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sales@group4tradingco.com

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sales@group4tradingco.com

Unread postby Big Al » Tue Apr 14, 2020 8:52 pm

DEAR SIR

WE HAD RECEIVED YOUR INTEREST FOR OUR PRODUCT AND WE SEND BELOW OUR OFFER FOR YOUR FURTHER CONSIDERATION:

NOTE : ( ALL PRICES ARE NEGOTIABLE WITH DIFFERENT ORDER QUANTITIES)



V3 COMMODITY …………………….. N95 FACE MASK (( 20 PCS/ BOX )



CIF PRICE……………………………………… US $5 PER BOX ( 20/BOX)



PACKAGING & DELIVERY

PACKAGING DETAILS:

N95 FACE MASK:
50PCS/BOX,2000PCS/CARTON





BRIEF INTRODUCTION:

Mading by soft non woven fabrics,breathable and confortable, it takes into consideration both the comfort of human body and the basic requirements of efficient breath. A flexible nose nose bar is adopted at the bridge of nose; the four sides of the mask join flatly and tightly to the face; hence, it avoids unfiltered air directly entering into the mask and thus make breathe safely. Further more, the earloop which is made of antibacterial spandex prevents any flu danger.



PRODUCT NAME

N95 FACE MASK

MATERIAL

NON WOVEN, NEEDLE PUNCHED COTTON

SIZE

ADULT:17.5*9.5CM


CHILDREN:14.5*9.5CM

COLOR

WHITE, BLUE, RED, GREEN,ETC

PLY TYPE

1-PLY,2-PLY,3-PLY

SIZE

17.5*9.5CM

MOQ

10000PC

CERTIFICATES

CE, ISO



PRODUCT NAME

MATERIAL

COLOR

PACKING

Q'TY(CTNS)/20FCL

1-PLY FACE MASK

PP40G

BLUE/WHITE

50PCS/BOX 40BOXES/CTN
CARTON SIZE:52*38*26CM

580

2-PLY FACE MASK

PP 20G+25G

BLUE/WHITE

50PCS/BOX 40BOXES/CTN
CARTON SIZE:52*38*26CM

580

3-PLY FACE MASK

PP 20G+20G+25G

BLUE/WHITE

50PCS/BOX 40BOXES/CTN

CARTON SIZE:52*38*30CM

480



INSPECTION DURING LOADING : ANY THIRD PARTY INSPECTION IF DESIRED



PRICE FOR SAMPLE: FREE BUT BUYERS PAYS FOR DELIVERY FEE



SAMPLE DELIVERY TIME: 3 -4 DAYS MAXIMUM

PAYMENT TERMS : NEGOTIABLE-

FOR ANY OTHER INFORMATION CONTACT US TO DISCUSS BY EMAIL OR TELEPHONE



REGARDS



---
GROUP 4 TRADING COMPANY
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,Sabah Malaysia
Reg Calls: +60-17211-3580
Whatapp: +6014 961 1304
Dr MOHAMED : +852-8197 9624


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Date: Tue, 14 Apr 2020
From: Export department <sales@group4tradingco.com>
To:
Cc: info@alsobel-safety-disposables.com
Subject: Re: N95 Masks
Organization: GROUP 4 TRADING CO
In-Reply-To: <CAF_jvR9rR+nkaV3FOU5WaGVqZ_NvYFiYAe=5di4FZS3J2+y-Pg@mail.gmail.com>
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CC:info@alsobel-safety-disposables.com

Phones:
+60172113580
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Maxis Mobile (Binariang)

+60149611304
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* DiGi Telecom

+85281979624
Number billable as universal access number
Country or destination Hong Kong
City or exchange location
Original network provider* Hutchison Global Communications Ltd
"Look for the lies."
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Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

sales@group4tradingco.com

Unread postby Big Al » Thu Apr 16, 2020 12:14 am

Hello

100,000 pieces will be = 2000 boxes= 4000 usd including shipping

---
GROUP 4 TRADING COMPANY
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,Sabah Malaysia
Reg Calls: +60-17211-3580
Whatapp: +6014 961 1304
Dr MOHAMED : +852-8197 9624
"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.
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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

sales@group4tradingco.com

Unread postby Big Al » Fri Apr 17, 2020 12:46 am

Ok

Please send me your shipping info,name,address,city,country,tele and contact person,i will need it for the invoice

---
GROUP 4 TRADING COMPANY
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,Sabah Malaysia
Reg Calls: +60-17211-3580
Whatapp: +6014 961 1304
Dr MOHAMED : +852-8197 9624
"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" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

sales@group4tradingco.com

Unread postby Big Al » Fri Apr 17, 2020 11:05 pm

Dear sir

The invoice has been prepared and you can find it attached

Once the transfer has been done,send us the confirmation so we can initiate the shipment process

Regards

GROUP 4 TRADING COMPANY
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,Sabah Malaysia
Reg Calls: +60-17211-3580
Whatapp: +6014 961 1304
Dr MOHAMED : +852-8197 9624



Image


Bank information from the fake invoice:
Account Name: Z. M. S.
IBAN: 10033 05210 1001100XXXXXX
Bank Name: United Bank for Africa
Swift: UNAFCMCX
Address: , Douala, Cameroon
"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" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

Re: sales@group4tradingco.com

Unread postby firefly » Sat Apr 18, 2020 12:32 am

The fraudster decided to hide the content of his fraudulent website, active from the domain name group4tradingco.com. The domain name is used now only for the email address, as in sales@group4tradingco.com.

The previous content still can be found:

GROUP 4 TRADING CO is established on 29th January 2013 & has it's Principle office in Kuala Lumpur, the Business Capital of Malaysia. The Company is promoted and managed by business professionals who together have a rich and diversified experience and goodwill in the related business areas.


Contact details:

GROUP 4 TRADING CO
Suite 214, 2nd Floor,
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,
Kota Kinabalu, Sabah Malaysia
Tel: +6014 961 1304
Email: sales@group4tradingco.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143323.

From the domain name registration:

Domain Name: GROUP4TRADINGCO.COM
Updated Date: 2020-02-17
Creation Date: 2020-02-17
Registrar Registration Expiration Date: 2021-02-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Alsobel Safety Disposables - alsobel-safety-disposables.com

Unread postby firefly » Sat Apr 18, 2020 12:37 am

From the fake website:

Alsobel safety Disposables, which began its operation in the year 2000, is an ISO 13485:2012 company based in East region of Malaysia, Sabah, Kota Kinabalu. And is a leading Distributorand supplier of Latex Surgical, Long cuff and Medical Examination Gloves both Sterile & Non sterile, Clean Room gloves, Nitrile Examination Gloves, Face mask, Caps, Gowns, Shoe covers, etc. We offer the quality products for Hygiene and safety to our clients.


Contact details:

Jalan Penampang
Kota Kinabalu,
Sabah Malaysia,
info@alsobel-safety-disposables.com
+6014 961 1304


As seen above, both so called Malaysian companies are asking for payments to be done in Cameroon...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143325.

From the domain name registration:

Domain Name: ALSOBEL-SAFETY-DISPOSABLES.COM
Updated Date: 2020-04-10
Creation Date: 2020-02-09
Registrar Registration Expiration Date: 2021-02-09
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

sales@group4tradingco.com

Unread postby Big Al » Sat Apr 18, 2020 9:55 pm

Ok

waiting for the confirmation

---
GROUP 4 TRADING COMPANY
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,Sabah Malaysia
Reg Calls: +60-17211-3580
Whatapp: +6014 961 1304
Dr MOHAMED : +852-8197 9624
"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" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

sales@group4tradingco.com

Unread postby Big Al » Sun Apr 19, 2020 5:49 pm

Hello

what was really the problem with the transfer,i do not understand,i have checked all is Good

Check again well,maybe u making a mistake somewhere

ACCOUNT NAME: Z. M. S.

IBAN: 10033 05210 1001100XXXXXX

BANK NAME: UNITED BANK FOR AFRICA (UBA)

SWIFT: UNAFCMCX

ADRESSE: DOUALA, CAMEROON

GROUP 4 TRADING COMPANY
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,Sabah Malaysia
Reg Calls: +60-17211-3580
Whatapp: +6014 961 1304
Dr MOHAMED : +852-8197 9624
"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" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

sales@group4tradingco.com

Unread postby Big Al » Tue Apr 21, 2020 11:07 pm

Hello

did u make the transfer ?

---
GROUP 4 TRADING COMPANY
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,Sabah Malaysia
Reg Calls: +60-17211-3580
Whatapp: +6014 961 1304
Dr MOHAMED : +852-8197 9624
"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" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

sales@group4tradingco.com

Unread postby Big Al » Thu Apr 23, 2020 12:16 am

Hello

ask your bank to provide some kind of bank slip/swift so we can hold track of the payment

payments do not take that much of a time,its 1-3 days max

anyway,we will be checking and it will necessary to send a post-payment receipt

---
GROUP 4 TRADING COMPANY
Sedco Industrial Estate, Kolombong,
Kota Kinabalu W.D.T. No. 380,Sabah Malaysia
Reg Calls: +60-1731-02754
Whatapp: +237-69554-3230
Dr MOHAMED : +852-8197 9624



Added Phones:
+60173102754
Number billable as mobile number
Country or destination Malaysia
City or exchange location
Original network provider* Maxis Mobile (Binariang)

+237695543230
Number billable as mobile number
Country or destination Cameroon
City or exchange location
Original network provider* Orange
"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" admin.
 
Posts: 85839
Joined: Fri Apr 27, 2012 10:48 pm

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