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
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Caballer Hernandez Salvador - Euroval Hispania Sl - info@eurovalhispania.com
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.
Caballer Hernandez Salvador - Euroval Hispania Sl - info@eurovalhispania.com
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.
Caballer Hernandez Salvador - Euroval Hispania Sl - info@eurovalhispania.com
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
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
Caballer Hernandez Salvador - Euroval Hispania Sl - info@eurovalhispania.com
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klenkanteen.com
lincolmelectric.com
maguiisa.com
manifaturacorona.com
miconvay.com
millbrands.com
mingfetech.com
naturqcorp.com
nextmadia.com
ngm-internetional.com
nmsafty.com
nyyinn.com
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phgvac.com
phipromotion.com
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playgruondnu.com
primpes.com
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sumvim.com
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1kmedikel.com
3hdubs.com
al-shabgroup.com
aoubell.com
appollotechn.com
asis-desgin.com
bjriutai.com
bluemountianpv.com
bremenimportadora.com
ccn-net.com
cernaco.com
chanqhongbatteries.com
chellla.com
chinahylandar.com
cintaksystem.com
cioptisc.com
cnxinsheng-cn.com
dafengmedical.com
dbtags.com
dghonqye.com
ecobalse.com
elegence-group.com
enchh.com
epengel.com
fluegal-klement.com
fox-ass.com
foxtonm.com
foxx-ess.com
freedonwon.com
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fussepico.com
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gardenhose-cn.com
globlainco.com
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haerrs.com
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himedicel.com
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insprionair.com
jetion-cn.com
jinlonqweld.com
jomefa.com
joy-t0y.com
jun-boa.com
jytgr.com
kg-mechinery.com
klenkanteen.com
lincolmelectric.com
maguiisa.com
manifaturacorona.com
miconvay.com
millbrands.com
mingfetech.com
naturqcorp.com
nextmadia.com
ngm-internetional.com
nmsafty.com
nyyinn.com
orchradintl.com
parsa-baeuty.com
penywisett.com
phgvac.com
phipromotion.com
pinheirotradinginc.com
plastirno.com
playgruondnu.com
primpes.com
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tecnere.com
tescogroups.com
thhed.com
touchbaeuty.com
tripelsolar.com
unifillre.com
voxssys.com
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wtddos.com
xianqjunsh.com
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yaestar.com
yuntonglass.com
zamxing.com
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zjtainti.com
Caballer Hernandez Salvador - Euroval Hispania Sl - salvadorhernez1l@tacca-au.com
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
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
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.
Caballer Hernandez Salvador - Euroval Hispania Sl - info@eurovalhispania.com
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
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