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Dainis Kanopa - dainis.kanopa@pharmaceuticalbank.com

NOTICE: The Emails Below Are All Scams.
Below are nuisance SPAM emails we received via the "Contact us" link on this website.
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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Dainis Kanopa - dainis.kanopa@pharmaceuticalbank.com

Post by Roxy »



Name: Dainis Kanopa
E-mail address: dainis.kanopa@pharmaceuticalbank.com
IP Address: 31.171.152.99

Message sent to you follows
~~~~~~~~~~~~~~~~~~~~~~~~~~~

Hello guys,

Do you want to know what products your business partners and competitors
are selling and buying in May and June of 2020?

Do you want to know their main partners? We research 40 global
pharmaceutical and medical markets and collect together wholesales data. If
you are looking for new suppliers or buyers, here comes Pharmaceutical Bank
with over 1M shipment details and ~80,000 suppliers data. We can help you
to source the products as we know who is selling or buying particular
products.

My name is Dainis Kanopa, and I am the CEO of Pharmaceutical Bank
https:// pharmaceuticalbank. com/
Let me know if you want to know more details!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Dainis Kanopa - dainis.kanopa@gmail.com

Post by Jacked-In »

Name: Dainis
E-mail address: dainis.kanopa@gmail.com
IP Address: 77.38.191.67

Message sent to you follows
~~~~~~~~~~~~~~~~~~~~~~~~~~~

Hello, I sent you guys an email regarding I found I am on your forum. I am
mentioned as a spammer, why? I didn't send any emails.
This is the case https://stopscamfraud.com/viewtopic.php?t=6382

Please, remove this information post as this is false information.
thank you!
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Dainis Kanopa - dainis.kanopa@pharmaceuticalbank.com

Post by Miyuki »

I don't understand how it can be false information. We only post what we receive. Spam emails don't send themselves. :roll:
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CGI1
Fraud Smasher
Fraud Smasher
Posts: 2637
Joined: 24 Jan 2020

Dainis Kanopa - dainis.kanopa@pharmaceuticalbank.com

Post by CGI1 »

Contact page on the pharmaceuticalbank website says that they are located in Latvia and the IP address of the above email sender is 77.38.191.67, which is also Latvia. Looks like a perfect match between email sender and website and the names of the senders of the first and second emails are a match too. I think we are done wasting time here. Locking this topic.

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