info@disposablemedicalkits.com

[Big Al]

Dear Client

Thanks for the interest and the email in our product N95, 3ply, 5ply face Industrial Working Dust Mask.

We have been trading internationally for the past 14 years and have gained lots of experiences with out timely world wide delivery.

We have shown great credibility to our clients in the past and have build and invincible reputation with our clients worldwide, we are willing and able to do business with your company and can supply you with Grade A quality goods requested at whole sale prices.

Here with specification and quantities we have to offer you with at the moment and our stock is available in attachments along our price list.

We have in stock good quality Health Activated Carbon respirator N95, 3ply, face Industrial Working Dust Mask at very good
price. Delivery is also fast. Quotation/ price attached in the files.

Nathan Webb S.
International Sales Department

+1(408) 641-8253

+1(408) 641-8253

Whatsapp: +1(408) 641-8253

info@disposablemedicalkits.com

ww w.disposablemedicalkits.com

Header:

Delivered-To:
Received: by 2002:a05:6102:75c:0:0:0:0 with SMTP id v28csp1642460vsg;
Mon, 13 Apr 2020 17:13:04 -0700 (PDT)
X-Google-Smtp-Source: APiQypLkVOKOQY5yAiVpdDLjCB0OGltNwvkremiDpcsAEv7E8CiXLYunJtZUfCXSS4NUTMiYDu90
X-Received: by 2002:a05:6830:19a:: with SMTP id q26mr6922811ota.285.1586823183278;
Mon, 13 Apr 2020 17:13:03 -0700 (PDT)
ARC-Seal: i=1; a=rsa-sha256; t=1586823183; cv=none;
d=google.com; s=arc-20160816;
b=XnKpgfVdje7hzBnE9jFLFfZ+fKq8CyjK8VKJJee5Hf1rXVoVi/1KtSIaiB3joGulRa
fp+gU8FNB3A0O4rZYLQ1cnoWGt8GspggbfUx/V3QaTEQS3QFQHpu4JeEkStQgDw8+zzC
sajAfn06Ex9mXfgxng1dUc0Vb+WsZVm8qVZRJfff9V0o1BbaTKd23aQE7Dyz1HvOLd3M
K71EMPON0sJtn2D6nMaaZD8um+X/+OpBVGCQDzn1nIbWV8qznW9NsOiHhKI9kpKKTXBc
N557xSn3KUgTVB4rx/YosYZEnI0lC+cWokW0uPEPKjluBSow1CPxJQlZS2LAW6pJTAto
5s4w==
ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
h=user-agent:message-id:references:in-reply-to:subject:to:from:date
:mime-version:dkim-signature;
bh=DAvXsX2DwKZQi8V4/8XCadOakOUIJVa1Ss5DSoj7FDI=;
b=HkDAYdBZagR9fYcuY5U65Ky1RKp2/IDfmZAV6g9w3gKkFOU6i3jEMTSX//pLqTB3YI
wW1zvhpM7NhqNFKz1O4+p5nRFWfhh+ZEu9j9wzJWM5x1K/6omb7PZgv8XjhkJqKAiPsF
fWy3ELBIz56cnvqhyTVHZcPPlvXKH7puc2lsaSufWouOtm9UpMlRpa6J4Hk6so74IeQ1
gwgy+N5Ns2ilkrkDaeUVQxIu8kU0A4yVHDRdJGBC1oF7gg9RUQTnMhTQ2c+grPH11HeX
OSxk4A7p2i7M1cQTbf6fcbqLPFV1LUgbYf4QGI6YSOo0sRRyRFpySTb/Qjj2pSWboMQN
+YZQ==
ARC-Authentication-Results: i=1; mx.google.com;
dkim=pass header.i=@disposablemedicalkits.com header.s=default header.b="yqmHH/XD";
spf=pass (google.com: domain of info@disposablemedicalkits.com designates 173.237.185.96 as permitted sender) smtp.mailfrom=info@disposablemedicalkits.com
Return-Path: <info@disposablemedicalkits.com>
Received: from rex.vivawebhost.com (rex.vivawebhost.com. [173.237.185.96])
by mx.google.com with ESMTPS id l185si5348122oif.274.2020.04.13.17.13.02
for < >
(version=TLS1_2 cipher=ECDHE-ECDSA-AES128-GCM-SHA256 bits=128/128);
Mon, 13 Apr 2020 17:13:03 -0700 (PDT)
Received-SPF: pass (google.com: domain of info@disposablemedicalkits.com designates 173.237.185.96 as permitted sender) client-ip=173.237.185.96;
Authentication-Results: mx.google.com;
dkim=pass header.i=@disposablemedicalkits.com header.s=default header.b="yqmHH/XD";
spf=pass (google.com: domain of info@disposablemedicalkits.com designates 173.237.185.96 as permitted sender) smtp.mailfrom=info@disposablemedicalkits.com
DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=disposablemedicalkits.com; s=default; h=Message-ID:References:In-Reply-To: Subject:To:From:Date:Content-Type:MIME-Version:Sender:Reply-To:Cc: Content-Transfer-Encoding:Content-ID:Content-Description:Resent-Date: Resent-From:Resent-Sender:Resent-To:Resent-Cc:Resent-Message-ID:List-Id: List-Help:List-Unsubscribe:List-Subscribe:List-Post:List-Owner:List-Archive;
bh=DAvXsX2DwKZQi8V4/8XCadOakOUIJVa1Ss5DSoj7FDI=; b=yqmHH/XDCcUKEN6UBw3dqiCtX EvXrz9fZ2TU53oiM/wlseSUihkzrWAYYTVSqxEfeHxSI1tAHEfq7S7XbuFxiuw8zJ2UBWU91V3Giw g5wQHCQ/BOI0MoV4jLchaKNrC8I2VNowSUNk9ynTMqKcQtz8YPcy1JK/TvBOTjkn1C7rQSvR8AGJP lbCrAqinIIbGLhOb3uDu3Dkr4sOmkWudTJ8+UvZohKwnIWA4Yv1q3iOW+iU1BxorDg1odOjCT2dse DQd+2m+FaDjd9lhuYg78HkHCWtSaZ/64QmRBneOgCyaboU+rOykytpJgvhKmzhH38Ortl551EYZ2R 77D7rJn4Q==;
Received: from [::1] (port=54764 helo=rex.vivawebhost.com) by rex.vivawebhost.com with esmtpa (Exim 4.93) (envelope-from <info@disposablemedicalkits.com>) id 1jO9CI-0005Mz-Ib for ; Mon, 13 Apr 2020 20:13:02 -0400
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="=_2745dfd87af8a13062a57e35fb5f5af7"
Date: Tue, 14 Apr 2020
From: info@disposablemedicalkits.com
To: >
Subject: Re: N95 Masks
In-Reply-To: <CAEVhzYXN84t+YyJYq29=B+G7_UafmMWK7-pvy+yk5HoYPQ5pGA@mail.gmail.com>
References: <CAEVhzYXN84t+YyJYq29=B+G7_UafmMWK7-pvy+yk5HoYPQ5pGA@mail.gmail.com>
Message-ID: <12425b1d564e71f830ea641d633c9adc@disposablemedicalkits.com>
X-Sender: info@disposablemedicalkits.com
User-Agent: Roundcube Webmail/1.3.8
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - rex.vivawebhost.com
X-AntiAbuse: Original Domain - gmail.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - disposablemedicalkits.com
X-Get-Message-Sender-Via: rex.vivawebhost.com: authenticated_id: info@disposablemedicalkits.com
X-Authenticated-Sender: rex.vivawebhost.com: info@disposablemedicalkits.com
X-Source:
X-Source-Args:
X-Source-Dir:

--=_2745dfd87af8a13062a57e35fb5f5af7
Content-Type: multipart/alternative; boundary="=_5726ad419324c11f0e7b43492c4efaaf"

--=_5726ad419324c11f0e7b43492c4efaaf
Content-Transfer-Encoding: 7bit

Phone:
+14086418253
Number billable as geographic number
Country or destination United States
City or exchange location San Jose, West DA, CA
Original network provider* U.s. Telepacific Corp. - Ca

[Big Al]

Dear

We hope to proceed promptly with your order as we confirm these details and cif pricing for home delivery to you.

N95 Mask (KN-95) : US $23.65/Box
Packaging: A box of 20 pcs
Packaging size: 11.8X7.9X0.12 cm
Gros Weight : 20g
Execution Standard: GB2626-2006
Filtration Rate ≧ 95%

Delivery Details:

Phone Number:

Order Quantity: 100,000 boxes
Port of Discharge:

Payment Terms:
Buyer pays 30% TT against proforma invoice and bill payment for processing, packaging and logistics, the remaining 70% TT would be paid against BL and shipping document.

We await your confirmation on the above details and terms to issue you the proforma invoice for your order.
Advice for further Instructions
Kind Regards

[firefly]

The fake supplier claims to be a company named Disposable Medical Kits, using a fraudulent website active from the domain name disposablemedicalkits.com.

From the fake website:

Established since 2006 we have always been a professional manufacturer in the the research, development and production of all kinds of disposable medical consumables.
Our factory covers an area of 58,740 square meters, we have 4 production lines, which can produce all kinds of specification. Beside,we will always tried to my best to give the most favorable and competitive prices to our customers and reply them as soon as possible.Our intention is trying to save our customer’s time and cost to get the right products.
Our main market is, Europe,Middle East, North and South American countries.

Contact details:

+1 (434) 326 0911
info@disposablemedicalkits.com
5205 Leesburg Pike, Falls Church, VA 22041, United States

+14343260911
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Va

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143715.

From the domain name registration:

Domain Name: DISPOSABLEMEDICALKITS.COM
Updated Date: 2020-03-24
Creation Date: 2020-03-24
Registry Expiry Date: 2021-03-24
Registrar: NameCheap, Inc.

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[Big Al]

PRICE is 0.65 $ per piece CNF Buyer's designated Airport.

The standard of this products is N95 =FFP2: Filtering effect ≥95% =
KN95.

Certification: ISO9001:2015, ROHS, FDA CE, SGS. CHECK ATTACHED BOX
PICTURES FOR CERTIFIED FDA,ISO,CE.

SENSI MASK:
FDA Approved.
CE.
ISO 9001.
ISO 13485.

- Quantity : 5000.000 PIECES AVAILABLE.
-2.000.000M PIECES PER WEEK.
-95% filtratin of 0.3um particles
-Reduces exposure to blood and body fluids
-Minimized contamination from inhaled microorganisms.
Feature : High BFE/PFE, Adjustable nose piece, Elastic earloop
Color White (other colors also available)
Size For adults: 17.5×9.5cm.
Sizes available:
Adult : (width)17.5*(high)9.5 cm
Child : (width)14.5*(high)9.5 cm.
Characteristics:-Latex free-Fiberglass free-Form fit design-3ply
construction
-hypoallergenic-fluid resistant-low breathing resistance-high
bacteria
filtration greater comfort and more flexible to wear

Items Per Package: 50 pieces/box
Packages Per Case/Carton: 20 boxes

Pieces per Case/Carton: 1000 pieces.

[Big Al]

Dear Sir/Madam,

thank you for your email, attached to this email is my business card so you could talk with me on whatsapp and some certification of the masks you require for your review.

PAYMENT TERMS IS 10% T/T PAYMENT AFTER PROFORMA INVOICE FOR LOADING AND INSPECTION COST AT LOADING PORT, 20% T/T PAYMENT AGAINST SCANNED COPIES OF AIRWAY BILL, PACKING LIST, SGS CERTIFICATE AND TRACKING REFERENCE. BALANCE 70% T/T PAYMENT WITHIN TWO DAYS AFTER GOODS ARRIVE DESIGNATED BUYER'S ADDRESS CONFIRMED BY THE DELIVERY AGENTS CONCERNED WITH DELIVERY.
Airport of departure: Berlin-Tegel Airport Germany

Delivery time: 3-5 days.

Delivery by air freight.

IF ALL IS OK, MAIL US YOUR COMPANY NAME, REGISTRATION NUMBER, CONTACT PERSON NAME, ADDRESS, DELIVERY ADDRESS AND PHONE NUMBER TO PREPARE DRAFT OF CONTRACT OR BETTER STILL SEND TO US A LETTER OF INTENT.

Information from the Fake Business Card:
Disposable Medical Kits LTD
Brakefield A, John CEO
5205 Leesburg Pike, Falls Church, VA 22041
United States, Virginia
ww w.disposablemedicalkits.com
info@disposablemedicalkits.com
+18047420542
Number billable as geographic number
Country or destination United States
City or exchange location Port Royal, VA
Original network provider* Verizon South Inc.-va (contel)

[Big Al]

Dear Sir/Madam,
Thank you for your reply to my email. Attached to this email Certifications of KN95 protective masks, SPA, a copy of my passport and my business card. As soon as you review and make the payments you can get to me so that i can register the goods to be transported. get to me on whatsapp so that we can make our conversation smooth and fast.

Text from the attached .docx file:

SALES AND PURCHASE AGREEMENT (SPA)
Sales and Purchase Contract for KN95 PROTECTIVE MASKS FFP2
CONTRACT N0 TR-080218-281 – COVER PAGE

Between: Seller And: Buyer

Disposable Medical Kits LTD

Represented by:

Brakefield Aaron John

CEO

Passport number: 483667174

Whatsapp/Tel: +1 (804) 742-0542

Website: https:/ /disposablemedicalkits.com/

Emai: info@disposablemedicalkits.com

Germany, Bavaria, Nuremberg

Beuthener Strasse, 76 (Warehouses in Belgium, Germany and Turkey)

Dispatch port: Brussels Airport

HEREIN AFTER CALLED THE “BUYER”

WHEREAS: THE SELLER AND BUYER, EACH WITH FULL CORPORATE AUTHORITY, CERTIFIES, REPRESENTS AND WARRANTS THAT EACH CAN FULFILL THE REQUIREMENTS OF THIS AGREEMENT AND RESPECTIVELY PROVIDE THE PRODUCTS AND THE FUNDS REFERRED TO

HEREIN, IN TIME AND UNDER THE TERMS AGREED TO HEREAFTER; AND

WHEREAS: THE SELLER HEREBY AGREES AND MAKES AN IRREVOCABLE FIRM CONTRACT TO DELIVER

42,000 pieces of KN95 PROTECTIVE MASKS FFP2 THE BUYER HEREBY AGREES AND MAKES AN IRREVOCABLE FIRM CONTRACT TO PURCHASE OF 42,000 pieces of KN95 PROTECTIVE MASKS FFP2

WHEREAS: THE SELLER AND THE BUYER BOTH AGREE TO FINALIZE THIS CONTRACT UNDER THE TERMS AND CONDITIONS, IT IS THEREFORE AGREED AS FOLLOWS:

1. PRODUCT: pieces of KN95 PROTECTIVE MASKS FFP2

A): GOODS DELIVERED SHALL BE OF GOOD MERCHANTABLE QUALITY, IN GOOD CONDITION AND OF AGREED DESCRIPTION AND SPECIFICATION

2. SPECIFICATIONS

Product Name: KN95 Respirator Face Mask

Aerosol Type: Non-Oil

Color: White

Size: Universal

Exhalation Valve: NO

Strap Attachment: Stapled

Adjustable Nosie Clips: Yes

Standards: KN95 (China GB2626-2006)

Certification: FDA & CE Certified

3. DESTINATION / PRODUCT DISCHARGE: Buffalo Niagara International Airport

Buffalo, NY, United States

4. CONTRACTED QUANTITY: 42,000 pieces of KN95 PROTECTIVE MASKS FFP2 BUT THE TOTAL QUANTITY OF THE CONTRACT SHALL BE DETERMINED BY THE CERTIFICATIONS OF WEIGHT ISSUED BY THE INSPECTION AND QUALITY CONFORMITY AUTHORITY AND BY THE BILL OF LADING/AIR WAY BILL OF THE SHIPMENT THAT WAS IN EFFECT DELIVERED TO THE BUYER. IT SHALL BE 42,000 pieces of KN95 PROTECTIVE MASKS FFP2

5. PRODUCT WEIGHT AND QUALITY:

THE SELLER GUARANTEES, SHIPMENT SHALL BE PROVIDED WITH AN INSPECTION, INSPECTOR, CERTIFICATE OF WEIGHT AND QUALITIES. AND QUALITY AT TIME OF LOADING AND SUCH CERTIFICATE SHALL BE PROVIDED BY BUREAU VERITAS (ISO:9001) OR SIMILAR RECOGNIZED AUTHORITY AT SELLER EXPENSE AND SHALL BE DEEMED TO BE FINAL THE SELLER SHALL INSTRUCT SAID AUTHORITY TO CARRY OUT THE INSPECTION IN STRICT ACCORDANCE WITH THE INTERNATIONAL CHAMBER OF COMMERCE (I.C.C.) RULES. CASE RESULT IN RELATION TO THE INSPECTION CERTIFICATE (S) ISSUED AT THE PORT OF LOADING AND DESTINATION, IT IS HEREBY AGREED THAT ARBITRATION SHALL BE EMPLOYED TO DETERMINE THE APPROPRIATE JUDGMENT. BOTH PARTIES AGREE TO BE BOUND BY THE ARBITRATOR DECISION FOR OR AGAINST EITHER BUYER OR SELLER; THE JUDGEMENT EMPLOYMENT HAS TO BE AGREED BY BOTH PARTIES.

6. PACKING: KN95/FFP2 MASK (500 PIECES PER BOX)

7. PRICE PER PIECE: 0.65 USD CIF per Piece

SELLER AGREES TO SELL THE SURGICAL MASKS TO THE BUYER AT A C.I.F. PRICE OF 0.65 USD CIF per Piece.

THE TOTAL AMOUNT OF THE CONTRACT IS TWENTY SEVEN THOUSAND THREE HUNDRED UNITED STATES DOLLARS (27,300 USD)

8. PAYMENT TERMS: PAYMENT TERMS IS T/T TRANSFER AFTER PROFORMA INVOICE FOR LOADING AND INSPECTION COST AT LOADING PORT, 100% T/T PAYMENT AGAINST SCANNED COPIES OF AIRWAY BILL, PACKING LIST, SGS CERTIFICATE AND TRACKING REFERENCE. WITHIN TWO DAYS AFTER GOODS ARRIVE DESIGNATED BUYER'S ADDRESS CONFIRMED BY THE DELIVERY AGENTS CONCERNED WITH DELIVERY

BANK DETAILS

Bank Name: Belfius business
Account Name: P. P.
IBAN: BE11 0689 3104 XXXX
Bic: GKCCBEBB
IBAN: Brussels midi

9. PRODUCT DOCUMENTATION PER LIFT:

ALL BELOW ENUMERATED CARGO ACCOMPANYING DOCUMENTS MUST BE EXECUTED BY THE SELLER AND THE COST / EXPENSES WILL BE PAID BY THE SELLER ON BEHALF OF BUYER ON NAME CONSIGNEE.

LIST OF SHIPPING DOCUMENTS
CERTIFICATE OF ORIGIN
PHYTOSANITARY CERTIFICATE
FUMIGATION CERTIFICATE
S.G.S QUALITY AND QUANTITY CERTIFICATE OR EQUIVILENT
COMMERCIAL INVOICE
PACKING LIST
BILL OF LADING/AIR WAY BILL

10. DEMURRAGE:

AT THE LOADING PORT IT IS ON SELLERS ACCOUNT AT THE DISCHARGING PORT IT IS ON BUYERS ACCOUNT

11. IMPORT FACILITIES, DOCUMENTS, TAXES AND FEES:

ALL TAXES OR LEVIES IMPOSED BY THE COUNTRY OF DESTINATION HAVING ANY EFFECT ON THIS CONTRACT ARE ON THE BUYERS AND /OR ASIGNEES ACCOUNT AND THEIR SOLE RESPONSIBILITY.BUYER AND/OR ASIGNEE MUST HAVE ALL IMPORT PERMISSIONS AND

PERMITS IN WRITING, AND COPY SENT TO SELLER. BUYER AND/OR ASIGNEE BEARS THE SOLE RESPONSIBILITY OF SECURING ALL PERMITS, LISCENSES OR ANY OTHER DOCUMENTS REQUIRED BY THE GOVERNMENT OF THE IMPORTING NATION. SELLER WILL BEAR NO RESPONSIBILITY TO PROVIDE SUCH DOCUMENTATION.

BUYER AND/OR ASIGNEE WILL BEAR ALL COSTS ASSOCIATED WITH SECURING SUCH DOCUMENTS AND WILL ALSO BEAR ALL COSTS AND PENALITIES IF SUCH DOCUMENTS ARE NOT SECURED. IN NO CASE SHALL THE SELLER BE HELD LIABLE FOR MISSING OR IMPROPER DOCUMENTATION THE BUYER IS REQUIRED TO PROVIDE. SHIPPING BASED ON INCOTERMS 2000.

12. FORCE MAJEURE:

NEITHER PARTY TO THIS CONTRACT SHALL BE HELD RESPONSIBLE FOR BREACH OF CONTRACT CAUSED BY AN ACT OF NATURE, INSURRECTION, WAR, THE PARTIES DO HEREBY ACCEPT THE INTERNATIONAL PROVISION OF FORCE MAJEURE AS PUBLISHED BY THE (INTERNATIONAL CHAMBER OF COMMERCE GENEVA SWITZERLAND AND AS DEFINED BY I.C.C. RULES UNIFORM CUSTOMS AND PRACTICE.

13. DISPUTES AND ARBITRATION:

ALL DISPUTES ARISING IN CONNECTION WITH THIS CONTRACT SHALL FIRSTLY BE SETTLED AMICABLY. IF THE DISPUTE PROVES IMPOSSIBLE TO SETTLE, THE DISPUTED MATTER ARISING IN CONNECTION WITH THE PRESENT CONTRACT SHALL BE FINALLY SETTLED UNDER THE RULES OF CONCILIATION AND ARBITRATION OF THE INTERNATIONAL CHAMBER OF COMMERCE (ICC). THE PLACE OF ARBITRATION SHALL BE AGREED UPON BY BOTH PARTIES.

14. AUTHORITY TO EXECUTE THIS CONTRACT:

THE PARTIES TO THIS CONTRACT DECLARE THAT THEY HAVE FULL AUTHORITY TO EXECUTE THIS DOCUMENT AND ACCORDINGLY TO BE FULLY BOUND BY THE TERMS AND CONDITIONS.

15. EXECUTION OF THIS CONTRACT:

THIS CONTRACT MAY BE EXECUTED SIMULTANEOUSLY IN TWO OR MORE COUNTERPARTS VIA TELEX OR FACSIMILE TRANSMISSION, EACH OF WHICH SHALL BE DEEMED AS ORIGINALS AND LEGALLY BINDING.

16. GOVERNING LAW:

THIS CONTRACT SHALL BE GOVERNED, AND INTERPRETED IN ACCORDANCE WITH THE UNITED NATION CONVENTION FOR THE SALE OF GOODS (U.N. CONVENTION). IN EVENT OF INCONSISTENCY BETWEEN THIS CONTRACT AND THE PROVISIONS OF THE U.N. CONVENTION,

THIS CONTRACT SHALL HAVE PRIORITY FOR THE PURPOSE OF ARTICLE 39, OF THE U.N. CONVENTION; A REASONABLE PERIOD OF TIME SHALL BE DEEMED TO BE 5 DAYS.

THIS CONTRACT SHALL FURTHER BE CONSTRUED IN ACCORDANCE WITH THE COURTS OF THE EUROPEAN UNION, WHICH SHALL APPLY TO INTERNATIONAL CHAMBER OF COMMERCE RULES AND REGULATIONS.

17. LANGUAGE USED:

ENGLISH IS THE LANGUAGE TO BE USED

18. ASSIGNMENT:

THIS AGREEMENT IS NOT ASSIGNABLE OR TRANSFERABLE BY EITHER PARTY, WITHOUT PRIOR WRITTEN PERMISSION OF THE OTHER PARTY.

19. NON-CIRCUMVENTION AND NON-DISCLOSURE:

THE PARTIES ACCEPT AND AGREE TO THE PROVISIONS OF THE INTERNATIONAL CHAMBER OF COMMERCE, GENEVA, SWITZERLAND FOR NON-CIRCUMVENTION AND NON-DISCLOSURE WITH REGARDS TO ALL AND EVERY ONE OF THE PARTIES INVOLVED IN THIS TRANSACTION AND CONTRACT, ADDITIONS, RENEWALS, AND THIRD PARTY ASSIGNMENTS, WITH FULL RECIPROCATION FOR A PERIOD OF (2) TWO YEARS FROM THE DATE OF EXECUTION OF THIS CONTRACT.

20. TERMS AND DEFINITIONS

ALTERNATE CORPORATE BANK ACCOUNTS - DUE TO THE DIFFERENT BANKING REGULATIONS AND PRACTICES AROUND THE WORLD VARIOUS BANKING INSTRUMENTS ARE ACCEPTED BY SOME BANKS IN SOME COUNTRIES AND NOT ACCEPTED BY OTHERS. DEPENDING ON THE FINANCIAL INSTRUMENT FINALLY ISSUED BY THE BUYER TO THE SELLER IT MAY BE NECESSARY FOR THE SELLER TO USE A BANK OTHER THAN THAT INITIALLY DESIGNATED BY SELLER TO FACILITATE THE TRANSACTION.

C.I.F: COST, INSURANCE AND FREIGHT - AS DEFINED IN INCOTERMS 2000.

FINAL SALES AND PURCHASE CONTRACT

- THIS DOCUMENT WILL BE ISSUED UPON BUYERS AND SELLERS FINAL AGREEMENT OF THE TERMS AND CONDITIONS OF THE DRAFT CONTRACT.BY INITIALY, SIGNING AND SEALING THIS DOCUMENT BOTH PARTIES STATEWITH FULL CORPORATE AUTHORITY, CERTIFIES, REPRESENTS AND WARRANTS THAT EACH CAN FULFILL THE REQUIREMENTS OF THISAGREEMENT AND RESPECTIVELY PROVIDE THE PRODUCTS AND THE FUNDS REFERRED TO HEREIN, IN TIME AND UNDER THE TERMS AGREED.

ICC - INTERNATIONAL CHAMBER OF COMMERCE

INCOTERMS 2000 - INCOTERMS ARE STANDARD TRADE DEFINITIONS MOST COMMONLY USED IN INTERNATIONAL SALES CONTRACTS.

INSPECTION SERVICES WHICH INSPECTS AND VERIFIES THE QUANTITY, WEIGHT AND QUALITY OF TRADED GOODS. INSPECTION TYPICALLY TAKES PLACE AT WHEREHOUSE.



WEATHER WORKING DAY WWD OR WEATHER WORKING DAY OF 24 HOURS" OR "WEATHER WORKING DAY OF 24 CONSECUTIVE HOURS"

- SHALL MEAN A WORKING DAY OF 24 CONSECUTIVE HOURS EXCEPT FOR ANY TIME WHEN WEATHER PREVENTS THE LOADING OR DISCHARGING OF THE VESSEL OR WOULD HAVE PREVENTED IT, HAD WORK BEEN IN PROGRESS.

WE ALSO CONFIRM THAT SAID FUNDS ARE GOOD CLEAN, CLEARED UNENCUMBERED, LEGITIMATELY EARNED AND OF NON CRIMINAL ORIGIN. ANY MATERIAL MISREPRESENTATION BY THE BUYER OR SELLER SHALL MAKE THIS CONTRACT NULL AND VOID. ANY CHANGES MADE IN THE CONTRACT THAT ARE NOT INITIALED OR NOT ACCEPTED BY BOTH PARTIES, WILL MAKE THE CONTRACT NULL AND VOID.

WE THE UNDERSIGNED RESPECT THE TERMS AND CONDITIONS OF THIS CONTRACT

Note: This copy of the SPA “Sales and Purchase Contract”, with original signatures and seal is considered as acceptable document.

AUTHORIZED SIGNATORIES

Date: 14-05-2020

[Big Al]

Dear Sir/Madam,
Thank you for your email, when you are done with the Bank Transfer kindly get to us with the Transfer receipt for our finance department to process so we can register your order for shipment. Kind regards and hope to hear from you soon.

[Big Al]

Dear Sir/Madam,
Thank you for your mail. Do accept our apologies for the inconvenances we have caused you. Due to numerous Transactions in our accounts sometimes the banks have to review them. I will provide the account of our company' finance controller in Germany so you can do the transfer. Attached to this email is a revised copy of the SPA with the same Bank account information to make it formal.

below is the Bank account you can use.

Bank Name: DKB (Deutsche Kreditbank)
Account Name: S. C.
IBAN: DE85120300001069XXXXXX
Swift/BIC: BYLADEM1001
Address: Cecilienallee 10 40474 Düsseldorf, Germnay.


Kind regards and hope to hear from you soon. Please endeavor to send us a copy of the receipt of payment immediately you make the payment. stay safe.