scammers www.snbelectlimited.com/

Hello to all of you. I will tell you how I was scammed yesterday.

I found an add in internet for selling electronics ( smartphones, tablets, notebooks, camera and etc)



Apple iPhone 5S (PRE-ORDER)
Apple iPhone 5 64GB
Apple iPhone 5 32GB
Apple iPhone 5 16GB

Apple iPhone 4S 64GB
Apple iPhone 4S 32GB
Apple iPhone 4S 16GB

Apple iPad Mini With Cellular + 4G WiFi
Apple iPad Mini 4G Wifi Only
Apple iPad 2
Apple iPad 3

Samsung Galaxy S4 (White,Black,Blue)
Samsung Galaxy S3 (White,Black,Blue)
Samsung Galaxy S2 (White,Black)
Samsung Galaxy Note 10.1

Blackberry Porshe Design (Black,Gold,Silver)
Blackberry Q10
Blackberry Q5

HTC Phones also Available.

S&B Electronics Limited
HEAD OFFICE:
#25 Nandi Road
Eldoret,
Kenya.

Skype: snbelectlimi.ted

http://www.snbelectlimited.com

I connect with this scammer via skype and he/she assure me that they are a legit company and their goods are BRAND Originally. He/She sent a url address of their website :http://www.snbelectlimited.com/ (which now is not active in Internet) There were some reviews from people which said that they bought from this website and everything is Okay and the goods are original. That is why I decide to order and IPhone 5- 16 GB which price was $250. Many times I talked with this guy via skype and he assure me that they are a legit company. He said that they received a payment only via Western Union and Money Gram. I said okay I would like to place an order for Iphone 5 - 16 GB and he/she said no problem the shipping will cost $40(via DHL or Fedex). He/she send me a details for the payment transfer which was: MONEY GRAM INFORMATION:

RECEIVERS FIRST NAME: GIWA

RECEIVERS LAST NAME: FRANCIS

ADDRESS: #23, GBOJU

CITY: LAGOS

STATE: LAGOS

ZIP CODE: 23401

COUNTRY: NIGERIA

TEXT QUESTION: COLOR

TEXT ANSWER: BLACK

AMOUNT TO PAY: 290$


All the time he/she assure me that their goods are brand new with 1 year international guarantee and I don't have to pay any customs fee or VAT which was a little bit suspicious. I send the money via Money Gram. The same day after a couple of hours he wrote me on skype that the payment was receive and the phone was sent. I asked for my tracking number to check if the phone are really sent. He/she said that I will receive the code within an hour. After a 2 hours he/she said that they have had a problem with the shipping because both DHL and Fedex have no schedule for Bulgaria the same day so they sent with another wonderful company which is: http://www.crossworldservices.com - which I heard for first time. They sent me a tracking number for my parcel it was :1379352035. From that moment I understand that this is a scam and I'm a victim. Because there was no any information for this delivery company in whole Internet. When I check my traking number it show that they were send to me 22 items. I wrote them that there was some mistake and they sent me a wrong parcel. The guy who was on skype was so surprised. He/she said that he will write to me tomorrow that he/she have to go to solve this problem. In the next morning I asked him/her what happened with the parcel and he/she wrote me that there was no problem I will receive all this phones and I will send them the money when I sell them. I said to him/her that I want one iphone not 22 iphones and he said that they can't stop the shipping. After a few minutes he said that they gave me 4 iphones for free but I have to send them another $580. They try to give more money out of me but I said that I don't have money to send them and also I asked if these phones arrive how I will pay the VAT for 22 smartphones. He/she said I don't have to worry because there will be no VAT or Customs Fee. I asked from where they know that and they said that they don't send for first time and they know that.

Anyway I already knew that he/she was lying me. After a couple of hours I received a message on Skype from this guy and he/she inform me that the parcel was stopped by the Iraq custom and they will destroy the phones if I try to pay $580 his/her boss will use will use the payment information and paper if possible to make receipt for customs that I already paid all cost. I check in their fake logistic company website: http://www.crossworldservices.com my shipping number (1379352035) and the information was updated and really my parcel was hold from Iraq custom.

For second time they try to get more money out of me. In this moment I was so angry and write them that they are a scammers and they try to get more money out of me. I wrote that I will call the police and I will report them and he/she said that I will receive my phone if I understand that I have to send them more money. I continued to write him that I want my money or my phone. Also I said that this is not my mistake and I will not send them more money. Whole the time when I track my shipping number and the information was updated. I think that they have a fake websites for sell their goods and website for courier services with which they can show to the victim that they were sent the goods and meanwhile they could shark the victim for more money.


I have the whole conversation via skype between us but I know that I will not give my money back

I'm sorry in advance for my English it is not fluent !!!

Welcome to scamwarners.

First, don't worry about your English. We can understand you, and that's what matters!

Unfortunately, as you know, you aren't going to get your money back. But, you can help others to avoid losing their money, and you can hurt these thieves by preventing them from getting more money from others.

We have volunteers here who specialize in getting fake websites taken down. They can work on getting that fake shipping site killed.

Do you have any emails from the scammer, or any written information related to the fake shipping site? The more information and evidence we have, the more likely the host will respond and eliminate the site. If the emails or chat logs reveal much of your personal information, you can send them by private message or email. If they don't, you can just post them in this thread.

Here I'm sending all conversation between us on skype I will delete only my phone and address:

[9/11/2013 9:22:29 PM] maria: ?????????, S&B Electronics Limited®! ???????? ?? ?? ?? ?????? ???? ??????. maria
[9/11/2013 9:22:32 PM] maria: hi
[9/11/2013 9:22:51 PM] maria: I would like to talk to you about the smartphones which you sell
[9/11/2013 9:22:58 PM] *** S&B Electronics Limited® ??????? ?????????? ? maria. ***
[9/11/2013 9:23:14 PM] S&B Electronics Limited®: Hello
[9/11/2013 9:23:29 PM] S&B Electronics Limited®: welcome to snbelectlimited
[9/11/2013 9:23:38 PM] S&B Electronics Limited®: how many i be of help to you
[9/11/2013 9:24:04 PM] maria: tel me about the smartphones which you sell
[9/11/2013 9:24:29 PM] maria: are the replica?
[9/11/2013 9:25:47 PM] S&B Electronics Limited®: Apple iPhone 5S (PRE-ORDER)
Apple iPhone 5 64GB
Apple iPhone 5 32GB
Apple iPhone 5 16GB

Apple iPhone 4S 64GB
Apple iPhone 4S 32GB
Apple iPhone 4S 16GB

Apple iPad Mini With Cellular + 4G WiFi
Apple iPad Mini 4G Wifi Only
Apple iPad 2
Apple iPad 3

Samsung Galaxy S4 (White,Black,Blue)
Samsung Galaxy S3 (White,Black,Blue)
Samsung Galaxy S2 (White,Black)
Samsung Galaxy Note 10.1

Blackberry Porshe Design (Black,Gold,Silver)
Blackberry Q10
Blackberry Q5

HTC Phones also Available.
[9/11/2013 9:26:00 PM] S&B Electronics Limited®: so which of these are you interested in buying ?
[9/11/2013 9:26:38 PM] maria: I think to buy first http://snbelectlimited.com/index.php?ro ... uct_id=134
[9/11/2013 9:26:45 PM] maria: iphone 5 16GB
[9/11/2013 9:26:51 PM] maria: for $250
[9/11/2013 9:27:13 PM] maria: are the phones replica or brand quality?
[9/11/2013 9:27:32 PM] S&B Electronics Limited®: All phones are all seal and unlock
[9/11/2013 9:28:27 PM] maria: are the phonese have a guarantee?
[9/11/2013 9:28:34 PM] S&B Electronics Limited®: yes
[9/11/2013 9:29:11 PM] maria: Also I would like to know from where you send them because of the customs fee and VAT taxes
[9/11/2013 9:29:25 PM] maria: Do you send them from Europe
[9/11/2013 9:29:55 PM] S&B Electronics Limited®: there is no VAT task on it
[9/11/2013 9:30:14 PM] S&B Electronics Limited®: and the phone will be shipped to you through FedEx shipping compnay
[9/11/2013 9:30:32 PM] S&B Electronics Limited®: and it will take 2-3 days to get your phone in your address
[9/11/2013 9:30:48 PM] maria: how much is the shipping to Bulgaria?
[9/11/2013 9:31:51 PM] S&B Electronics Limited®: it will cost you just 40$
[9/11/2013 9:31:58 PM] maria: great
[9/11/2013 9:32:23 PM] maria: do you accept paypal payment or only moneygram
[9/11/2013 9:32:53 PM] S&B Electronics Limited®: we accept Western Union and Money Gram
[9/11/2013 9:32:58 PM] maria: okay
[9/11/2013 9:33:25 PM] maria: I will contact with you on Monday for more details about the payment
[9/11/2013 9:33:33 PM] maria: I will have the money on Monday
[9/11/2013 9:33:44 PM] S&B Electronics Limited®: alright
[9/11/2013 9:34:09 PM] S&B Electronics Limited®: you give me this to register you in the shipping compnay and also in our database
[9/11/2013 9:34:15 PM] S&B Electronics Limited®: FULL NAMES:
[9/11/2013 9:34:19 PM] S&B Electronics Limited®: COUNTRY:
[9/11/2013 9:34:21 PM] S&B Electronics Limited®: STATE:
[9/11/2013 9:34:28 PM] S&B Electronics Limited®: TELEPHONE NUMBER:
[9/11/2013 9:34:39 PM] S&B Electronics Limited®: COLOUR PREFERED:
[9/11/2013 9:34:51 PM] S&B Electronics Limited®: HOW MANY UNIT YOU WANT:
[9/11/2013 9:34:57 PM] maria: okay I wii provide these details on Monday
[9/11/2013 9:35:08 PM] maria: for now I will buy one phone
[9/11/2013 9:35:29 PM] maria: but if I'm satisfied I will buy more devices from you
[9/11/2013 9:35:53 PM] S&B Electronics Limited®: Alright no problem
[9/11/2013 9:36:03 PM] maria: thank you for your support
[9/11/2013 9:36:03 PM] S&B Electronics Limited®: I assure you that there will be no problem
[9/11/2013 9:36:19 PM] S&B Electronics Limited®: you are welcome to our company
[9/11/2013 9:36:31 PM] maria: I will contact you again on Monday
[9/11/2013 9:36:43 PM] maria: and I will provide the info
[9/11/2013 9:36:53 PM] maria:
[9/11/2013 9:37:02 PM] S&B Electronics Limited®: ok
[9/11/2013 9:37:07 PM] S&B Electronics Limited®: thanks
[9/15/2013 7:06:38 PM] maria: hi
[9/15/2013 7:07:00 PM] S&B Electronics Limited®: hello
[9/15/2013 7:07:18 PM] maria: we talked last week
[9/15/2013 7:07:33 PM] S&B Electronics Limited®: yes and you said you get back to me
[9/15/2013 7:07:39 PM] maria: yes
[9/15/2013 7:07:48 PM | (7:08:03 PM — ???????????)] maria: about iPhone 5 16GB
[9/15/2013 7:08:51 PM] maria: You are sure that the phones are with IOS and I could update the softwear and I can use App Store?
[9/15/2013 7:09:35 PM] S&B Electronics Limited®: Yes
[9/15/2013 7:10:01 PM] S&B Electronics Limited®: send the the information i gave you so i can register you
[9/15/2013 7:10:19 PM] maria: second
[9/15/2013 7:11:20 PM] maria: Full Name: Mariya Tutunjieva
[9/15/2013 7:11:39 PM] maria: Country: Bulgaria
[9/15/2013 7:11:49 PM] maria: City: Sofia
[9/15/2013 7:12:38 PM] maria: Address: ***** ***
[9/15/2013 7:13:24 PM] maria: Phone Number: +359895 ******
[9/15/2013 7:14:25 PM] maria: I would like an Iphone 5 - 16 GB - 1 unit (black)
[9/15/2013 7:14:48 PM] maria: Could you give me details about the money transfer
[9/15/2013 7:14:55 PM] maria: I prefer Moneygram
[9/15/2013 7:17:36 PM] S&B Electronics Limited®: MONEY GRAM INFORMATION:

RECEIVERS FIRST NAME: GIWA

RECEIVERS LAST NAME: FRANCIS

ADDRESS: #23, GBOJU

CITY: LAGOS

STATE: LAGOS

ZIP CODE: 23401

COUNTRY: NIGERIA

TEXT QUESTION: COLOR

TEXT ANSWER: BLACK

AMOUNT TO PAY: 290$
[9/15/2013 7:17:45 PM] S&B Electronics Limited®: Did you get it
[9/15/2013 7:17:57 PM] S&B Electronics Limited®: and when are you making the payment
[9/15/2013 7:18:29 PM] maria: Yes
[9/15/2013 7:18:46 PM] maria: I will make the payment tomorrow
[9/15/2013 7:18:53 PM] maria: it is Sunday today
[9/15/2013 7:18:58 PM] S&B Electronics Limited®: alright
[9/15/2013 7:19:04 PM] maria: and they don't work
[9/15/2013 7:19:21 PM] S&B Electronics Limited®: Ok
[9/15/2013 7:19:25 PM] maria: From where you will send the phone
[9/15/2013 7:19:37 PM] maria: I won't to pay VAT and customs fee
[9/15/2013 7:20:54 PM] S&B Electronics Limited®: No VAT and customs fee
[9/15/2013 7:21:01 PM] S&B Electronics Limited®: you are not paying that
[9/15/2013 7:21:03 PM] S&B Electronics Limited®: ok
[9/15/2013 7:21:23 PM] maria: Also does the phone will arrive at the address I gave you
[9/15/2013 7:21:48 PM] S&B Electronics Limited®: yes you will receive it at your address
[9/15/2013 7:22:28 PM] maria: okay I sent you above the info for the address where I would like to arrive the phone
[9/15/2013 7:22:50 PM] S&B Electronics Limited®: ok
[9/15/2013 7:22:50 PM] maria: Here is 7 pm
[9/15/2013 7:23:08 PM] maria: tomorrow morning I will send the money and I will inform you
[9/15/2013 7:23:23 PM] maria: how many days will be the shipping?
[9/15/2013 7:23:36 PM] S&B Electronics Limited®: 2-3 days
[9/15/2013 7:24:05 PM] S&B Electronics Limited®: you get the phone in your address
[9/15/2013 7:24:18 PM] maria: okay
[9/15/2013 7:24:55 PM] S&B Electronics Limited®: there is no problem
[9/15/2013 7:24:59 PM] S&B Electronics Limited®: (handshake)
[9/15/2013 7:35:18 PM] maria: (y)
[9/15/2013 7:36:04 PM] S&B Electronics Limited®: You are welcome to our company
[9/15/2013 7:36:14 PM] maria: thank you
[9/15/2013 7:46:57 PM] S&B Electronics Limited®: By what time will you be making the payment tomorrow
[9/15/2013 8:40:33 PM] maria: I will make the payment in the morning around 10
[9/15/2013 8:41:11 PM] S&B Electronics Limited®: alrigth
[9/16/2013 11:15:53 AM] maria: Hello
[9/16/2013 11:16:09 AM] maria: I just sent the money
[9/16/2013 11:21:57 AM] snbelectlimi.ted: Hello
[9/16/2013 11:23:28 AM] snbelectlimi.ted: Have you make the payment
[9/16/2013 11:23:41 AM] maria: Yes
[9/16/2013 11:23:51 AM] maria: Before 20 min
[9/16/2013 11:23:52 AM] snbelectlimi.ted: Send me the receipt
[9/16/2013 11:24:09 AM] maria: Ref number is
[9/16/2013 11:24:40 AM] maria: 49064860
[9/16/2013 11:25:10 AM] maria: Question: color
[9/16/2013 11:25:10 AM] maria: Answer black
[9/16/2013 11:25:23 AM] snbelectlimi.ted: Ok
[9/16/2013 11:25:27 AM] snbelectlimi.ted: Ok
[9/16/2013 11:25:43 AM] snbelectlimi.ted: Senders first name and last name?
[9/16/2013 11:25:45 AM] maria: When will you send the phone
[9/16/2013 11:26:00 AM] maria: My names
[9/16/2013 11:26:15 AM] maria: I sent them yesterday
[9/16/2013 11:27:10 AM] maria: Mariya Tutunjieva
[9/16/2013 11:27:17 AM] snbelectlimi.ted: Ok
[9/16/2013 11:27:31 AM] snbelectlimi.ted: Let me go confirm now
[9/16/2013 11:27:39 AM] maria: Ok
[9/16/2013 11:29:59 AM] snbelectlimi.ted: I will write you soon
[9/16/2013 11:30:10 AM] snbelectlimi.ted: And I will send you code of shipment too
[9/16/2013 11:30:13 AM] snbelectlimi.ted: Okay
[9/16/2013 11:30:57 AM] maria: Okay I will wait for you
[9/16/2013 1:30:42 PM] maria: hi
[9/16/2013 1:30:51 PM] maria: Did you get the payment?
[9/16/2013 3:41:04 PM] maria: Hi are you there?
[9/16/2013 4:23:33 PM] maria: Hi, please let me know when the phone will be arive?
[9/16/2013 4:33:00 PM] maria: I can't understand what is happening when I ask for the phone you answer me at the moment
[9/16/2013 4:33:19 PM] maria: now when I sent you the money there is now respond from you
[9/16/2013 5:37:19 PM] maria: Hey
[9/16/2013 6:24:35 PM] S&B Electronics Limited®: Sorry for the late reply
[9/16/2013 6:24:43 PM] S&B Electronics Limited®: i was at the shipping company
[9/16/2013 6:24:47 PM] S&B Electronics Limited®: i got the payment
[9/16/2013 6:25:11 PM] S&B Electronics Limited®: i will send you your shipping code
[9/16/2013 6:25:17 PM] S&B Electronics Limited®: koj
[9/16/2013 6:25:43 PM] maria: Did you send the phone?
[9/16/2013 6:26:09 PM] S&B Electronics Limited®: yes i will send you your shipping code so that you track you phone ok
[9/16/2013 6:26:17 PM] S&B Electronics Limited®: do you understand
[9/16/2013 6:26:38 PM] maria: okay just send the shipping code
[9/16/2013 6:26:47 PM] S&B Electronics Limited®: i will
[9/16/2013 6:26:55 PM] S&B Electronics Limited®: my boss is processing that now
[9/16/2013 6:27:04 PM] maria: when you will have it?
[9/16/2013 6:27:09 PM] S&B Electronics Limited®: there is no problem with that
[9/16/2013 6:27:11 PM] S&B Electronics Limited®: ok
[9/16/2013 6:27:29 PM] maria: when you will send the code?
[9/16/2013 6:27:37 PM] maria: do you have it today?
[9/16/2013 6:28:52 PM] maria: please let me know
[9/16/2013 6:29:12 PM] S&B Electronics Limited®: in the next 1 hr you get your code ok
[9/16/2013 6:29:22 PM] maria: ok I will wait
[9/16/2013 6:29:30 PM] S&B Electronics Limited®: alright
[9/16/2013 7:58:09 PM] maria: Did you get my shipping code?
[9/16/2013 8:06:55 PM] S&B Electronics Limited®: i will send to you in 10 mins
[9/16/2013 8:06:56 PM] S&B Electronics Limited®: ok
[9/16/2013 8:20:29 PM] maria: okay I'm waiting
[9/16/2013 8:34:13 PM] snbelectlimi.ted: am about sending the code to you noq
[9/16/2013 8:34:14 PM] S&B Electronics Limited®: now*
[9/16/2013 8:34:24 PM] S&B Electronics Limited®: once my boss approve it i will forward to you
[9/16/2013 8:34:29 PM] S&B Electronics Limited®: please stay online
[9/16/2013 8:34:30 PM] S&B Electronics Limited®: okay
[9/16/2013 8:53:35 PM] maria: okay I'm here
[9/16/2013 8:54:50 PM] maria: did you already get the code?
[9/16/2013 8:54:59 PM] S&B Electronics Limited®: yes
[9/16/2013 8:55:05 PM] S&B Electronics Limited®: but not with FedEx we sent
[9/16/2013 8:55:12 PM] S&B Electronics Limited®: because FedEx had little problem
[9/16/2013 8:55:25 PM] S&B Electronics Limited®: so one of the staff is sent to go and use another reliable private company
[9/16/2013 8:55:40 PM] S&B Electronics Limited®: that is why my boss is approving it before i send you code
[9/16/2013 8:55:46 PM] S&B Electronics Limited®: dont worry i will give you in 3 minutes
[9/16/2013 8:55:48 PM] S&B Electronics Limited®: wait
[9/16/2013 8:55:49 PM] S&B Electronics Limited®: ok
[9/16/2013 8:56:02 PM] maria: with which company you send it?
[9/16/2013 8:57:00 PM] maria: DHL?
[9/16/2013 8:57:49 PM] S&B Electronics Limited®: FedEx and DHL have no schedule for Bulgaria this morning so we sent with another wonderful company
[9/16/2013 8:57:49 PM] S&B Electronics Limited®: ok
[9/16/2013 8:59:05 PM] maria: Could you tell me with which company you send my phone,please
[9/16/2013 9:03:18 PM] S&B Electronics Limited®: http://www.crossworldservices.com
[9/16/2013 9:03:33 PM] S&B Electronics Limited®: Code: 1379352035
[9/16/2013 9:06:04 PM] maria: I track the shipping
[9/16/2013 9:06:12 PM] S&B Electronics Limited®: ok good
[9/16/2013 9:07:09 PM] maria: there is write that there is Iphone 5 32GB, Iphone 5 16GB and Iphone 5C 16GB
[9/16/2013 9:07:48 PM] maria: are you shure that there is no VAT and customs fee
[9/16/2013 9:07:51 PM] S&B Electronics Limited®: :O
[9/16/2013 9:07:54 PM] S&B Electronics Limited®: what?
[9/16/2013 9:08:00 PM] S&B Electronics Limited®: wait let me check
[9/16/2013 9:08:02 PM] S&B Electronics Limited®: ok
[9/16/2013 9:10:52 PM] maria: did you check?
[9/16/2013 9:11:04 PM] S&B Electronics Limited®: yes i see
[9/16/2013 9:11:15 PM] S&B Electronics Limited®: don't worry there will be no VAT or Customs Fee
[9/16/2013 9:11:21 PM] S&B Electronics Limited®: i will write immediately to my boss now
[9/16/2013 9:11:25 PM] S&B Electronics Limited®: and we will solve it
[9/16/2013 9:11:26 PM] S&B Electronics Limited®: okay
[9/16/2013 9:11:42 PM] maria: but how you will solve this
[9/16/2013 9:12:01 PM] maria: there is 22 items
[9/16/2013 9:12:57 PM] S&B Electronics Limited®: don't worry
[9/16/2013 9:13:00 PM] S&B Electronics Limited®: i have to go now
[9/16/2013 9:13:03 PM] S&B Electronics Limited®: talk to you tomorrow
[9/16/2013 9:13:07 PM] S&B Electronics Limited®: We will return them
[9/16/2013 9:13:07 PM] S&B Electronics Limited®: ok
[9/16/2013 9:13:10 PM] maria: ok
[7:58:49 AM] maria: hi
[7:59:01 AM] maria: hi
[7:59:22 AM] S&B Electronics Limited®: Hello
[7:59:25 AM] S&B Electronics Limited®: How are you?
[7:59:51 AM] maria: what happens with the shipping
[8:00:13 AM] S&B Electronics Limited®: no problem
[8:00:16 AM] S&B Electronics Limited®: its moving fine
[8:00:20 AM] S&B Electronics Limited®: you can check your code
[8:00:21 AM] S&B Electronics Limited®: ok
[8:01:08 AM] S&B Electronics Limited®: did you check ?
[8:01:39 AM] S&B Electronics Limited®: or i check for you
[8:01:40 AM] S&B Electronics Limited®: ?
[8:01:49 AM] maria: yes I check yesterday but there was something wrong
[8:01:58 AM] S&B Electronics Limited®: about the extra phones
[8:02:17 AM] maria: you sent 22 items
[8:02:23 AM] S&B Electronics Limited®: yes I reported the mistake in the phones been sent to you to my boss and he was so sorry and promise to make sure the package arrive you. Now we have agreed to let you receive the 22 phones and you will have some for free. Also after the delivery you will have 3 - 4 weeks to sell the extra products and pay us back after selling them to friends or co-workers.
[8:02:25 AM] maria: I orderd 1 phone
[8:02:44 AM] S&B Electronics Limited®: its a mistake from the Junior staff who was sent to go make the postage
[8:02:55 AM] S&B Electronics Limited®: He took another persons package which is to be sent to Australia
[8:03:00 AM] S&B Electronics Limited®: our regular buyer
[8:03:11 AM] S&B Electronics Limited®: and there is no way we can return or change address
[8:03:23 AM] S&B Electronics Limited®: Now this is the decision of the boss about the FREE Phones to give to you as conpensation.
[8:03:36 AM] S&B Electronics Limited®: This is all the package you will receive:

10 Units Apple iPhone 5 32GB

7 Units Apple iPhone 5 16GB

5Units Apple iPhone 5C 16GB
[8:03:51 AM] S&B Electronics Limited®: Now my boss had agreed to give you the remain iPhone 5 16GB (4 pieces as FREE Gift).
[8:03:53 AM] S&B Electronics Limited®: Ok
[8:04:07 AM] maria: but If they charge me for custom fee and VAT
[8:04:18 AM] S&B Electronics Limited®: don't worry
[8:04:24 AM] S&B Electronics Limited®: when the goods arrive Bulgaria border
[8:04:31 AM] S&B Electronics Limited®: you will not be charged at ll
[8:04:34 AM] S&B Electronics Limited®: all*
[8:04:34 AM] S&B Electronics Limited®: ok
[8:04:53 AM] maria: from where you know that
[8:05:11 AM] S&B Electronics Limited®: Its not our first time sending out goods
[8:05:16 AM] S&B Electronics Limited®: this is our profession
[8:05:18 AM] S&B Electronics Limited®: ok
[8:05:22 AM] S&B Electronics Limited®: We have the permit
[8:05:24 AM] S&B Electronics Limited®: don't worry
[8:05:26 AM] S&B Electronics Limited®: okay
[8:05:32 AM] maria: ok
[8:05:51 AM] S&B Electronics Limited®: So all you need to pay for is:

10 Units Apple iPhone 5 32GB

7 Units Apple iPhone 5 16GB
[8:05:51 AM] maria: Is the shipping will be deliver at my home address
[8:05:58 AM] S&B Electronics Limited®: yes home address
[8:06:06 AM] S&B Electronics Limited®: The exact address you have giving to us
[8:06:06 AM] S&B Electronics Limited®: ok
[8:08:15 AM] S&B Electronics Limited®: Sorry this is what you need to pay after the delivery:
[8:08:18 AM] S&B Electronics Limited®: So all you need to pay for is:

10 Units Apple iPhone 5 32GB

5 Units Apple iPhone 5C 16GB

2 Units Apple iPhone 5 16GB
[8:08:22 AM] S&B Electronics Limited®: Understand ???
[8:09:24 AM] maria: But I dont'have the money for these phones
[8:09:33 AM] S&B Electronics Limited®: only after you sell them
[8:10:27 AM] S&B Electronics Limited®: The only thing you need to do now is pay for only the 2 iPhone 5 16gb left and after delivery you will sell the remain 10 Units Apple iPhone 5 32GB and 5 Units Apple iPhone 5C 16GB and later pay only after sales
[8:10:43 AM] maria: no
[8:10:45 AM] S&B Electronics Limited®: Then by that time you have your 4pcs iPhone 5 16GB for helping us as FREE
[8:10:52 AM] maria: I dont'have money now
[8:11:02 AM] S&B Electronics Limited®: okay how much can you afford
[8:11:04 AM] S&B Electronics Limited®: We cant force you
[8:11:08 AM] maria: nothing now
[8:11:17 AM] maria: I ask one phone
[8:11:22 AM] S&B Electronics Limited®: The 2 iphone 5 16gb cost 580$
[8:11:33 AM] S&B Electronics Limited®: tell us whatever you can raise
[8:11:37 AM] S&B Electronics Limited®: I will call to my bos now
[8:11:47 AM] S&B Electronics Limited®: The delivery must be done tomorrow
[8:11:49 AM] S&B Electronics Limited®: okay
[8:11:51 AM] maria: Do you understand that I don't have money now
[8:11:59 AM] maria: this is your mistake
[8:12:21 AM] maria: I will make a payment when I sell the phones
[8:12:30 AM] maria: Or I can back them to you
[8:12:30 AM] S&B Electronics Limited®: ok
[8:12:40 AM] S&B Electronics Limited®: i will talk to my boss
[8:12:42 AM] S&B Electronics Limited®: Thank you
[8:12:46 AM] S&B Electronics Limited®: I will inform you
[12:46:52 PM] S&B Electronics Limited®: Hello. See is better you try to understand us before Customs make a big fool of us
[12:47:00 PM] S&B Electronics Limited®: They can seize goods and destroy them all
[12:47:31 PM] S&B Electronics Limited®: Now the Iraq Customs had Stopped parcel movement
[12:47:34 PM] S&B Electronics Limited®: Shipment Travel History
All shipment travel activity is displayed here
DATE/TIME ACTIVITY LOCATION DETAILS
Sep 17, 2013 11:40:39 AM ON HOLD; BY CUSTOMS Iraq On Hold
Sep 17, 2013 06:33:21 AM ON TRANSIT Jordan In Transit
Sep 16, 2013 23:55:12 PM ON TRANSIT Yemen In Transit
Sep 16, 2013 18:31:57 PM ON TRANSIT Sudan In Transit
Sep 16, 2013 15:11:35 PM ON TRANSIT Eritrea In Transit
Sep 16, 2013 12:59:18 PM ON TRANSIT Ethiopia In Transit
Sep 16, 2013 10:37:20 AM Package Left Airport For Bulgaria Kenya In Transit
Sep 16, 2013 10:26:56 AM Package Received at CWCServices Kenya In Transit
[12:47:42 PM] S&B Electronics Limited®: Check your shipping code
[12:48:51 PM] maria: what?
[12:49:33 PM] S&B Electronics Limited®: parcel stopped by CUSTOMS now
[12:49:58 PM] maria: how will you prceed?
[12:50:16 PM] maria: what will you do in this case?
[12:51:11 PM] S&B Electronics Limited®: If you can try to pay 580$ for the 2 phones my boss will use the payment information and paper if possible to make receipt for customs that you already paid all cost
[12:51:15 PM] S&B Electronics Limited®: Please understand us
[12:51:19 PM] S&B Electronics Limited®: I cant cheat you
[12:51:22 PM] S&B Electronics Limited®: oh my God
[12:51:25 PM] S&B Electronics Limited®:
[12:51:52 PM] maria: I think that you are a scammer
[12:52:05 PM] maria: I send you money for one phone
[12:52:19 PM] maria: how will you send me 22 phones by mistake
[12:52:34 PM] S&B Electronics Limited®: oh my God
[12:52:41 PM] S&B Electronics Limited®: you still saying thesame thing
[12:52:45 PM] S&B Electronics Limited®: Me Scammer
[12:52:49 PM] S&B Electronics Limited®: Thanks for the insult
[12:53:04 PM] maria: I will not send you more money
[12:53:10 PM] S&B Electronics Limited®: ok
[12:54:15 PM] maria: and what is this delivery company
[12:54:37 PM] maria: I search in Internet for it and there is any information for it
[12:55:55 PM] maria: I will write in whole Interent that oyu are a scammers and you lie the people
[12:56:14 PM] S&B Electronics Limited®: OK
[12:56:21 PM] S&B Electronics Limited®: God will pay you right for it
[12:56:25 PM] S&B Electronics Limited®: because we are not
[12:56:27 PM] S&B Electronics Limited®: goodbye
[12:56:31 PM] S&B Electronics Limited®: and i will delete you now
[12:56:41 PM] maria: I will call the police
[12:56:41 PM] S&B Electronics Limited®: if we are able to get our phones back
[12:56:46 PM] S&B Electronics Limited®: we will send your refund
[12:56:48 PM] S&B Electronics Limited®: no problem
[12:56:52 PM] S&B Electronics Limited®: We wait a case file
[12:56:53 PM] S&B Electronics Limited®: ok
[12:56:55 PM] S&B Electronics Limited®: Thank you
[12:56:57 PM] maria: And I will provide them all information about the payment
[12:57:04 PM] S&B Electronics Limited®: good
[12:57:06 PM] S&B Electronics Limited®: no problem
[12:57:31 PM] maria: All the names and information where I send the money and you lie me
[12:57:47 PM] maria: and trick me with cheap lies
[12:58:16 PM] S&B Electronics Limited®: no no no
[12:58:25 PM] S&B Electronics Limited®: you only lack understanding
[12:59:12 PM] maria: What no?
[12:59:50 PM] maria: you lie me from 1 week that you sell pnones I send you money and I will not receive any phone
[1:00:08 PM] maria: and you want more money from me for nothing
[1:00:09 PM] S&B Electronics Limited®: you will receive if you understand
[1:00:16 PM] S&B Electronics Limited®: omg
[1:00:22 PM] S&B Electronics Limited®: well please go to the police
[1:00:25 PM] S&B Electronics Limited®: make your report
[1:00:28 PM] maria: What I should understand
[1:00:30 PM] S&B Electronics Limited®: and do whatever youwant
[1:00:42 PM] S&B Electronics Limited®: you will find out last you are on the wrong side
[1:00:43 PM] S&B Electronics Limited®: ok
[1:01:06 PM] maria: I want one iphone or my money back!!!
[1:01:13 PM] S&B Electronics Limited®: ok
[1:01:37 PM] maria: First you said you send via DHL and FEDEX
[1:02:02 PM] maria: after that you send me some suspisious delivery company website
[1:02:12 PM] S&B Electronics Limited®: hmmm
[1:02:22 PM] maria: for which there is any info in Internet
[1:05:23 PM] maria: Understand will not get more money out of me for something which is not delivered
[1:05:39 PM] maria: Send my phone or get my money back !!!
[1:07:25 PM] S&B Electronics Limited®: ok
[2:18:17 PM] maria: When you will send my money back or send me the phone for which I send you $290 ?
[2:32:42 PM] maria: Are you there ???
[2:33:07 PM] maria: Write now when I get back my money ???
[5:12:47 PM] maria: I reported you at some governmet websites
[5:12:56 PM] maria: also I call to the police
[5:13:10 PM] maria: scammers
[5:13:55 PM] maria: all your messages in Skype and webstie all details to the person which I sent the money was reported


This is all correspondence between us. Early today I try to open the websites but they were take down from Internet. I hope that all this information could help

How I can upload an screenshot from my email I have one email from them?

Don't upload a screenshot of an email. Post the text of the email, with complete headers, in the thread. If there are pictures attached to the email, mark them "fake" and upload them to http://scamwarners.com/. Then paste the URL in [img] tags in your post.

Here is copy of the email correspondence:

smartphones
??. ????
x
Removed (BW)

11.09 (??????? 6 ???)

?? snbelectlimite.
Hello

I would like to know more about these smartphones. Are they BRAND Originally, because I sow in Internet that some people sell replica. Also if they are BRAND Originally are they work in whole Europe ( East Europe - Bulgaria). Have they a English keyboard? Are the iphones with IOS UI?

About the payment - Do you accept paypal payment?

About the shipping - Do you know how much is the shipping to Bulgaria?

I look at the Iphone 5 - 16 GB for $250 how much will be the shipping cost to Bulgaria? also I would like to know from where you send the smartphones because of the customs fee and VAT taxes?


Best Regards,
Removed (BW)
SnB Electronics Limited

12.09 (??????? 5 ???)

?? ???

?????? ?? ???????????
?????????? ??: ?????????
The iPhone 5 am selling to you is 100% original from Apple California, USA. Not a Chinese product. It work everywhere anywhere. We accept payment by Western Union and delivery is by FedEx Express Delivery of 48 hours to you in your doorstep. Shipping cost only 40$ and in total it cost 290$. No extra cost or charges is required.

We discussed some minutes ago on skype. You are safe and there is no problem, okay?

So when you ready to place your order let me know so i can tell you the details of your address information i will need.

Managements

--

S&B Electronics Limited
HEAD OFFICE:
#25 Nandi Road
Eldoret,
Kenya.

Skype: snbelectlimi.ted

http://www.snbelectlimited.com

Did you receive any emails from them ?

If so kindly post them with the headers.

I have had a look at the website

Updated Date: 04-feb-2013
Creation Date: 29-jan-2013
Expiration Date: 29-jan-2014

On the Contact page

+447024019886 (UK) this is a redirect number it could be anywhere
+254713991441 (Kenya) this is a mobile number in Kenya

If you post the emails one of our site-killers should be able to get it shut down