from: Nikos Karapanos <info.ubbdiplomatic@gmail.com>
reply-to: sales@globioe.net
to: sales@globioe.net
date: Sep 20, 2020, 3:19 PM
subject: Hello
mailed-by: gmail.com
Hello
Do you have a moment to chat on email? I have an obligation that I would like you to accomplish for us ASAP.
Nikos Karapanos
CEO
Achaia Clauss
30 KOKOKOTRONI STR. PATRA
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Nikos Karapanos - sales@globioe.net
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nikos Karapanos - sales@globioe.net
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Nikos Karapanos - sales@globioe.net
globioe.net 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.
Nikos Karapanos - sales@globioe.net
from: Nikos Karapanos <sales@globioe.net>
reply-to: sales@globioe.net
date: Sep 22, 2020, 2:57 PM
subject: Re: Hello
mailed-by: globioe.net
Thanks for your response and thanks for your concern.
Achaia Clauss Healthcare is acquiring a bio-sciences machine from China and we need a representative that can handle it outside the USA.
Due to the high import tax/charges placed on our company on products coming from China and the unfavorable monetary policy of the government which makes money transfer difficult and takes longer process, it will be easier and quicker if Achaia Clauss Healthcare can get a Rep to handle it outside the USA.
Let me know if you can handle it so I can send you details.
Regards
Nikos Karapanos
CEO
Achaia Clauss
30 KOKOKOTRONI STR. PATRA
reply-to: sales@globioe.net
date: Sep 22, 2020, 2:57 PM
subject: Re: Hello
mailed-by: globioe.net
Thanks for your response and thanks for your concern.
Achaia Clauss Healthcare is acquiring a bio-sciences machine from China and we need a representative that can handle it outside the USA.
Due to the high import tax/charges placed on our company on products coming from China and the unfavorable monetary policy of the government which makes money transfer difficult and takes longer process, it will be easier and quicker if Achaia Clauss Healthcare can get a Rep to handle it outside the USA.
Let me know if you can handle it so I can send you details.
Regards
Nikos Karapanos
CEO
Achaia Clauss
30 KOKOKOTRONI STR. PATRA
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.
Nikos Karapanos - sales@globioe.net
from: Nikos Karapanos <sales@globioe.net>
reply-to: sales@globioe.net
date: Sep 23, 2020, 2:07 AM
subject: Machine Sample Attached / Price of the Machine
mailed-by: globioe.net
Hello,
Thanks again for your willingness to assist and thanks for your quick response.
Actually, it's a fully-automatic packing machine with multi-function which is widely used for food, beverage, cosmetics, chemicals and pharmaceuticals packaging.
We need you to handle it on behalf of Achaia Clauss Healthcare and transact it from China to us in the Greece. You help us to pay for the machine and the shipment will be done to you before moving it to us here in the Greece.
The Equipment / Machine will first be shipped to you before shipping it to us in the Greece. It will be cheaper and quicker due to the high import rate/charges by our government for products coming from China and the unfavorable monetary policy of the government on our company which makes money transfer difficult and takes longer process.
The total cost of the machine is $48,700 including shipment. Shipment is by maritime.
If you can handle it we will reimburse you immediately including all local / taxes charges that might be incurred in the course of the transaction and additional 20% of the total invoicing amount will be paid to you for invoicing upon arrival to you before moviong it to us.
An invoice has already been sent to us but we will ask the sellers in China to re-issue another invoice in favor of you and we will get that across to you as soon as possible.
You will need to reconfirm to us your detail information so as to enable us forward it to the seller in China for them to prepare another invoice in your favour.
Once this is done and we send the invoice across to you, you will require to go ahead and make the payment and send the payment confirmation slip to us for us to forward it to the seller in China as proof of payment for immediate shipment to you after which you shall move it to us here.
The shipment will commence immediately once the payment is made by you and you will require to immediately prepare your invoice for us to reimburse you the total amount plus 20% of the total invoicing as mentioned above plus any other charges you may incure during the course of the transaction for us to reimburse you so as to facilitate further movement to us upon arrival to your place.
The equipment by dimension is 6100*970*1450 mm and weighs 2100 kg.
We attached herein the sample machine.
We shall await your quick response.
Regards.
Nikos Karapanos
CEO
Achaia Clauss
30 KOKOKOTRONI STR. PATRA
Greece
reply-to: sales@globioe.net
date: Sep 23, 2020, 2:07 AM
subject: Machine Sample Attached / Price of the Machine
mailed-by: globioe.net
Hello,
Thanks again for your willingness to assist and thanks for your quick response.
Actually, it's a fully-automatic packing machine with multi-function which is widely used for food, beverage, cosmetics, chemicals and pharmaceuticals packaging.
We need you to handle it on behalf of Achaia Clauss Healthcare and transact it from China to us in the Greece. You help us to pay for the machine and the shipment will be done to you before moving it to us here in the Greece.
The Equipment / Machine will first be shipped to you before shipping it to us in the Greece. It will be cheaper and quicker due to the high import rate/charges by our government for products coming from China and the unfavorable monetary policy of the government on our company which makes money transfer difficult and takes longer process.
The total cost of the machine is $48,700 including shipment. Shipment is by maritime.
If you can handle it we will reimburse you immediately including all local / taxes charges that might be incurred in the course of the transaction and additional 20% of the total invoicing amount will be paid to you for invoicing upon arrival to you before moviong it to us.
An invoice has already been sent to us but we will ask the sellers in China to re-issue another invoice in favor of you and we will get that across to you as soon as possible.
You will need to reconfirm to us your detail information so as to enable us forward it to the seller in China for them to prepare another invoice in your favour.
Once this is done and we send the invoice across to you, you will require to go ahead and make the payment and send the payment confirmation slip to us for us to forward it to the seller in China as proof of payment for immediate shipment to you after which you shall move it to us here.
The shipment will commence immediately once the payment is made by you and you will require to immediately prepare your invoice for us to reimburse you the total amount plus 20% of the total invoicing as mentioned above plus any other charges you may incure during the course of the transaction for us to reimburse you so as to facilitate further movement to us upon arrival to your place.
The equipment by dimension is 6100*970*1450 mm and weighs 2100 kg.
We attached herein the sample machine.
We shall await your quick response.
Regards.
Nikos Karapanos
CEO
Achaia Clauss
30 KOKOKOTRONI STR. PATRA
Greece
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.