This guy completely fits the scammer profile.
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QUOTATION
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Dear Mr. Victor Lin (babybunny007) ,
You feedback has received a message from Mr Aspanse Steve (Cargo. Ltd) . via Alibaba.com.
To contact him, just reply this email.
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From:
Sender Name: Mr Aspanse Steve
Company: Cargo. Ltd
Country: United States
City: Saint Charles
Address: Po Box 202
E-mail: steve_as_1972@yahoo.com
Zip 4245302
Tel: 1-319-2345461
Fax: 1-319-2333461
Subject: Re: 5D interest
MESSAGE:
Dear sir.
Tell me how many (Canon 5D) do you want to buy.
I wait your answer in my mail:
steve_as_1972@yahoo.com
Regards
Steve.
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Victor Lin Thu, Oct 27, 2005 at 2:25 PM
To: "steve_as_1972@yahoo.com"
Let's start with 5.
Thank you,
-Victor
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Steve Roberto Thu, Oct 27, 2005 at 2:39 PM
To: Victor Lin
Dear sir,
For 5pcs the price is $7000.
If you want interesed to buy I wait your mail.
Regarde
Steve.
[Quoted text hidden]
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Victor Lin Thu, Oct 27, 2005 at 3:23 PM
To: Steve Roberto
Yes, I'm still interested.
How do we proceed?
-Victor
[Quoted text hidden]
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Steve Roberto Fri, Oct 28, 2005 at 5:45 AM
To: Victor Lin
Hello,
I need to inform you need to make the payment for the items using Western Union.Here are some info to use the Western Union service.You need to go personaly to a Western Union office ( go to : www.WesternUnion.com , after that click on "FIND AGENT LOCATION" , put your address there and you will fine more Western Union office near you ! ) and send the money to my name and my address . You need to go to Western Union with your driver license or your passport or with some ID and with the cash . After that you need to complete a formylar : "To send money" After you will complete the transfer they will give you a MTCN# ( Money Transfer Control Number ) . With that number i can pick up the money . Please let me know when can you make the payment !
Regards.
[Quoted text hidden]
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Victor Lin Fri, Oct 28, 2005 at 5:47 AM
To: Steve Roberto
Steve,
I will only pay via COD (Collect on Delivery). Ship the items UPS COD, and when they arrive and I can confirm that they are in as-stated condition, I will pay the UPS deliveryman, and he in turn will forward the payment to you. This is for the security of both you and I, and the ONLY way I will proceed in such a business transaction.
I will pay for the extra COD fee.
-Victor
[Quoted text hidden]
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Steve Roberto Fri, Oct 28, 2005 at 6:38 AM
To: Victor Lin
Dear sir,
In this moment I work in Germany, but I live in USA.
You can put the money only Western Union or Money Gram.
Put me the money on my name in USA, I will check if you put the money and I will send the
packages OK?
I wait your answer.
[Quoted text hidden]
Thanks for your message.
Alibaba service team is following up to check the information. Next time, please directly report any suspicious companies to our service team at alibaba@alibaba-inc.com.
It will be quicker for Alibaba to clear the bad accounts.
WOW! I put company info on here warning others and it gets deleted. You do it and it stays here.
** Bows head to a greater entity******
Quoting from [Skyliner]:WOW! I put company info on here warning others and it gets deleted. You do it and it stays here.
** Bows head to a greater entity******
Actually Skyliner, we have been constantly thinking of ways to make this as objective a forum as possible and it was your input, among others, which influenced our decision to try and keep it open and free from over-moderation. This decision was perhaps made after your initial comments. We thank you for your input and hope you consider continuing to contribute.
Quoting from [bmpc]:Quoting from [Skyliner]:WOW! I put company info on here warning others and it gets deleted. You do it and it stays here.
** Bows head to a greater entity******
Actually Skyliner, we have been constantly thinking of ways to make this as objective a forum as possible and it was your input, among others, which influenced our decision to try and keep it open and free from over-moderation. This decision was perhaps made after your initial comments. We thank you for your input and hope you consider continuing to contribute.
IT IS A GOOD WAY TO LIST MORE DECEPTION BY TRICKERY OR SOPHISTRY FOR REFERENCE!
Deception by trickery or sophistry.
Quoting from [bmpc]:Quoting from [Skyliner]:WOW! I put company info on here warning others and it gets deleted. You do it and it stays here.
** Bows head to a greater entity******
Actually Skyliner, we have been constantly thinking of ways to make this as objective a forum as possible and it was your input, among others, which influenced our decision to try and keep it open and free from over-moderation. This decision was perhaps made after your initial comments. We thank you for your input and hope you consider continuing to contribute.
IT IS A GOOD WAY TO LIST MORE DECEPTION BY TRICKERY OR SOPHISTRY FOR REFERENCE!
Quoting from [Stone]:Thanks for your message.
Alibaba service team is following up to check the information. Next time, please directly report any suspicious companies to our service team at alibaba@alibaba-inc.com.
It will be quicker for Alibaba to clear the bad accounts.
Hi...I have to report another scammer company. Not only it make frauds but use offensive language when they unsuccesfully make frauds. Please look my post where you can see a copy of the conversation and close their account immediately. Please report them to police, so that they cannot re-open another alibaba account with another name.
Thanks