Steve Dempsey *SCAMMER*

[saysamone]

Dear Mr Say,

Thanks for your email and the guarantee you have ask for.

I want to use this privilege to introduce my self to you,my names are Steve Dempsey,i have scan and send to a copy of my personal international passport i want it to serve as a means of guarantee that you will receive your order and you are dealing with a legit seller,meanwhile should in case anything wrong happens in future,then you have all the right to call to the Interpol.

Guarantee
Your payment is secured, shipping and delivery of your order is assured so you are 100% guaranteed of receiving your order within 3 days of shipping and also your tracking number within 3 hours of payment confirmation.

Yes the price include shipping cost.
No we don't have costumer from Ukraine and we want to make you one and if possible our representative.

As soon as we receive your payment and after confirmation we shall have your cellphone ship out and send you the shipping airway bill, Purchase Invoice Order with the tracking number so you can monitor your order online to know when they will arrive your destination.

To process your order i need you to get back to me with the under listed details:

Full Name:
Address:
City:
Postal Code:
Country:
Qty: Units ?
Tel:

Upon receipt of the above information we will label your shipping address on your package and also take the cellphone to the shipping Company which is DHL Courier Service for immediate delivery, The estimated time of delivery is 3 days.

We will send you our Bank Payment details once we receive your Order and your full shipping address for payment.

Regards
Dempsey


1.I sent $500usd


???????? ????????
First Name: Steve
Last Name : Dempsey
Country: Malaysia
City: Kuala Lumpur
Zip code: 88300
Address:Lot 2 and 3 Block 9 Jalan Pantai
mobile number - +60169128413


2.After pick up
i got new new message from Steve Dempsey

Dear Mr Say,

The shipment of your order has been processed but due to the information we receive from the INSTITUTE AGENCY OF SHIPMENT ,1 units White of Apple iphone 4S 32GB MobilePhone Unlocked does not meet with the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY) from MALAYSIA to Ukraine.

The EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from MALAYSIA to Ukraine required a minimum units of 10 units Apple iphones will approximately meet the STANDARD WEIGHT REQUIRED BY WHOLESALERS.

So with this , the shipment of ( 1 UNITS ) was not approved because of the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from MALAYSIA to Ukraine, and below are suggested way to proceed.

1) We should/must meet with the EWSRP ( ELECTRONICS WHOLESALER SHIPPING REQUIREMENT POLICY ) from MALAYSIA - Ukraine, which means that you increase your order to 5 units for shipment approval in regards of EWSRP from MALAYSIA - Ukraine.

So with utmost consideration of ON GOING BUILDING OF GOOD BUSINESS RELATIONSHIP , Get back to us as soon as you can with your decision on how to proceed and we strictly apologize for the inconvenience this might have caused you.

3)So we advice that your orders should be increased because it will pay you more .

Here is the total calculation of your order as it is in the receipt.

Apple iphone 4S 32GB ....$500 x 5 units = $2500 - $500 = $2000

4)Mr Say ,we advice you proceed with the payment of the extra 4 units which is $2000.

So that we can call shippers to ship out immediately as your order of 5 units is already deposited with the shippers,while waiting for our call to proceed with shipment.

Awaiting your quick and urgent response.

I hope you like how we prepare the receipt for you were we reduce the cost price in the receipt.

Thanks & Best Regards.
Sales Management.

Steve Dempsey *SCAMMER*

*VERIFIED SCAMMER, DO NOT BUY/SELL*

please help me !

[AlanJones]

Hi saysamone,

Thanks for posting and I am sorry to hear that you were scammed by this crook. Unfortunately, the money that you sent him is gone and you will not be able to get it back.

Please could you post the original email that the scammer sent you (or tell us where you got his details from).

Could you also post any email addresses that he used to contact you.

Finally, how did you pay him? Was it by Western Union/Moneygram or via a bank transfer?

I did a search of the phone number that he uses +60169128413 and there are a large number of adverts placed selling iPhones.

Alan

Edit: Forgot to say, could you take down the passport that you posted and write "used by scammer" across it then repost it. This will stop any other scammers making use of it.

[saysamone]

I sent by western union

Lot 2 and 3 Block 9 Jalan Pantai Kota Kinabalu Sabah.Malaysia
Tel:+60169128413 Fax:+60821784713
(Dealers In all kinds of Electronic/Tel)
Dempsey

email [email protected]

[AlanJones]

I have reported [email protected] to Yahoo's abuse team, so hopefully it should get shut down soon which will waste all the work they've done posting ads.

There is always a chance that they may have victims details stored elsewhere, so if they do come back to you to try and get you to send more money, please post back here with the new email addresses.

[AlanJones]

Just extracting a bit of information from the scan of the invoice that saysamone, so that it will be searchable by Google -

Mr Steve Dempsey
N MOBILE (M) SDN BHD
Lot 2 and 3 Block 9 Jalan Pantai Kota Kinabalu Sabah.Malaysia

[AlanJones]

The scammer is now using a bank account to receive payments. The account is in the name of Gokilavant a/p davendran.

[saysamone]

The scammer is now using a bank account to receive payments. The account is in the name of Gokilavant a/p davendran.

Please give me the details a Bank account !
thanks

[AlanJones]

Sorry, I can appreciate that you are angry about being scammed, but there is nothing legal that you can do with the account details.

I have already reported the details to the relevant people, so it will be being investigated.

[AlanJones]

Just an update, [email protected] has been closed down by Yahoo's abuse team.

[saysamone]

Sent: Thursday, 17 November 2011, 23:02
Subject: Re: Sent
[email protected]
when you will full refund money ?

??? ????: Iphonestore Iphonestore <[email protected]>
????:
Re: Sent
????: 17 ????????? 2011, 16:16:58
??????: 209?

after only 30 days