When I was browsing in SEO Philippines Forum, a new thread was opened up by a newbie member, selling some mobile and PDA phones. So, I read on it and got noticed of their cheap prices especially with Apple IPhone 3GS 32GB for only $300 (~Php 14,000.00) and best of all free from delivery charges! My mind thought of buying this latest unit from Apple and resell it here in the Philippines for a higher value. But recalling my first experience in an online game when I got scammed by trading my money for a dupe item, and from that I quickly thought that this might be a scam again.
I assert myself, how sure am I that this business scheme is fraud or not. To test I added his Yahoo ID in my list and then we started chatting. You may read our chat logs below.
(Click to Enlarge)
To sum up our conversation, our first chat was I'm too query about their company Hanby Limited, according to him they're registered and reputable company located in UK and they don't have a website yet but they're currently working on it. I googled it and he was right of his given informations, seems to be legit or maybe he's using other company's details so I decided that I will catch him up next time, since I needed more informations about their business.
In our next talk, I managed in tracking his IP Address, to attest if he's telling me his right location via EMail (after sending the Price List of their mobile phones). Tools that I used were Trace Email by IP-Address.com and Trace EMail Source by What Is My IP Address.com. In his first email, the IP location points to Benin (a small country in Western Africa) but in his next email, it's now in Seoul, South Korea.... Hmmm.. what a great disparity of locations. These draw to my conclusion, that these people are members of a wide syndicate operating from South Korea, Benin and the US!
And maybe one of them is
Name: Fatimo Sowemimo
Address: 160 Frontage Rd
City: Newark
Státe: New Jersey
Country: United States
Zipcode: 07114
These given details of the Western Union's Recipient aids me in knowing more the people behind this monkey business online. I googled this person's name and these were my findings.
Whoaa! So, I guess the EMail IP Tracking system is right. An African lady appears in a certain website and her mother tongue, Yoruba is a native language in Western Africa including Benin. Adding to the fact that Africans are notorious of Advance Fee Fraud particularly the Nigerian scams circulating in EMails. Nigeria is just a nearby country of Benin and the third english speaking country in the World.
It also holds very true that this culprit has been using different usernames and emails in one IP Address in various forums online. As it is always been easy to register new accounts in every forums.
If you're a victim of scam, you can a file a complaint at Internet Crime Complaint or at the Stop Forum Spam to end this fictitious commercial trade in the web.
Advertising spam posts have been placed on a large number of forums offering cheap mobile phones and games consoles. Part of a typical example may look like this and their fake Price List which is alluring to our eyes! lols...
These people think that all the person they were dealing where stupid. I would like everyone in the world to fight back against these scammers. I am so sick of these kinds of people.
I assert myself, how sure am I that this business scheme is fraud or not. To test I added his Yahoo ID in my list and then we started chatting. You may read our chat logs below.
(Click to Enlarge)
To sum up our conversation, our first chat was I'm too query about their company Hanby Limited, according to him they're registered and reputable company located in UK and they don't have a website yet but they're currently working on it. I googled it and he was right of his given informations, seems to be legit or maybe he's using other company's details so I decided that I will catch him up next time, since I needed more informations about their business.
In our next talk, I managed in tracking his IP Address, to attest if he's telling me his right location via EMail (after sending the Price List of their mobile phones). Tools that I used were Trace Email by IP-Address.com and Trace EMail Source by What Is My IP Address.com. In his first email, the IP location points to Benin (a small country in Western Africa) but in his next email, it's now in Seoul, South Korea.... Hmmm.. what a great disparity of locations. These draw to my conclusion, that these people are members of a wide syndicate operating from South Korea, Benin and the US!
And maybe one of them is
Name: Fatimo Sowemimo
Address: 160 Frontage Rd
City: Newark
Státe: New Jersey
Country: United States
Zipcode: 07114
These given details of the Western Union's Recipient aids me in knowing more the people behind this monkey business online. I googled this person's name and these were my findings.
Whoaa! So, I guess the EMail IP Tracking system is right. An African lady appears in a certain website and her mother tongue, Yoruba is a native language in Western Africa including Benin. Adding to the fact that Africans are notorious of Advance Fee Fraud particularly the Nigerian scams circulating in EMails. Nigeria is just a nearby country of Benin and the third english speaking country in the World.It also holds very true that this culprit has been using different usernames and emails in one IP Address in various forums online. As it is always been easy to register new accounts in every forums.
If you're a victim of scam, you can a file a complaint at Internet Crime Complaint or at the Stop Forum Spam to end this fictitious commercial trade in the web.
Advertising spam posts have been placed on a large number of forums offering cheap mobile phones and games consoles. Part of a typical example may look like this and their fake Price List which is alluring to our eyes! lols...
These people think that all the person they were dealing where stupid. I would like everyone in the world to fight back against these scammers. I am so sick of these kinds of people.
Dealers in all kinds of Mobile Phones,Video Games,Camcorders,Car Audio,UMPC,DJ Equipment,Digitals Camera, Telecommunication Products,Mobile Phones,Sidekicks,Laptops,Apple ipods,Pocket pc,psps,projectors,gps,dvds,dvs,dcs, mp3/4,musical instruments,toys,Usb and many more.We sell in bulk and as well in Units to wholesalers,retailers and also consumers.
We offer prompt shipping from OUR Warehouse,Typically the product will arrive within 2/3 Days Via FedEx/Ups Courier Services.our company will be responsible for return shipping charges.This also applies to defective items.All returns,for any reason,must be packaged with instruction booklets and all other supplied accessories when it was first delivered to you.
Hanby LIMITED strive to offer high-quality products at competitive prices. All of our products are brand new, never used, never rebuilt. We maintain multiple-supplier sources for our products as a means of being able to continually offer the best products at the best prices. Contact us for further information about warranty process.
Return Policy:
You may return the item within ten (30) days of delivery of the order.
Products with Manufacturer Warranties which exceed 30 days may be
returned directly to the manufacturer according to their instructions.
Customer may request a replacement product otherwise company credit will
be issued. A rest rocking fee maybe applied to your return.
CONTACT PERSON: Hanby Fred
Place your order today and have a taste of our services.
All buyers can contact us via E-mail address which is itemized below:
Kindly Contact Hanby Fred:hanbylimited@yahoo.com
Return Policy:
1. Please notify us within 14 days (according to the posting date).
2. Please complete the RMA form for any return items.
3. Return items MUST have all ORIGINAL packaging and accessories.
4. Return postage and insurance charge is non-refundable for return items.
5. Returne/exhange shipment of quality, we will supply free after service
.................................................. .................
Shipping Company :FedEx,UPS & DHL
Delivery Time:2Days
Minimum Order:1-100Unit
Delivery to any location
We work in 24Hrs
we look forward in placing your order with us and giving you the most competent services.
We are committed to do all it takes to keep you a satisfied customer! Many thanks and God bless you as you place your order with Hanby limited.
Your enquiry will be greatly appreciated.
Hanby Limited
Registered No.05699557
8 Arnside road,Waterlooville,
Hampshire,United kingdom.
Po7 7up.
Tel: +447045794429
Email:hanbystore14@aol.com
Email:hanbylimited@yahoo.com Dealers in all kinds of Mobile Phones,Video Games,Camcorders,Car Audio,UMPC,DJ Equipment,Digitals Camera, Telecommunication Products,Mobile Phones,Sidekicks,Laptops,Apple ipods,Pocket pc,psps,projectors,gps,dvds,dvs,dcs, mp3/4,musical instruments,toys,Usb and many more.We sell in bulk and as well in Units to wholesalers,retailers and also consumers.
We offer prompt shipping from OUR Warehouse,Typically the product will arrive within 2/3 Days Via FedEx/Ups Courier Services.our company will be responsible for return shipping charges.This also applies to defective items.All returns,for any reason,must be packaged with instruction booklets and all other supplied accessories when it was first delivered to you.
Hanby LIMITED strive to offer high-quality products at competitive prices. All of our products are brand new, never used, never rebuilt. We maintain multiple-supplier sources for our products as a means of being able to continually offer the best products at the best prices. Contact us for further information about warranty process.
Return Policy:
You may return the item within ten (30) days of delivery of the order.
Products with Manufacturer Warranties which exceed 30 days may be
returned directly to the manufacturer according to their instructions.
Customer may request a replacement product otherwise company credit will
be issued. A rest rocking fee maybe applied to your return.
CONTACT PERSON: Hanby Fred
Place your order today and have a taste of our services.
All buyers can contact us via E-mail address which is itemized below:
Kindly Contact Hanby Fred:hanbylimited@yahoo.com
Return Policy:
1. Please notify us within 14 days (according to the posting date).
2. Please complete the RMA form for any return items.
3. Return items MUST have all ORIGINAL packaging and accessories.
4. Return postage and insurance charge is non-refundable for return items.
5. Returne/exhange shipment of quality, we will supply free after service
.................................................. .................
Shipping Company :FedEx,UPS & DHL
Delivery Time:2Days
Minimum Order:1-100Unit
Delivery to any location
We work in 24Hrs
we look forward in placing your order with us and giving you the most competent services.
We are committed to do all it takes to keep you a satisfied customer! Many thanks and God bless you as you place your order with Hanby limited.
Your enquiry will be greatly appreciated.
Hanby Limited
Registered No.05699557
8 Arnside road,Waterlooville,
Hampshire,United kingdom.
Po7 7up.
Tel: +447045794429
Email:hanbystore14@aol.com
Email:hanbylimited@yahoo.com
Apple:
Apple iPhone 4GB — $120
Apple iPhone 8GB — $145
Apple iPhone 16GB — $160
Apple iPhone 3G 8GB — $200
Apple iPhone 3G 16GB ( Black)— $200
Apple iPhone 3G 16GB (White )_ $205
Apple iphone 3GS 32GB..........$300
==============================
Blackberry:
Blackberry Bold 9000 — $295
Blackberry Pearl 8110 — $190
Blackberry Pearl 8120 — $180
Blackberry Curve 8320 — $190
Blackberry Curve 8310 — $185
Blackberry Curve 8300 — $180
Blackberry 8820 — $165
Blackberry 8830 World Edition — $195
Blackberry 8800 — $175
Blackberry Pearl 8100 — $155
==============================
Dopod:
Dopod 838 Pro ----- $155
Dopod U 1000 ------ $175
===============================
ETEN:
Eten glofiish X650 -- $205
Eten glofiish M800 -- $215
Eten glofiish X600 -- $200
Eten glofiish X800 -- $235
Eten glofiish M750 -- $255
Eten glofiish M810 -- $245
Eten glofiish M700 -- $195
Eten glofiish X500 -- $175
Eten glofiish X500+ -- $190
Eten M550 -- $120
Eten G500+ -- $135
Eten M600+ -- $130
==========================
HTC:
HTC Touch 3G - $275
HTC Touch HD - $300
HTC G1 - - $295
HTC Touch Pro — $225
HTC Touch Diamond — $215
HTC Advantage X7510 — $315
HTC P3470 — $195
HTC Touch Cruise — $205
HTC Touch Dual — $165
HTC P6500 — $185
HTC S730 — $205
HTC TyTN II — $185
HTC S630 — $155
HTC Touch — $145
HTC P6300 — $145
HTC Shift — $215
HTC Advantage X7500 — $205
HTC S710 — $165
HTC P3350 — $155
HTC P3400 — $145
HTC P4350 — $160
HTC P3600i — $155
============================
Samsung:
Samsung M8800 Pixon - 250
Samsung M7500 Emporio Armani - 145
Samsung G800 — $180
Samsung U900 Soul — $195
Samsung F490 — $175
Samsung Giorgio Armani P520– $155
Samsung F480 — $165
Samsung F110 — $145
Samsung i900 Omnia — $205
=============================
Games Console:
Nintendo Wii Console — $130
Sony PSP Limited Edition — $85
Xbox 360 Elite — $200
Nintendo DS Lite — $80
PlayStation 3 40GB — $130
PlayStation 3 60GB — $155
PlayStation 3 80GB — $175
========================
LG:
LG KF750 Secret — $195
LG CU915 Vu — $190
LG KF700 — $180
LG KF600 — $170
LG KF510 — $155
LG KT610 — $145
LG KP320 — $130
LG KT520 — $145
LG KM710 — $160
LG KF310 — $135
LG KF300 — $125
LG KM500 — $165
=======================
Motorola:
Motorola RAZR2 V9 — $170
Motorola RIZR Z10 — $190
Motorola ROKR E8 — $125
Motorola U9 — $105
Motorola Z9 — $95
Motorola Z6w — $125
Motorola Z6c — $115
Motorola RIZR Z8 — $190
Motorola KRZR K3 — $125
Motorola SLVR L9 — $110
Motorola Q 9h — $190
Motorola Q 8 — $145
========================
Nokia:
Nokia 5800 XpressMusic - 250
Nokia N96 16GB– $205
Nokia N78 — $185
Nokia 6220 classic — $185
Nokia 6210 Navigator — $195
Nokia N82 — $175
Nokia 8800 Sapphire Arte — $215
Nokia E51 — $160
Nokia N81 8GB — $175
Nokia N95 8GB — $195
Nokia 7900 Prism — $180
Nokia 8600 Luna — $180
Nokia 8800 Sirocco — $190
Nokia E90 — $190
Nokia E65 — $175
Nokia E61i — $170
Nokia N77 — $185
Nokia N97 32gb-$300
Nokia E 72 .....350
=========================
O2:
O2 XDA Stellar — $215
O2 XDA Orbit II — $185
O2 XDA Comet — $205
O2 XDA Nova — $215
O2 XDA Terra — $220
O2 XDA Argon — $230
=========================
Palm:
Palm Centro — $205
Palm Treo 500v — $190
Palm Treo 750 — $185
Palm Treo 680 — $155
Palm Treo 750v — $190
========================
Sony Ericsson:
Sony Ericsson G502 — $135
Sony Ericsson T303 — $125
Sony Ericsson XPERIA X1 — $235
Sony Ericsson G900 — $195
Sony Ericsson W980 — $170
Sony Ericsson C902 — $145
Sony Ericsson Z770 — $150
Sony Ericsson W760 — $160
Sony Ericsson W890 — $165
Sony Ericsson K660 — $130
Sony Ericsson K770 — $135
Sony Ericsson K850 — $145
Sony Ericsson W960 — $175
+619
Sony Ericsson W910 — $170
Sony Ericsson P1 — $145
Sony Ericsson C905 — $205
Sony Ericsson W902 — $185
===========================
Sidekick:
T-Mobile Sidekick LX — $130
T-Mobile Sidekick 3 — $125
Juicy Couture Sidekick 2 — $120
============================
Tom tom:
Tom Tom Go 910 —– $180
Tom Tom Go 710 —– $160
Tom Tom Go 510 —– $140
