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fake shipping site - transgloballogisticline.com

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transgloballogisticsline@fastservice.com

Unread postby Big Al » Sat Oct 19, 2019 4:44 pm

*From:* TRANS GLOBAL LOGISTICS LINE <
transgloballogisticsline@fastservice.com
*Sent:* 03 October 2019
*To:*
*Cc:* sales.doubleapaperpartner@gmail.com <
sales.doubleapaperpartner@gmail.com
*Subject:* LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

*TRANS GLOBAL LOGISTICS LINE‏‏®*
* Kantary Terrace, Room A & B 60/7 Nimmanhaemin Road,*
* Soi18 Suthep, Muang, Chiang Mai, 50200. Thailand*
* Tel :+66641850943*
* Fax :002456547686*

*Website :www.**transgloballogisticsline.com
<http:/ /transgloballogisticsline.com*



Hello,
Accept greetings from Trans Global Logistics Line,no1 Logistic liner
in Land, Sea and Air Freight forwarding .
This is to notify you that on the 01 of October 2019 at 02:00 PM Thailand
time
We were notified and received cargo from your supplier in Thailand to
ship to through Durban port SOUTH AFRICA to the following address
below:

*SHIPPER*
SIRIWAN PAEKHOKSUNG
Address : 20/5 Nong Pa Khrang Sub-district, Mueang Chiang Mai District,
Chiang Mai 50000-Thailand
Tel: +66647103729/+66832058867
Fax: +66 26 636 1640.


*CONSIGNEE*



*CONTENT:*

Typex copy and print paper 70GSM


*PACKING :*

500 Sheets per Ream
5 Reams per Box
1,560 Boxes Per 1x20ft Container
7,800 Reams in 1x20ft Container with Pallets


VESSEL INFORMATION Name : *MP THE BELICHICK*
IMO: *9317937*
MMSI: *636091078*
Call Sign: *A8JE6*
Flag: *Liberia [LR]*
AIS Vessel Type: *Cargo*
*Status: Active*

*Port of departure:* LAEM CHABANG, THAILAND [ZIP:20230]

*Port of receipt:* DURBAN, SOUTH AFRICA [ZIP:4000]

Expected Departure date:05 OCTOBER 2019

Expected Arrival date:25 OCTOBER 2019

YOU CAN TRACK YOUR SHIPMENT ON OUR WEBSITE USING THIS TRACKING
*TRACKING NUMBER: TGLU7942869*
*WEBSITE: **http:/ /transgloballogisticsline.com/
<http:/ /transgloballogisticsline.com/*

All original documents and scan copies for the shipment will be sent
later via DHL later on.
We have started arrangement for filling in documents for entry into

In case any thing arises in regards to this process which requires your
attention we will let you know immediate.

For any other information regarding this shipment, kindly contact us.

NOTE:
This shipment is been done with the conclusive agreement between the
Exporter (SIRIWAN PAEKHOKSUNG) and The Importer


From: TRANS GLOBAL LOGISTICS LINE <transgloballogisticsline@fastservice.com
Sent: 03 October 2019 09:19
To:
Cc: sales.doubleapaperpartner@gmail.com <sales.doubleapaperpartner@gmail.com
Subject: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

TRANS GLOBAL LOGISTICS LINE‏‏®
Kantary Terrace, Room A & B 60/7 Nimmanhaemin Road,
Soi18 Suthep, Muang, Chiang Mai, 50200. Thailand
Tel :+66641850943
Fax :002456547686
Website :ww w.transgloballogisticsline.com



Hello,
Accept greetings from Trans Global Logistics Line,no1 Logistic liner in Land, Sea and Air Freight forwarding .
This is to notify you that on the 01 of October 2019 at 02:00 PM Thailand time
We were notified and received cargo from your supplier in Thailand to ship to through Durban port SOUTH AFRICA to the following address below:

SHIPPER

SIRIWAN PAEKHOKSUNG
Address : 20/5 Nong Pa Khrang Sub-district, Mueang Chiang Mai District, Chiang Mai 50000-Thailand
Tel: +66647103729/+66832058867
Fax: +66 26 636 1640.


CONSIGNEE



CONTENT:

Typex copy and print paper 70GSM


PACKING :
500 Sheets per Ream
5 Reams per Box
1,560 Boxes Per 1x20ft Container
7,800 Reams in 1x20ft Container with Pallets



VESSEL INFORMATION
Name : MP THE BELICHICK
IMO: 9317937
MMSI: 636091078
Call Sign: A8JE6
Flag: Liberia [LR]
AIS Vessel Type: Cargo
Status: Active
Port of departure: LAEM CHABANG, THAILAND [ZIP:20230]

Port of receipt: DURBAN, SOUTH AFRICA [ZIP:4000]

Expected Departure date:05 OCTOBER 2019

Expected Arrival date:25 OCTOBER 2019

YOU CAN TRACK YOUR SHIPMENT ON OUR WEBSITE USING THIS TRACKING

TRACKING NUMBER:
WEBSITE: http:/ /transgloballogisticsline.com/


All original documents and scan copies for the shipment will be sent
later via DHL later on.
We have started arrangement for filling in documents for entry into
In case any thing arises in regards to this process which requires your
attention we will let you know immediate.
For any other information regarding this shipment, kindly contact us.

NOTE:

This shipment is been done with the conclusive agreement between the
Exporter (SIRIWAN PAEKHOKSUNG) and The Importer ( ) that is been proven to be legally approved by our custom with the presentation of the Proforma Invoice for the shipment as the goods has been loaded on board, so any of the two parties who fails to comply shall be legally charged with the tax of off loading and demolishing charges of the cargo


Thanks for using our shipping line.

khunsut Sakhon
Director / Import & Export
Tran Global Logistic Line



Phones:
+66641850943
Thailand Mobile



+2456547686
+662456547686
Number billable as geographic number
Country or destination Thailand
City or exchange location Krung Thep Maha Nakhon (Bangkok)
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sales.doubleapaperpartner@gmail.com

Unread postby Big Al » Sat Oct 19, 2019 4:49 pm

From: SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY <sales.doubleapaperpartner@gmail.com
Sent: 03 October 2019
To:
Subject: Re: A4 Copy Paper for sale/DOUBLE A PAPER PARTNER

Hello,

Are you there?
Did you receive the notification?



From: SP(SIRIWAN PAEKHOKSUNG)PAPER FACTORY <sales.doubleapaperpartner@gmail.com
Sent: 03 October 2019
To:
Subject: Re: A4 Copy Paper for sale/DOUBLE A PAPER PARTNER

Ok,
I will get you updated

Regards
"Look for the lies."
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Big Al
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Posts: 41891
Joined: Fri Apr 27, 2012 10:48 pm

transgloballogisticsline@fastservice.com

Unread postby Big Al » Sat Oct 19, 2019 4:52 pm

From: TRANS GLOBAL LOGISTICS LINE <transgloballogisticsline@fastservice.com
Sent: 05 October 2019
To:
Subject: Re: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

Good day,

I want to inform you,your goods has daparted,

Thanks for using our shipping line.

khunsut Sakhon
Director / Import & Export
Tran Global Logistic Line


Sent: Wednesday, October 09, 2019
From:
To: "TRANS GLOBAL LOGISTICS LINE" <transgloballogisticsline@fastservice.com
Subject: Re: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

The final destination for this shipping is , please can you advise what more action we need to do since we initially put Durban as the port?
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Big Al
"Little pee nut" moderator.
 
Posts: 41891
Joined: Fri Apr 27, 2012 10:48 pm

transgloballogisticsline@fastservice.com

Unread postby Big Al » Sat Oct 19, 2019 4:54 pm

From: TRANS GLOBAL LOGISTICS LINE <transgloballogisticsline@fastservice.com
Sent: 10 October 2019
To:
Subject: Re: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019


Please,you will need to act urgently,if not your container will be detain in the next transit port

khunsut Sakhon
Director / Import & Export
Tran Global Logistic Line


From: TRANS GLOBAL LOGISTICS LINE <transgloballogisticsline@fastservice.com
Sent: 10 October 2019
To:
Subject: Re: LIMITED/SHIPMENT BOOKING CONFIRMATION 07/09/2019

Sorry,we do not work like that,
Remenber your goods will be clear by our onboard agents ,so all the necassry documents has to be file in to the port Authorities of Durban before the arrivalof the container.
If we dont confirm payment on time,we will have no option but to detain in the next transit port and you will have to pay additional cost to load the container in another ship/vessel

Thanks

khunsut Sakhon
Director / Import & Export
Tran Global Logistic Line
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 41891
Joined: Fri Apr 27, 2012 10:48 pm

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