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info@doungjaikkongrisi.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@doungjaikkongrisi.com

Unread postby Big Al » Fri Sep 18, 2020 8:46 pm

Dear Client,

Health Activated Carbon respirator N95 face Industrial Working Dust
Mask.

Material PP nonwoven, activated carbon layer, melt blown filter, soft
cotton, PP nonwoven
Layer 3/5
Size 10.5x15.5cm or customized
Type Ear loop or head strap
Color Black, grey, dark blue
MOQ 10000pcs
Packing As Per Buyer Request
Usage Protection from odor and particles such as those from painting,
grinding, sanding, sweeping, sawing, bagging, or other dusty operations

FOB Price $0.45 Per Peice.

Minimum order 20000 Piece

Packaging Details: As Per Buyer Request


Points for Attention:

1. This product is prohibited to be used with damaged package;
2. Do not use in atmospheres containing less than 19.5% oxygen, as
this respirator does not supply oxygen; Not for use in oil mist
atmospheres;
3. If the product becomes damaged, soiled, or breathing becomes
difficult, leave the contaminated area immediately and replace the
product;
4. This product is one-time use only and can not be washed;
5. This product should be stored in a clean, dry and ventilated
environment with relative humidity less than 80% and without harmful
gas.

Delivery time 7 days by air

Address: 42/7 Moo 1, Chiang Saen, Chiang Rai 57150, Thailand
Wesite: http:/ /www.doungjaikkongrisi.com/
Whatsapp: +66948916097


BEST REGARDS
MUSTAPHA ALBA


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MIME-Version: 1.0
Date: Thu, 17 Sep 2020
From: info@doungjaikkongrisi.com
To:
Subject: Re: KN-95 Facemasks
In-Reply-To: <CAEVhzYVTCnqCHzF4HUX1L--SgHWf=zEPdiGyXjdmPsEV6hBahw@mail.gmail.com>
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Orig IP: 108.170.11.130 | Orig ISP: Ssasn2 | City: Phoenix | Country: United States

Phone:
+66948916097
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@doungjaikkongrisi.com

Unread postby Big Al » Sun Sep 20, 2020 9:56 pm

XXXXX Pieces will cost $XXXXX USD

Please confirm so we can send you invoice to make payment,

Do you want to pay by bank transfer or bitcoin.


Thanks

Mustapha
"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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Big Al
"Little pee nut" admin.
 
Posts: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@doungjaikkongrisi.com

Unread postby Big Al » Mon Sep 21, 2020 11:20 pm

Dear

Attached below is your proforma invoice.
Please once you are done with the payment tomorrow email us scan copy of
the payment receipt.
Best Regards
Mustapha


Image

Shipper Info from the fake invoice:
Multi Group Limited Partnership
42/7 Moo 1, Chiang Saen, Chiang Rai 57150, Thailand
Whatsapp: +66948916097

Bank Account from the fake invoice:
Bank Name: kasikorn Bank Plc
Account Name: M. G. L. P.
Account Number:071-3-45XXXX
SWIFT Code: KASITHBK
Bank Address: 1 Soi rat burana 27/1 rat burana road
Country THAILAND
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@doungjaikkongrisi.com

Unread postby Big Al » Wed Sep 23, 2020 10:51 pm

we are still waiting for the payment receipt from you.

Thanks
Mustapha
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

info@doungjaikkongrisi.com

Unread postby Big Al » Thu Sep 24, 2020 10:06 pm

Below is the bank account in USA where you can transfer the money.

Ameris Bank
Address: 3500 Holcomb Bridge Rd
Norcross, GA 30092

A. I LLC
Lawrenceville, GA 30045


Account number: 204924XXXX
Routing number: 061201754
Swift Code: AERIUS33

Thanks
Mustapha
"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: 85699
Joined: Fri Apr 27, 2012 10:48 pm

Doungjai Kongrisi Medical Mask - doungjaikkongrisi.com

Unread postby firefly » Fri Sep 25, 2020 9:00 pm

The supplier claims to be a company named Doungjai Kongrisi Medical Mask and uses a fraudulent website active from the domain name doungjaikkongrisi.com.

The scammers are targeting victims on Facebook.

Fake account used in fraud:

fba.JPG


Nitrile surgical gloves for sale
Nitrile Gloves
Featured snippet from the web
Nitrile gloves are a type of disposable glove made from synthetic rubber, this means there is no risk of latex allergies. They are the most popular glove type in our range and offer superior strength, dexterity and resistance to oils and aqueous chemicals in comparison to vinyl or latex
Address: 42/7 Moo 1, Chiang Saen, Chiang Rai 57150, Thailand
Wesite: http: // www. doungjaikkongrisi.com/
Whatsapp: +66948916097
Page created - May 25, 2020


Second Facebook account used in fraud:

fba1.JPG


Sensi Roll mask for sale
SENSI Mask 3-ply Earloop surgical Face Mask SENSI incontinence products are used by medical professionals and people from around the globe with satisfactory results. SENSI 3 Ply Earloop Surgical Face Masks will provide you with disposable protection again
https: // www. doungjaikkongrisi.com/
+66 60 003 5776
Page created - March 20, 2020


+66600035776
Number billable as VoIP telephony number
Country or destination Thailand
Original network provider* True Move Company Ltd

The second account us operated from the Cameroon.

Additional email address used in fraud: surgicaldisposable@mail.com

Additional phone numbers used in fraud:

whatsapp..... +19182138976
whatsapp..... +237680597613
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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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: doungjaikkongrisi.com

Unread postby firefly » Fri Sep 25, 2020 9:06 pm

From the fake website:

DOUNGJAI KONGRISI was founded in 2008 to distribute disposable products to local hospitals and healthcare centers. DOUNGJAI KONGRISI has been committed to manufacture and distribute high quality single use disposable healthcare products mainly made from the fascinating nonwovens technologies.
Our products and designed to give maximum protection for the wearers and made from carefully selected fabrics. Since its inception, DOUNGJAI KONGRISI (Thailand) has shown significant growth both in acquiring automated production machinery, production facilities and also distribution networks across the country and beyond. Our distribution networks further extended to food processing factories, electronic factories and about 20% of our productions are for export and about 80% are for local market.


Contact details:

Address: 42/7 Moo 1, Chiang Saen, Chiang Rai 57150
Whats-App: +66948916097
Email Address: info@doungjaikkongrisi.com


While contacting some of their victims the scammers identified themselves as:

Doungjai Kongrisi
Phone number: +66948916097
Address: 42/7 Moo 1, Chiang Saen, Chiang Rai 57150, Thailand
Name of Company: Doungjai Kongrisi
Address of Company,:42/7 Moo 1, Chiang Saen, Chiang Rai 57150, Thailand
Phone No.: +66948916097
Regn. No.: 0151988855849
IEC No.: http: // dbd-go-thdbdwebthaiib.com
Website address:http://www.doungjaikkongrisi.com
Email id:info@doungjaikkongrisi.com
Email Id:surgicaldisposable@mail.com


dbd-go-thdbdwebthaiib.com was a fake website impersonating The Department of Business Development Thailand. The fraudulent domain name is now suspended. The fraudster also removed now the fake regn. no part from their contact details.

This is what the fake registration was looking like:

fakereg.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145792.

From the domain name registration:

Domain Name: doungjaikkongrisi.com
Updated Date: 2020-09-06
Creation Date: 2020-03-07
Registrar Registration Expiration Date: 2021-03-07
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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