Busted!!!
I saw this offer, IPHONE4g at dealfish@$300, and decided to give the brilliant offer a try. I emailed the guy and after having a LONG conversation, thought i should share this brilliant business venture with fellow skunks; ADVERTISE that you sell high end phones at VERY fair prices, put up a website then CON-vince the large market of internet users [read non-skunkers] to send you the money for the purchase.
Here's the conversation
[Sorry if its a bit long, but I am sure we can do better than this guy]
[I email him inquiring for the phone(image) and he/she requests a chat]12:46 AM aliyustore: HELLOhow are you?12:47 AM me: i'm goodwas inquiring on the iphone 4aliyustore: yes we got your mail nowdid you get our reply??me: So how does the payment work?Yes I didaliyustore: ok12:48 AM we accept payment via western unionthen we proceed with the shipment immediatly we confirm your paymentme: So I just send money?aliyustore: you will get your goods within 3days via fedexme: I just send the moneyaliyustore: yesme: ??
12:49 AM aliyustore: and after we confirm your payment then we proceed with the shipmentwhere are you from?me: Kenya... I'm asking on the security grounds...12:50 AM Like how do i confirm through western union that the account im sending to is legit?aliyustore: lookwe are legit and regsitered company in UK12:51 AM you will need to pay directly to our company accountant [accountant?]
then as soo as he confirm your payment then we proceed with your shipment via fedexme: Okay. Thanks Whats the company name and details please12:52 AM aliyustore: then we send you the ytarcking codes for your shipment for you to confirm your shipment online before it gets to your doorstepyou can visit our company website for more details12:55 AM me: please give me yours stores address
please give me your store's address
5 minutes 1:01 AM aliyustore: hello1:02 AM are you there?me: I'm still herealiyustore: okare you ready to order now?1:03 AM me: Give me a min
aliyustore: ok [with the UK having an online database for their reg. companies i check it using their company no and it is not their company no, I return with a grin
http://wck2.companieshouse.gov.uk/331360392b81ee94ce9b62b6f366e7eb/compdetails]1:07 AM me: How are you...aliyustore: coolyes1:08 AM me: Can you give me the company names and details i am to use to send the money toaliyustore: okdo you have western union in your country??1:09 AM first you need to send us your full delivery details where you want the goods to be deliveryme: Yes, theres also money gram, whichever you preferaliyustore: okwestern union is okfirst you need to send us your full delivery details where you want the goods to be delivery
me: I just want a piece1:10 AM aliyustore: do you want to order that 3 units????me: IPHONE 4onlyaliyustore: okme: at the asked priceqouted pricealiyustore: our offer is still onBUY 2 GET 1FREEBUY 3GET 1 FREE + FREE SHIPPING COST1:11 AM BUY 5 GET 2 FREEme: So do i scan the receipt or how do you know i've sent the moneyNo offer for now, leg me first try the servicealiyustore: yes you will scan the receiptand send us the payment details such as the MTCN,FULL SENDER'S NAME1:12 AM country money sent from???me: What i meant is that let me try one phone, then i can order morePlease give the details i need1:13 AM aliyustore: okfirst you need to send us your full delivery details where you want the goods to be delivery
1:15 AM me: Ive sent italiyustore: send us your delivery address to our mail nowokwait1:16 AM so when can you make the payment?so as to proceed with the shipment fast?me: As soon as you give the detailsaliyustore: oki will email you now the payment detailos1:19 AM me: I need to leave nowEmail the details when readyaliyustore: waitcheck your mail now1:20 AM did you get it?me: Not yetaliyustore: check againnowww?????1:21 AM did you get it now? [I get the email: image]
me: Sorry I cannot send it to individuals
1:22 AM i dont sned money to individuals. Is there another way
aliyustore: that is our company accountaccountant information [accountant?? Boss, are you serious]
don't worryam the sales manager
ok [i love this guy]1:23 AM me: Oh yeah,, Review your company number too.. Its registered to a different company....!aliyustore: what do you mean?my boss have bike company too1:24 AM what time is it there?me: It aint a bike company..1:25 AM aliyustore: he has 3 companys.........me: Work with me, ill cover up all the dirt
aliyustore: what do you meanTake carealiyustore: why?
wht wrong???1:26 AM me: thats the company number on your FREE websitealiyustore: no nome: given on your free website :-)aliyustore: what number are you taking aboutme: Company noaliyustore: contact number???1:27 AM me: No, registered company no. and the certificatework with me i'll helpaliyustore: yes that is our compant detailsso what wrong?me: Compant number is wrong, sir1:28 AM company noaliyustore: ohhhhabout about that1:29 AM me: Thank you for your timealiyustore: meaning what?are you not ready to order again [Really? Boss? I'm in Love, really]
you can see our company certificatesi don't just understand youme: All the details you are giving me are apenrtky made up...1:30 AM aliyustore: no no nowhat do you mean by thatme: Your company...06900783 belongs to LEISURE SOFTWARE [As my Luo friend would say; Its in the computer! So its there! what are you saying bwana?!]
aliyustore: nothere should be a mistake1:31 AM me: The payment is to an INDIVIDUAL not a companyaliyustore: becox can't you see from our registered certificateit is for company not to a personme: I can make that right now and email it to you with my name on it, friendaliyustore: you will be given the tror you tacking number for you to confirm your shipment1:32 AM what do you mean?me: Payment is to GELLIS AARONaliyustore: okso when are you making the paymentso as to infor the shipping company about your shipoment1:33 AM me: Good night buddy, you have just given me a way of making money quickly.aliyustore: what?1:34 AM are you not buying again?SCAMMMMMMMM
Currently we are negotiating in working together. If you have any other ideas, please contact me off-list, or on-list, whichever you prefer!!!!
Have a Blessed day.
Lenchipai Nakodony
Suntel(K) Ltd
Skype me:lenchiiz
"Idealism is what precedes experience"
Share photos & screenshots in seconds...
Try FREE IM ToolPack at www.imtoolpack.com
Works in all emails, instant messengers, blogs, forums and social networks.
_______________________________________________
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