Fake affärer?

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  • ante_hedis
    Member
    Post count: 1

    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: [email]marketplaceinc@ymail..com[/email]
    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? 🙂

    Freebo
    Member
    Post count: 4365

    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” 🙂

    muffins
    Member
    Post count: 1906

    Scam scam scam.. vänta lite nu… SCAM.

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