3M-Scam     6-2020    http://mask.bz/3m/scam       M-Source Association    Inter-office study...

  Links:  Vic's Comment,   


   https://www.yidianzixun.com/article/0P78aPUC   

美 国工会抢购3900万只3M口罩?FBI证实:被国际骗子耍了

原 创世 界播2020.4.14

Feds expose ploy by 'Australian and Kuwaiti scammers to sell fake stockpile of 39 million N95 masks to California labor union for $9million'
联邦调查局揭露了“澳大利亚和 科威特骗子以900万美元的价格向加州工会出售3900万个N95口罩的假库存”的伎俩

来源:每日 邮报 翻译:世界播APP

Federal authorities say they've uncovered a scam to sell a fake stockpile of tens of millions of N95 respirator masks manufactured by 3M

联邦当局表 示,他们破获了一起骗局,目的是出售3M生产的数千万N95口罩的假库存。

A major California labor union that claimed to have discovered a stockpile of 39 million masks for health care workers fighting the coronavirus was duped in an elaborate scam uncovered by FBI investigators, according to a newspaper report Sunday.

据周日一家 报纸报道,加州一个主要工会声称发现了3900万个抗击冠状病毒的医护人员口罩库存,但在FBI调查人员发现的一场精心策划的骗局中被骗了。

Investigators stumbled onto the scheme while looking into whether they could intercept the masks for the Federal Emergency Management Agency under the Defense Production Act, the US attorney's office said Friday.

美国检察官 办公室周五表示,调查人员在调查是否可以根据国防生产法案为联邦紧急事务管理署拦截口罩时,偶然发现了这一阴谋。

The federal government has been quietly seizing supplies across the country as the outbreak spreads.

随着疫情的 蔓延,联邦政府一直在悄悄地在全国各地抢夺供应。

On March 26, the Service Employee International Union-United Healthcare Workers West (SEIU) announced that it had located a stockpile of 39 million masks.

3月26 日,服务员工国际联盟-西部联合医疗工作者(SEIU)宣布,他们找到了3900万个口罩的库存。

The announcement generated significant media attention at the time as the public started to come to grips with the scale of the coronavirus crisis.

这一声明在 当时引起了媒体的极大关注,因为公众开始了解冠状病毒危机的规模。

The union said that several government agencies and hospitals expressed interest in buying some of the masks.

该工会表 示,几家政府机构和医院表示有兴趣购买一些口罩。

SEIU’s president, Dave Regan, claimed that the purchase was complete and that hospital workers would soon be receiving the masks.

SEIU总 裁戴夫·里根(Dave Regan)声称,购买已经完成,医院工作人员很快就会收到口罩。

Health maintenance organizations like Kaiser Permanente and Sutter Health started to place orders for millions of masks.

Kaiser Permanente和Sutter Health这样的健康维护组织开始订购数百万个口罩。

But as days went by and no masks were distributed, frustration began to build among employees at Kaiser Permanente and elsewhere.

但随着时间 的推移,没有分发口罩,Kaiser Permanente和其他地方的员工开始感到沮丧。

A California-based union claimed last month that it located a stockpile of 39 million masks - only to realize that the deal was masterminded by scam artists, according to the federal government.Boxes filled with 3M N95 face masks are seen above in Bangkok on Friday
据联邦政府称,加州的一个工会上个月声称找到了3900万个口罩的库存-结果才意识到这笔交易是由诈骗艺术家策划的。上图是周五在曼谷看到的装满3M N95口罩的盒子

On April 3, Kaiser announced that it was withdrawing because the seller ‘repeatedly failed to provide reliable information about where we could verify and inspect the shipment.’

4月3日, 凯撒公司宣布退出,因为卖方一再未能提供可靠的信息,说明我们可以在哪里核实和检查这批货物。

Federal prosecutors said that an unnamed Pittsburgh businessman who was working with the union to secure the deal told investigators that he was purchasing the masks at $3.50 each, in the process turning a ‘slight profit.’

联邦检察官 说,一位不愿透露姓名的匹兹堡商人告诉调查人员,他以每个3.5美元的价格购买了这些口罩,在这个过程中获得了“轻微利润”。这位商人当时正与工会合作, 以确保交易达成。

SEIU claimed that the masks were being bought for $5 apiece.It said it did not intend to turn a profit.

SEIU声 称,这些面具是以每个5美元的价格购买的。该公司表示,不打算盈利。

Investigators claim that the Pittsburgh businessman was in contact via WhatsApp with a supplier in Kuwait and a broker in Australia - both of whom are now the target of a federal probe.

调查人员声 称,这名匹兹堡商人通过WhatsApp与科威特的一家供应商和澳大利亚的一名经纪人保持联系-这两人现在都是联邦调查的目标。

The Australian broker told the man in Pittsburgh that 2 million masks were sitting in a warehouse in Georgia.

这位澳大利 亚经纪人告诉匹兹堡的这名男子,佐治亚州的一个仓库里放着200万个口罩。

The foreign middlemen were also said to be asking for a 40 per cent cut up front, according to investigators.

调查人员表 示,据说外国中间商还要求预付40%的佣金。

Federal prosecutors say that no money was exchanged.

联邦检察官 表示,没有兑换任何金钱。

But in this case, there was no warehouse, and there were no masks to seize, the Los Angeles Times reported.

但据洛杉矶 时报报道,在这种情况下,没有仓库,也没有面具可供扣押。

US Attorney Scott Brady told the Times that the union and the Pittsburgh businessman are not under investigation and both appear to be among a string of middlemen who were fooled, Brady said.

布雷迪说, 美国检察官斯科特·布雷迪告诉泰晤士报,工会和这名匹兹堡商人没有受到调查,两人似乎都在一系列被愚弄的中间人之列。

'There are opportunists who are looking for any victim,' he said.

他说,有机 会主义者在寻找任何受害者。

Experts in the global supply chain say dubious brokers and suppliers have flooded the market with suspect offers, creating an atmosphere of confusion and distrust just as hospitals are trying to stock up on the gear doctors and nurses need to protect themselves from the virus.

全球供应链 专家表示,可疑的经纪人和供应商在市场上充斥着可疑的报价,在医院试图囤积医生和护士保护自己免受病毒感染所需的设备之际,制造了一种困惑和不信任的氛 围。

Steve Trossman, spokesman for SEIU-UHW, told the Times that union officials had been trying to find equipment for members, and the group had no financial interest in any transactions.

SEIU-UHW 发言人史蒂夫·特罗斯曼(Steve Trossman)告诉泰晤士报,工会官员一直在努力为成员寻找设备,该集团在任何交易中都没有经济利益。

'As far as we knew, he had legitimate masks,' Trossman said of the supplier, 'and the people who were going to purchase those masks were going to fully vet it and check it out and do their due diligence.'

特罗斯曼在 谈到供应商时说,据我们所知,他有合法的口罩,打算购买这些口罩的人将对其进行全面审查、检查并进行应有的努力。

Brady said federal investigators had reason to suspect the arrangement.

布雷迪说, 联邦调查人员有理由怀疑这一安排。

The 39 million masks were advertised as N95 masks from 3M, the largest US-based manufacturer.

这3900 万个口罩被宣传为美国最大的制造商3M的N95口罩。

But 3M told federal investigators it manufactured only 20 million such masks last year, making that large of a stockpile unlikely unless the product was counterfeit.

但3M告诉 联邦调查人员,它去年只生产了2000万个这样的口罩,除非产品是假冒的,否则不太可能有这么大的库存。



** vic comment:

其实在这 3M1860骗局中,最大的赢家当然是骗子,第二个赢家是3M公司,
他们本来可以很容易阻止这些骗局的发生,因为他们是生产厂家,他们知 道他们的存货,他们知道东西卖到哪里去,
即使有些买家囤積3M的货,再加价出售,在商业的本质上是没有错的,可是3M公司有责任出来求证這些3M口罩的真伪,
而不是让这群骗子在玩,造成抢购的假象,让大家感觉,3M真品口罩一罩难求,造成3M价格居高不下,
在整体而言,3M公司已经赚的非常多了,即使用去年的2019价钱,当时的产量可能只有今天的1/10,
在大量自动化生产下,  成本大降本应降价來买。但事实上反而2020的价格是要远超过2019的价格。            
如果在于全球人道的立场看来,一个百年的大公司,主流价值观是想如何再走下一个100年啊!
而不是这种临时趁火打劫的事情,应该不存在他们的考虑原则中。   Vic 6-2020
In fact, in the 3M1860 scam, the biggest winner is certainly the swindler, and the second winner is 3M company,

They could have easily stopped these scams because they were manufacturers, they knew their stock, they knew where to sell things,

Even if some buyers hoard 3M products and sell them at a higher price, there is no mistake in the nature of business,
but 3M company has the responsibility to prove the authenticity of these 3M masks,

Instead of letting these swindlers play, it creates a false image of rush to buy,
which makes everyone feel that a mask of 3M genuine masks is hard to find, resulting in a high price of 3M,

On the whole, 3M company has made a lot of money, that is, using the price of 2019 last year, the output at that time may be only 1 / 10 of today's,

In the case of large-scale automatic production, the cost should be reduced to buy at a lower price.
But in fact, the price in 2020 is much higher than that in 2019.

If it's from the perspective of global humanity, how do the mainstream values of a century old company want to go on for the next 100 years!

Instead of this kind of temporary looting, it should not exist in their consideration principle. Vic 6-2020




3M 1860骗局揭示

       现在市场上到处充斥着很多3M1860现货、期货信息,国外3M工厂直接供货,直发全球,价格便宜(还包运费包清关到机场),此货货源充足, 1000万,2000万.....甚至1亿以上,都是可以马上发货,(用脑子想一下,3M美国TNP都采购不到,搞到全球截胡其它国家的3M现货),真的 有这么多现货了,有多少要多少吗?经过与这些骗子一段时间的交手,算是看清楚他们的真面目,今天在这里我愿意抛砖引玉,让上过当、受过骗的人都在揭发这个 事情,目前已经有给骗了几百万,几千万的,甚至上亿的人都有了,下面我把他们这骗局的一些节点说出来,大家也睁亮眼睛防止再次受骗上当。

1、 骗子来源  主要设局的团伙应该是台湾一伙骗子集团(通过加的骗子微信,或者FB加上有3M现货供货人,很多显示的地址会是台湾各个地区,也有很多直接显 示国外一些国家,微信号特点也是那种系统自动分配的微信号,反正仔细研究的结果是:不真实)

2、 骗子分布  这伙人在国内有接头人(国内电话联系过),香港有接头人,英国或者加拿大有接头人及银行账号,整个布局都安排了实际操作人员,通过各个不同地 点人员串联,形成整个骗局。

3、 骗子骗局  骗局主要构局是:在国内与3M的代理商签单,要求买家提供三证一函,买家预付50%左右的货款后,国内3M代理商协调海外3M各个工厂调货, 直接发货到国外客户指定机场,收货人验货付剩下余款提货。

4、 名词解释  上面骗局主要就是这么个交易流程,咋一听也还是那么回事,里面也设及到很多国际贸易专业属于,给这些骗子说的好象真的是那么高大上,里面也有 些英文贸易交易术语,下面解释一下: 

 A、 LOI:Letter of Intent合同意向书  

B、 POF:Proof of Funds买方资金证明,需银行确认盖章  

C、 ICPO:Irrevocable Corporate Purchase Order不可撤销购买订单  

D、 SPA:Sale and Purchase Agreement销售和购买协议  

E、 T/T:电汇 

F、 L/C:不可撤销即期信用证  

G、 Escrow:第三方金融托管交易  

H、 Performance Guarantee:银行履约保函  

I、 AWB:Airwaybill空运提单

     你们看骗子给你整了那么专业术语,让我这样的外贸老司机都搞的一愣一愣的,他们从各个方面向你保证,合同是有效的,有银行金融机构担保,信用 证,ES收款,有银行履约保函,还有什么3M公司律师,或者香港律师行律师处理,让你相信所有的交易流程都是合法合规,主要目的就是让你打消心中的交易疑 虑,让你在有这种3M紧俏现货物质面前,价格比美国售价要便宜一半以上,有着巨大利润空间诱惑,所有交易有银行、律师、信用证,第三方金融托管保证下,降 低你的风险意识,一心奔着去谈价格,谈交期方面去了,其实这时候你就已经落入骗局之中,至于你在后面哪个交易过程之中醒过来,拒绝交易,那只是浪费了时间 及精力,损失还算小,但总有些人在整个过程之中醒不过,做着赚大钱的美梦时,最终会让你钱财二空,悔恨不已。

5、 骗局分析  

A、 3M供货量虚假  3M在国内工厂生产的出口订单,基本是美国政府已经包了,美国的疫情达到100多万人感染,对自己本国的3M品牌口罩需求巨大,而全世 界的3M工厂都在为美国欧洲生产3M口罩,哪里来的几千万,几个亿的3M口罩现货或期货。  

B、 3M国内现货虚假  3M口罩国内现货,没有3M公司授权是无法办理出口清关手续,骗子们也深知这一点,设了一个国内签单,海外直发的局,直接让急于采购 3M口罩的买主落套,还有那些直接口口声声说国内有3M几百万几千万的现货的,全部是骗局,3M能给这些货出口授权吗?不是从3M工厂出来的货,都出不了 中国。  

C、 网签  所有设局的交易流程都是网签,用脑子想一想,最小100万个起量的单都是几千万货款,骗子搞的整个交易流程都是网签,前期你根本见不到任何人,都 是加的什么3M代理商、香港律师、银行经理啥的什么人,就是先让你一步步落套。

D、 暗语视频  一般买方用这种方式同不认识的人交易,都会有很大的疑虑,提供了验资视频后,一般都会要求卖方提供有货的暗语视频,但象这种国内签单,海外直 发一般都会说是生产线的排期,等银行手续3-5天办理好了,这货也准备好了,可以安排空运到国外客户指定的任意机场,如果碰上非要看货暗语视频的买主,其 实外面花几百块钱都可以搞到这种视频,如果象他们设的这么大的一个局,完全可以找印刷厂印一堆3M空纸箱堆在那里各种拍,通过视频你们能确认这里面有货 吗,是真的吗?但一般提供了暗语视频,就是打破买家心理顾虑的最后一道门槛,骗子会马上开始各种催打定金或者50%的货款,各种催。  

E、 付款方式  按付款方式主要是3种,T/T,L/C,ES,后面二种付款方式是安全的,但在这里骗子们又设了一个局,3M1860订单最小起订量1000 万个起,1000万以下只做T/T,想想国际市场上哪里有这么多1000万的订单,他们是逼着你们去走T/T这个流程,这个完全没有安全保障,如果你们订 单只有100万、200万那就更让他说服你只能走T/T这个流程,他们很轻松的给你洗脑,你的订单太小了,我帮你接这个订单,只能走T/T这个流程,你还 要感激他帮你下这个订单,急着付款去拿这个货,他们就是抓住人们想急于发财的心理,让你落套。

F、 3M授权  按签合同的主体是3M授权代理商或者经销商,他们会提供各种相关资料给你去查验,其实你会知道在哪里去查验吗,怎么去核实,我相信大部分买主 只要看到那个做个精美的3M授权代理书就信服了,谁还会花大精力时间去各处去核实,这时买家的心理是急于进行下一步,谈价格、谈交期,如果真的看穿他们骗 局,大不了他们重来换个客户再来谈,至少现在市场上找3M的人太多太多,他们不缺那种缺乏警惕心理的客户。  

G、 3M排期  按流程签完合同后,他们会给到你一份3M的全球调配生产排期,告诉你在3M官网上可以实时了解生产进度及交期,当你拿到这个后应该会更加信服 这份材料,但有脑的你再仔细想想,这种EXCEL文件很容易制造,3M内部生产进度及交期能随便对外人开放吗?你能赁一个账号就能进到3M内部系统查询你 的订单,拜托这个不是查询快递物流信息,货到哪里了,这是查询3M人家生产进度,我想如果要做的更正实,仿照一个3M网站的也滩吧,大家再仔细想想这里的 逻辑,其实骗子的目的是设置各种正规的方法打破你各种各样的疑虑,最终让你落套。

G、 助纣为劣  说真的,当我开始接触到有上家说有这种3M的国外发货渠道,也非常心动,特别是最近我们国内海关对于防疫物质出口监管越来越严格,就是为了打 击三无产品出口国外,最终因为质量原因影响中国声誉,所以我是举双手支持,但对于3M这品牌在国外知名度最高,又能从国外3M工厂直发到我国外客户手中, 解决我们现在空运运输发不出货的问题,然后又能赚到高额的利润,讲真的,是非常动心,还认认真真研究了好几天交易流程,及同各种各样有3M国外渠道的骗子 交流了很多,但慢慢发现很多疑问,然后再接触到了一些上当受骗的人交流,才决心一定要揭发他们这个骗局,也让一些同我开始一样想发财心理国人提个醒,不要 再给这些台湾骗子推广了,少让国人再上当受骗,我们还是正正经经做一下中国产的白名单里面优质口罩给全世界,帮助世界各国早日度过这次疫情。

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给 你这个资料是做参考用,

可以省一点文字上的力氣,

基本上这个文档创造人99% 是有问题的,


3M Seller (may be  3M dealer/agent/distributor... may not...)    L/C  term SAMPLE..

HSBC BANK DETAILS FOR LC

THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED

SINGAPORE GLOBL TRADE AND RECEIVABLES

< style="color: rgb(153, 0, 0);">FINANCE IMPORT TERM3, 20 PASIR PANJANG ROAD (EAST LOBBY)

# 12-21 MAPLETREE BUSINESS CITY, SINGAPORE 117439

A/C WITH INSTITUTION/SWIFT CODE: HSBCSGSG

LC TERMS & Conditions:

1. L/C should be tested, irrevocable and confirmed, payable AT SIGHT

2. L/C should be opened in favor of:  ________________________

3. All bank charges in Singapore will be to the account of the beneficiary. All other charges, including of the LC opening bank/intermediary bank should be borne by the applicant.

4. Negotiation unrestricted to any bank or available by negotiation at counters of The Hongkong And Shanghai Banking Corporation Limited, Singapore

5. L/C should allow minimum 30 days for negotiation after bill of lading date.

6. Transshipment allowed

7. Partial shipment allowed

8. Certificate of origin issued by Chamber of Commerce, showing goods of origin, etc. as the case may be. Please do not mention Singapore origin, unless specifically requested.

9. L/C should allow plus/minus 10% variation in quantity as well as value thereof.

10. T/T reimbursement allowed on presentation of documents to the negotiating bank.

11. Shipment not to be restricted to any specific shipping line.

12. Charges for L/C amendment required because of unusual conditions in L/C or conditions not agreed by us will be on openers account.

13. L/C not to contain any restrictive clauses.

14. L/C must be confirmed by a first class US/European bank acceptable to us and confirmation charges as well as acceptance charges, must be borne by opener.

15. Shipment from:

16. Bill of lading date prior to the date of L/C acceptable.


Mfr: 我也问了,说3M1860市面上的基本都是假的
不如买真的医用的n95      随货出具医用标准检测报告     

Vic 我会关注这件事的发展,但不会摄入在里面,原因玩真的利润太少。玩假的,害了秘鲁政府以及代表的贸易商被骗了钱。
不如利用原有人脈资源,加上外来和尚好念经优势,趕上今天乱世,替秘鲁来把关,顺道把自己想要做的事和产品带入。