMOUNT : $10.000.00
SECURITY TEST QUESTION: WHO HEALS?
SECURITY ANSWER: ALMIGHTY GOD

AS SOON AS YOU SEND THE FUNDS PLEASE DO NOT FORGET TO SEND US A SCAN COPY OF THE PAYMENT CONFIRMATION RECEIPT. WE HAVE ALREADY STARTED THE YOUR PACKAGING AND WOULD APPRECIATE IF YOU CAN DEAL WITH THIS PAYMENT FIRST THING TOMORROW MORNING USING THE WESTERN UNION TO SAVE TIME. WE APPRECIATE YOUR URGENT RESPONSE TO THIS MESSAGE AS SOON AS POSSIBLE.

STAY BLESSED

[Big Al]

OK NO PROBLEM WE WILL SEND YOU ANOTHER BANK DETAILS

Bank Name: SunTrust Bank
Bank Account Name: A. A.
Bank Account Number: 100024745XXXX
SWIFT/BIC Code: SNTRUS3A
Routing Number: 061000104
Bank Address: 303 Peachtree St, Atlanta, GA 30308
Amount to be transferred: $10.000.00USD

AWAITING PAYMENT RECEIPT. IF THIS COULD BE IN THE MORNING WE WOULD APPRECIATE IT. YOUR ORDER IS ALREADY IN THE PACKAGING PROCESS.
THANK YOU AND GOD BLESS

Clean Supply Direct Relief
Tell: +1 812-406-4414
whatsapp: +1 812-406-4414
skype id: cs.directrelief
website: ww w.directreliefcleansupplies.com

[Big Al]

Hello good day and nice reading from you. We had started your packaging and became slow on the process due to delays in payment. We thought it would have been finalized today so that we can schedule your delivery and get back to you with delivery details. We wanted that By Monday morning your order should be leaving for your address.
We appreciate your prompted response .

[Big Al]

Hello Please can you send us the payment confirmation receipt please.