info@vitran-resources.com

by **Big Al** » Tue Oct 27, 2020 10:43 pm

Hi

I would like to introduce our company VITRAN RESOURCES that has been
in business from the past 10 years. Please see the complete prices and
detailed description of our company and our products below.
we are specialists in sourcing and exportation of high quality and
affordable products to your market.

Specification
Item: KN95% Mask Kn95 respirator face Mask
Material Inner layer: Non woven fabric
Second layer: Hot air cotton
Third layer: Melt blown non woven fabric
Outer layer: Non woven fabric
Application This product is used for personal protection, filtration of
particles and their attachments in the air, it can be also worn in
common medical environment.
Size 15 * 11cm
Color White
Standard GB2626, EN149 FFP2
Packaging 30pcs/Box, 720pcs/Ctn
500 cartons in 20 ft conatainer
1240 cartons in 40 ft container load

Feature
High filtration Capacity
No Stimulus to human skin
Soft,Comfortable,Odorless,Breathable
Filter pollen, Dust and Bacterial

* Shelf life: 5 years
* Certification ISO GAP BRC HACCP
* Minimum Order Quantity (MOQ): 500 cartons
* Port of Loading: Kota Kinabalu / Bintulu
* Origin: Malaysia

* Inspection: Quality and Quantity inspections shall be carried out b
* Production Capacity:20 Million Boxes/Month
* Delivery Period: Asia - 3 working days

PRICES

USD 0.20 / Piece FOB Fold Dust Face Mask with valve NK95 respirator CIF

PAYMENT TERMS
* 50% T/T against Sales Contract and Proforma invoice to facilitate
Freight charges, Inspection, Vat/Customs, Insurance and
in-land transportation cost of goods to PORT
* 50%T/T against Forwarding Airway Bill Copy, Documents (HACCP, COA,
Certificate of Origin, etc) and shipment tracking number.(Prove of
Dispatch)

DOCUMENTS TO BE SENT TO BUYER
These are the following shipping documents that will be sent to the
buyer.

* One original copy of commercial invoice.
* Three original copies of clean "ON BOARD" Bill of Lading identifying
vessels containers into which the goods has been loaded.
* Three original copies of certificate of shipped weights ascertained at
port of Loading .
* Packing list
* Certificate of Origin
* Three original copies of certificate of quality and quantity issued at
loading port.
* Insurance cover (If applicable)
* FORM A, Form D or ASEAN Certificate (If applicable for EU or ASEAN
Countries)

Attached You will fined product sample photos

Thanks & Best Regards.
DR. AFIAH A. WALLACE
MANAGING DIRECTOR
VITRAN RESOURCES
vitran-resources.com
MOB:+60 11- 6224- 0418 (ADD ME WHATSAPP)
FAX: +60 11 - 787 - 3422
LOT 2, MILE 13, JALAN BULI SIM-SIM, SABAH, SANDAKAN, MALAYSIA -90000

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From: info@vitran-resources.com
Subject: KN95% Mask Kn95 respirator face Mask
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by **Big Al** » Wed Oct 28, 2020 10:06 pm

Hello

Thanks for the mail and sorry for the late reply.

Due to your small order quantity, we shall supply under our sister
company names <<Thanchanok. Thepphadung>> from Thailand which allows
payment for small orders ONLY.//

Secondly we shall load XXX cartons ONLY which is 720pcs per carton x XX
cartons making a total of XXXXX Pieces because we can not load just XXX
piece or X boxes in a carton to complete your order to XXXXX pieces.

XX cartons or XXXXXpcs x 0.20 USD a piece = XXXXX USD Total ONLY.//

OR

XX cartons or XXXXXpcs x 0.20 USD a piece = XXXXX USD Total ONLY.//

Please confirm again the quantity you need and we shall send you
proforma invoice with bank details for payment so we can start packing
your order.

Thank You.

Dr. Afiah Wallace

Manging Director

by **Big Al** » Thu Oct 29, 2020 11:13 pm

How soon do you need this order?

We will send proforma invoice as soon as you are fully ready to make
payment.

Confirm your readiness for payment and we will send you proforma invoice
for 60 cartons same today.

Do you have whatsapp??

Thank You.
Dr. Wallace

by **Big Al** » Mon Nov 02, 2020 11:57 pm

Hello sir,

Thank you for the confirmation.

Attached you will find Proforma Invoice for XX Cartons packed 30pcs per
box and 24 boxes per carton making total of 720pcs per carton.

XX cartons or XXXXX Pieces will be packed and shipped to your above
address as soon as we confirm payment of deposit from your side.

Please check Proforma Invoice confirm figures and your above address and
proceed with payment and send us copy of swift from your bank as soon as
payment is done.

Thank You.

Dr. Afiah Wallace

Seller details from the fake invoice:
Thanchanok Thepphadung
House Number 49 Moo 9 Kho Wang Sub-District Kho
Wang Yasothon Thailand 35160
info@vitran-resources.com
Vitran-resources.com
MOB: +601162240418

Bank account from the fake invoice:
Account Name: T. T.
Account Number: 411-084XXXX
Swift Code: SICOTHBK
Address: Siam Commercial Bank Public Company Limited (SCB)
9 Ratchadaphisek Road Ladyao, Jatujak, Bankkok 10900
Tel: +66-2544-1111 Fax: +66-2544-5000
(ww w.scb.co.th)

by **firefly** » Tue Nov 03, 2020 5:57 pm

The scammers are active on Facebook as Agricultural products and services:

Agricultural products and services

SURGICAL LATEX GLOVES
I will like to introduce our company VITRAN RESOURCES ,that has been in business for the past 10years.
Please see detailed description of our company and our products below.
We are specialist in sourcing and exportation of high quality and affordable products to your market.
Quick Details
Place of Origin: Malaysia
Quick Details
Weight: <70g, <70g
Thickness: Thin, thin
Usage: Cleaning
Outer Material: Latex
Material:latex, latex
Place of Origin: Malaysia and Thailand
Product Name: Disposable latex Gloves
Color: milky/customied color
Logo: Customized Logo
Feature: Multi-functional
MOQ: 1000 Pairs
OEM: Accept OEM
Size: L:240 mm
Supply Ability
Supply Ability: 3000 Piece/Pieces per Day
Packaging & Delivery
Packaging Details
carton
High quality material, not to tear easily, comfortable and smooth touch in hand, easy to wear, no holes and leakage.
Comfortable fit with textured fingertips for excellent tactile sensitivity. The size of disposable gloves fits all for adults and children, left and right hands.
Health, beauty salons and food processing, factory workshops, vehicle maintenance, tattoo hairdressing and so on.
CONTACT US
MR MOHAMED ALI
SALES AGENT(SA)
MOB/WHATSAPP:+27 65 867 7574
Dr AFIAH A. WALLACE
MANAGING DIRECTOR
VITRAN RESOURCES
vitran-resources.com
MOB: +60 11-6224-0418(ADD ME WHATSAPP)

Fake account details:

We are global Exporters of agricultural products both raw material and manufactured goods and all types of chemical products with available disposable glove and face mask protection .
http: // daagro-group.com/
+27 65 867 7574
am1624895@gmail.com

+27658677574 - South Africa phone number
+601162240418 - Malaysia phone number

The fake Facebook account is operated from the Cameroon.

by **firefly** » Tue Nov 03, 2020 6:02 pm

The fake supplier claims to be a company named Vitran Resources / Cb Cahaya Budaya Enterprise, using a fraudulent website active from the domain name vitran-resources.com.

The content is stolen from kwalitexohs.com, a real Indian company website having no connection with the fraud.

From the fake website:

CB CAHAYA BUDAYA ENTERPRISE is one of the leading manufacturer of Disposable Safety Products, under the brand name of "INTERNATIONALLY RECOGNIZED BRANDS". This good work established in 1986 by Mr. Ibrahim Mohd Ramish. Now company having Distribution unit at Sabah Estate, A wing, 1st floor, Near Kolombong, Industrial Estate, Sabah (W). Malaysia, India

We Established in 1986 By Mr. Ibrahim Ramish & Rekha Tandlekar. Seeing their interest & handwork, their son Mr. Satish Tandlekar also joined them after completing his graduation. Mr. Satish Tandlekar has successfully taken up responsibility of marketing the products on a large scale catering in many multinational organizations in all major cities all over India very competently.

Contact details:

Mr. Asad Johdann
Sales Manager USA
Mob/Whatsapp: +1 (717) 559 0796
Mr. Ali Usman
Sales Manager USA
Mob/Whatsapp: +1 (248) 631 4723
Mr.Wichstrom Danny J
Sales Agent Johor
Mob/Whatsapp: +60 11-26730766
Mr. Ibrahim Syed
Sales Manager
Mob/Whatsapp: +60 11-3105 6039
Dr. Afiah Wallace
Managing director
Mob/WhatsApp: +60116224 0418
Sabah Estate, A wing, 1st floor, Near Kolombong,
Industrial Estate, Sabah (W) - 400606, Malaysia
Tel : (+60) 116224 0418
email: info@vitran-resources.com

+17175590796
Number billable as mobile number
Country or destination United States
City or exchange location Dauphin, PA
Original network provider* Windstream D & E Systems, Inc. - Pa

+12486314723
Number billable as geographic number
Country or destination United States
City or exchange location Birmingham, MI
Original network provider* At&t Local

+601126730766 / +601131056039 / +60162240418

Number billable as mobile number
Country or destination Malaysia
Original network provider* DiGi Telecommunications Sdn Bhd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146751.

From the domain name registration:

Domain Name: VITRAN-RESOURCES.COM
Updated Date: 2020-04-19
Creation Date: 2020-02-19
Registrar Registration Expiration Date: 2021-02-19
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:

by **Big Al** » Tue Nov 03, 2020 8:08 pm

Okay sir.

I will be waiting for receipt from your bank for confirmation from our
side same.

Thank You

Dr Afiah

by **Big Al** » Thu Nov 05, 2020 12:20 am

Bank Account Information is Okay.

ACCOUNT NAME: T. T.
ACCOUNT NUMBER: 411-084XXXX
SWIFT CODE: SICOTHBK
ADDRESS: SIAM COMMERCAIL BANK PUBLIC COMPANY LIMITED (SCB)
9 RATCHADAPHISEK ROAD LADYAO, JATUJAK, BANGKOK 10900
TEL: +66-2544-1111 FAX: +66-2544-5000
(WW W.SCB.CO.TH)

Can you make payment with western union or moneygram? We can send you
western union or moneygram details if its possible.

Do you have whatsapp??

Thank you.

Dr. Afiah

by **Big Al** » Sun Nov 08, 2020 6:56 pm

Hello Sir,

Attached Amended Invoice with USA bank Details as you needed.

USA BANK ACCOUNT DETAILS

ACCOUNT NAME: E. B. S.
ACC ADDRESS: DALLAS TX. 75208
BANK NAME: CHASE BANK
ACCOUNT NUMBER: 68523XXXX
ROUTING NUMBER: 111000614
SWIFT CODE: CUTCUS33
BANK ADDRESS: 505 W. 12TH. DALLAS TEXAS 75208. CHASE BANK

Thank You.

Dr. Afiah Wallace

by **foolish** » Mon Nov 09, 2020 11:27 am

CB CAHAYA BUDAYA ENTERPRISE -we found on the net and write them to buy raw material..they want more money to send us the raw material and they push us to buy more amount to send us safely..but now we can not reach them by their phones ..do you know any more information about them ? could you pls help us to find them and get our money back ? how can we find them ?