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 www.burtlebicyclemilted.webs.com

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Author Message
theweave
Not quite a Newb


Joined: 15 Oct 2011
Posts: 25


PostPosted: Wed Nov 16, 2011 1:40 am Reply with quoteBack to top

Hii fellow baiters! I have a site that I want to take down:

http://www.burtlebicyclelimited.webs.com/

I beleve it to be a fake because they only accept WU, MG and Wire Transfer for payment.

Because it is a subdomain of webs.com, I cannot get any more information to post here.

Here is an example of an email received from them:

Quote:
MIME-Version: 1.0
Received: by 10.52.106.130 with HTTP; Wed, 9 Nov 2011 21:39:05 -0800 (PST)
In-Reply-To: <[email protected]>

References: <[email protected]om>
<[email protected]>
<[email protected]om>
<[email protected]>
<[email protected]om>
<[email protected]>


Date: Thu, 10 Nov 2011 00:39:05 -0500
Delivered-To: [email protected]
Message-ID: <[email protected]om>


Subject: Fwd: Cannondale 2010 Flash Carbon Ultimate XC Race Mountain Bikes
From: Ilene Dover <[email protected]>
To: [email protected]


Content-Type: multipart/alternative; boundary=20cf307f3908a2f40c04b15ad2b5

--20cf307f3908a2f40c04b15ad2b5
Content-Type: text/plain; charset=ISO-8859-1
------------------------------
*From:* Ilene Dover <[email protected]>

*To:* Mato Manby <[email protected]>

*Sent:* Tuesday, November 8, 2011 8:26 PM

*Subject:* Re: Cannondale 2010 Flash Carbon Ultimate XC Race Mountain Bikes
------------------------------


*From:* Ilene Dover <[email protected]>
*To:* Mato Manby <[email protected]>
*Sent:* Sunday, November 6, 2011 7:51 PM


*Subject:* Re: Cannondale 2010 Flash Carbon Ultimate XC Race Mountain Bikes
------------------------------
*From:* Ilene Dover <[email protected]>

*To:* [email protected]

*Sent:* Wednesday, November 2, 2011 6:25 PM
*Subject:* Cannondale 2010 Flash Carbon Ultimate XC Race Mountain Bikes


Hi there,

I am wondering if you still have these in stock? I would need 7 of them for
gifts.

My shipping address is:

Ilene Dover

1232 Asinine Lane
Rentover, MD
520122

Also what are your terms of payment?

Thanks

Ilene

--20cf307f3908a2f40c04b15ad2b5

Content-Type: text/html; charset=ISO-8859-1

Content-Transfer-Encoding: quoted-printable

<pre>Delivered-To: <a href=3D"mailto:[email protected]">[email protected]=
il.com</a><br>Received: by 10.52.106.130 with SMTP id gu2cs129120vdb;<br> =


Wed, 9 Nov 2011 01:50:24 -0800 (PST)<br>Received: by 10.52.90.228 wit=
h SMTP id bz4mr3114304vdb.74.1320832222553;<br>
Wed, 09 Nov 2011 01:50:22 -0800 (PST)<br>Return-Path: &lt;<a href=


=3D"mailto:[email protected]">[email protected]</a>&gt;<br>Received: fr=

om <a href=3D"http://nm7-vm2.bullet.mail.ne1.yahoo.com">nm7-vm2.bullet.mail=

.ne1.yahoo.com</a> (<a href=3D"http://nm7-vm2.bullet.mail.ne1.yahoo.com">nm=

7-vm2.bullet.mail.ne1.yahoo.com</a>. [98.138.90.155])<br>

by <a href=3D"http://mx.google.com">mx.google.com</a> with SMTP id =
d6si1802458ano.73.2011.11.09.01.50.22;<br> Wed, 09 Nov 2011 01:50:22=


-0800 (PST)<br>Received-SPF: pass (<a href=3D"http://google.com">google.co=
m</a>: best guess record for domain of <a href=3D"mailto:[email protected]=


m">[email protected]</a> designates 98.138.90.155 as permitted sender) cl=
ient-ip=3D98.138.90.155;<br>
Authentication-Results: <a href=3D"http://mx.google.com">mx.google.com</a>;=


spf=3Dpass (<a href=3D"http://google.com">google.com</a>: best guess recor=
d for domain of <a href=3D"mailto:[email protected]">[email protected]<=


/a> designates 98.138.90.155 as permitted sender) smtp.mail=3D<a href=3D"ma=
ilto:[email protected]">[email protected]</a>; dkim=3Dpass (test mode) =


[email protected]<a href=3D"http://yahoo.com">yahoo.com</a><br>
Received: from [98.138.90.54] by <a href=3D"http://nm7.bullet.mail.ne1.yaho=


o.com">nm7.bullet.mail.ne1.yahoo.com</a> with NNFMP; 09 Nov 2011 09:50:21 -=
0000<br>Received: from [98.138.89.240] by <a href=3D"http://tm7.bullet.mail=


.ne1.yahoo.com">tm7.bullet.mail.ne1.yahoo.com</a> with NNFMP; 09 Nov 2011 0=
9:50:21 -0000<br>

Received: from [127.0.0.1] by <a href=3D"http://omp1013.mail.ne1.yahoo.com"=

>omp1013.mail.ne1.yahoo.com</a> with NNFMP; 09 Nov 2011 09:50:21 -0000<br>X=
-Yahoo-Newman-Property: ymail-3<br>X-Yahoo-Newman-Id: <a href=3D"mailto:720=


[email protected]">[email protected]=
ahoo.com</a><br>

Received: (qmail 97436 invoked by uid 60001); 9 Nov 2011 09:50:21 -0000<br>=

DKIM-Signature: v=3D1; a=3Drsa-sha256; c=3Drelaxed/relaxed; d=3D<a href=3D"=
http://yahoo.com">yahoo.com</a>; s=3Ds1024; t=3D1320832221; bh=3D5jnmKTUj/j=


ffGhkryjTzRdOf8GFeBOTAdM2NlvcuwUw=3D; h=3DX-YMail-OSG:Received:X-Mailer:Ref=
erences:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME-Version:C=
ontent-Type; b=3Dz1sHb6NBCLpsNHxlZmsvo1RlW9mKPa5RMyKqDI7bKiIdpnZqZc63FYdJiG=


Y9k3PWsWW5xi5kvPn5mtHl7KE2QUxO4dpwQ/kVSQlVWdgDP2nbtaZQ4NEUrHMMiE9N89iggTZMy=
vl1UtIx5lhkF/IKY088qoJwePD/iR0L0vtnJQA=3D<br>
DomainKey-Signature:a=3Drsa-sha1; q=3Ddns; c=3Dnofws;<br> s=3Ds1024; d=3D<=


a href=3D"http://yahoo.com">yahoo.com</a>;<br> h=3DX-YMail-OSG:Received:X-=
Mailer:References:Message-ID:Date:From:Reply-To:Subject:To:In-Reply-To:MIME=


-Version:Content-Type;<br>
b=3DhVwT0J1FDVXUGQcLWjaGIpKcxsjTTWsZP0IXemoapd2NbpqEr4iVyi9i4VFr9t1gP8Ppz=
Ay/cacoe4bV80xAtM8h0EyF/CdWV5ffHp+aXlF3ZAZiAPoSU38phcean8bj0hdLomXyPoQGVZjj=
02LdByxtGSemcVd3XwqWndmRGSU=3D;<br>X-YMail-OSG: twt.cuAVM1l6N_OCv_kYLIlX10O=


R3KYZ_b4NfKhJsYOSBkQ<br>
.OEmZhn5AvOSGQH5sBYPa.4YwECDI7xW6mABnlZDI3afW6pRkwBLNkYo1l8f<br> l0oHICeXV=
efdlRJLgxt9sfpLzvR4qMtT7CzO87eKfBWMZPFv1qegHNIvvsAe<br> meJW836oBn3Qq2J2UQJ=
uqkGSlzjHaZ5NGUBu9KJ6hNS0oBGU2Px_OC9nVspQ<br> 7RRA.46iYyJLiMW6q603hw81TDunF=


rOrYTus32j2OrRI9wFoS5Z2IpkqOiio<br>
Tl41gFj7KWw2VdMytj55Cxng.qzyNQhumPTkmkwmcYRK0fsmN06jDGYy3wu_<br> Np5f9_C3y=
einA5EXL5iUsCMugtoQQwDVBQENVVeBTB9NWQ46wtxs2LNuZZ9O<br> 3XwJYsL0ZEVvKMdCIg4=
k7zwRt<br>Received: from [41.211.207.55] by <a href=3D"http://web120905.mai=


l.ne1.yahoo.com">web120905.mail.ne1.yahoo.com</a> via HTTP; Wed, 09 Nov 201=
1 01:50:21 PST<br>

X-Mailer: YahooMailWebService/0.8.115.325013<br>References: &lt;<a href=3D"=

mailto:CAK5UUwobsQiaDUWHxrC2%2BaUSJy%[email protected]=
om">[email protected]om</a>&=


gt; &lt;<a href=3D"mailto:[email protected]=
ahoo.com">[email protected]</a>&gt;=


&lt;CAK5UUwqatkEwzo+-yquNw7SgDpf5DSvFV0MbR9e2oob=3DeLnd=3D<a href=3D"mailt=
o:[email protected]">[email protected]</a>&gt; &lt;<a href=3D"mailto:13207506=


[email protected]">1320750687.43150.YahooM=
[email protected]</a>&gt; &lt;CAK5UUwpXJ12s5oJgEVUtvDm5A5=


JrUnHJjkHNNM0WCxCM=3D<a href=3D"mailto:[email protected]">[email protected]=
il.com</a>&gt;<br>

Message-ID: &lt;<a href=3D"mailto:[email protected]=

ail.ne1.yahoo.com">[email protected]=
om</a>&gt;<br>Date: Wed, 9 Nov 2011 01:50:21 -0800 (PST)<br>From: Mato Manb=


y &lt;<a href=3D"mailto:[email protected]">[email protected]</a>&gt;<br=

>
Reply-To: Mato Manby &lt;<a href=3D"mailto:[email protected]">[email protected]=

ahoo.com</a>&gt;<br>Subject: Re: Cannondale 2010 Flash Carbon Ultimate XC R=
ace Mountain Bikes<br>To: Ilene Dover &lt;<a href=3D"mailto:[email protected]=


il.com">[email protected]</a>&gt;<br>
In-Reply-To: &lt;CAK5UUwpXJ12s5oJgEVUtvDm5A5JrUnHJjkHNNM0WCxCM=3D<a href=3D=


"mailto:[email protected]">[email protected]</a>&gt;<br>MIME-Version:=

1.0<br>Content-Type: multipart/alternative; boundary=3D&quot;1517483800-76=

370308-1320832221=3D:94977&quot;<br>
<br>--1517483800-76370308-1320832221=3D:94977<br>Content-Type: text/plain; =
charset=3Diso-8859-1<br>Content-Transfer-Encoding: quoted-printable<br><br>=


hello ilene.=3D0A=3D0Aokay..if you don't understand what i mean or have=
not hea=3D<br>
rd of money Gram or Western Union before.=3D0A=3D0Ai think the best way to =
do t=3D<br>his is to give you the company bank account so can transfer the =


payment fro=3D<br>m your bank account to our company's account.=3D0A=3D=
0AHere is our company Bank=3D<br>
Account where to make the payment.=3D0A=3D0A=3D0A=3DA0BANK NAME:BARCLAYS B=
ANK=3D0A=3D<br>=3DA0BENEFICIARY:BURTLE BICYCLE COMPANY LTD=3D0A=3DA0ACCT NO=


: 50047449=3D0A=3DA0SORT =3D<br>CODE: 20-68-04=3D0A=3DA0BIC SWIFT:BARCGB22=
=3D0A=3DA0IBAN:GB70 BARC20680450047449=3D0A=3D<br>
=3DA0WALWORTH RD BRANCH =3D0A=3D0A=3D0Awe have already packaged the bikes a=


nd the l=3D<br>abeling of your name and address to your door step.we are no=
w waiting for t=3D<br>he payment to be made.=3D0A=3D0Aas soon as the paymen=
t is being made kindly get=3D<br>

back to with the payment slip...so we can confirm if the payment is being =


=3D<br>made.=3D0A=3D0Ado get back as soon as possible.=3D0A=3D0ARegards.=3D=
0ASales Manager.=3D<br>=3D0A=3D0A=3D0A=3D0A________________________________=
=3D0AFrom: Ilene Dover &lt;ilenedove=3D<br>


<a href=3D"mailto:[email protected]">[email protected]</a>&gt;=3D0ATo: Mato Manby &lt=
;<a href=3D"mailto:[email protected]">[email protected]</a>&gt;=3D0ASen=


t: Tuesday, Novem=3D<br>ber 8, 2011 8:26 PM=3D0ASubject: Re: Cannondale 201=
0 Flash Carbon Ultimate XC=3D<br>
Race Mountain Bikes=3D0A=3D0A=3D0ADear Sir Or Madam,=3D0A=3D0AThank you fo=
r your rep=3D<br>ly! I am still not understanding this Money Gram (or is it=


Money Gramm as y=3D<br>ou called it before?) or this Western Union thing. =
How do I do this? Do I s=3D<br>
imply go to the bank and ask for either one of these? Can't I just writ=
e yo=3D<br>u a check from my checking account to pay you? That is how I pay=


all of my =3D<br>bills. I write a check, send it in the mail and it is don=
e.=3D0A=3D0AI have nev=3D<br>

er heard of the two things that you mention here. Can you please explain a =
=3D<br>little more for me?=3D0A=3D0AThanks,=3D0AIlene=3D0A=3D0A=3D0AOn Tue,=


Nov 8, 2011 at 6:1=3D<br>1 AM, Mato Manby &lt;<a href=3D"mailto:[email protected]=
yahoo.com">[email protected]</a>&gt; wrote:=3D0A=3D0Ahello ilene.=3D0A&gt=


;=3D0A&gt;That=3D<br>
true ilene looking after a child is not an easy=3DA0 job may be boy or gir=
l.=3D<br>..don't worry God will strengthen you more...=3D0A&gt;=3D0A&gt=
;for the questions you =3D<br>asked.=3D0A&gt;=3D0A&gt;Money Gram:Is one of =


the most easiest and fast way of doing b=3D<br>

usiness transaction online....you can send or receive money using your cred=
=3D<br>it card or bank account to pay bills online in as little as 10 minut=


es.=3D0A&gt;=3D<br>=3D0A&gt;Western Union:Is still the same way of Sending =
money worldwide online, =3D<br>
its one of the most=3DA0 fastest, reliable way to send and receive money wo=
rl=3D<br>dwide.=3D0A&gt;=3D0A&gt;Bank Transfer:Is also a way of sending mon=


ey from one bank to=3D<br> another bank.=3D0A&gt;=3D0A&gt;we didn't see=
any country in the address you sent to =3D<br>
us and that was why we decided to confirm the country you from...OK.=3D0A&g=


t;=3D0A=3D<br>&gt;In order to proceed further do get back to us with the=3D=
0A payment method y=3D<br>ou prefer most, so we can send the account detail=
s to you.=3D0A&gt;=3D0A&gt;=3D0A&gt;do ge=3D<br>


t back as soon as possible.=3D0A&gt;=3D0A&gt;Regards.=3D0A&gt;Sales Manager=
.=3D0A&gt;=3D0A&gt;=3D0A&gt;=3D<br>=3D0A&gt;_______________________________=
_=3D0A&gt;From: Ilene Dover &lt;[email protected]=3D<br><a href=3D"http://l.=


com">l.com</a>&gt;=3D0A&gt;To: Mato Manby &lt;<a href=3D"mailto:[email protected]=
ahoo.com">[email protected]</a>&gt;=3D0A&gt;Sent: Sunday, November 6,=3D<=


br>
2011 7:51 PM=3D0A&gt;Subject: Re: Cannondale 2010 Flash Carbon Ultimate XC=
Race=3D<br> Mountain Bikes=3D0A&gt;=3D0A&gt;=3D0A&gt;=3D0A&gt;Hi there, so=
rry for taking so long to reply.=3D<br> Looking after a child is so much wo=


rk!=3D0A&gt;=3D0A&gt;Thank you for the price on t=3D<br>
he bikes. I am looking at buying them=3D0A for Christmas presents.=3D0A&gt;=
=3D0A&gt;I s=3D<br>ee that you said I can pay by Money Gramm, Western Union=


or Bank Transfer. =3D<br>What is Money Gramm? What is Western Union? I cou=
ld just go to my local che=3D<br>
ck cashing store and buy a money order couldn't I?=3D0A&gt;=3D0A&gt;I a=


m located in t=3D<br>he USA, sorry I thought you would have gathered that f=
rom my address. Where=3D<br> are you located?=3D0A&gt;=3D0A&gt;Please get b=
ack to me, I will try to watch for you=3D<br>


r email.=3D0A&gt;=3D0A&gt;Thank you,=3D0A&gt;=3D0A&gt;Ilene=3D0A&gt;=3D0A&g=
t;=3D0A&gt;On Thu, Nov 3, 2011 at 7=3D<br>:14 AM, Mato Manby &lt;<a href=3D=
"mailto:[email protected]">[email protected]</a>&gt; wrote:=3D0A&gt;=3D=


0A&gt;hello ilene thanks f=3D<br>
or yourmail..=3D0A&gt;&gt;=3D0A&gt;&gt;yes we still have the Cannondale 201=
0 Flash Carbon U=3D<br>ltimate XC Race Mountain Bikes available in stock...=


the Cannondale 2010 Fla=3D<br>sh Carbon Ultimate XC Race Mountain Bikes is =
brand new....not used at all.a=3D<br>

nd comes with 12 months warantee without damage...also comes with full kits=
=3D<br>.=3D0A&gt;&gt;=3D0A&gt;&gt;=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=


=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3DA0=3D<br>=3D=
A0=3DA0=3DA0=3DA0=3DA0 PRICE=3DA0 LIST.=3D0A&gt;&gt;=3D0A&gt;&gt;=3D0A&gt;&=
gt;Cannondale 2010 Flash Carbon U=3D<br>


ltimate XC Race Mountain Bikes cost...$3,000.per one=3D0A&gt;&gt;=3D0A&gt;&=
gt;=3DA0for 7 will=3D<br> be $3,000*7=3D3D 21,000.=3D0A&gt;&gt;=3D0A&gt;&gt=
;Shipping fee..free=3D0A&gt;&gt;=3D0A&gt;&gt;Total cost..$2=3D<br>1,000.=3D=


0A&gt;&gt;=3D0A&gt;&gt;for buying in bulk we are giving you free shipping t=
o your =3D<br>
door step.=3D0A&gt;&gt;=3D0A&gt;&gt;we have 3 mode of payment..Via bank tra=
nsfer, Via Money=3D<br> Gramm, and Via western union...kindly choose any of=


the above payment term=3D<br>s that is preferably and convenient to you, s=
o we can forward the account d=3D<br>

etails to you. we also like to confirm if the above address you sent to us =
=3D<br>is correct before we can proceed for the shipment of your order.=3D0=


A&gt;&gt;=3D0A&gt;&gt;w=3D<br>e also like to know which country you are loc=
ated...because is not in your =3D<br>
address.=3D0A&gt;&gt;=3D0A&gt;&gt;Do get back as soon as possible.=3D0A&gt;=


&gt;=3D0A&gt;&gt;Regards.=3D0A&gt;&gt;Sa=3D<br>les Manager.=3D0A&gt;&gt;=3D=
0A&gt;&gt;=3D0A&gt;&gt;=3D0A&gt;&gt;________________________________=3D0A&g=


t;&gt;From: =3D<br>Ilene Dover &lt;<a href=3D"mailto:[email protected]"=
>[email protected]</a>&gt;=3D0A&gt;&gt;To: <a href=3D"mailto:[email protected]=


yahoo.com">[email protected]</a>=3D0A&gt;&gt;Sent: W=3D<br>
ednesday, November 2, 2011 6:25 PM=3D0A&gt;&gt;Subject: Cannondale 2010 Fla=


sh Carbo=3D<br>n Ultimate XC Race Mountain Bikes=3D0A&gt;&gt;=3D0A&gt;&gt;=
=3D0A&gt;&gt;=3D0A&gt;&gt;Hi there, =3D0A&gt;&gt;=3D0A&gt;&gt;I =3D<br>am w=
ondering if you still have these in stock? I would need 7 of them for g=3D<=


br>
ifts.=3D0A&gt;&gt;=3D0A&gt;&gt;My shipping address is:=3D0A&gt;&gt;=3D0A&gt=
;&gt;Ilene Dover =3D0A&gt;&gt;=3D0A&gt;&gt;1232 =3D<br>Asinine Lane=3D0A&gt=


;&gt;Rentover, MD=3D0A&gt;&gt;520122=3D0A&gt;&gt;=3D0A&gt;&gt;Also what are=
your terms =3D<br>of payment?=3D0A&gt;&gt;=3D0A&gt;&gt;Thanks =3D0A&gt;&gt=
;=3D0A&gt;&gt;Ilene=3D0A&gt;&gt;=3D0A&gt;&gt;=3D0A&gt;&gt;=3D0A&gt;&gt;=3D0=


A&gt;=3D0A&gt;=3D0A&gt;<br>
--1517483800-76370308-1320832221=3D:94977<br>Content-Type: text/html; chars=
et=3Diso-8859-1<br>Content-Transfer-Encoding: quoted-printable<br><br>&lt;h=


tml&gt;&lt;body&gt;&lt;div style=3D3D&quot;color:#000; background-color:#ff=
f; font-family:ar=3D<br>
ial, helvetica, sans-serif;font-size:12pt&quot;&gt;&lt;div&gt;&lt;span&gt;h=


ello ilene.&lt;br&gt;&lt;br&gt;o=3D<br>kay..if you don't understand wha=
t i mean or have not heard of money Gram or=3D<br> Western Union before.&lt=
;br&gt;&lt;br&gt;i think the best way to do this is to give yo=3D<br>

u the company bank account so can transfer the payment from your bank accou=
=3D<br>nt to our company's account.&lt;br&gt;&lt;br&gt;Here is our comp=
any Bank Account where =3D<br>to make the payment.&lt;br&gt;&lt;br&gt;&lt;b=


r&gt;&lt;span style=3D3D&quot;background-color: rgb(255, 1=3D<br>
59, 64);&quot;&gt;&amp;nbsp;BANK NAME:BARCLAYS BANK&lt;/span&gt;&lt;br styl=
e=3D3D&quot;background-color=3D<br>: rgb(255, 159, 64);&quot;&gt;&lt;span s=


tyle=3D3D&quot;background-color: rgb(255, 159, 64);&quot;&gt;=3D<br>&amp;nb=
sp;BENEFICIARY:BURTLE BICYCLE COMPANY LTD&lt;/span&gt;&lt;br style=3D3D&quo=
t;background-=3D<br>


color: rgb(255, 159, 64);&quot;&gt;&lt;span style=3D3D&quot;background-colo=
r: rgb(255, 159, 6=3D<br>4);&quot;&gt;&amp;nbsp;ACCT NO: 50047449&lt;/span&=
gt;&lt;br style=3D3D&quot;background-color: rgb(255, =3D<br>159, 64);&quot;=


&gt;&lt;span style=3D3D&quot;background-color: rgb(255, 159, 64);&quot;&gt;=
&amp;nbsp;SORT =3D<br>
CODE:<br> 20-68-04&lt;/span&gt;&lt;br style=3D3D&quot;background-color: rgb=


(255, 159, 64);&quot;&gt;&lt;span st=3D<br>yle=3D3D&quot;background-color: =
rgb(255, 159, 64);&quot;&gt;&amp;nbsp;BIC SWIFT:BARCGB22&lt;/span=3D<br>&gt=
;&lt;br style=3D3D&quot;background-color: rgb(255, 159, 64);&quot;&gt;&lt;s=


pan style=3D3D&quot;backgrou=3D<br>
nd-color: rgb(255, 159, 64);&quot;&gt;&amp;nbsp;IBAN:GB70 BARC2068045004744=
9&lt;/span&gt;&lt;br =3D<br>style=3D3D&quot;background-color: rgb(255, 159,=


64);&quot;&gt;&lt;span style=3D3D&quot;background-co=3D<br>lor: rgb(255, 1=
59, 64);&quot;&gt;&amp;nbsp;WALWORTH RD BRANCH &lt;/span&gt;&lt;br&gt;&lt;b=
r&gt;&lt;br&gt;we hav=3D<br>

e already packaged the bikes and the labeling of your name and address to y=
=3D<br>our door step.we are now waiting for the payment to be made.&lt;br&g=
t;&lt;br&gt;as soon=3D<br> as the payment is being made kindly get back to =


with the payment slip...so=3D<br>
we can confirm if the payment is being made.&lt;br&gt;&lt;br&gt;do get bac=
k as soon as=3D<br> possible.&lt;br&gt;&lt;br&gt;Regards.&lt;br&gt;Sales Ma=


nager.&lt;/span&gt;&lt;/div&gt;&lt;div&gt;&lt;br&gt;&lt;/div&gt;&lt;di=3D<b=
r>
v style=3D3D&quot;font-family: arial,helvetica,sans-serif; font-size: 12pt;=

&quot;&gt;&lt;div =3D<br>style=3D3D&quot;font-family: times new roman,new y=

ork,times,serif; font-size: 12pt=3D<br>;&quot;&gt;&lt;font<br> face=3D3D&qu=
ot;Arial&quot; size=3D3D&quot;2&quot;&gt;&lt;hr size=3D3D&quot;1&quot;&gt;&=


lt;b&gt;&lt;span style=3D3D&quot;font-weight: bo=3D<br>
ld;&quot;&gt;From:&lt;/span&gt;&lt;/b&gt; Ilene Dover &amp;<a href=3D"mailt=
o:lt%[email protected]">lt;[email protected]</a>&amp;gt;&lt;br&gt=


;&lt;b&gt;&lt;span=3D<br> style=3D3D&quot;font-weight: bold;&quot;&gt;To:&l=
t;/span&gt;&lt;/b&gt; Mato Manby &amp;lt;[email protected]=3D<br>
.com&amp;gt;&lt;br&gt;&lt;b&gt;&lt;span style=3D3D&quot;font-weight: bold;&=


quot;&gt;Sent:&lt;/span&gt;&lt;/b&gt; Tuesday,=3D<br> November 8, 2011 8:26=
PM&lt;br&gt;&lt;b&gt;&lt;span style=3D3D&quot;font-weight: bold;&quot;&gt;=
Subject:=3D<br>


&lt;/span&gt;&lt;/b&gt; Re: Cannondale 2010 Flash Carbon Ultimate XC Race M=
ountain Bike=3D<br>s&lt;br&gt;&lt;/font&gt;&lt;br&gt;=3D0A&lt;div id=3D3D&q=
uot;yiv2126015471&quot;&gt;Dear Sir Or Madam,&lt;br&gt;&lt;br&gt;Than=3D<br=


>k you for your reply! I am still not understanding this Money Gram (or is =
i=3D<br>

t Money Gramm as you called it before?) or this Western Union thing. How do=
=3D<br> I do this? Do I simply go to the bank and ask for either one of the=


se? Can=3D<br>'t I just write you a check from my checking account to p=
ay you? That is ho=3D<br>

w I pay all of my bills. I write a check, send it in the mail and it is don=
=3D<br>e.&lt;br&gt;=3D0A&lt;br&gt;I have never heard of the two things that=


you mention here. Ca=3D<br>n you please explain a little more for me?&lt;b=
r&gt;&lt;br&gt;Thanks,&lt;br&gt;Ilene&lt;br&gt;&lt;br&gt;&lt;=3D<br>
div class=3D3D&quot;yiv2126015471gmail_quote&quot;&gt;On Tue, Nov 8, 2011 a=


t 6:11 AM, Mato=3D<br> Manby &lt;span dir=3D3D&quot;ltr&quot;&gt;&amp;lt;&l=
t;a rel=3D3D&quot;nofollow&quot; ymailto=3D3D&quot;mailto:<a href=3D"mailto=
:emathew7">emathew7</a>=3D<br>


<a href=3D"mailto:[email protected]">[email protected]</a>&quot; target=3D3D&quot;_blan=
k&quot; href=3D3D&quot;mailto:<a href=3D"mailto:[email protected]">emathe=


[email protected]</a>&quot;&gt;emathew7=3D<br><a href=3D"mailto:[email protected]">[email protected]=
yahoo.com</a>&lt;/a&gt;&amp;gt;&lt;/span&gt; wrote:&lt;br&gt;=3D0A&lt;block=


quote class=3D3D&quot;yiv2126015471g=3D<br>
mail_quote&quot; style=3D3D&quot;border-left: 1px solid rgb(204, 204, 204);=
margin: 0pt=3D<br> 0pt 0pt 0.8ex; padding-left: 1ex;&quot;&gt;&lt;div&gt;&=


lt;div style=3D3D&quot;color: rgb(0, 0, 0);=3D<br> background-color: rgb(25=
5, 255, 255); font-family: arial,helvetica,sans-se=3D<br>
rif; font-size: 12pt;&quot;&gt;=3D0A&lt;div&gt;&lt;span&gt;hello ilene.&lt;=


br&gt;&lt;br&gt;That true ilene lo=3D<br>oking after a child is not an easy=
&amp;nbsp; job may be boy or girl...don't wor=3D<br>ry God will strengt=
hen you more...&lt;br&gt;&lt;br&gt;for the questions you asked.&lt;br&gt;&l=


t;=3D<br>
br&gt;Money Gram:Is one of the most easiest and fast way of doing business =
tra=3D<br>nsaction online....you can send or receive money using your credi=
t card or =3D<br>bank account to pay bills online in as little as 10 minute=


s.&lt;br&gt;=3D0A&lt;br&gt;West=3D<br>

ern Union:Is still the same way of Sending money worldwide online, its one =
=3D<br>of the most&amp;nbsp; fastest, reliable way to send and receive mone=


y worldwide=3D<br>.&lt;br&gt;&lt;br&gt;Bank Transfer:Is also a way of sendi=
ng money from one bank to anot=3D<br>
her bank.&lt;br&gt;=3D0A&lt;br&gt;we didn't see any country in the addr=


ess you sent to us=3D<br> and that was why we decided to confirm the countr=
y you from...OK.&lt;br&gt;&lt;br&gt;I=3D<br>n order to proceed further do g=
et back to us with the=3D0A payment method you=3D<br>


prefer most, so we can send the account details to you.&lt;div class=3D3D&=
quot;yiv21=3D<br>26015471im&quot;&gt;&lt;br&gt;&lt;br&gt;do get back as soo=
n as possible.&lt;br&gt;&lt;br&gt;Regards.&lt;br&gt;Sal=3D<br>es Manager.&l=


t;/div&gt;&lt;/span&gt;&lt;/div&gt;&lt;div&gt;&lt;br&gt;&lt;/div&gt;&lt;div=
style=3D3D&quot;font-family: ari=3D<br>
al,helvetica,sans-serif; font-size: 12pt;&quot;&gt;=3D0A&lt;div style=3D3D&=


quot;font-family: ti=3D<br>mes new roman,new york,times,serif; font-size: 1=
2pt;&quot;&gt;&lt;font face=3D3D&quot;Arial&quot; =3D<br>size=3D3D&quot;2&q=
uot;&gt;&lt;div class=3D3D&quot;yiv2126015471im&quot;&gt;&lt;hr size=3D3D&q=


uot;1&quot;&gt;&lt;b&gt;&lt;span style=3D3D&quot;=3D<br>
font-weight: bold;&quot;&gt;From:&lt;/span&gt;&lt;/b&gt; Ilene Dover &amp;l=
t;&lt;a rel=3D3D&quot;nofollow&quot; ym=3D<br>ailto=3D3D&quot;mailto:<a hre=


f=3D"mailto:[email protected]">[email protected]</a>&quot; target=
=3D3D&quot;_blank&quot; href=3D3D&quot;mailto:<a href=3D"mailto:ile">ile</a=


>=3D<br>
<a href=3D"mailto:[email protected]">[email protected]</a>&quot;&gt;<a hr=

ef=3D"mailto:[email protected]">[email protected]</a>&lt;/a&gt;&amp=


;gt;&lt;br&gt;=3D0A&lt;/div&gt;&lt;b&gt;&lt;span styl=3D<br>e=3D3D&quot;fon=
t-weight: bold;&quot;&gt;To:&lt;/span&gt;&lt;/b&gt; Mato Manby &amp;lt;&lt;=


a rel=3D3D&quot;nofollow&quot; =3D<br>
ymailto=3D3D&quot;mailto:<a href=3D"mailto:[email protected]">[email protected]=
ahoo.com</a>&quot; target=3D3D&quot;_blank&quot; href=3D3D&quot;mailto:<a h=


ref=3D"mailto:ema">ema</a>=3D<br><a href=3D"mailto:[email protected]">thew75=
@yahoo.com</a>&quot;&gt;<a href=3D"mailto:[email protected]">[email protected]=


hoo.com</a>&lt;/a&gt;&amp;gt;&lt;br&gt;&lt;b&gt;&lt;span style=3D3D&quot;fo=
nt-wei=3D<br>
ght: bold;&quot;&gt;Sent:&lt;/span&gt;&lt;/b&gt; Sunday, November 6, 2011 7=


:51 PM&lt;br&gt;=3D0A&lt;b&gt;&lt;spa=3D<br>n style=3D3D&quot;font-weight: =
bold;&quot;&gt;Subject:&lt;/span&gt;&lt;/b&gt; Re: Cannondale 2010 Flas=3D<=
br>h Carbon Ultimate XC Race Mountain Bikes&lt;br&gt;&lt;/font&gt;&lt;div&g=


t;&lt;div&gt;&lt;/div&gt;&lt;div cla=3D<br>
ss=3D3D&quot;yiv2126015471h5&quot;&gt;&lt;br&gt;&lt;div&gt;Hi there, sorry =
for taking so long to reply=3D<br>. Looking after a child is so much work!&=


lt;br&gt;=3D0A&lt;br&gt;Thank you for the price =3D<br>on the bikes. I am l=
ooking at buying them=3D0A for Christmas presents.&lt;br&gt;&lt;br=3D<br>
&gt;I see that you said I can pay by Money Gramm, Western Union or Bank Tra=


nsf=3D<br>er. What is Money Gramm? What is Western Union? I could just go t=
o my local=3D<br> check cashing store and buy a money order couldn't I?=
&lt;br&gt;=3D0A=3D0A&lt;br&gt;I am lo=3D<br>

cated in the USA, sorry I thought you would have gathered that from my addr=
=3D<br>ess. Where are you located?&lt;br&gt;&lt;br&gt;Please get back to me=
, I will try to wat=3D<br>ch for your email.&lt;br&gt;&lt;br&gt;Thank you,&=


lt;br&gt;&lt;br&gt;Ilene&lt;br&gt;&lt;br&gt;&lt;div&gt;=3D0A=3D0AOn Thu,=3D=
<br>
Nov 3, 2011 at 7:14 AM, Mato Manby &lt;span dir=3D3D&quot;ltr&quot;&gt;&am=


p;lt;&lt;a rel=3D3D&quot;nofollo=3D<br>w&quot; ymailto=3D3D&quot;mailto:<a =
href=3D"mailto:[email protected]">[email protected]</a>&quot; target=3D=


3D&quot;_blank&quot; href=3D3D&quot;mailto:=3D<br>
<a href=3D"mailto:[email protected]">[email protected]</a>&quot;&gt;<a =


href=3D"mailto:[email protected]">[email protected]</a>&lt;/a&gt;&amp;g=

t;&lt;/span&gt; wrote:&lt;br&gt;&lt;blockquo=3D<br>te style=3D3D&quot;borde=

r-left: 1px solid rgb(204, 204, 204); margin: 0pt 0pt 0pt =3D<br>
0.8ex; padding-left: 1ex;&quot;&gt;=3D0A=3D0A&lt;div&gt;&lt;div style=3D3D&=
quot;color: rgb(0, 0, 0); ba=3D<br>ckground-color: rgb(255, 255, 255); font=


-family: times new roman,new york,t=3D<br>imes,serif; font-size: 12pt;&quot=
;&gt;&lt;div&gt;&lt;span&gt;&lt;span style=3D3D&quot;font-weight: bold;&quo=
t;=3D<br>


&gt;hello ilene thanks for your&lt;span style=3D3D&quot;font-family: verdan=
a,helvetica,s=3D<br>ans-serif;&quot;&gt; &lt;span style=3D3D&quot;font-fami=
ly: arial,helvetica,sans-serif;&quot;&gt;mail.=3D<br>.&lt;/span&gt;&lt;/spa=


n&gt;&lt;/span&gt;&lt;br style=3D3D&quot;font-weight: bold;&quot;&gt;=3D0A=
=3D0A&lt;br style=3D3D&quot;f=3D<br>
ont-weight: bold;&quot;&gt;&lt;span style=3D3D&quot;font-weight: bold;&quot=


;&gt;yes we still have the=3D<br> Cannondale 2010 Flash Carbon Ultimate XC =
Race Mountain Bikes available in =3D<br>stock...the Cannondale 2010 Flash C=
arbon Ultimate XC Race Mountain Bikes is=3D<br>

brand new....not used at all.and comes with 12 months warantee without dam=
=3D<br>age...also comes with full kits.&lt;/span&gt;&lt;br style=3D3D&quot;=
font-weight: bold;&quot;&gt;=3D0A=3D<br>=3D0A&lt;br style=3D3D&quot;font-we=


ight: bold;&quot;&gt;&lt;span style=3D3D&quot;font-weight: bold;&quot;&gt;&=
amp;nbs=3D<br>
p;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&am=


p;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;=3D<br>nbsp;&amp;nbsp;&=
amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;nbsp;&amp;n=


bsp;&amp;nbsp;&amp;nbsp;&amp;nbs=3D<br>
p; &lt;/span&gt;&lt;span style=3D3D&quot;text-decoration: underline; font-w=
eight: bold;&quot;&gt;PR=3D<br>ICE&amp;nbsp; LIST.&lt;/span&gt;&lt;br style=


=3D3D&quot;font-weight: bold;&quot;&gt;&lt;br style=3D3D&quot;font-we=3D<br=
>ight: bold;&quot;&gt;=3D0A=3D0A&lt;br style=3D3D&quot;font-weight: bold;&q=
uot;&gt;&lt;span style=3D3D&quot;font-wei=3D<br>


ght: bold;&quot;&gt;Cannondale 2010 Flash Carbon Ultimate XC Race Mountain =
Bikes co=3D<br>st...$3,000.per one&lt;/span&gt;&lt;br style=3D3D&quot;font-=
weight: bold;&quot;&gt;&lt;br style=3D3D&quot;fon=3D<br>t-weight: bold;&quo=


t;&gt;&lt;span style=3D3D&quot;font-weight: bold;&quot;&gt;&amp;nbsp;for 7 =
will be $3,=3D<br>
000*7=3D3D 21,000.&lt;/span&gt;&lt;br style=3D3D&quot;font-weight: bold;&qu=


ot;&gt;=3D0A=3D0A&lt;br style=3D3D&quot;=3D<br>font-weight: bold;&quot;&gt;=
&lt;span style=3D3D&quot;font-weight: bold;&quot;&gt;Shipping fee..free&lt;=
/=3D<br>span&gt;&lt;br style=3D3D&quot;font-weight: bold;&quot;&gt;&lt;br s=


tyle=3D3D&quot;font-weight: bold;&quot;&gt;&lt;spa=3D<br>
n style=3D3D&quot;font-weight: bold;&quot;&gt;Total cost..$21,000.&lt;/span=
&gt;&lt;br style=3D3D&quot;font=3D<br>-weight: bold;&quot;&gt;=3D0A=3D0A&lt=


;br style=3D3D&quot;font-weight: bold;&quot;&gt;&lt;span style=3D3D&quot;fo=
nt-=3D<br>weight: bold;&quot;&gt;for buying in bulk=3D0A we are giving you =
free shipping to you=3D<br>


r door step.&lt;/span&gt;&lt;br style=3D3D&quot;font-weight: bold;&quot;&gt=
;&lt;br style=3D3D&quot;font-weigh=3D<br>t: bold;&quot;&gt;&lt;span style=
=3D3D&quot;font-weight: bold;&quot;&gt;we have 3 mode of payment..Via=3D<br=

> bank transfer, Via Money Gramm, and Via western union...kindly choose any=
=3D<br>

of the above payment terms that is preferably and convenient to you, so we =
=3D<br>can forward the account details to you. we also like to confirm if t=


he abov=3D<br>e address you sent to us is correct before we can proceed for=
the shipment =3D<br>
of your order.&lt;/span&gt;&lt;br style=3D3D&quot;font-weight: bold;&quot;&=


gt;=3D0A=3D0A&lt;br style=3D3D&quot;fo=3D<br>nt-weight: bold;&quot;&gt;&lt;=
span style=3D3D&quot;font-weight: bold;&quot;&gt;we also like to know w=3D<=
br>hich country you are located...because is not in your address.&lt;/span&=


gt;&lt;br st=3D<br>
yle=3D3D&quot;font-weight: bold;&quot;&gt;&lt;br style=3D3D&quot;font-weigh=
t: bold;&quot;&gt;&lt;span style=3D3D&quot;=3D<br>font-weight: bold;&quot;&=


gt;Do get back as soon as possible.&lt;/span&gt;&lt;br style=3D3D&quot;fon=
=3D<br>t-weight: bold;&quot;&gt;=3D0A=3D0A&lt;br style=3D3D&quot;font-weigh=
t: bold;&quot;&gt;&lt;span style=3D3D&quot;font=3D<br>


-weight: bold;&quot;&gt;Regards.&lt;/span&gt;&lt;br style=3D3D&quot;font-we=
ight: bold;&quot;&gt;&lt;span style=3D<br>=3D3D&quot;font-weight: bold;&quo=
t;&gt;Sales Manager.&lt;/span&gt;&lt;/span&gt;&lt;/div&gt;&lt;div&gt;&lt;br=


&gt;&lt;/div&gt;&lt;d=3D<br>
iv style=3D3D&quot;font-family: times new roman,new york,times,serif; font-=
size: 1=3D<br>2pt;&quot;&gt;=3D0A=3D0A&lt;div style=3D3D&quot;font-family: =


times new roman,new york,times,serif=3D<br>; font-size: 12pt;&quot;&gt;&lt;=
div&gt;&lt;font face=3D3D&quot;Arial&quot; size=3D3D&quot;2&quot;&gt;&lt;hr=
size=3D3D&quot;1&quot;&gt;&lt;b&gt;=3D<br>


&lt;span style=3D3D&quot;font-weight: bold;&quot;&gt;From:&lt;/span&gt;&lt;=
/b&gt; Ilene Dover &amp;lt;&lt;a rel=3D<br>=3D3D&quot;nofollow&quot; ymailt=
o=3D3D&quot;mailto:<a href=3D"mailto:[email protected]">[email protected]=


il.com</a>&quot; target=3D3D&quot;_blank&quot; hr=3D<br>
ef=3D3D&quot;mailto:<a href=3D"mailto:[email protected]">[email protected]=


ail.com</a>&quot;&gt;<a href=3D"mailto:[email protected]">[email protected]=
mail.com</a>&lt;/a&gt;&amp;gt;&lt;br&gt;=3D0A=3D0A=3D<br>&lt;b&gt;&lt;span =


style=3D3D&quot;font-weight: bold;&quot;&gt;To:&lt;/span&gt;&lt;/b&gt; &lt;=
a rel=3D3D&quot;nofollow&quot; ym=3D<br>
ailto=3D3D&quot;mailto:<a href=3D"mailto:[email protected]">[email protected]=


oo.com</a>&quot; target=3D3D&quot;_blank&quot; href=3D3D&quot;mailto:<a hre=
f=3D"mailto:emath">emath</a>=3D<br><a href=3D"mailto:[email protected]">[email protected]=


ahoo.com</a>&quot;&gt;<a href=3D"mailto:[email protected]">[email protected]=
o.com</a>&lt;/a&gt;&lt;br&gt;&lt;b&gt;&lt;span style=3D3D&quot;font-weight:=


b=3D<br>
old;&quot;&gt;Sent:&lt;/span&gt;&lt;/b&gt; Wednesday, November 2, 2011 6:25=
PM&lt;br&gt;=3D0A=3D0A&lt;b&gt;&lt;spa=3D<br>n style=3D3D&quot;font-weight=


: bold;&quot;&gt;Subject:&lt;/span&gt;&lt;/b&gt; Cannondale 2010 Flash Ca=
=3D<br>rbon Ultimate XC Race Mountain Bikes&lt;br&gt;&lt;/font&gt;&lt;/div&=
gt;&lt;div&gt;&lt;div&gt;&lt;/div&gt;&lt;div&gt;&lt;=3D<br>


br&gt;&lt;div&gt;Hi there, &lt;br&gt;&lt;br&gt;I am wondering if you still =
have these in stock? =3D<br>I would need 7 of them for gifts.&lt;br&gt;=3D0=
A=3D0A&lt;br&gt;My shipping address is:&lt;br&gt;&lt;=3D<br>br&gt;Ilene Dov=


er &lt;br&gt;&lt;br&gt;1232 Asinine Lane&lt;br&gt;Rentover, MD&lt;br&gt;520=
122&lt;br&gt;&lt;br&gt;A=3D<br>
lso what are your terms of payment?&lt;br&gt;=3D0A&lt;br&gt;Thanks &lt;br&g=


t;&lt;br&gt;Ilene&lt;br&gt;&lt;br&gt;=3D<br>=3D0A&lt;/div&gt;&lt;br&gt;&lt;=
br&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&=


gt;&lt;/blockquote&gt;&lt;/div&gt;&lt;br=3D<br>
&gt;=3D0A&lt;/div&gt;&lt;br&gt;&lt;br&gt;&lt;/div&gt;&lt;/div&gt;&lt;/div&g=
t;&lt;/div&gt;&lt;/div&gt;&lt;/div&gt;&lt;/blockquote&gt;&lt;/div&gt;&lt;b=


=3D<br>r&gt;=3D0A&lt;/div&gt;&lt;br&gt;&lt;br&gt;&lt;/div&gt;&lt;/div&gt;&l=
t;/div&gt;&lt;/body&gt;&lt;/html&gt;<br>
--1517483800-76370308-1320832221=3D:94977--<br></pre><br><br><div class=3D"=


gmail_quote">---------- Forwarded message ----------<br>From: <b class=3D"g=
mail_sendername">Mato Manby</b> <span dir=3D"ltr">&lt;<a href=3D"mailto:ema=


[email protected]">[email protected]</a>&gt;</span><br>
Date: Wed, Nov 9, 2011 at 4:50 AM<br>Subject: Re: Cannondale 2010 Flash Car=


bon Ultimate XC Race Mountain Bikes<br>To: Ilene Dover &lt;<a href=3D"mailt=
o:[email protected]">[email protected]</a>&gt;<br><br><br><div><div=


style=3D"color: rgb(0, 0, 0); background-color: rgb(255, 255, 255); font-f=
amily: arial,helvetica,sans-serif; font-size: 12pt;">
<div><span>hello ilene.<br><br>okay..if you don't understand what i mea=


n or have not heard of money Gram or Western Union before.<br><br>i think t=
he best way to do this is to give you the company bank account so can trans=
fer the payment from your bank account to our company's account.<br>


<br>Here is our company Bank Account where to make the payment.<br><br><br>=
<span style=3D"background-color: rgb(255, 159, 64);">=A0BANK NAME:BARCLAYS =
BANK</span><br style=3D"background-color: rgb(255, 159, 64);"><span style=


=3D"background-color: rgb(255, 159, 64);">=A0BENEFICIARY:BURTLE BICYCLE COM=
PANY LTD</span><br style=3D"background-color: rgb(255, 159, 64);">
<span style=3D"background-color: rgb(255, 159, 64);">=A0ACCT NO: 50047449</=


span><br style=3D"background-color: rgb(255, 159, 64);"><span style=3D"back=
ground-color: rgb(255, 159, 64);">=A0SORT CODE:

20-68-04</span><br style=3D"background-color: rgb(255, 159, 64);"><span st=


yle=3D"background-color: rgb(255, 159, 64);">=A0BIC SWIFT:BARCGB22</span><b=
r style=3D"background-color: rgb(255, 159, 64);"><span style=3D"background-=
color: rgb(255, 159, 64);">=A0IBAN:GB70 BARC20680450047449</span><br style=

=3D"background-color: rgb(255, 159, 64);">
<span style=3D"background-color: rgb(255, 159, 64);">=A0WALWORTH RD BRANCH =
</span><br><br><br>we have already packaged the bikes and the labeling of y=


our name and address to your door step.we are now waiting for the payment t=
o be made.<br>
<br>as soon as the payment is being made kindly get back to with the paymen=
t slip...so we can confirm if the payment is being made.<div class=3D"im"><=


br><br>do get back as soon as possible.<br><br>Regards.<br>Sales Manager.</=
div>
</span></div><div><br></div><div style=3D"font-family: arial,helvetica,sans=


-serif; font-size: 12pt;"><div style=3D"font-family: times new roman,new yo=
rk,times,serif; font-size: 12pt;"><font size=3D"2" face=3D"Arial"><div clas=
s=3D"im">


<hr size=3D"1"><b><span style=3D"font-weight: bold;">From:</span></b> Ilene=
Dover &lt;<a href=3D"mailto:[email protected]" target=3D"_blank">ilene=


[email protected]</a>&gt;<br><b><span style=3D"font-weight: bold;">To:</span=
></b> Mato Manby &lt;<a href=3D"mailto:[email protected]" target=3D"_blan=


k">[email protected]</a>&gt;<br>
</div><b><span style=3D"font-weight: bold;">Sent:</span></b> Tuesday, Novem=


ber 8, 2011 8:26 PM<div><div></div><div class=3D"h5"><br><b><span style=3D"=
font-weight: bold;">Subject:</span></b> Re: Cannondale 2010 Flash Carbon Ul=

timate XC Race Mountain Bikes<br>
</div></div></font><div><div></div><div class=3D"h5"><br>
<div>Dear Sir Or Madam,<br><br>Thank you for your reply! I am still not und=


erstanding this Money Gram (or is it Money Gramm as you called it before?) =
or this Western Union thing. How do I do this? Do I simply go to the bank a=
nd ask for either one of these? Can't I just write you a check from my =


checking account to pay you? That is how I pay all of my bills. I write a c=
heck, send it in the mail and it is done.<br>

<br>I have never heard of the two things that you mention here. Can you ple=


ase explain a little more for me?<br><br>Thanks,<br>Ilene<br><br><div>On Tu=
e, Nov 8, 2011 at 6:11 AM, Mato Manby <span dir=3D"ltr">&lt;<a rel=3D"nofol=


low" href=3D"mailto:[email protected]" target=3D"_blank">[email protected]=

com</a>&gt;</span> wrote:<br>

<blockquote style=3D"border-left: 1px solid rgb(204, 204, 204); margin: 0pt=

0pt 0pt 0.8ex; padding-left: 1ex;"><div><div style=3D"color: rgb(0, 0, 0);=
background-color: rgb(255, 255, 255); font-family: arial,helvetica,sans-se=
rif; font-size: 12pt;">



<div><span>hello ilene.<br><br>That true ilene looking after a child is not=
an easy=A0 job may be boy or girl...don't worry God will strengthen yo=
u more...<br><br>for the questions you asked.<br><br>Money Gram:Is one of t=


he most easiest and fast way of doing business transaction online....you ca=
n send or receive money using your credit card or bank account to pay bills=

online in as little as 10 minutes.<br>

<br>Western Union:Is still the same way of Sending money worldwide online, =

its one of the most=A0 fastest, reliable way to send and receive money worl=
dwide.<br><br>Bank Transfer:Is also a way of sending money from one bank to=
another bank.<br>

<br>we didn't see any country in the address you sent to us and that wa=


s why we decided to confirm the country you from...OK.<br><br>In order to p=

roceed further do get back to us with the
payment method you prefer most, so we can send the account details to you.=
<div><br><br>do get back as soon as possible.<br><br>Regards.<br>Sales Mana=


ger.</div></span></div><div><br></div><div style=3D"font-family: arial,helv=
etica,sans-serif; font-size: 12pt;">

<div style=3D"font-family: times new roman,new york,times,serif; font-size:=


12pt;"><font size=3D"2" face=3D"Arial"><div><hr size=3D"1"><b><span style=
=3D"font-weight: bold;">From:</span></b> Ilene Dover &lt;<a rel=3D"nofollow=


" href=3D"mailto:[email protected]" target=3D"_blank">[email protected]=
.com</a>&gt;<br>

</div><b><span style=3D"font-weight: bold;">To:</span></b> Mato Manby &lt;<=


a rel=3D"nofollow" href=3D"mailto:[email protected]" target=3D"_blank">em=
[email protected]</a>&gt;<br><b><span style=3D"font-weight: bold;">Sent:</s=

pan></b> Sunday, November 6, 2011 7:51 PM<br>

<b><span style=3D"font-weight: bold;">Subject:</span></b> Re: Cannondale 20=
10 Flash Carbon Ultimate XC Race Mountain Bikes<br></font><div><div></div><=


div><br><div>Hi there, sorry for taking so long to reply. Looking after a c=

hild is so much work!<br>

<br>Thank you for the price on the bikes. I am looking at buying them
for Christmas presents.<br><br>I see that you said I can pay by Money Gram=


m, Western Union or Bank Transfer. What is Money Gramm? What is Western Uni=
on? I could just go to my local check cashing store and buy a money order c=
ouldn't I?<br>


<br>I am located in the USA, sorry I thought you would have gathered that f=


rom my address. Where are you located?<br><br>Please get back to me, I will=
try to watch for your email.<br><br>Thank you,<br><br>Ilene<br><br><div>


On Thu, Nov 3, 2011 at 7:14 AM, Mato Manby <span dir=3D"ltr">&lt;<a rel=3D"=


nofollow" href=3D"mailto:[email protected]" target=3D"_blank">[email protected]=
ahoo.com</a>&gt;</span> wrote:<br><blockquote style=3D"border-left: 1px sol=


id rgb(204, 204, 204); margin: 0pt 0pt 0pt 0.8ex; padding-left: 1ex;">


<div><div style=3D"color: rgb(0, 0, 0); background-color: rgb(255, 255, 255=
); font-family: times new roman,new york,times,serif; font-size: 12pt;"><di=


v><span><span style=3D"font-weight: bold;">hello ilene thanks for your<span=
style=3D"font-family: verdana,helvetica,sans-serif;"> <span style=3D"font-=
family: arial,helvetica,sans-serif;">mail..</span></span></span><br style=


=3D"font-weight: bold;">


<br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">yes we =
still have the Cannondale 2010 Flash Carbon Ultimate XC Race Mountain Bikes=


available in stock...the Cannondale 2010 Flash Carbon Ultimate XC Race Mou=
ntain Bikes is brand new....not used at all.and comes with 12 months warant=
ee without damage...also comes with full kits.</span><br style=3D"font-weig=


ht: bold;">


<br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">=A0=A0=
=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0=A0 </=


span><span style=3D"text-decoration: underline; font-weight: bold;">PRICE=
=A0 LIST.</span><br style=3D"font-weight: bold;"><br style=3D"font-weight: =
bold;">




<br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">Cannond=
ale 2010 Flash Carbon Ultimate XC Race Mountain Bikes cost...$3,000.per one=
</span><br style=3D"font-weight: bold;"><br style=3D"font-weight: bold;"><s=


pan style=3D"font-weight: bold;">=A0for 7 will be $3,000*7=3D 21,000.</span=
><br style=3D"font-weight: bold;">


<br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">Shippin=


g fee..free</span><br style=3D"font-weight: bold;"><br style=3D"font-weight=
: bold;"><span style=3D"font-weight: bold;">Total cost..$21,000.</span><br =


style=3D"font-weight: bold;">


<br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">for buy=
ing in bulk
we are giving you free shipping to your door step.</span><br style=3D"font=


-weight: bold;"><br style=3D"font-weight: bold;"><span style=3D"font-weight=
: bold;">we have 3 mode of payment..Via bank transfer, Via Money Gramm, and=
Via western union...kindly choose any of the above payment terms that is p=


referably and convenient to you, so we can forward the account details to y=
ou. we also like to confirm if the above address you sent to us is correct =
before we can proceed for the shipment of your order.</span><br style=3D"fo=


nt-weight: bold;">


<br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">we also=
like to know which country you are located...because is not in your addres=


s.</span><br style=3D"font-weight: bold;"><br style=3D"font-weight: bold;">=
<span style=3D"font-weight: bold;">Do get back as soon as possible.</span><=


br style=3D"font-weight: bold;">


<br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;">Regards=
.</span><br style=3D"font-weight: bold;"><span style=3D"font-weight: bold;"=


>Sales Manager.</span></span></div><div><br></div><div style=3D"font-family=
: times new roman,new york,times,serif; font-size: 12pt;">


<div style=3D"font-family: times new roman,new york,times,serif; font-size:=


12pt;"><div><font size=3D"2" face=3D"Arial"><hr size=3D"1"><b><span style=
=3D"font-weight: bold;">From:</span></b> Ilene Dover &lt;<a rel=3D"nofollow=


" href=3D"mailto:[email protected]" target=3D"_blank">[email protected]=
.com</a>&gt;<br>


<b><span style=3D"font-weight: bold;">To:</span></b> <a rel=3D"nofollow" hr=


ef=3D"mailto:[email protected]" target=3D"_blank">[email protected]</a>=

<br><b><span style=3D"font-weight: bold;">Sent:</span></b> Wednesday, Novem=

ber 2, 2011 6:25 PM<br>


<b><span style=3D"font-weight: bold;">Subject:</span></b> Cannondale 2010 F=
lash Carbon Ultimate XC Race Mountain Bikes<br></font></div><div><div></div=


><div><br><div>Hi there, <br><br>I am wondering if you still have these in =
stock? I would need 7 of them for gifts.<br>


<br>My shipping address is:<br><br>Ilene Dover <br><br>1232 Asinine Lane<br=


>Rentover, MD<br>520122<br><br>Also what are your terms of payment?<br>

<br>Thanks <br><br>Ilene<br><br>
</div><br><br></div></div></div></div></div></div></blockquote></div><br>
</div><br><br></div></div></div></div></div></div></blockquote></div><br>
</div><br><br></div></div></div></div></div></div></div><br>



--20cf307f3908a2f40c04b15ad2b5


Sorry for the length and formatting of it. This is the only way that I could copy it. But I did get this one today:

Quote:
hello ilene.

I'm very sorry...how you felling now, hope you okay.

okay we will be expecting the payment... please just get back to us once it done so we can start the shipping immediately...OK.

Regards.
Sales Mnager.


Advice needed as to how to find the information needed to properly report and kill this site![/url]
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Wed Nov 16, 2011 2:47 am Reply with quoteBack to top

Hi theweave.

I see that they are very proficient spammers (all over the internet) but I am not convinced yet they are scammers.

I can't really understand that whole email you posted. Do you have a copy of the header from them? Is it from the UK as they are claiming to be? Please post it up, if you can.

http://burtlebicyclelimited.webs.com/

All the photos I see on the site have been stolen from other sites, including http://www.mckayanddonaldson.co.nz/, among others. Definitely a strike against them.

But there is a legitimate bike shop registered in the UK with that name:
http://wck2.companieshouse.gov.uk/11ac1532fbb31f74458224229d607464/compdetails

Quote:
BURTLE BICYCLE COMPANY LTD
c/o MR C DYSON
C/O THE BURTLE INN CATCOTT ROAD
BURTLE
BRIDGWATER
SOMERSET
UNITED KINGDOM
TA7 8NG
Company No. 03492866


But I can't find reference to a website for them. So it's hard to tell if this is their legit website or not.

Needs more help, I think, though I am leaning to a fake website for a legit company.

_________________
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 19830
Location: East of Humptulips


PostPosted: Wed Nov 16, 2011 4:13 am Reply with quoteBack to top

Actually I like this image best Very Happy
Image

_________________
"thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g

"YOU NEED SOME DOCTOR" Barrister Peter Paul

I dont know who is lieing ,either you or F3lcha1r

is annoying to watch my email for a whole day and not read from you-
>178 Closed lad accounts x 198 Goat Easter Egg Purple Flower x2
United StatesNigeriaSpainUnited KingdomChinaGhanaUnited NationsThailandFilipino flagCambodia FlagcameroonGermanyMalaysiaSouth AfricaCanadaBeninRussiaFranceCayman IslandsLuxembourg
Ivory CoastBurkina FasoPortugalUnited Arab EmiratesTogoMexican FlagNetherlandsAustraliaIndonesiaSwitzerlandItalySenegalTurkeyJapanGibraltar
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 19830
Location: East of Humptulips


PostPosted: Wed Nov 16, 2011 5:12 am Reply with quoteBack to top

I believe that you lad is in Nigeria and is piggybacking a legit company with a fake web site.

Can you post the header of the last message received?

_________________
"thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g

"YOU NEED SOME DOCTOR" Barrister Peter Paul

I dont know who is lieing ,either you or F3lcha1r

is annoying to watch my email for a whole day and not read from you-
>178 Closed lad accounts x 198 Goat Easter Egg Purple Flower x2
United StatesNigeriaSpainUnited KingdomChinaGhanaUnited NationsThailandFilipino flagCambodia FlagcameroonGermanyMalaysiaSouth AfricaCanadaBeninRussiaFranceCayman IslandsLuxembourg
Ivory CoastBurkina FasoPortugalUnited Arab EmiratesTogoMexican FlagNetherlandsAustraliaIndonesiaSwitzerlandItalySenegalTurkeyJapanGibraltar
Peru : sri lanka : USVI : Oman x 5815
Cellphone x 45 Nurse Nastys Audi TT x2
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Agda
Master of Master Baiters


Joined: 12 Mar 2010
Posts: 652
Location: At the wrong side of the fence


PostPosted: Wed Nov 16, 2011 6:36 am Reply with quoteBack to top

The lad is in Nigeria, googling his email addy already brings this on fraudwatchers.


http://www.fraudwatchers.org/forums/archive/index.php/t-51190.html

_________________
"I really disappointed on the time and days I spent on this unfruitful business you committed me this while by using my time to travel to lome Togo and here and there , and all I heard back from you is goodbye." Lawyer A. After a maybe safari to Logo and one month waiting.
"...from the button of my heart"Lawyer A. again coming crawling back on the knees.
"FUCK YOU DICKHEAD" Barrister H, after so many nights staying awake finding out there is no money coming.
Closed lad accounts 7x Vcamera 2x Isa4c and Osc4r testify for the Union (thanks to and shared withSubway1) Vcamera Rushf0rth 22 min! Safari Is4ac Nigeria to Benin Safari [email protected] and 6 friends 488 Km within Ghana
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music man
Moderator


Joined: 22 Sep 2005
Posts: 13526
Location: East Harlemshire , yo!


PostPosted: Wed Nov 16, 2011 6:57 am Reply with quoteBack to top

Definitely a scammer I'd say. No legit company in the UK would include their CoHo number on their website.

That said, this really falls into the Fake Electronics bag which we don't kill. I will move it to Misc Scams if anyone wants to kill it

_________________
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You will rot in jail.watch your back- any shadow could be mine ! YOU ARE VERY EASY TO TRACK IN YOU NEIGHBOURHOOD ! DRUNKARD AND A SCUMBAG LIKE YOU!
mike lawrence (cheque scammer)

Go fuck your dead parents asshole!!!How can a deaf fool make clean money..The money that you have will never be spent on anything reasonable.
So fuck off..dont reply me again until the cops get your stinking ass...
Lyord Melson- cheque scammer
$4.002million and £214K in fake cheques taken out of circulation. (updated May 2009)
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woody999
Dormain Reshuffler


Joined: 30 May 2009
Posts: 19830
Location: East of Humptulips


PostPosted: Wed Nov 16, 2011 10:51 pm Reply with quoteBack to top

Evidence:
Quote:

Return-Path: <[email protected]>
Delivered-To: GMX delivery to <ME>@mail.com
Received: (qmail invoked by alias); 16 Nov 2011 22:24:59 -0000
Received: from blu0-omc4-s32.blu0.hotmail.com (EHLO blu0-omc4-s32.blu0.hotmail.com) [65.55.111.171]
by mx0.gmx.com (mx-us015) with SMTP; 16 Nov 2011 17:24:59 -0500
Received: from BLU152-W4 ([65.55.111.137]) by blu0-omc4-s32.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Wed, 16 Nov 2011 14:24:59 -0800
Message-ID: <[email protected]>
Content-Type: multipart/alternative;
boundary="_23fdbd60-790c-478f-b158-74f6e5dbe3ad_"
X-Originating-IP: [41.211.207.55]
From: burtle bicycles <[email protected]>
To: <<ME>@mail.com>
Subject: RE: Items in stock?
Date: Wed, 16 Nov 2011 22:24:59 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 16 Nov 2011 22:24:59.0230 (UTC) FILETIME=[937847E0:01CCA4AE]
X-GMX-Antivirus: 0 (no virus found)
X-GMX-Antispam: 0 (Mail was not recognized as spam);
Detail=5D7Q89H36p7UXUe7mu2TmC98oBRUijp+Cz4x/0k0ZSXvdoN9QrMskKgIy+hIZFapEdKde
l03X3C6e0nYwWF90xxsAfLglRubhjppYHnR6oI3zqCY8oF4elEghoMix3Ey/c0rREADVHWPZVCIu
PL4tjHqZifWYv8/SR48EmcZ/riEPcJXCDPc3f/1Io6hJb5St1UkvUSZ38wEYTABN/D3A80pUCHcC
Yt6V5uDXUDfG60=V1;

--_23fdbd60-790c-478f-b158-74f6e5dbe3ad_
Content-Type: text/plain; charset="windows-1251"
Content-Transfer-Encoding: quoted-printable

hello jim sorry for the late response.

yes we have Cannondale Full Suspension Mountain Bikes 2010...
the Cannondale Full Suspension Mountain Bikes 2010 is brand new and comes with 12months guarantee.
the Cannondale Full Suspension Mountain Bikes 2010 cost $2,500.

do get back with your shipping address.

Regards.
Sales Manager

Company Name:BURTLE BICYCLE COMPANY LTD
Company Address:Ta78NGHF THE BURTLE INN CATCOTT ROAD,
BURTLE BRIDGWATER
SOMERSET,United Kingdom.
Registered No: 03492866
E-mail:[email protected]
E-mail:[email protected]

_________________
"thank you for making me a fool" CC lad
"I lost my assories" Barr. Angus Bu...g

"YOU NEED SOME DOCTOR" Barrister Peter Paul

I dont know who is lieing ,either you or F3lcha1r

is annoying to watch my email for a whole day and not read from you-
>178 Closed lad accounts x 198 Goat Easter Egg Purple Flower x2
United StatesNigeriaSpainUnited KingdomChinaGhanaUnited NationsThailandFilipino flagCambodia FlagcameroonGermanyMalaysiaSouth AfricaCanadaBeninRussiaFranceCayman IslandsLuxembourg
Ivory CoastBurkina FasoPortugalUnited Arab EmiratesTogoMexican FlagNetherlandsAustraliaIndonesiaSwitzerlandItalySenegalTurkeyJapanGibraltar
Peru : sri lanka : USVI : Oman x 5815
Cellphone x 45 Nurse Nastys Audi TT x2
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DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Thu Nov 17, 2011 3:28 pm Reply with quoteBack to top

Dead. Very Happy

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