info.keemtbt@gmail.com

[firefly]

Posted on behalf of the victim:

We are a company located in Lebanon & we bought (20 ft container )
goods from KEEM TBT CO. LLC ( http: // www. keemtbtcollc.com ) located in
Ukraine as mentioned in their website address.
We payed the costs due to proform invoices for CIF delivered to
xxx port.
Fraud KEEM TBT CO. LLC works with The shipping company AMTRACK
maritime logistics co.,ltd which is fraud too , (
www. amtracklogistics.com ) who send us by email the BL and the packing
list of the container and the tracking number using real & trusted
ship name : CMA CGM VOLGA IMO: xxx ,
We used the tracking number on their website and it showed us the
right destination as they said until they send us email asking to pay
for transshipment fees and destination charges when the ship arrived
to PIRAEUS SEAPORT Greece before they proceed to xxx Port .
The shipment must be arrived xxx 15th June but nothing
arrived , we contacted the main CMA company & they
informed us that there's no container from KEEM TBT CO. LLC and they
don't work with amtracklogistics fraud shipping company and the CMA
CGM VOLGA VESSEL has no destination to Lebanon port .
Can you please check , report and inform people that the both
companies and websites are fraud and stealing people's money.

[firefly]

The fake supplier.

From: Info.KeemTBT CO., LLC <info.keemtbt@gmail.com>
Sent: Monday, May 11, 2020 12:22 PM
To:
Subject: HP Copy Paper A4 80 gsm, 75 gsm, 70 gsm For Laser inkjet printers copiers fax machines / xxx

Dear Sir/Madam

Thanks for the email . We are a company KEEM TBT CO., LLC that deals in the production and supply of A4 papers and office papers as a whole in Ukraine. Below is our Quotation and Specification for 80GSM , 70GSM , 75GSM and 100GSM A4 and A3 papers as per your request.

Below is our Specification

GRADE : A
QUALITY : PREMIUM
ORIGIN : THAILAND/AUSTRIA/FRANCE/PORTUGAL/BRAZIL/INDONESIA
BRIGHTNESS : 102-104%
MOISTURE : 3.5%-4.5%
THICKNESS : 110 UM
WEIGHT : 70gsm , 75gsm , 80gsm and 100gsm
COLOR : Pure White
Surface roughness TS ml/min : 75-175
Surface roughness BS ml/min : 100-200
Bending stiffness MD : >110 Mn
Bending stiffness CD : >50 Mn
Opacity : 95 min
CIE whiteness : 167
Cobb Test : 27-33 g/m2 27-33
Materials : 100% wood pulp ( featuring super quality and super brightness)
Size : International standard: A4 (210mm 297mm)

KEY PERFORMANCE
No jam in photocopy machine
No double feed
Stay flat after copying
Leave no dust in the copy-machine
Nice appearance-white and clean
Nice touch-smooth and bulky
No see through-print both sides
Been developed for Photocopy Machines,
Laser Printers, Link-jet Printers FAX Machines

PRICE:
A4 Paper 70gsm / 75gsm /80gsm / Letter Size at $0.42 Per Ream FOB Price
A4 Paper 70gsm / 75gsm /80gsm / Letter Size at $0.46 Per Ream CIF Price

PACKING DETAILS:
500 Sheets per Ream 5 Reams per Box
1560 Boxes per 20ft container(With Pallet)
1600 Boxes Per 20ft container( Without Pallet)
7800 Reams Total in one 20FCL( With Pallet)
8000 Reams Total in one 20FCL( Without Pallet)

Delivery Time: 12 to 15 days Maximum

Payment Terms: 50% deposit by T/T against pro forma invoice and balance 50% against B/L and copy of all other shipping documents.

We are ready to do long term and short term business with your company. You can get back to us with any further question . We shall be so pleased to answer you to your satisfaction and specifications .

We have ready stock of A4 Paper , 70GSM , 75 GSM ,80GSM , 100GSM & A4 Paper Size Letter Papers Available for supply. Hope we can be your regular supplier

To confirm your order , send us your full order details as below .

1. Company Name
2. Company Address
3. Order Quantity
4. Contact Phone Numbers
5. Delivery Address ( In Case of warehouse delivery)
6. Preferred Packing Method
7. Delivery Port

Kindly add us on whatsapp +380 99 4368892 for further inquire on our product and for easy communication.

Thanks and best regards.

Sales Manager: Mr. Yurii Bondar
Company Name: KEEM TBT CO. LLC
Address: Troitska St, 37, Odesa, Odessa Oblast, 65000
Tel: +380 99 4368892
Fax: +380667891932
Whatsapp: +380 99 4368892
Email: info@keemtbtcollc.com
Website: www. keemtbtcollc.com

Please consider the environment before printing this e-mail. This e-mail message and all attachments transmitted with it are intended solely for the use of KeemTBT and may contain legally privileged and confidential information. If the reader of this message is not the intended recipient, or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution, copying, or other use of this message or its attachments is strictly prohibited. If you have received this message in error, please notify the sender immediately by replying to this message and please delete it from your computer.

Proforma invoice:

WESTERN UNION OR MONEYGRAM DETAILS FOR PAYMENT:
RECEIVER’S FIRST NAME:......................YLLYA
RECEIVER’S LAST NAME:.......................D.
COUNTRY:.....................................................UKRAINE
CITY:...............................................................ODESSA
ADDRESS:......................................................xxx, ODESA,
ODESSA OBLAST, 65000

Second invoice:

COMPANY BANK DETAILS FOR PAYMENT:
BENEFICIARY NAME:................KEEM TBT CO. LLC
IBAN:...............................................UA3232062700000xxx
BANK OF BENEFICIARY:..........SBERBANK PJSC
SWIFT CODE:................................SABRUAUK
BANK ADDRESS:..........................KYIV UKRAINE

[firefly]

From the website of the fake supplier:

KEEM TBT CO.LCC is one of the leading independent importer, exporter, and wholesaler, distribution companies that owns, markets and distributes a wide selection of food and non-food products. Our company grew rapidly and this success can be attributed to our strategic vision, insightful product development, and an ambition to establish globally.

Contact details:

Phone Number : +380 99 4368892
Email: info@keemtbtcollc.com
Address: Troitska St, 37, Odesa, Odesa Oblast, 65000, Ukraine
info@keemtbtcollc.com

+380994368892

Number billable as mobile number
Country or destination Ukraine
Original network provider* VF Ukraine PrJSC

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144484.

From the domain name registration:

Domain Name: keemtbtcollc.com
Updated Date: 2020-06-22
Creation Date: 2020-02-25
Registrar Registration Expiration Date: 2021-02-25
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

[firefly]

The fake delivery company:

From: AMTRACK LOGISTICS CO. LTD <info.amtracklogistics@mail.ru>
Sent: Wednesday, May 27, 2020 9:25 AM
To:
Subject: .!!! DELIVERY NOTIFICATION FOR THE SHIPMENT OF PAPERLINE A4 COPY PAPER 80GSM TO LEBANON!!!

AMTRACK MARITIME LOGISTICS Co. LTD
HEAD OFFICE ODESSA - UKRAINE
9A Lidersivs'kyi Blvd, 9А Odesa Odes'ka oblast 65000
Tel: +380 95 943 6549 / +380 95 943 6570
Email: info.amtracklogistics@mail.ru
website: www. amtracklogistics.com

Dear Customer,
Accept greetings from AMTRACK MARITIME LOGISTICS Co. LTD Europe's No1 Logistic liner in Land, Sea and Air Freight forwarding since 1987.

This is to notify you that on the 27th of May 2020 at 11:45AM Ukrainian time we were notified and received cargo from our client in Ukraine to ship to Lebanon with the following address below:

SHIPPER: KEEM TBT CO. LLC
Troitska St, 37, Odesa, Odessa Oblast, 65000
Tel: +380 99 4368892 / Fax: +380667891932
EMAIL: info.keemtbt@gmail.com

CONSIGNEE: xxx
PACKAGING CONTENT: PAPERLINE A4 COPY PAPER 80GSM
PACKING: 500 SHEETS PER REAM / 5 REAMS PER BOX
Container registrations: xxx
Loading Vessel: CMA CGM VOLGA
IMO: xxx
Flag: MALTA
Place of departure: ODESSA PORT UKRAINE
Place of receipt: xxx LEBANON

Estimated Departure Date (ETD): 29TH - MAY - 2020
Estimated Arrival Date (ETA): 15TH - JUN - 2020

The vessel will depart Odessa Seaport , Ukraine On Friday the 29TH of May 2020 and move directly to Piraeus Port - Greece for Transshipment , it then take's its final course to xxx LEBANON.

Always track the location of your goods on our website using your tracking number as follows.

B/L Number: AMTxxx

Website: https: // amtracklogistics.com/secured_tracking.php

For any difficulties in tracking contact us for complete explanation on how to use our tracking system.

Attached herein is the B/L of Lading and Packing list for your shipment please confirm this documents and details on the documents.

All other documents and originals will be sent by DHL later to your address.

For any other information regarding this shipment,
kindly contact us.
Please we need your confirmation if every information on the tracking is correct as well as your delivery address and all other information's . This confirmation should be sent to us via email. Any errors notify us so we adjust them in time.

NOTE:
This shipment is been done with the conclusive agreement between the Exporter ( KEEM TBT CO. LLC ) and The Importer ( xxx ) that is been proven to be legally approved by our custom with the presentation of the Proforma Invoice for the shipment as the goods will be 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 SERVICES.
MANAGEMENT AMTRACK MARITIME LOGISTICS COMPANY®
AGENT: MR. ALEX OLEKSANDER K.
--
С уважением,
AMTRACK MARITIME LOGISTICS COMPANY®
E-mail: info.amtracklogistics@mail.ru
Адрес: Лидерсовский бул. 9А, Одесса, Одесская область, 65000
Тел: +380 95 943 6549 / +380 95 943 6570
Веб-сайт: https: // amtracklogistics.com/index.php

Fake documents received with the message:

[firefly]

From: AMTRACK LOGISTICS CO. LTD <info.amtracklogistics@mail.ru>
Sent: Tuesday, June 2, 2020 7:39 AM
To:
Subject: !!!!!"DESTINATION CHARGES AND REFUNDABLE INSURANCE NEEDED ASAP"!!!!!!

AMTRACK MARITIME LOGISTICS Co. LTD

HEAD OFFICE ODESSA - UKRAINE
9A Lidersivs'kyi Blvd, 9А Odesa Odes'ka oblast 65000
Tel: +380 95 943 6549 / +380 95 943 6570
Email: info.amtracklogistics@mail.ru
website: www. amtracklogistics.com

Dear Customer,
Accept greetings from AMTRACK MARITIME LOGISTICS Co. LTD Europe's No1 Logistic liner in Land, Sea and Air Freight forwarding since 1987.

This is to notify you that your goods are now at the transit port in Piraeus Port , Greece for transshipment Also in line with the delivery, we equally received notification about refundable destination charges for your cargo that is required to be paid and also Non refundable charges .

The goods will leave transit port on Friday so we need this fees to be payed today or latest Thursday so that we get the money before goods leave Friday.

This fees are Departure port to port fees as well as Transit Fees.

"According to the marine Aviation policy of Ukraine (Europe In General) , ASIA , MIDDLE EAST, USA , AFRICA , South America , North America and Canada, any transshipment fees and port to port entry permit fees, and/or all destination charges if applicable are to be paid by the consignee." Since your bought all your goods on CIF and also some fees which you need to pay which will be refunded back to you on delivery .

The charges are based on cargo content and value of your Cargo and are calculated as below:

Destination Charges:

-VAT:.........$600.00USD
-VAT can be reclaimed if you are a registered VAT trader)
-Fee of entry filing:.....$150.00USD
-Destination Transit terminal handling charges and fees:....$150.00USD
-Container deposit:.......$450.00USD

( We charge a refundable container deposit of $450.00USD on all our containers especially LCL. This is a refundable charge upon the return of our empty container. )

-Customs Import / Export Clearance Charges .......$270.00USD
-Insurance (90% Refindable )..........$700.00USD
-DHL fee to send Original Documents .........$40.00USD

Total destination charges is $2,360.00USD

It should be noted that some of this charges are refundable and the money will be giving back to you on arrival of the goods at your sea port and when they are cleared okay . This charges are to be refunded are 90% Insurance + Part Of VAT + Container Deposit

So $1,750 USD will be refunded back to you when the goods get to your sea port , Cleared and are delivered to your address.

You are requested to pay a total of $2,360 USD and payment must be made as soon as you receive this notification so that the goods can be delivered on the Estimated Time of Delivery.

We have spoken with our authorities and we need to pay this charges before they give us the C/O and D/O as well as originals that we need Once this payment is made we will proceed.

We wait for your reply soon so we can send you invoice with the details for the payment .

THANKS FOR USING OUR SERVICES.
MANAGEMENT AMTRACK MARITIME LOGISTICS COMPANY®
AGENT: MR. ALEX OLEKSANDER K.
--
С уважением,
AMTRACK MARITIME LOGISTICS COMPANY®
E-mail: info.amtracklogistics@mail.ru
Адрес: Лидерсовский бул. 9А, Одесса, Одесская область, 65000
Тел: +380 95 943 6549 / +380 95 943 6570
Веб-сайт: https: // amtracklogistics.com/index.php

[firefly]

From: AMTRACK LOGISTICS CO. LTD <info.amtracklogistics@mail.ru>
Sent: Thursday, June 4, 2020 3:17 PM
To:
Subject: Re[6]: Fw: !!!!!"DESTINATION CHARGES AND REFUNDABLE INSURANCE NEEDED ASAP"!!!!!!

AMTRACK MARITIME LOGISTICS Co. LTD
HEAD OFFICE ODESSA - UKRAINE
9A Lidersivs'kyi Blvd, 9А Odesa Odes'ka oblast 65000
Tel: +380 95 943 6549 / +380 95 943 6570
Email: info.amtracklogistics@mail.ru
website: www. amtracklogistics.com

Dear Customer,
Accept greetings from AMTRACK MARITIME LOGISTICS Co. LTD Europe's No1 Logistic liner in Land, Sea and Air Freight forwarding since 1987.

Dear sir, Madam. Attached is copy of the invoice, Proceed and make payment and get back to us with confirmation receipt as soon as payment is complete.

THANKS FOR USING OUR SERVICES.
MANAGEMENT AMTRACK MARITIME LOGISTICS COMPANY®
AGENT: MR. ALEX OLEKSANDER K.
--
С уважением,
AMTRACK MARITIME LOGISTICS COMPANY®
E-mail: info.amtracklogistics@mail.ru
Адрес: Лидерсовский бул. 9А, Одесса, Одесская область, 65000
Тел: +380 95 943 6549 / +380 95 943 6570
Веб-сайт: https: // amtracklogistics.com/index.php

Fake document received with the message:

INFORMATION OF PAYMENT BY WESTERN UNION OR MONEYGRAM
RECEIVER’S FIRST NAME:.................ANTON
RECEIVER’S LAST NAME:..................H.
COUNTRY:...............................................UKRAINE
CITY:.........................................................ODESSA
ADDRESS:...................................................... xxx
ODESA ODES'KA OBLAST 6500. UKRAINE

[firefly]

The fraudsters stole the name from The National Railroad Passenger Corporation, doing business as Amtrak, and providing intercity service in United States and Canada. The real company with this name has nothing to do with the fraudsters impersonating them while pretending to be in Ukraine.

From the fake website:

Amtrack logistics is a representative logistics operator providing full range of service in the sphere of customs clearance and transport worldwide for any type of cargo.

Contact details:

+380 95 943 6549
+380 95 943 6570
Email: info@amtracklogistics.com
Address: 9A Lidersivs'kyi Blvd, 9А Odesa Odes'ka oblast 65000

+380959436549 / +380959436570
Number billable as mobile number
Country or destination Ukraine
Original network provider* VF Ukraine PrJSC

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=144485.

From the domain name registration:

Domain Name: amtracklogistics.com
Updated Date: 2020-06-07
Creation Date: 2020-04-07
Registrar Registration Expiration Date: 2021-04-07
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

[Big Al]

More payment details from a Survivor:

MONEYGRAM/WESTERN UNION DETAILS FOR PAYMENT:
RECEIVER NAMES:.......... Y. B.
COUNTRY : ...................UKRAINE
CITY : ...........................ODESSA
ADDRESS : .......... BELGOROD-DNESTROVSKY DISTRICT.

Beneficiary:A. L.
Iban:UA143206270000026005013XXXX
Bank of beneficiary: SBERBANK PJSC
Swift code: SABRUAUK
Bank address: Kyiv Ukraine


Beneficiary account name: D. V.
Address :Ukraine
Account number:26202001XXXXXX
IBAN NO:UA713206270000026202001XXXXXX
Beneficiary bank:SBERBANK,PJSC
Address:Kyiv Ukraine
Swift:SABRUAUK
( Address)
10 DZERZHINSKY STREET BELGOROD-DNESTROVSKY DISTRICT

[Big Al]

More Western Union info:

FIRST NAME: ………… О
LAST NAME : ………… K
COUNTRY : ...................UKRAINE
CITY : ...........................ODESSA
ADDRESS : .......... 9A ODESA ODES'KA
OBLAST 6500

FIRST NAME:……… S
LAST NAME:………. F
COUNTRY : ...................UKRAINE
CITY : ...........................ODESSA
ADDRESS : .......... BELGORODDNESTROVSKY DISTRICT

[Big Al]

Another fake invoice from a Survivor:





Western Union Info from the fake invoice:

First Name: M.
Last Name: U.
Country: Ukraine
City: Odessa
Address: Belgrod - Dnestrovsky