NOTIFICATION ABOUT SCAM EMAIL

Dear Value Customers, Shipping lines and Agency  


THIS LETTER IS WRITTEN AS WARNING ABOUT THE MESSAGE: “OUR COMPANY BRAND HAS BEEN USED FOR PHISHING SCAM PURPOSES”.

 

Today, one of our customers received an email purportedly sent by Times Cargo Logistic Co., LTD, using a fake e-mail address and fake signature, in order to steal customers information or hacking purposes. These actions can bring serious problems to its victims. This letter was not sent by Times Cargo Logistic Co., LTD and represent a fraudulent attempt to elicit funds from our customers. 

 

Kindly pay attention, Times Cargo Logistic Co., LTD has one and only official domain address is @tcllogistic.com, any other email addresses are fake. Customers, Shipping line and Agency should NOT reply, provide any information nor send any funds, to any e-mail addresses or accounts as indicated in this letter and e-mail. (Below you will find a sample letter of this scam)


Furthermore, we want to inform you that our bank account has not changed. We will send an official notification document if there is a change in the future.  


Thank you for your attention and we appreciate your understanding and collaboration.



A sample letter of this scam



 

Contact

Ho Chi Minh Head Office

Add:
3rd Floor, Nguyen Lam Tower, 133 Duong Ba Trac Street, Ward 1, Dist. 8, Ho Chi Minh City, Viet Nam

Hai Phong branch office

Add:
R402A, 4 Floor, TD Building, 20A Le Hong Phong Str., Ngo Quyen Dist., Hai Phong City, Vietnam

MOC BAI BORDER office

Add:
Kios 21, Thuan Tay Hamlet, Loi Thuan Ward, Ben Cau Dist., Tay Ninh Province, Vietnam

HO CHI MINH Customs Broker Office

Add:
3rd Floor, Nguyen Lam Tower, 133 Duong Ba Trac Street, Ward 1, Dist. 8, Ho Chi Minh City, Viet Nam

DONG NAI Customs Broker Office

Add:
R401-4, Amata Service Center, Long Binh Ward, Bien Hoa City, Dong Nai Province, Vietnam

DA NANG BRANCH OFFICE

Add:
4th Floor, Sunrise Building 2, No. 10 Ngo Gia Tu Str., Thach Thang Ward, Hai Chau District, Da Nang City, Vietnam

Cambodia branch office

Add:
Orkide Villa (St.2004) #TC11, St. LyLy, Sangkat Ou Bek Kaaom, Khan Sen Sok Phnom Penh, Cambodia.