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 Alibaba thief is losing the battle here SAT/16/9

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cabbageoz
Not quite a Newb


Joined: 09 Sep 2006
Posts: 27
Location: West Wheelabarraback


PostPosted: Sat Sep 09, 2006 1:25 pm Reply with quoteBack to top

> > >From: Gustere Mort
> > >To: [email protected]
> > >Subject: Garmin GPSMAP 296 Aviation GPS
> > >Date: Mon, 4 Sep 2006 01:29:44 -0700 (PDT)
> > >
> > >Respected Mr Chong lim
> > > The price per unit Garmin GPSMAP 296 Aviation GPS at price 300 USD
> > >including all shipping taxes the MOQ is 4 units items is brand new
>never
> > >used and come with 2 years international warranty including all
>accesorii
> > >and manual instruction if you are realy person and realy buyer please
> >email
> > >me with your decision for forward one good deal and have one good
> > >relationshipp no shipp in Lagos Nigeria and no because i'm has-been
>scamm
> > >the many either the this people from Nigeria only serious buyer for
>start
> > >one good deal
> > >
> > >Wait your email with your decision if you are corect Person
> > >Thanks for co-operation
> > >
> > >With respect


Chong Lim wrote:
> > Greetings and hello good Sir,
> >We are now to be ordering of Gps 296
> >10 {ten} units please.
> >These must all have the maps for Australia & New Zealand for using in
>those
> >places by the aviation.
> >Please to tell me when is the despatch of the GPS 296 {10} to me from the
> >paying at time of buying and are you using FEDEX to be giving the
>tracking
> >codes for finding the time being of delivery
> >to our company.Are you giving some thinking of discount for order of {10}
> >Garmin GPS 296 to be given to us
> >Many regards kind sir
> >chong Lim
> >
>From: Gustere Mort
> >To: Chong Lim
> >Subject: RE: Garmin GPSMAP 296 Aviation GPS
> >Date: Fri, 8 Sep 2006 03:45:16 -0700 (PDT)
> >
> >Respected Mr Lim you are serious buyer
> >
> > Wait your decision
> >
> > Thanks
> >

Chong Lim wrote:
> Hello good Sir, what is trouble being that you are not being to send of
>my
>order for to be selling here
>
>From: Gustere Mort
>To: Chong Lim
>Subject: RE: Garmin GPSMAP 296 Aviation GPS
>Date: Fri, 8 Sep 2006 08:19:15 -0700 (PDT)
>
> Respected Customer ,
>
> If you are agree with me terms please email me with your full name and
>address for forward the deal
>
> The total price per 10 units Brand New of Garmin GPSMAP 296 Aviation
>GPS at 2000 USD including all shipping taxes .!
>
Item is brand new in box The package will come with 2 years
>international warranty and including all accesorii and manual instruction
>in all languarge and have mapp for Australia & New Zealand ...!!
>The package will come with 2 years international warranty ...!!
>
> The delivery time is 40 hours ... ..!!
>
> 1. Shipping : For shipping I use two agency you can choose :
> DHL-Air Services Insured because they have lowest prices ..!!!
> Fed Ex Air-Services Insured because they are fast .!!!
> 2.Payment :
> For payment, the fastest ways to send money worldwide are Western
>Union wire transfer. To arrange the transfer, you must go in person to an
>Western Union (you cannot send money online to this country, but please
>visit www.westernunion.com or to find the nearest agent and hours of
>operation). From Western Union , you will receive a number (MTCN Money
>Transfer Control Number), you must send me that number as soon as you have
>arranged the payment so I can go to www.westernunion.com to see if the
>transaction is arranged. As soon as I have verifyed the transaction, I will
>ship you the package with all the accesories with the delivery service
>selected by you. For the reason that you will pay some money for the
>Western Union wire transfer fee, I will cover shipping and insurance.
> This is my employes full name and address where you make the transfer :
>
> Name : Gustere Mort
> Address : 79-84 Wapping High Street
> Zip: E1W 2PL
> City : London
> Country : United Kingdom
>
3. RETURN POLICY. As soon as the items arrives, you will test the
>product and if it does not matches 100% to your expectations, you will
>return it in max . 5 days sience the arrival date . In this case I will
>send you the full amount back and you will send me the product and I will
>pay the return shipping and insurance . The returnshipping will be with DHL
>2 days air and I will pay shipping and insurance charges .
>Now if you are agre with me terms and price please go to nears Western
>Union and make the payment for forward the deal
> Wait your email when payment is done
>
> Thnaks for co-operation
>


Wait your email when payment is done

Thanks for co-operation

> With Respect Gustere[/color]>

I think he wants me to send him some money via Western Union


Chong Lim <[email protected]> wrote:
Good day to you kind sir, I have sending the address been 2 days before now.
Sending to here the items of the GPS 296.
Chong Lim
Chonglim Ltd
Princes Hwy
Victoria 3840.
This will be finding the right place for the send of all things of many
orders we getting many times.
Many kind regards and thank for busines
Chong Lim

[color=blue]Ok sir now have your address now please go to nearst Western Union and make the payment for 10 units 2000 USD including all shipping taxes
Chong Lim <[email protected]> wrote:
Good Day to you respected Sir,
Here I am having the number of
the Western onion for paying of the bill for ten Gps units of the Garmin 296
to be sent to me here with the DHL company for having the tracking number to
be seen the gps when arriving at my door here
this number for you to be inherit the moneys from the person of western
union and that allowing you to be having the money is number =7195784891=
with yourself as the name
many kind regards to you and family
Chong Lim

https://mailserver7.hushmail.com/hushmail//message/messagelist/showMessageListPane.php?PHPSESSID=hmf684f55892fdd0f26088e9407987c5ae#
Copy of the W/U docket that I sent him

I wonder if I will still be respected mr lim tomorrow

Respected Mr Lim
Ok tomorow morning sent you package including 10 units Garmin 296 and all accesorii including manual instruction now wait your email with this info:
Sender Name..........
Receive Name.........
MTCN Number..........
Scaned paper from Western Union.........
Your full name and address............

Wait your email

Thanks for co-operation
With Respect Gustere


Ah!! Surprise surprise the money is not available at W/U office so I have now received 5 emails from the boy getting very upset because he has to pay tax everyday. I have

told the lad that W/U told me the money has gone but privacy act wont let them tell me who picked it up.

Hello respected and kind sir,
I have been to the western union
office before this morning who are telling me someone has inherit
the money before. I am been ask who is doing this thing and they
cannot tell me this thing for private person is doing this thing.
Please you be telling me the name of the place you go to inherit
this costs for the GPS.
Many regards good sir
Chong Lim

/= Respected Mr Chong Lim
Please go to back in person at Western Union office agenty and make the payment back because this transfer not is avaiabile
wait your after make again payment with scaned paper from Western Union for forward the deal please hurry because my pay taxes for items because is in stand by and pay in each day's
Wait your email when payment is done
Thanks for co-operation and for understanding /=


Good day much respected Gustere Mort,
I am difficult to know what you meaning as I having been to the
office of the wester onion being the day before this and when
asking for the name of the person who is inherit the cost of the
GPS Garmin unit and they are saying to myself that the money has
already been inherit from them. I cannot be knowing the person who
is inherit this money because it is the secret and Western Onion
are not being able to tell me these things.
Please if not there you are asking the person to guiding me with
the email that you are not inherit the money for the GPS garmin
Please to asking if sending the mail to here will let me knowing if
what has been to happen.
Many apology for me you good sir
Chong Lim

I don't know what's happening but i know a thing that the package is in stand by and I muts receive the payment .!
I have paid all shipping taxes and now i wait for you to pay me .!
Please go to nearst Western union office and make the transfer again so we can forward the deal !
I wait your email after the transfer is done !
Thank you !


Good moaning to you kind sir, I am needing to know what is happened here to my money that is being inherit from festern onion by someone who i am not knowing. It is very difficult that I am thinking about this. I am trust to you for this you are telling me you are not having alreddy inherit of the money and being a not nice person and wanting me to be paying some more moneys for this that I have alresdy send you the money for.Please to you going to Weten onin to be ask them to be telling by the email if the funds are not arriving before this time
Regards good sir
Chong Lim

Respected Mr Lim
I was at Western Union and they have told me that they doesen't know who pick up the money !
The package is right now in stand by please go again at Western Union and make another transfer so we can forward this deal .!
I wait your email !
Thanks you !


Much respected sir, I am not to be giving more money until
we are knowing where it went the last money. I am not giving two
lots the money for this is one dealing. Please you finding about
the money where it go to
Many regards
Chong Lim


Respected Mr Chong Lim

Let me know your decision is ready for finish the deal because package is in stand by the one weeks and pay taxes 500 USD
Wait your decision because with yhis deal with you lost money and time
Wait your final decision
Thanks


I'll have to be a bit firm with him now as he starting to get uppity

Mr MOrt, I want knowing if it being you it has the money from
Werten onoin and not being tell me this thing.I have sent the
moneys and you are not inherit the money from W/Union who is having
it
regards
Chong Lim
On Fri, 15 Sep 2006 09:35:56 +1000 Gustere Mort
<[email protected]> wrote:
>Respected Mr Chong Lim
>
> My no receive your money understand , you no make transfer at me

>name and address .now let me know if you are agree for finish the
>deal because with this deal with you lost 550 USD because pay
>taxes for delivery
>
> please go to nearst Western Union and make the payment at me
>address and my name for finsh one good deal
>
> Wait your email after payment is done for forward delivery
>
> Time for delivery is max 30 hours after make the payment
>
> Thanks for co-operation


Much annoyed mr MORT,
I am sending to you copy of western onion docket so you see I have
pay for you has you name and all this things for you to see I not
having anything here to tell me where it is the money.
I am thinking now maybe you scam type person and take money then
say you to me that you not have money. You tell me now that you do
not have money for true talk. If you real person for true talk that
you not have then I must be look for it at the Westred Onion
Chong Lim

On Fri, 15 Sep 2006 20:55:57 +1000 Gustere Mort
<[email protected]> wrote:
>Respected Customer
> Not receive your money Mr lim where is your money what is your
>problem Wait your decision sir because my pay taxes for delivery 550 USD including all shipping taxes Wait your final decision is ready for finish the deal
> Thanks


Mr MOrt I have talked to Wetred Onion and they are say to me money
collected your place. They are not to be telling me person who is
inherit this money.Is not good to me having 2 lot of money for
things I dont no if you are having. Are you having these things Mr
Mort or you tell me lying. You send me photo of GPS unit I might
see if you have them GPS.
Not happy Jan


Will see what happens now as I think he is about to spit the dummy

On Sat, 16 Sep 2006 09:46:30 +1000 Gustere Mort
<[email protected]> wrote:
>I'm said because me no scamm you i'm serious seller
>
> me cancel the shippment tomorow because in this deal lost money
>and time no good deal with you
>
> please prove if you are serious buyer
>
> Wait your final decision because pay taxes 600 USD and i'm said
>please go to nearst and make the payment for 10 units 2000 USD you

>have 12 hours make payment after if you are not pay in max 12
>hours me cancel the shippment
>
> Wait your email
>
> Thanks


what you think you are. I have been send to you 2000usd which now
is gone into the air.I want to be knowing where is gone to my money
that I am sending you. I have copy of restern Union docket that is
say to pay you 2000usd. Person at Wetsern onion is say to me money
is gone by the person at other end. What you think I know about all
this.You are say you lose money i am LOSE 2000usd already now you
want to me send more 2000usd to be lose again. You are prove to me
you have GPS unit with send picture of GPS to me
Not Happy At All Now
Chong Lim

On Sat, 16 Sep 2006 17:09:30 +1000 Gustere Mort
<[email protected]> wrote:
>You have in Attach Files photo with Garmin GPSMAP 296
>
> Now wait your email when payment is done on me name and address
>
> Wait your all payment info
>
> Thanks


Now is the time for big slap!!

Mr Mort, what you think I am stupid idiot or something is bullshit
picture from magazine or something. I think you foolish person who
show picture from Internet.
I ask for photo of my order ready to be send and you send photo
from internet. I have enough time be taken for bullshit you send I
think you nothing but bloody MUGU scammer. I hope you balls shrivel
up and drop off
Chong Lim

[IMAGE]

Dear Chong Lim,

Per your request, we have verified all the details of this transaction.
We concluded that they are accurate. Please follow our instructions to
complete the transaction safely.

Alibaba Payments Seller Safety Center!
[IMAGE] [IMAGE] [IMAGE]
Back to Homepage [IMAGE] [IMAGE]

Alibaba Transaction #BM_1981 confirmed!

Current status: Payment pending

SquareTrade protects auction item #BM_1981 SquareTrade Logo

The following item(s) are protected in this eBay transaction:

Item name: Garmin GPSMAP 296 Aviation GPS
Item number: BM_1981
Total price per 10 units US $2,000.00/ Amount insured
Shipping: Ready to ship / The price includes shipping and insurance fees.
Payment: Pending
[IMAGE]

• Complete your eBay transaction in 5 easy steps:

1. Buyer and seller agree on the transaction terms and a selling price.

2. Seller contacts Alibaba with the transaction details, Alibaba
accepts the transaction and offers purchase protection to the buyer
(if the transaction is declined, no further action is required from
either the buyer or the seller).

3. The buyer sends payment and Alibaba receives it. After the payment
was received, the seller is notified by Alibaba. Buyer will send the
payment details directly to the seller's email address. The seller
has three business days to send the buyer and Alibaba the tracking
number of the shipment. If no tracking number is provided, a full
refund is immediately sent to the buyer.

4. Buyer receives the merchandise and has five days to inspect it. If
it is complete and as described, the buyer should accept the
merchandise. If he refuses the merchandise, the buyer must ship the
merchandise back to the seller within three business days.

5. After the inspection period is over, the buyer must contact Alibaba
with the result of the inspection. If the buyer refuses the
merchandise, the refund will be sent to the buyer after the tracking
number for the returned shipment is verified.

• Payment must be sent by WesternUnion Wire Transfer to: [IMAGE]

Contact name:
Full Name:Gustere Mort

Contact address:

Address : 79-84 Wapping High Street
City : London
Zip Code : E1W 2PL
COUNTRY: United Kingdom

• The merchandise must be sent to:

Buyer`s name: Full Name:Chong Lim

Shipping address:

Chonglim Ltd
Princes Hwy
Victoria 3840.AU

• Next step to be taken: The buyer must send the payment to the seller

We know that we learn every Alibaba member to use services such as
PayPal, Escrow which are safer than WesternUnion Money Transfer this is
the reason we are developed this service, to ensure safe transactions for
both seller and buyer, no matter what payment method is chosen.

• Payment instructions: [IMAGE]

Pay for the transfer with cash at a local WesternUnion agent. Click here
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to the Alibaba reprensentative.

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PayPal Buyer Protection offers protection for a maximum amount of US
$1,000.00, which means you are not protected against fraud if you pay
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• Once the payment was sent, email the seller ([email protected] )
the following information:

1. 10 digit Money Transfer Control Number (MTCN#);
2. Exact sender's name on file with WesternUnion;
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4. City and country where you sent the money from;
5. Amount sent.

Then wait for the confirmation the payment was received. Within 3
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• Purchase protection and refund:

Currently, this seller has a US $20,000.00 deposit in an Alibaba managed
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Transactions with this Alibaba seller are covered by purchase protection
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Should you need a refund for this transaction, the insured amount will be
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within 3 days.

The insurer of this transaction is Alibaba.com E-commerce Corp.
c/o Alibaba.com Hong Kong Limited
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The account is managed by Alibaba's Square Trade center.SquareTrade Logo.

This transaction is supervised by Alibaba's Safe Harbor team.


• Conditions to be met before you may ask for a refund:

Here are the situations suitable for a refund request:

1. If the item doesn't arrive and/or the seller stops communications
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ones you agreed on;

3. If your merchandise arrives in a much longer period than the one you
agreed on (more than 15 days from the payment clearance day);

For cases 2. and 3. you have to send back the merchandise to the seller
prior to ask for your refund. If you did not pay the seller by payment
method required by us, your refund request will be declined.


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4. Should you need to dispute this transaction, keep the transaction
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within 90 days from the verification date.


This e-mail message was sent to you from Alibaba SafeHarbor team, with
the full support of the SquareTrade center.
The seller was informed about this transaction being started and is
awaiting your payment. It is recommended to send the payment as soon as
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If you encounter any problems with this transaction, please contact us.
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To ask for a refund, simply reply to this notification and enter in the
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Refund request for #BM_1981

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All rights reserved. TrustE



Mr Mugu Mort,

Good effort but still all bullshit. I have reported you to Alibaba
who will remove you from the site. Its been a bit of fun eh Gustere
How does it feel to be outscammed you poor silly demented MUGU
idiot
Maybe we will catch up later on somewhere and play this game again
Goodbye MUGU
Chong Lim

I have become bored with this so told him to piss off



The story will come to a head sometime soon when he finds out the W/U docket is not real. I feel sorry for the silly bastard who has wasted a week now and no doubt there will be a few more days to go yet when we discover that some nasty mugu has hacked into W/U and stolen the money and altered the W/U docket to an invalid name and address. There will be lots of trouble when I accuse him of stealing the money and not sending my stuff as well.

_________________
what I have goating in gating the infromations of the decease preson in quistion
Does this mean that the goat is jammed in the cemetery gate??????
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