StopScamFraud

From: EUROVAL HISPANIA SL<info@eurovalhispania.com>
Reply: info@eurovalhispania.com
Date: 18 Sep 2020, 4:19
Subject: Enquiry

Dear Supplier,

We are trading company in Spain.

We have a customer who would like to buy your products.

Can you provide certificate of origin when we order?
it’s free or do we need to pay?

We are looking forward to receive your best supports so that we
have the opportunity to cooperate with each other.

Best regards
Caballer Hernandez Salvador
Euroval Hispania Sl
Avinguda Mare Nostrum, 15,46010 Alboraia, Valencia, España

eurovalhispania.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Domain Name: EUROVALHISPANIA.COM
Registrant Name: marcelo ferguson
Registrant Street: No 1 avenue
Registrant City: istanbul
Registrant State/Province: istanbul
Registrant Postal Code: 34015
Registrant Country: Turkey
Registrant Phone: +90.79267865640
Registrant Email: drivecort@gmail.com

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From: Hernandez Salvador <salvadorhernez1l@tacca-au.com>
Reply: salvadorhernez1l@tacca-au.com
Date: 15 March 2021, 14:32
Subject: Request For Product Supply..

Dear,

Kindly review the attached order and confirm the avaliability of the listed item we requested

Best regards
Caballer Hernandez Salvador
Euroval Hispania Sl
Avinguda Mare Nostrum,
15,46010 Alboraia, Valencia, España

tacca-au.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.

Domain Name: TACCA-AU.COM
Registrant Name: sales sales
Registrant Organization: salesltd
Registrant Street: ojo road 9383 by cles close lagos ojo road
Registrant City: ojo
Registrant State/Province: lagos
Registrant Postal Code: 110001
Registrant Country: NG
Registrant Phone: +234.9054660579
Registrant Email: salessuppurt7jyotiarchin@gmail.com