by mikecho
Wed Nov 05, 2014 2:50 am
Need your help. I have a scam in progress
Gumtree Ads link -http://singapore.gumtree.sg/c-Stuff-for-Sale-Electronics-Computers-Tablets-Apple-Ipad-Mini2-128Gb-BNIB-W0QQAdIdZ613417936
The scammer believe that I have sent money to him but I just edited my statement to him.
Please give me idea/advice on how to troll him further
The Apple MacBook Pro with Retina Display breaks new ground ... The entry-level Retina MacBook Pro may have 'only' 256GB
but with USB 3.0 storage so ... Mac OS X itself, the current 10.7 Lion edition, is practically all-Retina now. ... Retina
Display (Intel Quad Core i7 2.3GHz, 8GB RAM, 256GB Flash
________________________________________
To: [email protected]
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 06:30:37 +0000
can i have the modal number for the macbook you are shipping out?
On Nov 04, 2014, at 10:25 PM, Yan Yong <[email protected]> wrote:
Let me have your contact number so that it can be included in your shipping information and the delivery guy can call you at least 1 hour before delivery.
________________________________________
To: [email protected]
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 06:19:50 +0000
I see, is your werehouse in Bukit Purmy? Can I call you to ask you something? It usually take 3 working days for the money to be reflected in your account
On Nov 04, 2014, at 10:15 PM, Yan Yong <[email protected]> wrote:
Yes the MacBook is in Singapore...I also need your contact number,so that the delivery man can call you before delivery,when do you think the payment will be reflected into our POSB Account?
________________________________________
To: [email protected]
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 06:10:06 +0000
this is another screen shot. you can send by private courier. is the item in singapore now?
On Nov 04, 2014, at 10:01 PM, Yan Yong <[email protected]> wrote:
Shipping will be made to you via our Private Courier, and i can use DHL if you want me to send with DHL. Please i still need the Screen shot for the payment...You need to send me another screen shot, so that your payment can be confirmed, and when will the money be reflected? we need to confirm the payment so that the shipping can be made to you.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 13:57:40 +0800
To: [email protected]
Ok. Shipping will be done by your own courier or by DHL? Is the item in Singapore now?
Sent from my iPhone
On Nov 5, 2014, at 1:46 PM, Yan Yong <[email protected]> wrote:
Check the status of the transaction and let me have the screen shot, you should have another confirmation from your bank also, shipping will be made to you once your payment is confirmed, once its confirmed and shipping has been made to you,you will be getting a tracking number so that you can track and trace your order.
________________________________________
To: [email protected]
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 05:35:16 +0000
<photo.jpg>
screen shot attached
On Nov 04, 2014, at 09:30 PM, Yan Yong <[email protected]> wrote:
Account Number: 590-55092-2
POSB Savings
Please let me have the screen shot once you have it done. I thought you said you will be going to the ATM to do the deposit.. I will have to confirm the payment before shipment can be made to you.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 13:15:01 +0800
To: [email protected]
Ok I have paid 850 to your account from my uob bank. I appreciate your discount. Please check your account after 3 working days
Sent from my iPhone
On Nov 5, 2014, at 1:11 PM, Yan Yong <[email protected]> wrote:
I'm just doing this so that we can have a long term business together, and we can deal more in future after you get your deliver,and you can direct your friends to me after this..I can give you discount of $50,so you will be paying $850 Including delivery.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 12:56:16 +0800
To: [email protected]
Sure. I will be happy to transfer you the payment but can you give me further discount
Sent from my iPhone
On Nov 5, 2014, at 12:51 PM, Yan Yong <[email protected]> wrote:
You will be getting your invoice with the delivery of the Mac. You need to make the payment so that the shipment can be made and the delivery can be done ASAP.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 08:11:44 +0800
To: [email protected]
Can you send me an invoice so I can pay your company ?
On Nov 4, 2014, at 11:15 PM, Yan Yong <[email protected]> wrote:
So let me know once the payment is done, so your shipment can commence immediately, with the goods we want to send out tonite..
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Tue, 4 Nov 2014 22:41:02 +0800
To: [email protected]
Ok. I will try to go later. Where you ship from ?
Sent from my iPhone
On Nov 4, 2014, at 10:39 PM, Yan Yong <[email protected]> wrote:
Yes shipping can be made to you...Delivery can be done at any time.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Tue, 4 Nov 2014 22:38:10 +0800
To: [email protected]
It's 1030 pm now. You ship at this hour ?
Sent from my iPhone
On Nov 4, 2014, at 10:36 PM, Yan Yong <[email protected]> wrote:
Ok..Let me know once its done...Cant you go to the ATM today again? so that i can ship out to you today.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Tue, 4 Nov 2014 22:30:50 +0800
To: [email protected]
It will be tomorrow when I go the atm
Sent from my iPhone
On Nov 4, 2014, at 10:29 PM, Yan Yong <[email protected]> wrote:
How soon will the payment will be done, so that shipping can be made to you. The MacBook is label and ready for shipping to you.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Tue, 4 Nov 2014 21:43:00 +0800
To: [email protected]
Ok
xxxxxx
xxxxxx
xxxxxxx
On Nov 4, 2014, at 8:52 PM, Yan Yong <[email protected]> wrote:
You will be making payment via POSB Savings account....Payment has to be made before i can have it shipped to you. Please reconfirm your delivery address again so that i can forward you the account details which you need to make the payment on..Once your payment is confirmed shipping will be made to you, once shipping is made to you,you will be getting a tracking number so that you can track and trace your order, you will be getting a call from the delivery man at least 1 hour before delivery.
________________________________________
Subject: Re:
From: XXXXX
Date: Tue, 4 Nov 2014 20:40:48 +0800
To: [email protected]
Pls deliver to
Xxxx
Xxxxxx
Xxxxxxx
xxxxxxxx
How do I pay you?
On 4 Nov 2014, at 8:36 pm, Yan Yong <[email protected]> wrote:
The MacBook is $900 including delivery to you.. The Mac is Brand new sealed in box and comes with all accessories and it also comes with 2 years Warranty from Apple...Get back to me with your full delivery address so that i can have it label and ready for shipping to you.
> From: XXXXX
> Date: Tue, 4 Nov 2014 20:32:33 +0800
> To: [email protected]
>
> 13 inch how much ?
>
>
Gumtree Ads link -http://singapore.gumtree.sg/c-Stuff-for-Sale-Electronics-Computers-Tablets-Apple-Ipad-Mini2-128Gb-BNIB-W0QQAdIdZ613417936
The scammer believe that I have sent money to him but I just edited my statement to him.
Please give me idea/advice on how to troll him further
The Apple MacBook Pro with Retina Display breaks new ground ... The entry-level Retina MacBook Pro may have 'only' 256GB
but with USB 3.0 storage so ... Mac OS X itself, the current 10.7 Lion edition, is practically all-Retina now. ... Retina
Display (Intel Quad Core i7 2.3GHz, 8GB RAM, 256GB Flash
________________________________________
To: [email protected]
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 06:30:37 +0000
can i have the modal number for the macbook you are shipping out?
On Nov 04, 2014, at 10:25 PM, Yan Yong <[email protected]> wrote:
Let me have your contact number so that it can be included in your shipping information and the delivery guy can call you at least 1 hour before delivery.
________________________________________
To: [email protected]
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 06:19:50 +0000
I see, is your werehouse in Bukit Purmy? Can I call you to ask you something? It usually take 3 working days for the money to be reflected in your account
On Nov 04, 2014, at 10:15 PM, Yan Yong <[email protected]> wrote:
Yes the MacBook is in Singapore...I also need your contact number,so that the delivery man can call you before delivery,when do you think the payment will be reflected into our POSB Account?
________________________________________
To: [email protected]
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 06:10:06 +0000
this is another screen shot. you can send by private courier. is the item in singapore now?
On Nov 04, 2014, at 10:01 PM, Yan Yong <[email protected]> wrote:
Shipping will be made to you via our Private Courier, and i can use DHL if you want me to send with DHL. Please i still need the Screen shot for the payment...You need to send me another screen shot, so that your payment can be confirmed, and when will the money be reflected? we need to confirm the payment so that the shipping can be made to you.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 13:57:40 +0800
To: [email protected]
Ok. Shipping will be done by your own courier or by DHL? Is the item in Singapore now?
Sent from my iPhone
On Nov 5, 2014, at 1:46 PM, Yan Yong <[email protected]> wrote:
Check the status of the transaction and let me have the screen shot, you should have another confirmation from your bank also, shipping will be made to you once your payment is confirmed, once its confirmed and shipping has been made to you,you will be getting a tracking number so that you can track and trace your order.
________________________________________
To: [email protected]
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 05:35:16 +0000
<photo.jpg>
screen shot attached
On Nov 04, 2014, at 09:30 PM, Yan Yong <[email protected]> wrote:
Account Number: 590-55092-2
POSB Savings
Please let me have the screen shot once you have it done. I thought you said you will be going to the ATM to do the deposit.. I will have to confirm the payment before shipment can be made to you.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 13:15:01 +0800
To: [email protected]
Ok I have paid 850 to your account from my uob bank. I appreciate your discount. Please check your account after 3 working days
Sent from my iPhone
On Nov 5, 2014, at 1:11 PM, Yan Yong <[email protected]> wrote:
I'm just doing this so that we can have a long term business together, and we can deal more in future after you get your deliver,and you can direct your friends to me after this..I can give you discount of $50,so you will be paying $850 Including delivery.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 12:56:16 +0800
To: [email protected]
Sure. I will be happy to transfer you the payment but can you give me further discount
Sent from my iPhone
On Nov 5, 2014, at 12:51 PM, Yan Yong <[email protected]> wrote:
You will be getting your invoice with the delivery of the Mac. You need to make the payment so that the shipment can be made and the delivery can be done ASAP.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Wed, 5 Nov 2014 08:11:44 +0800
To: [email protected]
Can you send me an invoice so I can pay your company ?
On Nov 4, 2014, at 11:15 PM, Yan Yong <[email protected]> wrote:
So let me know once the payment is done, so your shipment can commence immediately, with the goods we want to send out tonite..
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Tue, 4 Nov 2014 22:41:02 +0800
To: [email protected]
Ok. I will try to go later. Where you ship from ?
Sent from my iPhone
On Nov 4, 2014, at 10:39 PM, Yan Yong <[email protected]> wrote:
Yes shipping can be made to you...Delivery can be done at any time.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Tue, 4 Nov 2014 22:38:10 +0800
To: [email protected]
It's 1030 pm now. You ship at this hour ?
Sent from my iPhone
On Nov 4, 2014, at 10:36 PM, Yan Yong <[email protected]> wrote:
Ok..Let me know once its done...Cant you go to the ATM today again? so that i can ship out to you today.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Tue, 4 Nov 2014 22:30:50 +0800
To: [email protected]
It will be tomorrow when I go the atm
Sent from my iPhone
On Nov 4, 2014, at 10:29 PM, Yan Yong <[email protected]> wrote:
How soon will the payment will be done, so that shipping can be made to you. The MacBook is label and ready for shipping to you.
________________________________________
From: XXXXX
Subject: Re: RE:
Date: Tue, 4 Nov 2014 21:43:00 +0800
To: [email protected]
Ok
xxxxxx
xxxxxx
xxxxxxx
On Nov 4, 2014, at 8:52 PM, Yan Yong <[email protected]> wrote:
You will be making payment via POSB Savings account....Payment has to be made before i can have it shipped to you. Please reconfirm your delivery address again so that i can forward you the account details which you need to make the payment on..Once your payment is confirmed shipping will be made to you, once shipping is made to you,you will be getting a tracking number so that you can track and trace your order, you will be getting a call from the delivery man at least 1 hour before delivery.
________________________________________
Subject: Re:
From: XXXXX
Date: Tue, 4 Nov 2014 20:40:48 +0800
To: [email protected]
Pls deliver to
Xxxx
Xxxxxx
Xxxxxxx
xxxxxxxx
How do I pay you?
On 4 Nov 2014, at 8:36 pm, Yan Yong <[email protected]> wrote:
The MacBook is $900 including delivery to you.. The Mac is Brand new sealed in box and comes with all accessories and it also comes with 2 years Warranty from Apple...Get back to me with your full delivery address so that i can have it label and ready for shipping to you.
> From: XXXXX
> Date: Tue, 4 Nov 2014 20:32:33 +0800
> To: [email protected]
>
> 13 inch how much ?
>
>
