He seems to have gone underground after i threw a twist to bait him. Have checked his IP originating and confirmed he is somewhere in Germany/Europe. At least not here in Kenya Here is the line of conversations with him so far.. --- Hi, The delay is regrettable. Was discussing with the bank on financing of the purchase. The bank has approved in principle but requires that i purchase the full lot as per request. The only thing remaining is to give them the proforma invoice Have customers whom i need to show the sample for them to order (they are retail customers and will order in batches of 5, 10 e.t.c) If it is okay with you, can send me 2 phones as i work out the payment for the 200. To secure the financing, i shall have to wire all the money and you send me deliveries in batches of 25 within 3 days I am yet to receive you bank transfer details Waiting for your positive response Regards ________________________________ From: al_aliyustore@hotmail.com To: smwaniki@hotmail.com Subject: RE: Apple Iphone 4 G Date: Wed, 19 Jan 2011 10:50:11 +0100 Helloo We are still waiting for your soonest reply, Regards ________________________________ From: smwaniki@hotmail.com To: al_aliyustore@hotmail.com Subject: RE: Apple Iphone 4 G Date: Wed, 19 Jan 2011 11:33:34 +0300 Hi, Below find the requested details Name:- S. Mulaki Ngui Nyau Address:Iguru Zip code:matko City: Joiba Country:S. Sudan Your contact phone number - 0733331029 number of units you want to buy: 200 I already have 25 customers waiting to see the phone sample. Regards SM ________________________________ From: al_aliyustore@hotmail.com To: smwaniki@hotmail.com Subject: RE: Apple Iphone 4 G Date: Wed, 19 Jan 2011 09:22:08 +0100 Hello sir, Thanks for the mail and interest in our company product... We will send you the proforma invoice for the order but we need your full delivery details and contact number,full name,so as to include in the invoice and proceed. Do you confirm your order for 200UNITS OR 20UNITS?? Hope to read from you soon. Regards Mgt ________________________________ From: smwaniki@hotmail.com To: al_aliyustore@hotmail.com Subject: RE: Apple Iphone 4 G Date: Wed, 19 Jan 2011 11:17:58 +0300 Hi,Thanks for quick response. Send me an invoice ASP of 200 23GB to enable me process a draft with the bank. Also send me the bank transfer details as i will do a bank transfer. Will send you the shipping details together with the bank transfer details Regards SM ________________________________ From: al_aliyustore@hotmail.com To: smwaniki@hotmail.com Subject: RE: Apple Iphone 4 G Date: Wed, 19 Jan 2011 09:08:47 +0100 Hello, Thanks for the gentle mail.Regarding the purchase of our company product: The APPLE IPHONE 4G 32GB cost:...$300USD The APPLE IPHONE 4G 16GB cost:...$280USD The shipping cost :.........FREE We offer you 10UNITS FREE + FREE DELIVERY COST as DISCOUNT... All our company product are ,Unlocked,brand new and is sealed in the company original box with full accessories and it comes with 1 years international warranty and 6 month return policy. We ship out via fedEX and it only takes us just 72 hours (3days) to deliver your goods to your door step after your payment confirmation. Our method of payment is via BANK TRANSFER AND WESTERN UNION. NOTE:-So do get back to us with this information: Name:- Address: Zip code: City: Country: Your contact phone number number of units you want to buy: For packaging and stamp of your address on your package. Be back to us immediately as we wish to have you as our long time business partners. Looking forward to hearing from you soon. Thanks. begin_of_the_skype_highlighting +447035973007begin_of_the_skype_highlighting +447035973007 end_of_the_skype_highlightingbegin_of_the_skype_highlighting +447035973007 end_of_the_skype_highlightingbegin_of_the_skype_highlighting +447035973007 end_of_the_skype_highlighting end_of_the_skype_highlighting+447035973007begin_of_the_skype_highlighting +447035973007 end_of_the_skype_highlighting ________________________________ From: smwaniki@hotmail.com To: al_aliyustore@hotmail.com Subject: Apple Iphone 4 G Date: Wed, 19 Jan 2011 09:03:57 +0300 Hi, Got your store details from the internet. Am starting a phone wholesale business. There is a huge market here Need to start with 200 unit of the 4G iphone. What discount can you give me. how soon can you ship? What payment mode do you accept? Regards Shadrack ------ ________________________________ From: Steve Muchai <smuchai@gmail.com> To: Skunkworks Mailing List <skunkworks@lists.my.co.ke> Sent: Wed, January 19, 2011 1:14:55 PM Subject: Re: [Skunkworks] HOW TO GET RICH QUICKLY... WORKING WITH A CON ARTIST On Wed, Jan 19, 2011 at 10:08 AM, Shadrack Mwaniki <shadrack_mwaniki@yahoo.com> wrote:
ha hah ha. Very interesting. Have already initiated conversation with the same guy. I want to try and con him and see how it goes. Will post you the trail of the e-mails conversation with him. Let me see how he behaves when i try to con him
Will do the same as well. If several skunks can bait the guy at least we can waste plenty of his time and really piss him off......which are some of the objectives of scambaiting. I'll put another twist to this ...I'm currently in Dublin, I'll tell the guy I'd like to pick up the phones myself on my way back to +254 and see whether he swallows it. BR S -- This message represents the official view of the voices in my head. _______________________________________________ Skunkworks mailing list Skunkworks@lists.my.co.ke http://lists.my.co.ke/cgi-bin/mailman/listinfo/skunkworks ------------ Skunkworks Rules http://my.co.ke/phpbb/viewtopic.php?f=24&t=94 ------------ Other services @ http://my.co.ke