This guy spams the forum. "Selling" cheap phones, but you know they take Western Union transfer, and never send goods.
I IM'ed him posing as a buyer.

My grammer and spelling is intentionally bad throughout the conversation.
At one stage, Mauricio joins the conversation.
Its really quite funny.


I MSN the guy out of the blue...

Tony says:
Hiya

WHOLESALE ELECTRONICS says:
Hello

Tony says:
do you sell the phones

WHOLESALE ELECTRONICS says:
yes

Tony says:
cool

WHOLESALE ELECTRONICS says:
Brand new Mobile phones

Tony says:
I saw your ad

WHOLESALE ELECTRONICS says:
What Brand and model do you want to buy ?

Tony says:
N95

Tony says:
i need some

Tony says:
cheap

WHOLESALE ELECTRONICS says:
ok

Tony says:
for my company

WHOLESALE ELECTRONICS says:
how many

Tony says:
I need 83 N95s and about 4 blackberrys

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
good

Tony says:
what price?

WHOLESALE ELECTRONICS says:
What model of the Blackbery

Tony says:
not sure

Tony says:
what models you have

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
I can give you all for $19,000usd

WHOLESALE ELECTRONICS says:
including the cost of shipment

Tony says:
how do I pay

Tony says:
where are you?

WHOLESALE ELECTRONICS says:
we are located in UK

WHOLESALE ELECTRONICS says:
Where are you located

WHOLESALE ELECTRONICS says:
?

Tony says:
why do you spam forums to sell phones?

WHOLESALE ELECTRONICS says:
We are looking for Buyers

WHOLESALE ELECTRONICS says:
We are trying to out look our store

Tony says:
but isnt spamming bad

WHOLESALE ELECTRONICS says:
Where are you located

WHOLESALE ELECTRONICS says:
???

Tony says:
New Zealand

WHOLESALE ELECTRONICS says:
Can you send me an email now with your full shipping address

WHOLESALE ELECTRONICS says:
and also your mobile phone Number

Tony says:
Im not sure about doing business with some who spams forums is all

WHOLESALE ELECTRONICS says:
Full Name ::
Product ,Brand and Model ::
Quantity::
Address ::
City ::
Zip code ::
Country ::
Mobile Phones Number ::
Tony says:
Or do you get permission to post ads on forums?

WHOLESALE ELECTRONICS says:
Ohh

WHOLESALE ELECTRONICS says:
Yes

WHOLESALE ELECTRONICS says:
You can check all our company Detaisl

Tony says:
So you have permission to advertise on geekzone?

WHOLESALE ELECTRONICS says:
We are very legit and good Company

WHOLESALE ELECTRONICS says:
yes

WHOLESALE ELECTRONICS says:
I just advertised there now

Tony says:
cool. did it cost you much to advertise in there?

WHOLESALE ELECTRONICS says:
i did just 5 posting there now

WHOLESALE ELECTRONICS says:
not so much

WHOLESALE ELECTRONICS says:
you can check all our company detaisl

WHOLESALE ELECTRONICS says:
They are very good and legit company here in the UK

Tony says:
great, i will talk to Geekzone owner about placing order with you

Tony says:
anyone who partners with them is trustworthy to me

WHOLESALE ELECTRONICS says:
Are a moderator in there

WHOLESALE ELECTRONICS says:
We are tructhworthy

WHOLESALE ELECTRONICS says:
For this Transaction

WHOLESALE ELECTRONICS says:
You are only to make an upfront payment of 30%

WHOLESALE ELECTRONICS says:
and the balance after you get your mobile phones

Tony says:
cool

WHOLESALE ELECTRONICS says:
So that you can know we want to do good Business

WHOLESALE ELECTRONICS says:
Ok

WHOLESALE ELECTRONICS says:
I will like you to send all the details i have requested so that we can proceed on the Business

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
Do you have a mobile store

WHOLESALE ELECTRONICS says:
?

Tony says:
right, I just go ask Geekzone owner about you to ease my mind

Tony says:
I have employees

Tony says:
not phone store

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
You mean have an employee

Tony says:
yes

WHOLESALE ELECTRONICS says:
Who help you to sell the Mobile phones

Tony says:
What warranty on the phones?

WHOLESALE ELECTRONICS says:
I will like you verify all our company details for yourself

WHOLESALE ELECTRONICS says:
Even geekzone might not be able to give you the right answer

Tony says:
how come?

WHOLESALE ELECTRONICS says:
They comes with 12 months warranthy

WHOLESALE ELECTRONICS says:
and also 90 days return policy

WHOLESALE ELECTRONICS says:
Because they might not have all the detaisl i wil;l give to you now

Tony says:
I just added the geekzone guy on msn

Tony says:
but

Tony says:
he not answered me yet

WHOLESALE ELECTRONICS says:
i want to give you all the Company detila for your verifications

WHOLESALE ELECTRONICS says:
Ok

WHOLESALE ELECTRONICS says:
can i hav ehis id

WHOLESALE ELECTRONICS says:
can i have the geek zone guy id i want to add him also

Tony says:
ok

Tony says:
hang on

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
his he talking to you now

WHOLESALE ELECTRONICS says:
?

Tony says:
just saying hi to him

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
has he responded to you

Tony says:
not yet

WHOLESALE ELECTRONICS says:
ls give me his id i will like to talk to him also

WHOLESALE ELECTRONICS says:
Pls give me his id i want to add him and talk to him also

WHOLESALE ELECTRONICS was added to this conversation. Handwriting is no longer supported because not all participants can view handwritten messages. Handwritten messages will be sent as text.

WHOLESALE ELECTRONICS says:
ok

I invite Mauricio into the MSN conversation with me and the scammer...

Tony says:
Hello are you there Mr Geekzone?

Mauricio says:
Hi

Tony says:
Hi I am Tony

WHOLESALE ELECTRONICS says:
ow are you today my geek zone

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
and many name is Fettey

Mauricio says:
Hello Tony... Hello Fettey

Tony says:
Mr Wholesale ELectronix and I are doing business

Tony says:
He paid to advertise phones on your forum

WHOLESALE ELECTRONICS says:
ok

Mauricio says:
Oh, ok

Tony says:
and I want to buy some

Mauricio says:
Yes, that's right...

WHOLESALE ELECTRONICS says:
Am a new Member in the geek zone

WHOLESALE ELECTRONICS says:
and My Tony want to buy some Mobile phone from our company

Mauricio says:
I don't quite remember the advertising, but we have so many ads that it flies... But, yes if he advertises on the site it's great...
Trust him.

WHOLESALE ELECTRONICS says:
Ok

Tony says:
Great thanks maurico

Mauricio says:
No problem...

Tony says:
I will buy from him

WHOLESALE ELECTRONICS says:
Thanks you mr geekzone

WHOLESALE ELECTRONICS says:
Ok

Mauricio says:
Cheers for that. It's good to support our advertisers

WHOLESALE ELECTRONICS says:
Thnaks for your time mr geek zone

Tony says:
thanks

Mauricio says:
No problem... Good night folks!

WHOLESALE ELECTRONICS says:
ok

Tony says:
goodnight!!

WHOLESALE ELECTRONICS says:
Bye

Mauricio leaves the MSN conversation...

WHOLESALE ELECTRONICS says:
Good Night mr Geek Zone

WHOLESALE ELECTRONICS says:
So Mr Tony

WHOLESALE ELECTRONICS says:
Hello

WHOLESALE ELECTRONICS says:
Tony

Tony says:
yes

Tony says:
sorry was on phone

WHOLESALE ELECTRONICS says:
Ok

WHOLESALE ELECTRONICS says:
i want you to send all your details of shipment now to my email now

WHOLESALE ELECTRONICS says:
delectronicsgadgetltd@lycos.com

WHOLESALE ELECTRONICS says:
ok

Tony says:
ok

WHOLESALE ELECTRONICS says:
can i have your mobile phone Number now

Tony says:
I send you with email

WHOLESALE ELECTRONICS says:
Or can you call me now

WHOLESALE ELECTRONICS says:
+447011137845

WHOLESALE ELECTRONICS says:
for more details

Tony says:
will call tomorrow

Tony says:
but email now

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
ok good

WHOLESALE ELECTRONICS says:
What tells the time now in New Zealand

Tony says:
are you licenced seller in New Zealand with Department Of Radio Technology certification?

Tony says:
I just need to know that

WHOLESALE ELECTRONICS says:
no

WHOLESALE ELECTRONICS says:
e are from United Kingdom

WHOLESALE ELECTRONICS says:
and want to expand our Business Network

WHOLESALE ELECTRONICS says:
all around the globe

Tony says:
ahh

Tony says:
great

WHOLESALE ELECTRONICS says:
ok

Tony says:
so what about bulk deals then

WHOLESALE ELECTRONICS says:
That is not problem

Tony says:
Give me options

WHOLESALE ELECTRONICS says:
Options like

WHOLESALE ELECTRONICS says:
?

WHOLESALE ELECTRONICS says:
For you order you are going to get 5 unit of the Nokia N95 for free as discount

WHOLESALE ELECTRONICS says:
Ok

WHOLESALE ELECTRONICS says:
and the balance payment of 70% after you get your mobile phones

WHOLESALE ELECTRONICS says:
Ok

Tony says:
oh great

Tony says:
so 30% down, then I get phones?

WHOLESALE ELECTRONICS says:
yes

Tony says:
can i get more at same price later, or should I buy bulk for stores now

WHOLESALE ELECTRONICS says:
$6,000usd

Tony says:
how many units can you supply at once?

WHOLESALE ELECTRONICS says:
we can suplly you with 200unit at once

Tony says:
no more?

Tony says:
I have 18 stores

Tony says:
we normally buy 2000 at once

Tony says:
83 is for staff, but I need lots more if I am to sell in stores

WHOLESALE ELECTRONICS says:
let us start with just 100 units

WHOLESALE ELECTRONICS says:
Ok

Tony says:
ok

Tony says:
i emailed you

WHOLESALE ELECTRONICS says:
and after when we get our new stock by januarry we can supply you with 2,000 upward

WHOLESALE ELECTRONICS says:
i got the email

Tony says:
ok

WHOLESALE ELECTRONICS says:
But you did not send the shipping addres

Tony says:
oh, hang on

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
your 30% down payment is just $6,000usd

Tony says:
how best to pay that?

Tony says:
I cant do it until tomorrow

Tony says:
its late at night here now

WHOLESALE ELECTRONICS says:
Western Union Money Transfer

WHOLESALE ELECTRONICS says:
you know Western Union

WHOLESALE ELECTRONICS says:
that is the fastest and the best

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
i will send you the details as soon as you send the Shipping address

WHOLESALE ELECTRONICS says:
Ok

Tony says:
ok

WHOLESALE ELECTRONICS says:
so you will send the Money tommorow morning ..

Tony says:
Yes.

WHOLESALE ELECTRONICS says:
i will package the 100 mobile phone now and i will get them ready for shipment

Tony says:
When will you send the phones?

WHOLESALE ELECTRONICS says:
Ok

Tony says:
ok

WHOLESALE ELECTRONICS says:
i will sned it first thing tommorow morning UK

WHOLESALE ELECTRONICS says:
time as soon as we confirm the payment of 30%

WHOLESALE ELECTRONICS says:
ok

WHOLESALE ELECTRONICS says:
and i will send to you the Tracking Number and the AIRWAY BILL for your confirmations of the shipment

WHOLESALE ELECTRONICS says:
am waiting for the email

WHOLESALE ELECTRONICS says:
So that we can package the order and label them for shipment to the address you want to provide

WHOLESALE ELECTRONICS says:
Ok

Tony says:
My address is P.M. H.Clark, PO Box 784, Wellington, New Zealand.

WHOLESALE ELECTRONICS says:
pls send to mt email

WHOLESALE ELECTRONICS says:
and also your mobile phone Number

WHOLESALE ELECTRONICS says:
Full Name ::

Product ,Brand and Model ::
Quantity::
Address ::
City ::
Zip code ::
Country ::
Mobile Phones Number ::

WHOLESALE ELECTRONICS says:
send all those details to my email

WHOLESALE ELECTRONICS says:
ok

Tony says:
I sent my address

WHOLESALE ELECTRONICS says:
i got the email

Tony says:
100 N95's

WHOLESALE ELECTRONICS says:
Yes

Tony says:
are you sure thats all you can do to start?

Tony says:
I really need more

Tony says:
how many you got in stock now?

WHOLESALE ELECTRONICS says:
500 units

WHOLESALE ELECTRONICS says:
But the problem i with the payment

WHOLESALE ELECTRONICS says:
You can only send $5,000usd at once via Western Union

WHOLESALE ELECTRONICS says:
Ok

Tony says:
oh no

Tony says:
how do i get around that?

WHOLESALE ELECTRONICS says:
I can sell all of them to you

WHOLESALE ELECTRONICS says:
Only if you can do 3-5 transaction sin a day

Tony says:
ok

Tony says:
how much deposit for the 500

WHOLESALE ELECTRONICS says:
$20,000usd

WHOLESALE ELECTRONICS says:
so you have to do 4 Transactions

Tony says:
so four payments

WHOLESALE ELECTRONICS says:
$5,000ud each

WHOLESALE ELECTRONICS says:
yes

WHOLESALE ELECTRONICS says:
is that okay

Tony says:
ok.

Tony says:
yes

WHOLESALE ELECTRONICS says:
ok

Tony says:
so how do I sent to you

Tony says:
what details?

WHOLESALE ELECTRONICS says:
So we will package the items now

Tony says:
yes please

WHOLESALE ELECTRONICS says:
and get your mobile phone ready for shipment to your address

Tony says:
hey I can pay right now

Tony says:
I just figures out

Tony says:
I can do internet bank transfer

Tony says:
way quicker

Tony says:
and safer for us

WHOLESALE ELECTRONICS says:
and i will send to you now the Company Western Union Details for you to send the Money .

Tony says:
you cant lose money then

WHOLESALE ELECTRONICS says:
You can do it Western Union first thing tommorow

WHOLESALE ELECTRONICS says:
we like it via Western Union

WHOLESALE ELECTRONICS says:
Ok

Tony says:
I will just do the bank transfer now its much easier

WHOLESALE ELECTRONICS says:
Why are you i a hate

WHOLESALE ELECTRONICS says:
haste

WHOLESALE ELECTRONICS says:
Do it via Western Union first thing tommorow morning

Tony says:
ok

Tony says:
how do i direct it to you?

WHOLESALE ELECTRONICS says:
i will send the details to you now

Tony says:
Is Western Union safe for both of us? I never used them before

WHOLESALE ELECTRONICS says:
just wait

WHOLESALE ELECTRONICS says:
it is very good

WHOLESALE ELECTRONICS says:
Fast and Reliable

Tony says:
do they have payment insurance, so my money comes back if phones dont turn up?

Tony says:
NZ Post is very bad at sending large packages

WHOLESALE ELECTRONICS says:
That is not possiblke your phone will turn out

WHOLESALE ELECTRONICS says:
Ok

WHOLESALE ELECTRONICS says:
and if the phone does not trun pout from the custom

WHOLESALE ELECTRONICS says:
We will send you back your money

Tony says:
Great

WHOLESALE ELECTRONICS says:
while we get out items back from the pOST

Tony says:
I am glad to deal with reputable company

WHOLESALE ELECTRONICS says:
Let me send you the details

Tony says:
okay

WHOLESALE ELECTRONICS says:
what is your ,mobile phone Number

Tony says:
I dont use a mobile myself, my secretary takes all my calls for me

WHOLESALE ELECTRONICS says:
ok

Tony says:
i hate mobiles. I just sell them

Tony says:
haha

WHOLESALE ELECTRONICS says:
Cos i will like to call you as soon as we ship out the mobile phone

WHOLESALE ELECTRONICS says:
k

WHOLESALE ELECTRONICS says:
let me have the Number to your secretary .

Tony says:
You send me receipt for the money by post when you send phones

Tony says:
that make me happy

WHOLESALE ELECTRONICS says:
yes

WHOLESALE ELECTRONICS says:
we send the Reciept

WHOLESALE ELECTRONICS says:
and we will send you the Proforma invoice via Email as soon as you make the payment

Tony says:
ok

Tony says:
so tomorrow what details do I use for sending money

WHOLESALE ELECTRONICS says:
am sending the email now

Tony says:
great. I must go now

Tony says:
is nicer to do business with yu

WHOLESALE ELECTRONICS says:
Pls wait let me send you the detaisl

WHOLESALE ELECTRONICS says:
and i want you to confirm you get it

Tony says:
ok

LONG WAIT