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Unread postby Big Al » Sun May 24, 2020 3:29 pm

Hi

Attached our mask information,
Kn95 mask-5 ply, high quality
1000pcs/carton
10pcs/color box
67x33x57cm
11kgs/carton

We export 3 million Kn95 mask every week, pcs are really small quantity for us, if payment confirmed, we can send out the same day.

pcs x FOB Laem Chabang Port Thailand US$ 1.5 each

if you prefer to go, please contact with us urgently, so we can keep this quantity for you

Document provided after purchase :



1、Signed Commercial Invoice in 03 originals indicating Contract No.



2、Full sets of clean loaded Original airway Bills



3、Packing List /Weight Memo in 03 originals indicating quantity ,gross and net weight of each package



4、Certificate of Original Certificate



5. *FREE SALES* certificate ( If required)



6、The analysis report of meltdown non-woven fabric content in 01 original issued by SGS



PAYMENT TERMS WE ACCEPT: T/T ( Telegraphic Transfer )

Payment Terms:
- 50% TT within 7 days against Sales Contract and Proforma invoice to facilitate Freight charges, Inspection, Vat/Customs, Insurance and in-land transportation cost of goods to the seaport.

- 50%TT within 3 days against Forwarding B/L and shipment tracking number. (Prove of Dispatch) after the buyer receives complete shipping documents and confirms the arrival of goods at delivery port.

PS. Our company can also export the following products at affordable prices If you need just place your orders:

*Disposable surgical non-woven mask (3ply/4ply)
*Disposable Ordinary civil non-woven mask (3ply/4ply)
*N95 Mask
*Disposable PVC Gloves size:S/M/L

*Protective Clothing
*Goggles
*Infrared Thermometer
*Antiseptic Solution

Please view the attached files below for product price list and catalog of other items we supply that might interest you.

We are very interested in long-term business partners and network relations with you. Please feel free to contact us for further information.

WELCOME, ALL INQUIRES AND QUESTIONS ABOUT ANYTHING YOU NEED FROM US!


If you have any question, pls feel free to contact us.

Looking forward to hear from you soon.



Thanks & best regards,

Coin Wongjinda(Expt Dept)
Mr. David Ploy
Email:info@coinwongjindamask.com
Tel/Whatsapp:+(66)6215-33763
998/1-4 Moo 6 Tambon Preakasa, Phraeksa, Mueang Samut Prakan District,
Samut Prakan, Thailand
Web: ww w.coinwongjindamask.com


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Subject: Kn95 mask for sale
To:
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Orig IP: 209.85.161.47 | Orig ISP: Google | City: n/a | Country: United States

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Phone: +66621533763
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)
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info@coinwongjindamask.com

Unread postby Big Al » Mon May 25, 2020 6:33 pm

Dear sir,

We saw your mail but it's content is not clear for our understanding.

We stated before that we can supply XXXXXXpcs that you need.

Please let me know if you want to increase or reduce your orders.

Thanks and regards


Dear Client


1/Our min order usually from 100000 pcs, if you can adjust to this this quantity will be better, if not, we also can make pcs for you.
2/ Noted the your delivery port and your address.

Wondering if you have your own shipping broker, if so we can give you FOB Laem Chabang Port Price
100000 pcs x FOB Laem Chabang Port US$ 1.5 each

if you do not have shipping broker, we can offer delivery to door price, directly delivery to your home address below

100000 pcs x US$ 1.8 each, includes all the shipping cost delivery to door directly
shipping time 14-18 days to door


let us know how do you like to go

Thanks and best regards
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Unread postby Big Al » Mon May 25, 2020 6:40 pm

Hi


Do you get our below email? please let us know if the 100000 pcs is ok for you, meanwhile if you prefer to use your own shipping agent or need us delivery to door for you

Waiting for your earliest news

Thanks and best regards
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Unread postby Big Al » Tue May 26, 2020 11:07 pm

Hi

1/Please tell us your company name which make payment, we will make invoice for you
2/Your delivery address is
3/Please give us a phone NO., once goods arrived , shipping company will contact and send the goods to your address

waiting for your earliest news
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Unread postby Big Al » Wed May 27, 2020 11:08 pm

Hello
Please see attached file for your reference copy of proforma invoice.
Please let me know if you have any questions or concerns .
If there are any changes that need to be made, please let me know.
Thanks and best regards.
David Ploy


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Business name from the fake invoice:
Serithai Marketing Group

Bank account from the fake invoice:
Bank Name: Kasikorn Bank Public Company Limited
Beneficiary: S. B. M. G.
Account number: 067-1-23XXXX
Swift Code: KASITHBK
Address: Bangkok 10900 Thailand
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Re: coinwongjindamask.com

Unread postby firefly » Thu May 28, 2020 5:13 pm

The fake supplier pretends to be a manufacturer and trader named Coin Wongjinda Disposables Masks and uses a fraudulent website active form the domain name coinwongjindamask.com.

From the fake website:

Coin Wongjinda Disposables Masks, Digital Thermometer & Hand Sanitizers is one of the leading suppliers of disposable hygiene products and protective work-wear, which covers 100,000 square meters with more than 200 employees. Established in 2012, Coinwongjinda Mask cois devoted to combining technology and production, through our consistent endeavor and creation, our products are good sell all over the world. Our main products include non-woven products, plastic products and work-wear, which are widely used in hospital, health care, food industrial, laboratory, beauty parlor, daily use etc.


Contact details:

998/2-4 Moo 7 Tambon Preakasa, Phraeksa, Mueang Samut Prakan District, Samut Prakan, Thailand, 10280
info@coinwongjindamask.com
+66 621533763


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143926.

From the domain name registration:

Domain Name: COINWONGJINDAMASK.COM
Updated Date: 2020-05-11
Creation Date: 2020-03-12

Registrar Registration Expiration Date: 2021-03-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Bari Oni Duncan
Registrant Organization:
Registrant Street: Surulere
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 234732
Registrant Country: NG
Registrant Phone: +234.8064387315
Registrant Email: bariledumsoni@gmail.com

This is what the fake website looks like:

main.JPG
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viewtopic.php?f=11&t=26504
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Unread postby Big Al » Thu May 28, 2020 11:17 pm

Hello

Thank you for your confirmation.

Please once you complete payments, please forward the swift receipt for confirmation.

Thanks and best regards

David.
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Unread postby Big Al » Fri May 29, 2020 9:12 pm

Yes can i send you multiple invoices to use in sending it like 30,000 per invoice.
But why would the payments won't be processed?.
We need to split the funds.
If ok I send you 3 or 4 invoices to use.


Hello again,

May be it's the description of the product. I will prepare new invoice with different product descriptions like the for example " mask material Mletblown and Spunbong Non Woven Fabric material for mask production" that you are buying with 2 or 3 invoice so you can use and send it like in installments of 2 parts 50, 000 per invoice instead of putting the respirators we put the fabric for masks. That way we can use the right invoice when sending on the masks, but when sending the money, we can change the subject to avoid complications like this..
Is this ok for you?
If yes, I will prepare 2 invoice for you with 50,000 dollars each.
Spunbond and Meltblowns are the fabrics used to manufacture the masks so you know we can use this as description of the payments invoice and when sending the commercial invoice during shipping we can use the right name of product you bought.
Advised if ok this way for you.

Thanks and best regards



Hello again,


May be it's the description of the product. I will prepare new invoice with different product descriptions like the for example " mask material Mletblown and Spunbond Non Woven Fabric material for mask production" that you are buying with 2 or 3 invoice so you can use and send it like in installments of 2 parts 50, 000 per invoice instead of putting the respirators we put the fabric for masks. That way we can use the right invoice when sending on the masks, but when sending the money, we can change the subject to avoid complications like this..
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Re: info@coinwongjindamask.com

Unread postby Big Al » Fri May 29, 2020 9:37 pm

Hello again

Please see attached files below for new account to be used for making payments.

I split the amount into two part with the two attached invoices. You have to make the payments two installments or two separately in different times or different banks
See attached files for the two invoices to be used.

Please let me know if you have any questions.

Thanks and best regards.

David Ploy


Image


Bank information from the fake invoice:
BANK NAME: Siam Commercial Bank Public Company Limited (SCB)
BENEFICIARY NAME: S. M.
ACCOUNT NUMBER: 281-275XXXX
SWIFT CODE: SICOTHBK
ADDRESS: 3000 PHAHOLYOTHIN ROAD CHATUCHAK, BANGKOK 10900 THAILAND
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Unread postby Big Al » Mon Jun 01, 2020 10:50 pm

Hello,

Thanks for your confirmation.

I will be looking forward to hear from you soon then with updates.

Thanks and best regards.

David.
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