Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info@abibrandsltd.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@abibrandsltd.com

Unread postby Big Al » Tue May 26, 2020 9:33 pm

Dear Client,

Thanks for your email. Find below our offer per your request including delivery to your address.

*3M N95 8210 respirator Medical mask
Price: 0.25 EURO / Pc
1 box contain 20 pieces,
1 Carton contain 6 boxes

The total cost is 25,000.00 EURO



Hope to hear from you soon.

---
Best Regard & Thanks

Mr.Kelvin Syed A.

WhatsApp #: +44 741 375 4641



​Main Office : 25 Marriners Drive, Bradford,
United Kingdom, BD9 4JT

Branch Office : 99 St John Street Clerkenwell
London EC1M 4AS UK
Tel: +44 741 834 3549 | 754 323 3432 | Fax : +44 236 445 3224
Email : info@abibrandsltd.com | Website : ww w.abibrandsltd.com

VAT ID : GB 672866786 | Reg No. : 10229516

We offer our client the best of our products and services.


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MIME-Version: 1.0
Date: Mon, 25 May 2020
From: Abi Brands Ltd <info@abibrandsltd.com>
To:
Subject: Re: KN-95 Masks
In-Reply-To: <CA+amEBJeX41hpfSjeqtpA7pahFRgNfOKtsvK0hNv7XzcOGsZ4Q@mail.gmail.com>
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--=_5cebc7292d449ccf44a756179c650856
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Orig IP: 198.251.81.225 | Orig ISP: Ponynet | City: n/a | Country: United States


Phones:
+447413754641
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Hutchison 3G UK Ltd

+447418343549
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Tismi BV

+442364453224
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Portsmouth
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

info@abibrandsltd.com

Unread postby Big Al » Wed May 27, 2020 9:38 pm

Dear Client,

Thanks for your email. Please confirm the term of payment 40% TT advance against invoice and 60% TT after delivery.

Send your company name or buyer full name and address for us to issue the invoice for payment.

Hope to hear from you soon.

Thanks

---
Best Regard & Thanks

Mr.Kelvin Syed A.

WhatsApp #: +44 741 375 4641



​Main Office : 25 Marriners Drive, Bradford,
United Kingdom, BD9 4JT

Branch Office : 99 St John Street Clerkenwell
London EC1M 4AS UK
Tel: +44 741 834 3549 | 754 323 3432 | Fax : +44 236 445 3224
Email : info@abibrandsltd.com | Website : http:/ /www.abibrandsltd.com

VAT ID : GB 672866786 | Reg No. : 10229516

We offer our client the best of our products and services.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

Abi Brands Ltd - abibrandsltd.com

Unread postby firefly » Thu May 28, 2020 4:59 pm

The fake supplier pretends to be a company named Abi Brands Ltd and uses a fraudulent website active from the domain name abibrandsltd.com .

The fraudsters stole the identity and location of a company legally registered in the UK and having no connection with the scam. They also stole the identity of the real company CEO, but, since they had no picture of the person, they went creative and used a stolen picture of a politician from Lithuania.

team.JPG

vs.
stolenpic.JPG


From the fake website:

For the past years we have been selling quality products to clients in various countries all over the world. Through lasting and mutually profitable relationships, we pushed clients to the limits of profits
.

Contact details:

25 Marriners Drive, Bradford, United Kingdom, BD9 4JT
+44 741 834 3549
WhatsApp: +44 741 375 4641
Fax: +44 356 888 6481
info@abibrandsltd.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143954.

From the domain name registration:

Domain name: abibrandsltd.com
Updated Date: 2019-09-17
Creation Date: 2019-09-17
Registrar Registration Expiration Date: 2020-09-17
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake 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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User avatar
firefly
"Nut job" admin.
 
Posts: 71081
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

info@abibrandsltd.com

Unread postby Big Al » Thu May 28, 2020 9:53 pm

Dear Client

Thanks for your email. Find attach invoice with our company account details for the payment.

Please send us receipt once the payment is done for us to commerce with your shipment.

Thanks

---
Best Regard & Thanks

Mr.Kelvin Syed A.

WhatsApp #: +44 741 375 4641


​Main Office : 25 Marriners Drive, Bradford,
United Kingdom, BD9 4JT

Branch Office : 99 St John Street Clerkenwell
London EC1M 4AS UK
Tel: +44 741 834 3549 | 754 323 3432 | Fax : +44 236 445 3224
Email : info@abibrandsltd.com | Website : http:/ /www.abibrandsltd.com

VAT ID : GB 672866786 | Reg No. : 10229516

We offer our client the best of our products and services.



Image


Bank Account from the Fake Invoice:
Beneficiary: A. T. M. B.
Bank Name: Swedbank
Iban No: SE16 8000 0842 0269 4226 XXXX
Swift Code: SWEDSESS
Account No: 694226XXXX
Clearing No: 8420-2
Address: Sundbyberg, Sweden
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

info@abibrandsltd.com

Unread postby Big Al » Fri May 29, 2020 8:09 pm

Dear Client,

Thanks for your email. We shall be waiting for your update.

---
Best Regard & Thanks

Mr.Kelvin Syed A.

WhatsApp #: +44 741 375 4641



​Main Office : 25 Marriners Drive, Bradford,
United Kingdom, BD9 4JT

Branch Office : 99 St John Street Clerkenwell
London EC1M 4AS UK
Tel: +44 741 834 3549 | 754 323 3432 | Fax : +44 236 445 3224
Email : info@abibrandsltd.com | Website : ww w.abibrandsltd.com

VAT ID : GB 672866786 | Reg No. : 10229516

We offer our client the best of our products and services.


Dear Client,

Good evening from Poland. Please send us receipt once you complete the payment.

Thanks

---
Best Regard & Thanks

Mr.Kelvin Syed A.

WhatsApp #: +44 741 375 4641



​Main Office : 25 Marriners Drive, Bradford,
United Kingdom, BD9 4JT

Branch Office : 99 St John Street Clerkenwell
London EC1M 4AS UK
Tel: +44 741 834 3549 | 754 323 3432 | Fax : +44 236 445 3224
Email : info@abibrandsltd.com | Website : ww w.abibrandsltd.com

VAT ID : GB 672866786 | Reg No. : 10229516

We offer our client the best of our products and services.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm

info@abibrandsltd.com

Unread postby Big Al » Sat May 30, 2020 7:57 pm

Dear Cllient,

Thanks for your email. Find below our company account details in the South Africa branch.

Account name: L. S. Z.
Account No: 62 84 69XXXXX
Bank Name: First National Bank
Swift code: FIRNZAJJ
Branch code: 250655
Branch name: Bank city
Country: South Africa

Hope to hear from you soon.

Thanks

---
Best Regard & Thanks

Mr.Kelvin Syed A.

WhatsApp #: +44 741 375 4641



​Main Office : 25 Marriners Drive, Bradford,
United Kingdom, BD9 4JT

Branch Office : 99 St John Street Clerkenwell
London EC1M 4AS UK
Tel: +44 741 834 3549 | 754 323 3432 | Fax : +44 236 445 3224
Email : info@abibrandsltd.com | Website : http:/ /www.abibrandsltd.com

VAT ID : GB 672866786 | Reg No. : 10229516

We offer our client the best of our products and services.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85565
Joined: Fri Apr 27, 2012 10:48 pm


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