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N95 Face Mask Scam - info@facemasksuppliers.net

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User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

N95 Face Mask Scam - info@facemasksuppliers.net

Post by OgunGoPingUna »

from: info@facemasksuppliers.net
date: Apr 2, 2020, 12:35 AM
subject: Re: Urgent
mailed-by: facemasksuppliers.net

Hello,
we received and acknowledge your response, below is a summary of the
quotation:

1 pack of N95 face mask contains 100 pieces
10000 pieces gives 100 packs
1 pack of N95 face mask = $155US
100packs will cost $15,500US
10% discount = $155US
Total amount to be paid = $15,345US

You proceed to make the payment to the account below:

Business name-Fiducial Logistics
Bank name-Woodforest national bank
Bank address-3450 cypress creek pkwy Houston tx 77068
Account number-1416008843
Routing number-113008465
swift code-WONAUS44

Send a copy of your payment receipt as an attachment after payment so we
can proceed immediately with the delivery to your address.
we are hoping to hear from you soonest
Thanks for your Patronage.
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.

User avatar
OgunGoPingUna
Fraud Smasher
Fraud Smasher
Posts: 2840
Joined: 25 Jan 2020

N95 Face Mask Scam - info@facemasksuppliers.net

Post by OgunGoPingUna »

from: info@facemasksuppliers.net
date: Apr 2, 2020, 12:37 AM
subject: Re: Urgent
mailed-by: facemasksuppliers.net

Hello Sir/Madam. we can supply any quantity of face mask required
100,000 N95 face mask will give you a total of 100 packs. each pack
contains 100 pieces
Each pack of N95 face mask sells $155US.
A total of 100,000 face mask will cost 155 multiply by 100 packs which
will give a total of #15,500US.
currently we are giving 10% discount for bulk purchase and we undertake
free delivery to any part of the World.
Removing the 10% discount will give you a total cost of $15,345US.
we are hoping to hear from you soonest so we can go ahead with the
delivery.
Thanks for your patronage
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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