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MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| reply to legendNYC
Re: [Spam] Kanicn
........ And then there were more scam fraud websites...!
A new audit of IP Address: 125.65.109.23 shows that the original 4 scam websites:
quote:
IP Address: 125.65.109.23
IP Location - Beijing - Beijing- Chengdu-saiya-cor
4 Results for 125.65.109.23
1. Kanicn.com
2. Keeptopfe.com
3. Keeptopfe.net
4. Selexpress.com
has now grown to 8:
Search Results for 125.65.109.23 [no reverse DNS set]
1. Charmpioneer.com = SCAM - FRAUD - SCAM
2. Foisonlw.com = SCAM - FRAUD - SCAM
3. Intlsss.net = SCAM - FRAUD - SCAM
4. Kanicn.com = SCAM - FRAUD - SCAM
5. Keeptopfe.net = SCAM - FRAUD - SCAM
6. Selexpress.com = SCAM - FRAUD - SCAM
7. Sh-yineng.com = SCAM - FRAUD - SCAM
8. Keeptopfe.com = SCAM - FRAUD - SCAM
The new arrivals such as Charmpioneer.com are also frauds. The payment options:
The fraudulent display of a hijacked US BBB logo, on a Chinese website no less:
This is clearly a global scamming operation, note the default Euro prices. Also, many of the Google search hits on the thread, over 800 so far this week, are from the UK. This confirms that the webmail account hijackings and resulting spam is targeting consumers from around the globe with this fraud.
Again if anyone has the time to engage them in a fake purchase attempt and can obtain and post the wire transfer details.
One report already details the Western Union / Money Gram instructions as:
----------------------------------
WENLING FENG
Kani Electronics World Trade Company
B-28-1, No 83, Fuxing Road,
Haidian District, Beijing China
Postal code:100038
----------------------------------
If your webmail account has been hijacked and used to send spam to recipients in your address book, change your password to a strong one. Check to make sure that the account is not set to auto respond with a copy of the spam, and also check that a signature has not been set with a copy of the spam.
MGD | |
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| reply to frenks
said by frenks  :...... Il n'est pas faux. Ce n'est pas une fraude, triche = vous trompe? Au contraire, mon frère. Ils sont une Grande Fraude.
MGD | |
Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:
| reply to frenks
said by frenks :Mon magasin [snip] Like it very much. [snip] triche? You do know English. I see it.
--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? | |
Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
 ·AT&T U-Verse
| reply to legendNYC
I love it: the more the shills try to plug for their scam, the more they expose it.
At the rate they're going, they're guaranteed to keep this topic at the top of Google's page rank.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
| |
redmind2
| reply to legendNYC
Here's the account information
--------------------------
According to your order we can accept Bank Wire Transfer and Western Union and please choose one way you like.
The information of the Bank Wire Transfer as follows:
Bank: Bank of China Henan Branch
Bank Address: NO.129,QIYI ROAD,NANYANG HENAN CHINA
The Holder`s Name: Zhu Huitao
First Name: Huitao(first name)
Last Name: Zhu(surname)
Holder's Address:NO.32,Gongnong Road,NANYANG HENAN CHINA
Account Number: 628572020003093
Swift Code: BKCHCNBJ530
If you choose this way,please email us and scan the copy receipt to us after you pay .
The information of Wsetern Union as follows:
The receiver's name: Wenling Feng
First name: Wenling
Last name: Feng
City:Beijing
Country:China
If you choose this way,please email us the Money Transfer Control Number and the Senders First name and last name.
After we confirm your payment and we'll email you all the invoices and the tracking number after sent out goods then you can track your goods online.It takes 5-7days to your place via EMS.Hope sincerely that we can do well our business and keep a good business relationship for a long time.Please contact us any time if you have any question when you are free.Look forward to your early reply .
Regards!
-------------------------------
I've seen the product information on www.kingacme.com and
I've transfer my money by wire transfer, but I immediately requested my bank to revoke it. The money is held in the transferring bank in one of the European countries, and I got a message that they'll send the money back to me with some revoke charge.
I'm wondering if there's anyway that I can sue them.
Through InterPol? | |
Frank Musht
@safaricom.com
| reply to legendNYC
Hi, Im suprised that Mohammed Ali from Kenya has dealt with this guys and still deals with them.
Im also from Kenya and i lost USD 900.00 to Kanicn. This is a fraud Company and please dont send money to them.
I wish this guy could help us trace his so called agent in china. | |
Doctor Four
My other vehicle is a TARDIS
Premium
join:2000-09-05
Dallas, TX
·AT&T U-Verse
| said by Frank Musht :
Hi, Im suprised that Mohammed Ali from Kenya has dealt with this guys and still deals with them.
I don't think he's from Kenya - the domain he posted from is CN (China). And he's more likely a shill than a buyer or victim.
--
"The trouble with computers, of course, is that they are very sophisticated idiots." - Doctor Who (from Robot)
| |
mkundu
@virginmedia.com |  reply to redmind2
I did use the same way to pay them and when i contacted them they told me they receie the money and they will not send me my tracking number i should wait for some time, from that statement i did feel that i lost my money | |
ahmed ginger
@apexcovantage.com | reply to legendNYC
how are you all
ok can i buy from www.myewell.com
they say to mee its ok to Shipping from theam.
Is there any one help me its okey or not okey | |
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| said by ahmed ginger :
how are you all
ok can i buy from www.myewell.com
they say to mee its ok to Shipping from theam.
Is there any one help me its okey or not okey
DO NOT BUY FROM THEM myewell.com = FRAUD SCAM FRAUD
myewell.com is part of a group of several hundred Chinese fraud domains that are all involved in hijacking webmail accounts and spamming. All the domains require payment via Money Gram / Western Union or via a wire transfer to Bank of China.
quote:
Email account hacked and all contacts are deleted
Reply Contact
It seems that my email account has been hacked and all my contacts have been deleted. Is is possible to restore them in any way?
At the same an auto-reply had been set up with the following answer:
Sent: Saturday, March 21, 2009 4:44 PM
Subject: Hi friend:
Hi friend:
Introduce you a good website:* www. myewell.com *
It is a large wholesaler who trade mainly in all kinds of electronical products for promotion. To my surprise, their products are very low price and high quality.
I bought an iphone from this website last month, and the iphone works very well! I think it is a shopping paradise which can bring you much benefit, so i want to share it with you! It is really worthy to have a try. Their contact information is: Email: {removed email address}
Best Regards!
»windowslivehelp.com/community/t/30342.aspx
»www.google.com/search?hl=en&q=my···oq=&aqi=
MGD | |
ahmed ginger
@apexcovantage.com
| reply to legendNYC
thank you
for your response
its incredible so from where can wee Shipping
all the site are Stealing as 
so any body know good site to shipping?
some people Say www.mphfec.com/ its good
if its nowt good i will never Shipping again 
please its good or now | |
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
1 edit | said by ahmed ginger :thank you for your response its incredible so from where can wee Shipping all the site are Stealing as so any body know good site to shipping? some people Say www.mphfec.com/ its good if its nowt good i will never Shipping again please its good or now Those people are WRONG, mphfec.com = FRAUD SCAM FRAUD
Check the domain registrations of the websites here: »www.domaintools.com. If they are registered in China, and require payment via Western Union / Money Gram or bank wire, then do not buy.
quote:
SCAM AND CHEATERS
mphfec.com This website took $6000.00 dollars and never sent merchandise and never sent my money back. They use this saying you owe there coutry taxes to get you to send more money. That company is located in China and that website again is MPHFEC.COM are a scam.
Please be careful, DO NOT ORDER ANYTHING FROM THIS WEBSITE>
»finance.google.com/group/google.···69c9cdd3
Hijacking & Spamming
»www.google.com/search?q=mphfec.c···=en&sa=2
I have located well over 500 of these fraud domains from China, so any search for electronics will bring up several. Be careful !! NEVER EVER SEND CASH for products!
MGD | |
RMCNet
join:2009-06-23
| VISA/Bank Transfer:
Bank name: Bank of China Panjiayuan subbranch of bank
Address: Chongwen District East grinding plant on the 7th Street Baoding Center Room 801,Block B,Beijing
A / C holder's name: MU CHUN XIAO
A / C No. :6285 6602 0092 871
Swift code: BKCH CN BJ 530
I confirm that your payment arrive, I will be using UPS and EMS Speedpost to send you the goods ,3-7 days to arrive, have any questions, please let me know.
Best wishes to you!
This is the guy behind lucksey.com
He is still currently on good terms with me if anyone wants me to try to get information out of him just ask, glad I found this site before I finished the deal  | |
Doctor Olds
I Need A Remedy For What's Ailing Me.
Premium,VIP
join:2001-04-19
1970 442 W30
clubs:
| said by RMCNet :This is the guy behind lucksey.com He is still currently on good terms with me if anyone wants me to try to get information out of him just ask, glad I found this site before I finished the deal Sure you are, Mr. site owner.
»answers.yahoo.com/question/index···3AAnie8I
--
What’s the point of owning a supercar if you can’t scare yourself stupid from time to time? | |
RMCNet
join:2009-06-23 | »i44.tinypic.com/25ovxbl.jpg
A screenshot of the email, I don't see how you can possible think I'm "Mr. site owner". Have an admin look at my I.P, I live in Minnesota, just trying to help. | |
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
2 edits | reply to RMCNet
said by RMCNet :VISA/Bank Transfer: Bank name: Bank of China Panjiayuan subbranch of bank Address: Chongwen District East grinding plant on the 7th Street Baoding Center Room 801,Block B,Beijing A / C holder's name: MU CHUN XIAO A / C No. :6285 6602 0092 871 Swift code: BKCH CN BJ 530 I confirm that your payment arrive, I will be using UPS and EMS Speedpost to send you the goods ,3-7 days to arrive, have any questions, please let me know. Best wishes to you! This is the guy behind lucksey.com He is still currently on good terms with me if anyone wants me to try to get information out of him just ask, glad I found this site before I finished the deal :D You should ask him if there are any custom fees or duty taxes, since that is the ruse they hit victims with after they send the funds. They use that delaying tactic to try and scam additional money from victims by telling them that the shipment has been held up for these additional taxes.
In comparing your wiring instructions to the ones above posted by "redmind2":
quote:
According to your order we can accept Bank Wire Transfer and Western Union and please choose one way you like.
The information of the Bank Wire Transfer as follows:
Bank: Bank of China Henan Branch
Bank Address: NO.129,QIYI ROAD,NANYANG HENAN CHINA
The Holder`s Name: Zhu Huitao
First Name: Huitao(first name)
Last Name: Zhu(surname)
Holder's Address:NO.32,Gongnong Road,NANYANG HENAN CHINA
Account Number: 628572020003093
Swift Code: BKCHCNBJ530
If you choose this way,please email us and scan the copy receipt to us after you pay .
The information of Wsetern Union as follows:
The receiver's name: Wenling Feng
First name: Wenling
Last name: Feng
City:Beijing
Country:China
If you choose this way,please email us the Money Transfer Control Number and the Senders First name and last name.
It is apparent that this China based scam has been operating for several years, and has grown into an entire industry resulting in an epidemic. Though it originally appeared to be concentrated in the Henan province of China, notorious for scammers, it has now spread all over.
One can find victims from around the globe, posting on many news articles regarding the Chinese police looking for police contact info. For example, these thread posts which began over two years ago are from victims reporting the identical crime format:
Here are some sample excerpts:
quote:
From: Nigel Orchard
To: >editor@rip-off.co.uk
Sent: Monday, August 06, 2007 5:15 PM
Subject: I've been ripped-off!
Dear Sirs
I purchased 2 Panasonic televisions form a website >http://www.top-un.com on the 27th of June. I transferred $915 to this account
International Money Transfer
our bank information is:
Bank address:BANK OF CHINA ,BEIJING BRANCH No.8 YaBaoLu,Beijing,China.
A/C holder is name:Xi Hua Wang
A/C No.:4060300-0188-069219-5
SWIFT code:BKCH CN BJ 110.
I have not received the goods, they just keep asking me for another hundred US dollars for China customs, I have asked for my money to be returned, but they have not returned money to my account, I just thought I would let you know, and maybe you can warn other people not to buy off this website.
----------------------------------------------------
By Ralph Harris ¨C August 25th, 2007 at 3:50 am
I had a similar experience:
The company I dealt with is:
W.D.Z.M.C.N. Co., LTD
Website: >http://www.wdzmcn.com/
Email: wdzmcn-211@hotmail.com
TEL £º+8681830457
Service Center Phone : +861063001839
After transferring a large sum of money by International Bank transfer, the only response I get is:
"But only through the Customs inspection can export these products to USA in order to send the high quality products to customer,so the Customs taxes standard is 27.5% of items price."
This information is for the benefit of other potential victims and a request for any advice to remedy the situation.
---------------------------------------
By Beniamin from Poland ¨C November 6th, 2007 at 7:29 am
this are the datails about the people, the name of the site changes from a cheat to a cheat but the name won't:
The Western Union address is as belowes:
- My first name : Guo Xiu
- My last name : Tan
- City:Nanyang
- Country:China
- Post code :473000
- Address:NO.129.QIYI ROAD,Nanyang HeNan CHINA
and:
-Bank name:Bank of China
-Address:NO.129.QIYI ROAD,Nanyang HeNan CHINA
-A/C holder's name: XiaoPing Sun (first name is xiaoping last name is sun)
-A/C holder's No: 6296740010200077236
-Swift code: BKCH CN BJ 530
The MoneyGram address is as belowes:
- My first name : Guo Xiu
- My last name : Tan
- City:Nanyang
- Country:China
- Post code :473000
- Address:NO.129.QIYI ROAD,Nanyang HeNan CHINA
Ref: »www.chinatechnews.com/2005/12/02···ng-gang/
This is a multi year crime spree perpetrated on victims from all over the world. It has now grown into a large scam industry that it is hard to believe that the Bank of China and the authorities are not aware of this. Both Money Gram and Western Union should be alerting victims who are transferring money to China about this fraud.
»stopthedrugwar.org/chronicle/532···rackdown
»www.google.com/search?hl=en&q=BK···oq=&aqi=
I am also disturbed by what appears to be multiple subnets of IP addresses in the US, leased from Softlayer Tech. which upon initial review appears to be entirely devoted to hosting hundreds of suspicious websites. Many of them contain name components such as "Ebay" or "Nike" "Jordon" etc. which are clearly trademark violations used to lure victims.
Though several thousand of the fraud scam domains are hosted in China, the discovery of fraud groups utilizing faster US based hosting resulted from the audit of the known fraud myewell.com.
Though myewell.com is currently hosted on a dedicated IP 174.37.37.133. That IP appears to be a subnet leased from Softlayer Tech:
----------------------------
== Additional Information From rwhois://rwhois.softlayer.com:4321 ==
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.174.37.0.0/18
network:Auth-Area:174.37.0.0/18
network:Network-Name:SOFTLAYER-174.37.0.0
network:IP-Network:174.37.37.128/26
network:IP-Network-Block:174.37.37.128-174.37.37.191
network:Organization;I:Yitian technology limited company
network:Street-Address:No.1226 Xiahe road,No.18 12F jutian masion,Xiamen,Fujian,China
network:City:xiamen
network:State:ot
network:Postal-Code:361004
network:Country-Code:EH
network:Tech-Contact;I:
network:Abuse-Contact;I:
network:Admin-Contact;I:IPADM258-ARIN
network:Created:20090317
network:Updated:20090317
network:Updated-By:
----------------------------
I am unable to find any documentation for: Yitian technology limited company or its listed address.
If you review the hosting history of myewell.com
myewell.com
IP Address History:
Event Date Action Pre-Action IP Post-Action IP
2009-03-09 New -none- 67.228.236.65
2009-03-30 Change 67.228.236.65 174.36.140.214
2009-04-06 Change 74.36.140.214 174.37.37.133
The prior IP address of 174.36.140.214 is also part of a Softlayer subnet dedicated to the same China based :Yitian technology limited company. That IP is currently hosting these suspicious domains:
----------------------------
174.36.140.214
1. 365hotbuy.com
2. Adetrade.com
3. Atophandbag.com
4. Brand-bay.com
5. Brand-oem.com
6. Cada123.com
7. Eby-asp.com
8. Ele-bay.com
9. Ele-eden.com
10. Ele-stores.com
11. Ele-y100w.com
12. Elewholesale.com
13. Eshoesoffer.com
14. Fastnewbuy.com
15. Gaokegs.com
16. Globseason.com
17. Good-lookingshoes.com
18. Handbagaaa.com
19. Huaye8.com
20. Jordan23link.com
21. Keyavo.com
22. Likeitso.com
23. Mickybuy.com
24. Niceshoes4u.com
25. Nike85.com
26. Okeybags.com
27. Okeyclothes.com
28. Okeyjersey.com
29. Packstrade.com
30. Reborn2008.com
31. Replica-oem.com
32. Shawinproducts.com
33. Shidaimall.com
34. Shoevent.com
35. Shuenwoyi.com
36. Sneakers-apparels.com
37. Sugefac.com
38. Trade-eden.com
39. Trade-on-alibaba.com
40. Trustwholesaler.com
41. Ui-mall.com
42. Watchesshowhappy.com
43. Welt188.com
----------------------------
As per the above history, the IP where myewell.com was born and remained for its first three weeks: 67.228.236.65, is also subbed to:
----------------------------
== Additional Information From rwhois://rwhois.softlayer.com:4321 ==
network:Class-Name:network
network:ID:NETBLK-SOFTLAYER.67.228.224.0/19
network:Auth-Area:67.228.224.0/19
network:Network-Name:SOFTLAYER-67.228.224.0
network:IP-Network:67.228.236.64/28
network:IP-Network-Block:67.228.236.64-67.228.236.79
network:Organization;I:Yitian technology limited company
network:Street-Address:No.1226 Xiahe road,No.18 12F jutian masion,Xiamen,Fujian,China
network:City:xiamen
network:State:ot
network:Postal-Code:361004
network:Country-Code:EH
network:Tech-Contact;I:
network:Abuse-Contact;I:
network:Admin-Contact;I:IPADM258-ARIN
network:Created:20080528
network:Updated:20080617
network:Updated-By:
----------------------------
A random audit of that entire network: IP-Network-Block:67.228.236.64-67.228.236.79 shows that it appears to be an exclusive host of these domains:
----------------------------
67.228.236.64
1. Bmbyk.com
2. Chwilde.com
3. Cn-nikeshoes.com
4. Ebayholder.com
5. Elenot.com
6. Gleefair.com
7. Jrdfashions.com
8. Kyuic.com
9. Naitasports.com
10. Nikegem.com
11. Orzeye.com
12. Ozcerct.com
13. Pickjordan.com
14. Ptjinling.com
15. Retail-shoes.com
16. Soccerjersey-shop.com
17. Sun-v.cn
18. Sun-v.com.cn
19. Tohitrade.com
20. Ttsycn.com
21. Zjornament.com
----------------------------
67.228.236.65
1. Apparelangels.com
2. Db2012.com
3. Exportnike.com
4. Intersold.net
5. Kenviya.com
6. Magneticf.com
7. Mickyhere.com
8. Nike-goldseller.com
9. Nikemovement.com
10. Onstylish.com
11. Whole925.com
----------------------------
67.228.236.66
-0-
----------------------------
67.228.236.67
1. Biz-ele.com see:»www.google.com/search?hl=en&q=%2···oq=&aqi=
----------------------------
67.228.236.68
1. Unionproduct.com
----------------------------
67.228.236.69
1. Aoagoog.com
2. Btvhk.com
3. Cheapjordanshoesonsale.com
4. Jordanshoesjordanshoes.com gs
5. Jxbrandshoes.com
6. Nikeshoesnikeshoes.com
7. Peango.com
8. Printingwaiter.com
9. Tms-keyboard.com
10. Zdstyle.com
11. Zhizimould.com
----------------------------
67.228.236.70
-0-
----------------------------
67.228.236.71
1. Shirt888.com
----------------------------
67.228.236.72
1. Alicetrade.com
2. B2b-eden.com
----------------------------
67.228.236.73
1. Replica-golf.eu
----------------------------
67.228.236.74
1. Beijitrade.com
2. Ele-exp.com
3. Ffe2.com
4. Jodan23club.com
5. Jollyexport.com
6. Jordan23club.com
7. Okeywear.com
8. Pickele.com
9. Richglorytrade.com
10. Theworldway.com
11. Tostorevip.com
12. Waystrade.com
13. Wtolocker.com
----------------------------
67.228.236.75
1. Hk8666.com
2. Keepingfashion.com
----------------------------
67.228.236.76
1. Beausac.net
2. Dh-inspection.com
3. Ecshoes999.com
4. Edoplaza.com
5. Fashionfine.com
6. Gobaybay.com
7. Jerseysaaa.com
8. Macsky168.com
9. Myjoymartt.com
10. Nikeint.com
11. Nikeshoessell.com
12. Nikesos.com
13. O-unique.com
14. Shoealibaba.com
15. Shoeok.com
16. Top-trouble.com
17. Trade2002.com
----------------------------
67.228.236.77
1. Zjbonny.com
----------------------------
67.228.236.78
1. 21bizsky.com
2. Ccanis.com
3. Direct-selling168.com
4. Jerseysid.com
5. Putonnike.com
----------------------------
67.228.236.79
-0-
----------------------------
While I have not examined every one, the random sample shows that they are marketing everything from Rolex watches to electronics, and all require payment via the same vectors.
Also be advised that anytime you see electronics advertised as having a "World Wide Warranty" you know that it is bogus. no such warranties exist. All electronics manufacturers issue country specific warranties, and thus you often see a reference to "Grey market products" which means that the product is exported and sold in a country that the manufacturer did not authorize it to be, and is not covered. That of course is in reference to products that actually ship, and not in this case where it is purely a money scam.
I am surprised that this fraud, originally a Chinese cottage industry, which has now progressed to a full fledged enterprise, has not generated much mainstream media attention, or at least that I can find.
A rough count alone of these fraud domains hosted in China now numbers in the several thousands.
MGD | |
nznznz
@co.nz
| reply to legendNYC
http://www.authentic-elecs-supplier.com/ is Scam or not ???
Please any one tell me this web site is scam or not ?? I have order product from this web but still not paying yet i ask them i wanna pay by paypal or crdit crd but the said no only western u, n bank trnsfr. here their reply please any one advise thank u.
Hello ???
OK, Here is our Bank Account details for you to do Bank Transfer:
BANK'S NAMEFBANK OF CHINA BEIJING BRANCH FENGTAI DONGDAJIE SUB-BRANCH
BANK'S ADDRESSFNo.19 Dongdajie Rd, Fengtai District, Beijing
SWIFT CODE/BICFBKCHCN BJ 110
BENEFICIARY'S NAMEFYao Ren (first name: Yao, last name: Ren)
BANK ACCOUNT NO/IBANF 6013820100005272920
Company address: No.1 Shangdi Eastern Rd,Haidian District, Beijing, China
Zip Code: 100083
Tel: 0086-1352-627-2983
Please send us the receipt after the payment is finished, and once it is confirmed, we will send your package and inform you the tracking number, then you can receive it in 4 to 5 days.
Look forward to doing more business with you.
Best regards
Crystal
------------------
Hi Crystal
Can you please give me the detail of Bank Transfer, your name, address and phone number please. I just make a record if something wrong I have evidence and I can get refund from my bank
Best Regards
??????????
From: es@authentic-elecs-supplier.com [mailto:es@authentic-elecs-supplier.com]
Sent: Wednesday, June 24, 2009 9:45 AM
Hello ?????,
Of course we are not scamner, Here are some tracking numbers: EE054161482CN, EE054093195CN, EE054161505CN, EB022310812CN, check by: »www.ems.com.cn/english-main.jsp you can see our customers can receive their orders without any problem after they made the payment.
Hope we can have very good business together.
Best regards
Crystal
--------------------------
Hi Crystal
I saw a quite web site that saying that your web site some kind of scam, please let me do my study for while before I pay to you because if you are not we will order a lot product from you because we looking for supplier from china. Please understand that for our own safety. PayPal and Credit card is the safest to pay products and we know who we paying for, Please be patience.
Yours sincerely
????????
From: es@authentic-elecs-supplier.com [mailto:es@authentic-elecs-supplier.com]
Sent: Wednesday, June 24, 2009 9:08 AM
---------------------------
Hello ????????
Many thanks for your reply.
Sorry that we don't use credit card or paypal, they are inconvenient for our funds circulation.
Best regards
Crystal
----------------------------
Hi Crytal
I would like to pay by credit card or paypal, its fastest way to do it.
Please advice
???????????
From: es@authentic-elecs-supplier.com [mailto:es@authentic-elecs-supplier.com]
Sent: Wednesday, June 24, 2009 1:59 AM
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Dear ???
Thanks very much for your order.
The price of our 100% ORIGINAL Nokia N96 16GB 5MP WiFi GPS TV Unlocked is 112eur include the shipping cost.
It is Authentic from Nokia company directly, also with 1 year international guarantee and 50 working days return policy. Also it is fully unlocked with SIM free, can work with any network.
And you can pay for it via Moneygram, Bank Transfer, or Western Union, could you please tell us which one you want to use? once the payment is ok, we will send your item asap and offer you the tracking number, then you can receive it in 3 to 4 days.
If any question, please feel free to inform us, we will be very pleased to assist you.
Look forward to your early reply.
Best regards
Crystal
| |
RMCNet
join:2009-06-23 | reply to MGD
Re: [Spam] Kanicn
Thank you for taking me seriously MGD, Is there any information I should try to get out of him that will help to catch him? | |
MGD
Premium,MVM
join:2002-07-31
Fort Lauderdale, FL
| Tell them that you really want to place the order, but you would like to check some references. Ask them for the email address of a prior customer from the US who you could request a transaction reference from. Explain that this is a necessary procedure because they will not accept forms of payment that have recourse. In order to send cash you must be able to check references for prior successful orders from the US. If you can obtain good references you may even increase your order.
If they give you an email address, go ahead and ask for a reference. If you get a reply then the headers can be checked to see where the mail originated from. If it happens you can also get a best shot attempt from them of their English skills.
Also, again ask if there are any custom fees in addition to the total price.
In terms of identifying and/or catching these criminals, well the odds are between very slim and none, and they are very optimistic odds.
MGD | |
krc
@sbcglobal.net
| Re: [Spam] Kanicn..shhkkj.com
Is this site a scam? pleasr advise..I'm trying to order dj equipment but they won't allow paypal or cc..they only say yuo have to purchase 5 or more products b4 you become vip...also this is their contact info::
2. The payment way .western union or Bank wire Transfer
The method of Wester Union :
The Western Union address is as belowes:
-My first name is: Yun chun
-My last name is: Xu
-City: Shanghai
-Country:China
-Post code :200023
-Address: Number570,huaihai Road,shanghai China
-We will need the following information from you after
you have sent the payment:
-Money Transfer Control Number (MTCN)
-Senders Name and shipping information
-Item name
The method of Bank wire Transfer :
BANK OF CHINA
Bank wire Transfer
-Bank name:BANK OF CHINA NANYANG BRANCH HENAN PROVINCE P.R.CHINA
-Address:NO.59,zhongzhou Road,nanyang China
-A/C holder's name: Yun chun Xu
-A/C No.: 628573020002213
-Swift code: BKCH CN BJ 530
3.When we confirm your payment we will send20your product to you immediately. After that we will send to you the tracking number. Please let me know when you finish your payment and send your detail address.
Happy shopping.
Best regards.
Irene.
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