Scam For Sea Freight Cost

Dear all,
For those area dealing with this company or person, beware of asking sea or air freight cost for sample.

They have registered 2 company with same info shown below.

GLOBAL TRADING SDN BHD
Main Office: No. 7792, 1st Floor, Jalan Sultan Iskandar,
Forego Jaya, 97000 Bintulu, Sarawak , Malaysia
Tel : +60146402137 | Mobile : +60102581690
Fax: +60102330930
Skype: info.shafintrading
GoogleTalk: info.shafintrading
E-mail: [email protected]


TUV ENTERPRISE SDN BHD
Main Office: No. 7792, 1st Floor, Jalan Sultan Iskandar,
Forego Jaya, 97000 Bintulu, Sarawak , Malaysia
Tel : +60146402137 | Mobile : +60102581690
Fax: +60102330930
Skype: info.shafintrading
Contact Person : Mr. David M.

Below is their company introduction profile info:-

Dear Sir.
Thanks for your inquiry , we are pleased to know that you are interested in our products , We are Established in 2003, we are a Malaysia registered petrochemical trading company with business that spans across the globe. Our main products are Virgin Base Oil, Recycled Base Oil, Furnace Oil, Biodiesel, Engine Oil, Rubber Processing Oil and Bitumen.
Our main business scope are Bangladesh, India, Pakistan, Indonesia, Vietnam, Myanmar, Cambodia, Australia, New Zealand, Korea, The Philippines , Malaysia, Thailand, China, Taiwan, Hong Kong, Japan, South Africa and Middle East. More than 80% of our products are exported to all around the world and 20% are distributed in Malaysia. We do supply best quality products at very good market competitive prices so as to secure a wide market for this products.


Quality guaranteed.
Supply Ability : 2,000 Metric Tons Per month.
Minimum order quantity : 21 MT
Delivery details : within 21 weeks
Packaging : 20-21 Mt Flexibags in 20' FCL or new steel drums
Origin - Malaysia
Selling Method : CIF
price -USD 850 MT

Please find attachment our Quotation for your reference .


We assure you of the best quality product . We already have experience in export business, particularly in International markets. Our products are carefully tested to ensure quality before they leave the factory. As a result of their high quality, our products are in great demand in export markets The quality of our products will satisfy you in every respect. We hope our products will be of great interest to you . Please do confirm to us your order quantity and Packaging type so we can proceed .
Contact us for more details a. We are willing and ready to engage in a long term, a most worthy, most successful and mutuality satisfactory business relationship with you and your company. Should there be any further clarification, inquiry, please do not hesitate to contact the undersigned. We await your prompt and positive response.




Regards,
Mr. David Moyes Lim.
Marketing Manager


GLOBAL TRADING SDN BHD
Main Office: No. 7792, 1st Floor, Jalan Sultan Iskandar,
Forego Jaya, 97000 Bintulu, Sarawak , Malaysia
Tel : +601126136074 | Mobile : +60102581690
Fax: +60102330930

Hi acetech, welcome to scamwarners and thanks for posting the data of these scammers. Was there a fake website involved?

Hi ,

Can you please elaborate further about this scam ?

We sourcing for some product and has been approached by this company to supply. We are about to send in our representative next months to visit their site. If this is a scam, we will not waste money to fly in our partner into Malaysia as this will be a reputational damage to us.

Our initial contact was with this company
>> *GML PNT S ETS*
>> Lot Pt 7178 Jalan Padang Garong,
>> 19000 Kota Bahru,
>> Kelantan, Malaysia
>> Tel +60166131644 Fax: +603 21784027

and when we would like to schedule for a visit, the requested us to go to the below address
> pnt source enterprise
>> Main Office: No. 7792, 1st Floor, Jalan Sultan Iskandar,
>> Forego Jaya, 97000 Bintulu, Sarawak , Malaysia
>> Tel: +60193015989| Fax: +60102330930
>>