asalmedicalltd.c.o@gmail.com

[Big Al]

Hello Sir/Madam,

Thanks for contacting us with regards to the purchase of our product Disposable surgical face mask. We are one of the leading exporters of best quality
3ply, 3M Medical/surgical face mask. We are ready to supply you regularly and will be able to meet your demands for quality and quantity.
For faster communication Whats app #: +90 552 395 4945

Find attached below the Quotation and terms of the corporation.

We can supply different models as well as shown in our attachment.
Kindly let us know if you are interested in our offers.

Thanks for your time and consideration.

Best regard.

--
Best Regards,
Mr. Kosar Ruhiye
ASAL Medical LTD. C.O
Secure supplies from across the globe

Address: Mustafa Kemal Mah.2133.Sokak
No:4 06530 Cankaya – Ankara Türkiye
Tell : +905523954945
Whats app #: +905523954945
Website: https:/ /asalinfectioncontrolequip.com/
E-mail: info@asalinfectioncontrolequip.com / asalmedicalltd.c.o@gmail.com

Header:

Return-Path: <asalmedicalltd.c.o@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: "ASAL Medical LTD. C.O" <asalmedicalltd.c.o@gmail.com>
Date: Thu, 16 Apr 2020
Subject: Surgical Disposable Face Mask

2 SN Product Name Product Usage Reference Picture Only Particle Filtration Efficiency (PFE)% Non-oil particles Unit Price by EUR

3 1 N95 Respirator (Disposable) Respiratory protective device designed to achieve a very close facial fit and very efficient filtration of airborne particles. ≥95% of particles 0.25/pcs

4 2 N95 Respirator (Disposable) A generally used term for a half mask air-purifying respirator with NIOSH approved N95 particulate filters or filter material (i.e., includes N95 filtering facepiece respirator or equivalent protection) ≥95% of particles 0.25/pcs

5 3 FFP2 Respirator Respiratory protective device designed to achieve a very close facial fit and very efficient filtration of airborne particles. ≥94% of particles 0.45/pcs

6 4 AS 1716 Class P2 Respirator Respiratory protective device designed to achieve a very close facial fit and very efficient filtration of airborne particles. ≥94% of particles 0.25/pcs

7 5 KF94 Respirator Respiratory protective device designed to achieve a very close facial fit and very efficient filtration of airborne particles. ≥94% of particles 0.25/pcs

8 6 MOL DS2 Respirator Respiratory protective device designed to achieve a very close facial fit and very efficient filtration of airborne particles. ≥99% of particles 0.30/pcs

9 7 Surgical Respirator (Disposable) A filtering facepiece respirator with spray- or splash-resistant facemask material on the outside to protect the wearer from splashes. Also known as a surgical N95 respirator that has also been cleared by the Food and Drug Administration (FDA) as a surgical mask ≥95% of particles 0.18/pcs

10 8 Medical Protective Clothing - Surgical Grown (Disposable) Gowns are examples of personal protective equipment used in health care settings. They are used to protect the wearer from the spread of infection or illness if the wearer comes in contact with potentially infectious liquid and solid material. 0.85/set

11 9 Medical Protective Clothing - Surgical Isolative Grown Gowns are examples of personal protective equipment used in health care settings. They are used to protect the wearer from the spread of infection or illness if the wearer comes in contact with potentially infectious liquid and solid material. 0.85/set

12 10 Medical Goggles Economical goggle offers indirect venting and anti-fog coating for reduced fogging; Sturdy polycarbonate lens; Wide opening to fit over prescription eyewear; Adjustable elastic strap 0.25/pcs

13 11 Medical Gloves Use medical gloves when your hands may touch someone else’s body fluids (such as blood, respiratory secretions, vomit, urine or feces), certain hazardous drugs or some potentially contaminated items.

Phone:
+905523954945
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Avea Iletişim Hizmetleri AŞ

[Big Al]

Hello Sir,

Thanks for the reply and interest you have in doing business with us as well, We are pleased to have a long term and mutually beneficial business relationship with you as well, Yes we can supply 100,000 pieces of N95 masks, The price is 0.25 euro per piece.

Please confirm your order and the amount so as to further proceed.

Where are you located?

[Big Al]

Hello Sir,

The total amount will be 100000 pieces x 0.25$ per piece = $25,000
The shipping and delivery fee to your address is an extra $800.
Total cost for everything is $25,800

Please do confirm the amount and your order, If you are ready then get back to us with your full order details and address so as to
proceed with the proforma invoice for you to make the payment so that we can ship the masks right away.

Thanks

[Big Al]

Hello Sir,

Ok great we will send you the proforma invoice for payment tomorrow morning so that you can proceed with the
payment.

Thanks

Hello ,

Good day, and how are you? Hope everything is well with you, Find attached below a copy of the proforma invoice with our bank details for the payment,
please do check and get back to us if there is any correction to be made, If not then you can proceed with the payment and send us a copy of the payment slip.

Thanks

Bank account from the fake invoice:
ACCOUNT NAME M. K.
BANK NAME ZIRAAT BANKASI
IBAN: TR34 0001 0025 7466 0750XXXXXX
ACCOUNT NO: 257466095036XXXX
SWIFT TCZBTR2A XXX
ADDRESS ISTANBUL TURKEY SUBESI
COUNTRY TURKEY

[firefly]

The scammers are targeting victims with ads posted on free classifieds:

Posted on: 12/03/20 by Ferdous Alam

3ply Face Masks. A 3 ply respirator is a respiratory protective device designed to achieve a very close facial fit and very efficient filtration of airborne particles. The ‘3 ply’ designation means that when subjected to careful testing, the respirator blocks at least 99 percent of very small (0.3 micron) test particles
Contact E-mail : asalmedicalltd.c.o@gmail.com
(...)
We sell in large quantity for up to 5,000,000 pieces with our minimum quantity of 2,000–5,000 pieces. We only sell in large quantity. You can contact for questions and requirements for purchase.
Visit: https: // asalinfectioncontrolequip.com/
Contact E-mail: asalmedicalltd.c.o@gmail.com

[firefly]

The fake supplier claims to be a company named ASAL Medical LTD. C.O, and uses a fraudulent website active from the domain name asalinfectioncontrolequip.com.

From the fake website:

ASAL Medical LTD. C.O is the original online personal protective equipment supplier and was the first of its kind. Owned and operated by sanitary experts, we pride ourselves on our product knowledge and quality customer service, so you can have safe and seamless online shopping experience.
We have come a long way since launching our website in 1996. We started off small and grew our range to cater for everybody’s health products needs. We now are serving online with our range of face masks, gloves, goggles, protective suits and thermometers.

Contact details:

Address

Mustafa Kemal Mah.2133.Sokak
No:4 06530 Cankaya – Ankara Türkiye
E-mail
info@asalinfectioncontrolequip.com
Phone
+905523954945 (Whatsapp)

The "long way since launching our website in 1996" started last month.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143261

From the domain name registration:

Domain Name: asalinfectioncontrolequip.com
Updated Date: 2020-03-06
Creation Date: 2020-03-06
Registrar Registration Expiration Date: 2021-03-06
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:

[Big Al]

OK Sir, You have the invoice and bank details to make the payment too, Please just make sure you use exact details as given to you in order avoid any mistake or complications with confirming payment. Once it is done get back to me with a copy of the payment slip for confirmation.

Thanks

[Big Al]

Hello Sir,

Ok I don't know why the payment didn't go through but I have attached a new invoice below with the new bank details, So do check
and make proceed with the payment.

Thanks

Bank account from the Fake Invoice:
ACCOUNT NAME: O. O. A.
BANK NAME HSBC
IBAN: TR82 0012 3000 0202 2186 XXXXXX
ACCOUNT NO: 2022XXXX
SWIFT: HSBCTRIX
ADDRESS: BACHESHEIR ISTANBUL
COUNTRY: TURKEY