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suphannacharnsamrongthailand@gmail.com

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Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 7:50 pm

From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/16/17
To:
Subject: INFORMATION
Dear ,

Good morning and I hope all is well. I am happy you got the email from
the shipping line and the delivery date is fine with you. We hope to
continue a good and long term business relationship with you after the
first delivery of the 11 containers. We also hope you can get markets
for UBC, 6061, 6063 and Ingot Scraps soon so that we can sign the
monopoly and agency agreement with you as our sole distributor for all
our products in .

Attached here is the copy of the Bill of Lading for the shipment of
the 10 containers that departed on the 9th of December 2017. The
Chamber of Commerce legalized all documents today and I have handed
them already to the shipping company as they have to prepare all
documents for the direct delivery too.

The shipment for the 10 containers is estimated to arrive on the 4th
of January 2018 and so we hope you will get good market so as to place
the new orders after the delivery as we shall have more stock ready
starting 2018.

Kind Regards and waiting to hear from you soon. If you have any
questions please feel free asking me and I will be at your service.

Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com


From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/17/17
To:
Subject: Re: INFORMATION
Dear ,

Thank you for the email. Yes am very busy this days as we are coming
to the end of the 2017 trading season but everything is fine on our
side.

The containers will arrive at your address on the 4th of January 2018
as confirmed to us by the shipping line. The shipment of the 10
containers is faster because the service is different from the service
of the first shipment. This shipment is more different and not moving
to more different ports as the first shipment.

6061, 6063, Used Beverage Can (UBC) Scrap and Ingots are all Aluminium
Scraps. Please find attached to this email photos of the scraps
accordingly.

This Aluminium Scraps are used in the electrical industry, light
industry, machinery, building industry and also national defense
industry.

Kind Regards and waiting to hear from you soon so that we shall know
how to proceed.

Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com
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Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 7:52 pm

From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/18/17
Subject: Check Email
Hello , good day and hope you are okay. Did the transport company
contact you? Please let me know as i am out of office now and do not
have complete access to check the company email at moment.

Regards

Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com


From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/18/17
To:
Subject: Re: Check Email
Please see if they sent you email because i received their email too.
Check your spam as well. It is urgent please. Call me if you see their
email.

Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com



From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/18/17
To:
Subject: Re: Check Email
Can you prepare this urgently so that the shipment arrive on the same
date which is the 28th? It will be containers and they
container free time has been increased to 28 days. Therefore urgently
let me know as they must finalize the paper work immediately.

Regards

Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Posts: 85818
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Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 7:59 pm

From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/19/17
To:
Subject: Confirmation Letter for Payment
Dear,

Good day and sorry for my late reply. Today the authorities began the
auditing of accounts in our community as it is the end of the trading
season. Therefore I was busy all day and could not send you an email
before now.

I spoke to the transport company and they have confirmed the delivery
of all containers on the th of December 2017. Please find attached to this email the Confirmation Letter
for the payments from our company. Kindly proceed with the payment
immediately and send us the payment confirmation slip so that we can
confirm the payments and proceed in paying the transport company
immediately for the services.

Kind Regards and waiting to confirm the payment so that we can proceed.


From: "info@suphannacharnsamrong.com"
<suphannacharnsamrongthailand@gmail.com>
Date: 12/20/17
To:
Subject: Payment Confirmed
Dear ,

Good morning and I hope all is well.

I am glad to inform you that today we received the last payment which
was sent. We already paid the amount to the shipping company and so
the delivery has been confirmed for the th of January 2018 at your address for all containers. We shall be glad
to do more business with you after this first delivery and merry Xmas
and new year 2018 in advance to you and your family.

Regards and waiting to hear from you soon.

Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com
"Look for the lies."
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Posts: 85818
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Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 8:04 pm

From: "info@thaiIntShippinglines.com"
<thaiinternationalshipping@gmail.com>
Date: 12/24/17
To: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>,
Subject: Delivery Confirmation and Urgent for Containers Refundable Insurance

Dear Valued Customers,
         Accept greetings once again from the entire staffs of the Thai
International Shipping Lines Office and thanks for using our Company engaged in the
worldwide Sea and Air freight transportation, Inland haulage and trucking services,
Door to door delivery services, Custom declaration and clearance, Warehousing and
distribution, Transportation and insurance,  as well as organizing Certificates of
Origin for our customers.
         We wish to u confirm you that we have received your the final confirmation
request from Mr Natariwat Chompsak of Suphanna Charnsamrong Thailand for us to make
the delivery of all 11 x 20ft containers to the address 31137 Road 30 N, Steinbach
MR R5G 1R2 and we confirm that this has been registered on our system. Therefore we
urgently request that the Container Refundable Insurance Policy Fees should be paid
immediately to our office so that we can proceed with the final delivery of
your shipments to your address on the 28th of December 2017. 
Once again the containers that was taken from our office are all Insurance
guaranteed containers and as per our company policy for direct deliveries
to consignee's address or warehouse, all customers have to pay the Container
Refundable Insurance Policy Fees which secures our containers against damage,
demurrage and detention by the consignees after delivery.
Below are the points why all customers must pay the Container Refundable Insurance
Policy Fees.
1) Damage: All containers are always expected to be returned in the same condition
as when it was picked up excluding the usual wear and tear. Damages can constitute
structural damages or aesthetical damages, e.g. scuff and scratches, paint and rust
degradation. 

2) Demurrage: Demurrage is levied if full containers are not collected by customers
and remains in terminals after specific free time. 

3) Detention: Detention is charged once customers have collected to empty the
containers but do not return them to the depots after specific free time.

4) Theft: There is always a higher risks of containers being stolen, damaged,
abandoned or detained for prolong period. Therefore all customers have to pay the
Containers Refundable Insurance Policy Fees to secure our containers.
The Container Refundable Insurance Policy Fees per each 20ft container is at US
Dollars Three Thousand ($3,000 US) and so the total cost for all your 11 x 20ft
containers is at US Dollars Thirty Three Thousand ($33,000. 00 US) . Take note that
these amount is 100% fully refundable to the consignee after we make delivery of the
goods and our empty containers are returned on time and also in good condition
within the containers free time of 28 days given after delivery of containers to
consignee.

We shall issue out the Container Refundable Insurance Policy Certificate once we
confirm the payments at our office. The copy will be sent to you by email as it is
with the Copy of the Container Refundable Insurance Certificate that you will need
to present plus valid identification papers (Passport of National ID card) so that
the full amount is paid back to the consignee after the return of the empty
containers. 
Without the payments confirmed at our office, your consignment will not be delivered
as per our schedule. Therefore we advice you organize to make the payments at our
office immediately so that we can proceed.

Thank you for using our services and we can guarantee you the best of our services
till the delivery of your goods at your address in Canada. We remain at your service
for any questions.



Best Regards,Nasarang Kampet L
International Logistics Department
THAI INTERNATIONAL SHIPPING LINES
Address: 37/155 Soi Mu Ban Phrueksa Village 3, 
Tambon Khlong Sam, Amphoe Khlong Luang, 
Chang Wat Pathum Thani 12120, Thailand
Email: info@thaiIntshipping.com/thaiinternationalshipping@gmail.com
Website: ww w.thaiintshippinglines.com


From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/24/17
To:
Subject: URGENT
Dear ,
Good day and sorry to email you during your Xmas break. Hope everything is fine with
you and the family too. I just got an urgent phone call and email from the transport
company now. I had already confirmed them the delivery address but now there is a
problem. Have they contacted you yet by phone or email?
Regards

--
--
Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com
"Look for the lies."
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The information you supply can help others from becoming Victims.
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"Little pee nut" admin.
 
Posts: 85818
Joined: Fri Apr 27, 2012 10:48 pm

Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 8:13 pm

On Dec 24, 2017
"info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com> wrote:
It is not insurance my brother. It is container refundable insurance that guarantees
that you will handle the empty containers well. Many customers fail to return the
empty containers, others destroy them and others take more than 28 days aftee they
get goods to return the containers. Therefore it is just for safety of the
containers and it is all refundable to you after you offload the goods and give back
the empty containers. Please try to take fast action so they delivery does not delay
Regards


From: "info@suphannacharnsamrong.com"
<suphannacharnsamrongthailand@gmail.com>
Date: 12/24/17
To:
Subject: Re: URGENT
Wait for my email please
Regards
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Posts: 85818
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thaiinternationalshipping@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 8:19 pm

On Dec 24, 2017 2:02 PM,
"info@thaiIntShippinglines.com" <thaiinternationalshipping@gmail.com> wrote:
Dear Valued Customers,
         Accept greetings once again from the entire staffs of the Thai
International Shipping Lines Office and thanks for contacting our Company engaged in
the worldwide Sea and Air freight transportation, Inland haulage and trucking
services, Door to door delivery services, Custom declaration and clearance,
Warehousing and distribution, Transportation and insurance,  as well as organizing
Certificates of Origin for our customers.
         The amount requested is not for shipment insurance but for the Containers
Refundable Insurance Policy of your containers which have to be delivered
to the address. This amount secures our
containers against damage, demurrage and detention by the consignees after delivery.
Below are the points why all customers must pay the Container Refundable Insurance
Policy Fees.
1) Damage: All containers are always expected to be returned in the same condition
as when it was picked up excluding the usual wear and tear. Damages can constitute
structural damages or aesthetical damages, e.g. scuff and scratches, paint and rust
degradation. 

2) Demurrage: Demurrage is levied if full containers are not collected by customers
and remains in terminals after specific free time. 

3) Detention: Detention is charged once customers have collected to empty the
containers but do not return them to the depots after specific free time.

4) Theft: There is always a higher risks of containers being stolen, damaged,
abandoned or detained for prolong period. Therefore all customers have to pay the
Containers Refundable Insurance Policy Fees to secure our containers.
This whole amount is 100% fully refundable to the consignee after we make delivery
of the goods and our empty containers are returned on time and also in good
condition within the containers free time of 28 days given after delivery of
containers to consignee.

We shall issue out the Container Refundable Insurance Policy Certificate once we
confirm the payments at our office. The copy will be sent to you by email as it is
with the Copy of the Container Refundable Insurance Certificate that you will need
to present plus valid identification papers (Passport of National ID card) so that
the full amount is paid back to the consignee after the return of the empty
containers. 
Without the payments confirmed at our office, your consignment will not be delivered
as per our schedule. Therefore we advice you organize to make the payments at our
office immediately so that we can proceed.

Thank you for using our services and we can guarantee you the best of our services
till the delivery of your goods at your address in Canada. We remain at your service
for any questions.



Best Regards,Nasarang Kampet L
International Logistics Department
THAI INTERNATIONAL SHIPPING LINES
Address: 37/155 Soi Mu Ban Phrueksa Village 3, 
Tambon Khlong Sam, Amphoe Khlong Luang, 
Chang Wat Pathum Thani 12120, Thailand
Email: info@thaiIntshipping.com/thaiinternationalshipping@gmail.com
Website: ww w.thaiintshippinglines.com


From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/25/17
To:
Subject: URGENT ABOUT REFUNDABLE INSURANCE PAYMENT
Dear ,

Good day we wish to inform you that the Bank Account we sent for you to makes the
payment is presently under auditing at the moment. So we are Requesting you to
kindly makes the payment using the Account as below and send to us the receipt slip
so we can transfer the payment to the transport company so you can have your Goods
at your Port on the 28 December
BANK NAME ........... KASIKORN BANK PUBLIC COMPANY LIMITED
ACCOUNT NAME....................PANWADEE  P.
ACCOUNT NUMBER...................035-1-82XXXX
SWIFT CODE ..........................KASITHBKBANK
ADDRESS ....................  BANGKOK 10400
AMOUNT:...............................$33,000 USD 
Please find attached to this email the Confirmation Letter
for the payments from our company. Kindly proceed with the payment
immediately and send us the payment confirmation slip so that we can
confirm the payments and proceed in paying the transport company
immediately for the services.

Kind Regards and waiting to confirm the payment so that we can proceed.
--
--
Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Posts: 85818
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Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 8:27 pm

From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/26/17 )
To:
Subject: Re: URGENT ABOUT REFUNDABLE INSURANCE
PAYMENT
Dear ,

    Thanks for your fast response and was also nice talking with you on Calls
It is well Noted  ,It is a Typing Error we shipped Containers
So do makes the payment using the Account we sent and get back to us with the
payment receipt
Kindly proceed with the payment immediately and send us the payment confirmation
slip so that we can
confirm the payments and proceed in paying the transport company for the Refundable
Insurance immediately for the services.

Kind Regards and waiting to confirm the payment so that we can proceed.


From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/26/17
To:
Subject: Re: URGENT ABOUT REFUNDABLE INSURANCE
PAYMENT
Dear ,

  Yes Goods arrive at your Port on the Dec 2017
We will be waiting for your Bank to open so you makes the payment 27  and send to us
the receipt
Kind Regards and waiting to confirm the payment so that we can proceed.
"Look for the lies."
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Posts: 85818
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Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 8:30 pm

From: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Date: 12/26/17
To:
Subject: Re: URGENT ABOUT REFUNDABLE INSURANCE
PAYMENT
Dear,

   Goods will arrive at your address on the
Thanks 


On Dec 26, 2017
"info@suphannacharnsamrong.com"
<suphannacharnsamrongthailand@gmail.com> wrote:
Dear ,

    Thanks as we are waiting for the payment receipt 
Regards 
"Look for the lies."
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Posts: 85818
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Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 8:34 pm

On Dec 26, 2017
"info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com> wrote:
Dear ,
We are once more sorry for the sending Error on the Bank details for the payment
Here is the Account for the payment once done with payment do send to us the payment
receipt 
BANK NAME ................KASIKORN BANK PUBLIC COMPANY LIMITED
ACCOUNT NAME................ PANWADEE  P.
ACCOUNT NUMBER ............ 035-1-82XXXX
SWIFT CODE .................. KASITHBK
BANK ADDRESS ............. BANGKOK 10400
Regards and waiting to get the payment confirmation from you so that we can proceed.
--
--
Mr. Natariwat Chompsak
Sales and Export Manager
Suphanna Charnsamrong Thailand
TCC Reg No. 0725547000217/02/04/2002
241 Mu 4, Nang Buat Doembang, Suphan Buri 71170, Kingdom of Thailand
Tel: +66902942707 Whatsapp No. +66909138057
Skype: suphannacharnsamrongthailand@gmail.com
ww w.suphannacharnsamrong.com


From: "info@thaiIntShippinglines.com" <thaiinternationalshipping@gmail.com>
Date: 12/27/17
To: "info@suphannacharnsamrong.com" <suphannacharnsamrongthailand@gmail.com>
Subject: Express Delivery Request
Dear Valued Customers,
Accept our greetings once again and we have received your request for delivery to be
done on the th of December 2017 at consignee address situated at.
Please be informed that due to the delay in our office
confirming the payment of the Container Refundable Insurance Policy Fees we could
not deliver the consignments on the 28th of December. Our planned delivery schedule
for your consignment is the st of December 2017 but if you want an
Express Delivery on the th of December 2017 then we charge a fees of $50 US per
ft container and so the total expected for all  containers is at $550 US.
The delivery time will be from 9:00 to 10:00am on the th of December 2017.
Thank you for using our services and we can guarantee you the best of our services
till the delivery of your goods at your address in Canada. We remain at your service
for any questions.

Best Regards,Nasarang Kampet L
International Logistics Department
THAI INTERNATIONAL SHIPPING LINES
Address: 37/155 Soi Mu Ban Phrueksa Village 3, 
Tambon Khlong Sam, Amphoe Khlong Luang, 
Chang Wat Pathum Thani 12120, Thailand
Email: info@thaiIntshipping.com/thaiinternationalshipping@gmail.com
Website: ww w.thaiintshippinglines.com
"Look for the lies."
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Posts: 85818
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Re: suphannacharnsamrongthailand@gmail.com

Unread postby Big Al » Thu Dec 28, 2017 8:40 pm

Fake Documents used by the scammer.

20171228160944-1a6f577c-la.jpg


20171228160946-11d22d08-la.jpg


20171228160948-ee483d7c-la.jpg


20171228160951-5ca350cf-la.jpg


20171228160952-53bb0457-la.jpg


20171228160954-ffac9321-la.jpg


20171228160956-39ac4bcc-la.jpg


20171228160958-3d93622a-la.jpg


i.jpg


Added Phone number from the documents:
+66972950817
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)
"Look for the lies."
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"Little pee nut" admin.
 
Posts: 85818
Joined: Fri Apr 27, 2012 10:48 pm

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