From the fake website:
Ubon Wanto Co., Ltd. Supply, Your Trusted Supplier since 2004, carries a variety of single-use and disposable medical supplies for clinical-use, doctor’s office, and for at-home care to avoid cross contamination. Our focus is to provide you with products that prevention infection, maintain product performance, and sustain the same low-cost benefits that you have come associate with Ubon Wanto Co., Ltd.
With manufacturing and supply based in The Thailand, and certified to ISO 9001:2008, we are well located to supply our Respiratory and Personal Protective Equipment Products and services throughout Europe.
Contact details:
Address :
25, Thalung Road, Tambon Watmai Amphone Mueang
Chanthaburi, 22000, Thailand
Phone :
+66 610 5931 50
WhatsApp : +66 610 5931 50
Email :
info@ubonwanto.com
+66610593150
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)
Entry in the aa419 Database of fraudulent websites:
From the domain name registration: https://db.aa419.org/fakebanksview.php?key=143187.
Domain Name: ubonwanto.com
Updated Date: 2020-03-09
Creation Date: 2020-03-09
Registrar Registration Expiration Date: 2021-03-09
Registrar: GoDaddy.com, LLC
Registry Registrant ID: Not Available From Registry
Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Email: sabyasachi.baral89@gmail.com
This is what the fake website looks like:
Type of message sent to their victims:
We are here to meet your needs as our priority is to satisfy our beloved customers.
Dear Sir / Madam
We are a company that strives hard to meet the need of its customers. Ubon Wanto Company Limited is based in Thailand. It is a company that produces the best paramedic products such as Non-woven Surgical Face Mask disposable with tie-on and the Infrared Thermometer. Our goals are not just financial but also to meet and satisfy the needs of our customers. We offer our products at affordable prices and we also negotiate business terms with our customers to give them the satisfaction to work with us in the long term.
Ubon Wanto Company Limited guaranteed your goods from the factory till it reaches your destination and we offer you the chance to get our sample products at less than 250 $.
In moments of promotion, we work hard to make sure our customers enjoy the best promotion package we can offer. We do believe that our corporate offer is if not the best then we can say one of the very best there is in the country and other parts of Asia.
Below is the specification, terms, and conditions under which Ubon Wanto Company Limited works on.
Item
Non-woven Surgical Face Mask disposable with tie-on
Style
Tie on, 3 layer, internal point
Material
pp non-woven + fliter paper + pp non-woven
Size
17.5 * 9.5cm / 17 * 9cm / 14.5 * 9.5cm
Color
white , blue, green, pink, dark, etc
Packaging
50pieces / box, 2000pieces / carton or customized
Carton Size
52 * 38 * 30cm
BFE
above 99%
Payment terms
T / T, WU, MONEYGRAM
Application
Widely used in hospital & healthcare, medical consumbles & parmacy, beauty salon, food processing, industrial protective, daily use, etc.
MOQ
100 Boxes
Capacity
100,000 Boxes / day
Samples offered within 3days generally
OEM offered
Loading port
Bangkok port
-Price: N95 mask = 25USD per box
-Price: 3PLY mask is 8USD per box
PAYMENT TERMS:
- 40% TT against Proforma invoice.
- 40% TT against B / L and shipment tracking number.
- 20% TT when buyer receives complete shipping documents and confirms arrival of goods at destination port.
CONFIRM YOUR ORDER BY FORWARDING US THE FOLLOWING INFO:
PLACE ORDER:
IF buyer clearly understands our terms of business, buyer must place order, with details as below,
quantity needed …… ..?
port of destination… ..?
buyers full company details ..?
company name?
street address?
company tell / mobile ...?
company representative ...?
for proper documentation.
Please feel free to write to us for any clarification as we will be waiting on your order so as to provide you with an invoice. When you receive our invoice you are required to make advance payment through TT as part of the total invoice so that we can do the loading and transportation of your goods to the port side as soon as possible.
Ubon Wanto Company Limited is looking forward to doing business with you and to provide you with the best service you have ever expected.
We await customers delivery details and order confirmation quantity to proceed,
Thanks
Mr. Akarachai Wongsatong
UBON WANTO CO., LTD
Address: 25, Thaluang Road, Tambon Watmai Amphoe Mueang
Chanthaburi, 22000, Thailand
Tell / whatsApp: +66 610593150
Email: ubonwanto459@gmail.com
Website: ubonwanto. com