tsglobalco.net (Non-Delivery Scam)

TS Thailand (NUENGRUETHAI UTHAIKORN and THILADE THAI SINLAWAN) Mr. Kasong Nikom 258, Sukhayang Road, Betong Subdistrict, Betong District, Yala, Thailand Tel : +66-960366128 Skype Id : thiladeesinlawanthailand tsglobalco.net - (Non-Delivery Scam) Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk Fake Bank Account BANK NAME: KASIKORN BANK ACCOUNT NAME: NUENGRUETHAI UTHAIKORN ACCOUNT NUMBER: 084-2-13677-8 SWIFT CODE: KASITHBK BANK ADDRESS: YALA, THAILAND COUNTRY: THAILAND AMOUNT TO PAY 30%: $975 USD

   Domain Name: TSGLOBALCO.NET
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.WEBLINK.IN
   Name Server: NS2.WEBLINK.IN
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 12-mar-2015
   Creation Date: 12-mar-2015
   Expiration Date: 12-mar-2016

Scam Email

Dear Sir,

Good day and this is in responds to your inquiry on www.alibaba.com
and we are happy to hear that you are interested in our Premium
Quality Fresh Red Onions. We want to assure you that our company is
very ready to supply you as soon as possible with just the best
quality Red Onions that will be best for your clients and markets in
India.

About our company, We are based in Thailand and registered with the
Thai Chamber of Commerce as manufacturers and exporters of Garlic,
Ginger, Onions etc since October 1997. We supply to both national and
international markets.

Our Red Onions meets both European and American Standard and we supply
in both small and large quantities.

Regarding price, we sell our Red Onions at $150 US per metric ton
(1,000 kg) based on CIF your port in India.

Our port of loading is the Laem Chabang seaport, Thailand and our
delivery estimated time to your port is 9 to 11 days maximum from date
of shipment since we use a direct vessel from our port to our your
port.

Our minimum supply order is one 20FT container.

Our specification is as follows;
Very clean, No pest, No decay and No abnormalities.
Size: 5cm-7cm, 7cm-9cm, 9-11cm
Storing and loading:
Temperature: 0-+2’C,
Moisture: 65%,
Ventilation: 15CBM/H
Product year: Current
Origin: Thailand.

We can also send you samples immediately so that you can test and
confirm the quality of our Onions. Samples will take 2 days maximum to
be delivered to your address.

We confirm packing as below;
5kgs/10kgs/20kgs /mesh bags or as per buyer's requirements.
13 – 14 MT/20’ container.
26 – 28 MT/40’ container.

Or as per buyers demand and choice.

Our mode of payment is 30% deposit after Proforma Invoice, 40% after
shipment and upon presentation of shipping documents, 30% upon
delivery of goods at destination port. All payment is by bank transfer
from your company bank account into our company bank account.

We will be very glad to do business with your enterprise and also to
establish and maintain good wills for a long term relationship.

Kind Regards and we look forward hoping to hear from you as soon as
possible so that we can proceed. We hope to start a good and long term
business relationship with your company and for sure expect the best
quality products from us.

NB: Please visit our website www.tsglobalco.net for more information
about our products and services.