freealx
July 2nd, 2007, 12:36 PM
Hello,
This is one new scum with a new working scheme ;)
I have been looking for a new Nokia N95 and he tried me immediately...
This scheme is combination from many sell-buy posts in different sites, yahoo messenger account for fast anonymous communication, fake UK phone (+447045714303) and almost real UK payment address. I'll attach here our conversation, which have had the only target to observe all the details of this fraud. In the end he called me from +2348052480879 (Nigeria)...
Take care,
Alex
PS: Ah, yes - I have not any friend in UK ;) that was dupe information...
---------- Forwarded message ----------
From: Alexander Alexiev <al_al_alexiev@yahoo.com>
Date: 30.06.2007 23:41
Subject: Re: NOKIA N95
To: fedec spotla <fedec_spotla@yahoo.com >
My dear Nigerian friend,
Don't try this stupid trick again. So, I'll report your new method in the correct place to make impossible
this manipulation in the future ;-)
Keep the fake work,
Alex
----- Original Message ----
From: fedec spotla < fedec_spotla@yahoo.com>
To: Alexander Alexiev <al_al_alexiev@yahoo.com>
Sent: Saturday, June 30, 2007 8:09:35 AM
Subject: Re: NOKIA N95
Hello Alex,
Thanks once again for your prompt response in finalising this deal...
First of all the Time Window is indeed more than enough for you to get the phone at your door step.It all Depends on swift you respond...
We kindly advise you to go and pay 250 CAD via Western Union and get back to us with the payment details so as to effect Shipment in earnest.....
In regards your friend coming over here because of just 1unit its NOT Acceptable by us...
Note here that we only allow long term business client of our company to come down to our store...Even if he comes he would not be told anything as he is not Formally Invited and would not even be granted any form of information...
We besiege you to kindly move swiftly down to the Western Union Money Transfer Outlet close to you and make the payment Immediately..
Your Shipping/Delivery Address has been noted and Documented as we await your payment details asap..
We also need your mobile phone number to enable the courier people call you when they get close to your location..
Thanks..
Fedec Spotla.
Alexander Alexiev <al_al_alexiev@yahoo.com> wrote:
Hi Fedec,
I just check out the possibilities to pay via Western Union Money Transfer. An additional 34 CAD must be payed for the transfer of 277 CAD (~260 USD) – this is unacceptable for me – I can buy this phone here for 320 CAD and there will no time for shipping etc.
So, do you have any other type of payment?
My address is:
7600 Earle str. #1201
Côte St-Luc, Quebec H4W1N9
CANADA
I need this phone for my trip in Japan and I'll fly after 5-6 days. Do you think that this time window is enough for the shipping?
One additional question. My friend in London work in Upper Greater London at Tooting Road (maybe TootHing is a little mistake in the address you send me) – he is owner of one Indian restaurant and he will come after several weeks here in Montreal. He could pay you cash and I'll give him the moneys later (this is our business) – it's OK?
Wishes,
Alex
Hi Fedec,
I just check out the possibilities to pay via Western Union Money Transfer. There additional 34 CAD must be payed for the transfer of 277 CAD (~260 USD) – this is unacceptable for me – I can buy this phone here for 320 CAD and there will no time for shipping etc.
So, do you have any other type of payment?
My address is:
7600 Earle str. #1201
Côte St-Luc, Quebec H4W1N9
CANADA
I need this phone for my trip in Japan and I'll fly after 5-6 days. Do you think that's enough for shipping?
One additional question. My friend in London work in Upper Greater London at Tooting Road (maybe TootHing is a little mistake in the address you send me) – he is owner of one Indian restaurant and he will come after several weeks here in Montreal. He could pay you cash and I'll give him the moneys later (this is our business) – it's OK?
Wishes,
Alex
----- Original Message ----
From: fedec spotla < fedec_spotla@yahoo.com>
To: Alexander Alexiev <al_al_alexiev@yahoo.com>
Sent: Thursday, June 28, 2007 3:46:31 PM
Subject: Re: NOKIA N95
Thanks for your prompt response Alexander Alexiev,
1. The Brand New,Sim Free,Unlocked,Factory Sealed,Made in Finland Nokia N95 has 12 International Warranty...
2. Payment information:
Payment is Via Western Union Money Transfer
Payment Should be made to :
Recivers First Name: Dwayne
Recivers Last Name: Pindling
Recivers Address: 24 Toothing Road
Recivers City: London
Recivers State: Greater London
Recivers Zip Code: BnQ 7n4
3. The $260 USD is with Shipping...
You can also Call me on Phone after payment has been done (it's Mine:+447045714303)
Kind Move Swiftly and make the payment and get back to me as soon as possible..
Send to us also your Shipping Details In full..
Thanks..
Fedec Spotla..
Alexander Alexiev <al_al_alexiev@yahoo.com> wrote:
Hi man,
I'm from yahoo messanger:
...
fedec_spotla 27 2007 13:10:11
if you do
fedec_spotla 27 2007 13:10:25
you can also pay online the www.westernunion.com
4432515 27 2007 13:12:49
A thanks - i have. Good idea.
So, your offer is:
260 USD plus postal services (=?)
Transferred to: address=?
24-hour delivery time
fedec_spotla 27 2007 13:11:38
you there?
4432515 27 2007 13:23:02
the Warranty is other important question...
fedec_spotla 28 2007 14:24:38
yes
I need additional info about:
1. Warranty
2. Payment information
3. 260 UDS is with or without shipping?
If you prefer we could speak via phone (it's yours? :+447045714303)
Wishes,
Alex
This is one new scum with a new working scheme ;)
I have been looking for a new Nokia N95 and he tried me immediately...
This scheme is combination from many sell-buy posts in different sites, yahoo messenger account for fast anonymous communication, fake UK phone (+447045714303) and almost real UK payment address. I'll attach here our conversation, which have had the only target to observe all the details of this fraud. In the end he called me from +2348052480879 (Nigeria)...
Take care,
Alex
PS: Ah, yes - I have not any friend in UK ;) that was dupe information...
---------- Forwarded message ----------
From: Alexander Alexiev <al_al_alexiev@yahoo.com>
Date: 30.06.2007 23:41
Subject: Re: NOKIA N95
To: fedec spotla <fedec_spotla@yahoo.com >
My dear Nigerian friend,
Don't try this stupid trick again. So, I'll report your new method in the correct place to make impossible
this manipulation in the future ;-)
Keep the fake work,
Alex
----- Original Message ----
From: fedec spotla < fedec_spotla@yahoo.com>
To: Alexander Alexiev <al_al_alexiev@yahoo.com>
Sent: Saturday, June 30, 2007 8:09:35 AM
Subject: Re: NOKIA N95
Hello Alex,
Thanks once again for your prompt response in finalising this deal...
First of all the Time Window is indeed more than enough for you to get the phone at your door step.It all Depends on swift you respond...
We kindly advise you to go and pay 250 CAD via Western Union and get back to us with the payment details so as to effect Shipment in earnest.....
In regards your friend coming over here because of just 1unit its NOT Acceptable by us...
Note here that we only allow long term business client of our company to come down to our store...Even if he comes he would not be told anything as he is not Formally Invited and would not even be granted any form of information...
We besiege you to kindly move swiftly down to the Western Union Money Transfer Outlet close to you and make the payment Immediately..
Your Shipping/Delivery Address has been noted and Documented as we await your payment details asap..
We also need your mobile phone number to enable the courier people call you when they get close to your location..
Thanks..
Fedec Spotla.
Alexander Alexiev <al_al_alexiev@yahoo.com> wrote:
Hi Fedec,
I just check out the possibilities to pay via Western Union Money Transfer. An additional 34 CAD must be payed for the transfer of 277 CAD (~260 USD) – this is unacceptable for me – I can buy this phone here for 320 CAD and there will no time for shipping etc.
So, do you have any other type of payment?
My address is:
7600 Earle str. #1201
Côte St-Luc, Quebec H4W1N9
CANADA
I need this phone for my trip in Japan and I'll fly after 5-6 days. Do you think that this time window is enough for the shipping?
One additional question. My friend in London work in Upper Greater London at Tooting Road (maybe TootHing is a little mistake in the address you send me) – he is owner of one Indian restaurant and he will come after several weeks here in Montreal. He could pay you cash and I'll give him the moneys later (this is our business) – it's OK?
Wishes,
Alex
Hi Fedec,
I just check out the possibilities to pay via Western Union Money Transfer. There additional 34 CAD must be payed for the transfer of 277 CAD (~260 USD) – this is unacceptable for me – I can buy this phone here for 320 CAD and there will no time for shipping etc.
So, do you have any other type of payment?
My address is:
7600 Earle str. #1201
Côte St-Luc, Quebec H4W1N9
CANADA
I need this phone for my trip in Japan and I'll fly after 5-6 days. Do you think that's enough for shipping?
One additional question. My friend in London work in Upper Greater London at Tooting Road (maybe TootHing is a little mistake in the address you send me) – he is owner of one Indian restaurant and he will come after several weeks here in Montreal. He could pay you cash and I'll give him the moneys later (this is our business) – it's OK?
Wishes,
Alex
----- Original Message ----
From: fedec spotla < fedec_spotla@yahoo.com>
To: Alexander Alexiev <al_al_alexiev@yahoo.com>
Sent: Thursday, June 28, 2007 3:46:31 PM
Subject: Re: NOKIA N95
Thanks for your prompt response Alexander Alexiev,
1. The Brand New,Sim Free,Unlocked,Factory Sealed,Made in Finland Nokia N95 has 12 International Warranty...
2. Payment information:
Payment is Via Western Union Money Transfer
Payment Should be made to :
Recivers First Name: Dwayne
Recivers Last Name: Pindling
Recivers Address: 24 Toothing Road
Recivers City: London
Recivers State: Greater London
Recivers Zip Code: BnQ 7n4
3. The $260 USD is with Shipping...
You can also Call me on Phone after payment has been done (it's Mine:+447045714303)
Kind Move Swiftly and make the payment and get back to me as soon as possible..
Send to us also your Shipping Details In full..
Thanks..
Fedec Spotla..
Alexander Alexiev <al_al_alexiev@yahoo.com> wrote:
Hi man,
I'm from yahoo messanger:
...
fedec_spotla 27 2007 13:10:11
if you do
fedec_spotla 27 2007 13:10:25
you can also pay online the www.westernunion.com
4432515 27 2007 13:12:49
A thanks - i have. Good idea.
So, your offer is:
260 USD plus postal services (=?)
Transferred to: address=?
24-hour delivery time
fedec_spotla 27 2007 13:11:38
you there?
4432515 27 2007 13:23:02
the Warranty is other important question...
fedec_spotla 28 2007 14:24:38
yes
I need additional info about:
1. Warranty
2. Payment information
3. 260 UDS is with or without shipping?
If you prefer we could speak via phone (it's yours? :+447045714303)
Wishes,
Alex