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Gammal 2009-12-17   #1 (permalink)
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Reg.datum: Dec 2009
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ante_hedis är karismatiskt upptäcksresande
Fake affärer?

Har skrivit en del fram och tillbaka med två ställen i UK nu, varav den ena erbjuder mig 3st 3gs för priset av 2. och de andra stället för 330usd.

Mail konversation med första (Börjar nerifrån):

RE: Iphone 3gs 32gb‏
Från: Lian Asri (marketplaceinc@ymail.com)
Skickat: den 17 december 2009 10:10:07
Till: xxx
Sure it contain Swedish language and English and other Languages...

So get back to us with your full Billing Details.

Thanks
Djoko



From: xx
Subject: RE: Iphone 3gs 32gb
To: marketplaceinc@ymail.com
Date: Thursday, 17 December, 2009, 9:03

Thats really nice! And it has swedish menus like the most iphones?

/xx

Date: Thu, 17 Dec 2009 08:58:46 +0000
From: marketplaceinc@ymail.com
Subject: RE: Iphone 3gs 32gb
To: xx

Hello x,

we consider party payment of 50% Advance via Western Union and Balance of 50% after delivery and inspections as a true sign of good and reliable business COMMITMENT, Immediately we confirm your payment, we will ship out the package and we will get back to with you with details of shipment such as Valid Tracking Number and Airway Bill issued and signed upon the package for you to confirm with Agency in your location about the package Status and time of delivery at your door step.

We wish to establish a long and reliable business relationship with you and your firm in SWEDEN

So do reply back now with your Order Quote and Billing details such as Full Name, Address and Phone Number, so that we can process your order ready for shipment, thanks.

We await your soonest response,

Best Regards,
DJOKO



From: xxx
Subject: RE: Iphone 3gs 32gb
To: marketplaceinc@ymail.com
Date: Thursday, 17 December, 2009, 8:56

ok, thanks for the pictures, but im still a bit worried that its copies... And since i live in sweden, the guarantee is'nt the easiest thing.

/ xxx

Date: Thu, 17 Dec 2009 08:45:17 +0000
From: marketplaceinc@ymail..com
Subject: RE: Iphone 3gs 32gb
To: xxxx

Our websites is under-reconstruction.

We have the Iphone in Black & White Officials Colours.

So do reply back now with your Order Quote and Billing details such as Full Name, Address and Phone Number, so that we can process your order ready for shipment, thanks.

We await your soonest response,

Best Regards,
DJOKO
Tel:+447035965778



From: xxx
Subject: RE: Iphone 3gs 32gb
To: marketplaceinc@ymail.com
Date: Thursday, 17 December, 2009, 8:39

Sounds ok to me, do you have like a website or something so i can see some pictures?

/xx

Date: Thu, 17 Dec 2009 08:30:47 +0000
From: marketplaceinc@ymail.com
Subject: RE: Iphone 3gs 32gb
To: xxxx

Thanks for your response,

2units 3GS APPLE IPHONE 32GB Will cost $600usd including the shipping and handling charges and We Also Offer you 1unit FREE 3GS APPLE IPHONE 32GB.

Note: We offer REFUND POLICY in case of accident, damage or otherwise, we will REFUND your money within 1 hour, so that we can do more business transaction in Future.

We assure and guarantee 100% high quality products and efficient delivery to your door step beyond reasonable doubts.

We wish to establish a long and reliable business relationship with you and your firm .

So do reply back now with your Order Quote and Billing details such as Full Name, Address and Phone Number, so that we can process your order ready for shipment, thanks.

We await your soonest response,

Best Regards,
DJOKO
Tel:+447035965778


From: xxxx
Subject: RE: Iphone 3gs 32gb
To: marketplaceinc@ymail.com
Date: Thursday, 17 December, 2009, 8:24

so, if i want 2 Iphone 3GS 32GB it's still the same total? 330usd?

Best reg.xx



Date: Thu, 17 Dec 2009 08:19:09 +0000
From: marketplaceinc@ymail.com
Subject: Re: Iphone 3gs 32gb
To: xxxx

Hello xx,

Thanks for your response and patronage, We have the APPLE IPHONE (3GS) 32GB in stock and it's fully unlocked to any network and brand new , factory sealed in the box,comes with complete accessories and also comes with 1 Year international warranty from the manufacture and ready to be use .

Order Summary :

APPLE IPHONE (3GS) 32GB (Unlocked) cost $300USD

Shipping / Delivery Charges cost $30USD

Total cost $330USD

SHIPPING INFORMATION : We Deliver your order with their full accessories Via international Shipping company Such as DHL , UPS & FEDEX and we deliver within 36 hours.

RETURN POLICY : You may return most new, unopened items sold by us within 90 days of delivery for a full refund. We'll also pay the return shipping costs if the return is a result of our error (you received an incorrect or defective item, etc.) .

PAYMENT TERMS : We accept payment through Western Union / Money Gram , transfer and Shipment will proceed within 30 Minutes after payment confirmation and we will issue you all the necessary shipping details so as to know the shipment status.

BONANZA:
Buy 2 units and get 1 unit FREE.
Buy 5 units and get 2 unit FREE including shipping.

So do reply back now with your Order Quote and Billing details such as Full Name, Address and Phone Number, so that we can process your order ready for shipment, thanks.

We await your soonest response,

Best Regards,
DJOKO
Tel:+447035965778



From: xxx
Subject: Iphone 3gs 32gb
To: marketplaceinc@ymail.com
Date: Wednesday, 16 December, 2009, 23:59

Hi i saw that you sell iphone 3gs, is it still the same price? (APPLE IPHONE (3GS) 32GB at $300) and still this: BONANZA:
Buy 2 units and get 1 unit FREE.
Buy 5 units and get 2 unit FREE including shipping.

Best Reg.


MSN konversation med andra firman:

Simon säger (10:18):
i mean are you interested in buying the iphone from us now?

Simon har precis skickat dig en vibb.

jag säger (10:21):
yes, but im a bit worried in getting a fake

Simon säger (10:21):
Oh no
We dont sale fake products here never

xxxx säger (10:22):
ok
but u where in uk?

Simon säger (10:22):
Yes

xxx säger (10:22):
i have a friend that lives in uk
xxx säger (10:23):
can u meet up an do the deal?

Simon säger (10:23):
How?
And we also have company in USA also

xxx säger (10:23):
okey, but he lives in the uk
xxx säger (10:24):
so it would be nice if we can arrange that

Simon säger (10:24):
In what city those he lives?

xxx säger (10:24):
london

Simon säger (10:25):
But its far to us
can he come here??

xxx säger (10:25):
yes i think so, it feels a bit safer for me

Simon säger (10:26):
Ok
what is you sedn the money to him,and when i ship the phone to you and you see that the phone is okay,then you will go and change his name to our company accountant own

Simon säger (10:27):
what about that ideal?

xxx säger (10:27):
so he pays after the deal?
xxx säger (10:28):
sorry, after i got the phone

Simon säger (10:28):
yes
yes

xxx säger (10:28):
that sounds nice

Simon säger (10:28):
Ok
so i think you understand me better?


xxx säger (10:29):
i dont get the part with me changing his name?

Simon säger (10:29):
Listen to me very well


xxx säger (10:29):
okey

Simon säger (10:32):
i mean you will go and send the money to his name and address via western union,and after you do that you will scan the western union receipt to me,then when i see that its true that you send the money,i will ship the phone out immediately,and then after you get the phone and you see that its okay,then you will tell him to come and give us the money here,or you go back to western union and you will ask them to change the name to our company name.

Kan man tro på de?
ante_hedis är inte uppkopplad  
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Gammal 2009-12-17   #2 (permalink)
Medlem
GODLIKE
 
Reg.datum: Aug 2009
Inlägg: 4 453
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Freebo är karismatiskt upptäcksresande
Haha aldrig. Det finns fler exempel på forumet med samma typ av scam. Kliv av eller ännu bättre, om du orkar så driv dem till vansinne genom att vilja beställa 100 enheter och ställ ett par krav, tex leverans till kungliga slottet, skall packas i röda paket märkta "gift to princess wedding" :-)
Freebo är inte uppkopplad  
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Gammal 2009-12-17   #3 (permalink)
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Legend
 
Reg.datum: Nov 2009
Inlägg: 2 719
Thanks: 4
Thanked 11 Times in 11 Posts
muffins bär tunga av silver
Scam scam scam.. vänta lite nu... SCAM.
muffins är inte uppkopplad  
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