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Unread postby Big Al » Mon Mar 30, 2020 11:24 pm

Dear Sir/Madam
Thanks for the mail of interest in doing business with us regarding Surgical Face Mask . We are the leading
suppliers of Surgical Face Mask in Europe. We guarantee best quality, prompt delivery with the best of
our services

Disposable Medical N95 masks

Brand Name:OEM
Model Number:MASK008
Product name:N95 face mask
Feature:face masks KN95 N95 mask
Color:white, black, blue,
Size (cm):Particulate matter respirator with valve
Material:Non-woven Fabrics,Hot air cotton,KN95 melt-blown fabric
Usage:Disposable Earloop Nonwoven N95 Carbon Filter Respirator Dust Mask
Weight:20g
MOQ:50 pcs N95 mask

Price: 0.50 euros /piece

Packing :
50pcs per box
40box per master carton

Box size: 18X10X7CM
Carton size: 52X38X30CM
Minimum Order Quantity: 3000 pieces

Monthly Supply:50,000,000
Shipment: Express delivery 6 Days Maximum.


Header:

Return-Path: <fokobopepsiltd@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: fokobo pepsi <fokobopepsiltd@gmail.com>
Date: Sun, 29 Mar 2020
Subject: Re: N95 Masks
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Posts: 85546
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Unread postby Big Al » Wed Apr 01, 2020 12:09 am

Total will be : 50000 euros for 100,000 N95 masks

Shipping Address

Our payment terms are

T/T 50% against invoice,and shipping documents and tracking. 50% upon delivery.

So please kindly confirm so we can provide you with our profirma invoice

Thanks
"Look for the lies."
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Unread postby Big Al » Wed Apr 01, 2020 11:49 pm

BELOW IS ATTACHMENT OF THE PROFIRMA INVOICE PLEASE KINDLY GET BACK TO US ONCE YOU ARE DONE WITH THE PAYMENTS SO WE CAN PROCEED ACCORDINGLY

THANKS


Image


Bank account information from the fake invoice:
Bank: Stadtsparkasse Wuppertal
IBAN: DE433305000000030XXXX
Beneficiary: F.
Swift Code: WUPSDE33XXX
Address: Stadtsparkasse Wuppertal Rolingsweth 2 42275 Wuppertal
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Blue Surgicals Inc. - thebluesurgicals.com

Unread postby firefly » Thu Apr 02, 2020 1:40 pm

The fake supplier claims to be a company named Blue Surgicals Inc. and uses a fraudulent website active from the domain name thebluesurgicals.com.

The fraudsters are targeting victims on Instagram:

instagram.JPG


We sell disposable face mask at very good prices
http: // thebluesurgicals.com


They are also active on Facebook:

fb1.JPG


We supply 2-3 ply, 3M, FFP2/3 Medicated face mask, Rossmax Finger Pulse Oximeter SB100,Widely Used Superior Quality FFP3 ,Disposable N95 face mask, and forehead non contact Infrared thermometers from a German based pharmaceuticals company ISO registered ? Contact me for more details and prices


Fokobo pepsi ltd
@Bluesurgicals
+49 163 7798536
fokobopepsiltd@gmail.com
bluesurgicals.com
Pharmaceutical Company · Medical Service
Page created - March 2, 2020


From the fake website:

LEADER IN PERSONAL PROTECTIVE EQUIPMENT
Since 2006, we supply corporate and individual clients, supporting world’s most critical organizations directives at their most urgent situations.
WE SHIP FROM THE USA, EUROPE AND ASIA
Our warehouses are strategically located in global trade centers. They optimize our global logistics by adding a dynamic layer to our supply chain.


At Blue Surgicals which was established in 2006 and is a professional manufacturer in the the research, development and production of all kinds of surgical consumables.
Our factory covers an area of 58,740 square meters, we have 4 production lines, which can produce all kinds of specification. Beside,we will always tried to my best to give the most favorable and competitive prices to our customers and reply them as soon as possible.Our intention is trying to save our customer’s time and cost to get the right products.
Our main market is Africa, Europe,Middle East and South America countries.


Contact details:



+491637798536
Number billable as mobile number
Country or destination Germany
Original network provider* E-Plus Mobilfunk GmbH & Co. KG

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142980.

From the domain name registration:

Domain name: thebluesurgicals.com
Updated Date: 2020-03-03
Creation Date: 2020-03-03
Registrar Registration Expiration Date: 2021-03-03
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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Unread postby Big Al » Fri Apr 03, 2020 11:57 pm

We are waiting to confirm your payment so we can proceed

Thanks
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Unread postby Big Al » Sat Apr 04, 2020 7:36 pm

Dear
See new account details below
BANK NAME: BANK MILLENNIUM
IBAN: PL58116022020000000381XXXXXX
SWIFT: BIGBPLPW
BENEFICIARY: F. P.
ADDRESS : BANK MILLENNIUM S.A placowka 704
Copy the account details as provided to you and proceed with payment
Thanks
"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: 85546
Joined: Fri Apr 27, 2012 10:48 pm


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