Mobile phones from Lagos, Nigeria (or Europe)

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Mobile phone scams from Nigeria and Europe (payment by Western Union)

BB MOBILEZ LTD
MOBILEZ PHONES LIMITED (Anderson)
LWEIS CELLPHONES LTD
MOBILE PHONE INC / MOBILE PHONES INC / FRANCA BROWN
PHONES SELLERS INCORPORATED / FOLA DAVID
MOBILE DEALER LTD / David Sammy
PHONE HOUSE STORES INCORPORATED
monica smith, phonehouseincstoresng@yahoo.com"
CC KEVIN PHONES INC STORES
PAUL GLASS, ALPINE STORES LTD(UK)
TELECOM PLANET
ALCARPOLO STORE INC
El Future Shop Inc
Habana Shop, Incorporated. (habana.shop.ms)
Trans-GlobalGSM.com
LocalGSM.com
gsm-mobileshop.com
Fsc Mobile store Inc
"raymond Hilary, RAYHIL GSM COMPANY"
ronzinio@hotmail.com"
"Mark Cole, Wide Associates Ltd
MEGAPHONE DISTRIBUTOR, INC (megaphonedistributor.com)
"LARRY LEE, GLOBAL MOBILE PHONES "
"TITO JAMIN PHONES LIMITED"
paygmobiles.net
E-Market World Shop (Romania)
Brititel Electronics Ltd.
"COUNTY TELECOM LIMITED"
"Physics s.r.l."
"TRANS GLOBAL-MOBILE.INC"
Waterstore Trading Company
"Mr Mario Alexander, Top Mobiles"
cellworldlink.com
Fraud: mailorder shipping to Nigeria
ALABA STREET, MUSHIN, LAGOS
Fraud: Car buyer with large cashier's check
Fraud: Bike seller uses bogus escrow service
About "419" scams

Don't buy mobile phones and other electronic equipment in Nigeria unless you actually live there. That's our simple advice to anyone considering an attractive sounding deal found on the internet. There are too many scams out there, only a small fraction of which we can list below.

Never pay for online purchases by Western Union, because you can't trace the recipient once you find out that there is no merchandise.

Nigeria does not produce high-tech electronic equipment. Its ports and airports are notoriously inefficient. There is no reason why anyone there should be able to export mobile phones, computers and other imported high tech, high value articles cheaply. When you receive offers for such equipment at prices that sound too good to be true, assume it to be a scam.

We recently received several queries about companies in Nigeria that were offering cheap mobile phones, sometimes at a third of market prices (e.g. Motorola V3Razor for US$145 - these are normally about US$400+, I'm told). Similar offers also arrive from fake companies claiming to operate from Spain, the UK or Germany. We assume the criminals to be West Africans.

How to fight back
If you have been defrauded, report the email addresses used in the scam to the webmail providers and ask for the accounts to be suspended (see here). This interrupts all scams in progress and forces the criminals to start from scratch using new email accounts, making all their ads on the web obsolete.

If you have had any questionable offers to buy mobile phones, laptop computers or similar items in Nigeria or Europe, please forward us copies of emails so we can warn others! Please use one of the following subject lines for your message:

[419] Lagos: mobile
[419] Lagos: fakecompanyname
[419] Lagos: scamemailaddress

When you see such offers, use a disposable yahoo.com address to contact the company and get a quote for any phone or ask for a price list. You can also ask for payment instructions (bank accounts, wire transfer instructions). After you receive a response, click on the arrow on the right hand side of the Forward button in Yahoo! Mail and select "as attachment" to forward the reply to us. Use the above subject lines. When we receive those forwarded mails we can see where the mails are really sent from. It allows us to tie different scams and email addresses to the same originators.

Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
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"BB MOBILEZ LTD" in Nigeria is a scam

One of these offers came from a company called "BB MOBILEZ LTD" and an individual called "LEHMAN OVIE KING". Here is the message and what we could find out about the company:

Sample email from BB MOBILEZ LTD
What's wrong with the picture?
Finding out the hard way
Our reply to the fraud report
IP addresses used by "BB MOBILEZ LTD"

Spam message:

Subject: buy 
From: "BBinfo Sales Dept" <bbmobilez1@yahoo.fr>
Date: Tue, March 1, 2005 3:48 pm 
To: bbmobilez1@yahoo.fr 


BB MOBILEZ LTD. 
23, LADOKE STREET, 
OKOTA-LAGOS, 
NIGERIA. 
TEL: +234-8033823918. 
E-mail: bbmobilez1@yahoo.fr 
E-mail: bbtelecomz@yahoo.fr 
WEBSITE: http://www.bbmobilez.tk 

HELLO, 

SPECIAL/CHEAPER CELLULAR PHONES OFFER. 

WE ARE INTERNATIONAL DEALERS, EXPORTERS AND SUPPLIERS OF CELLULAR 
PHONES AND ACCESSORIES IN NIGERIA. WE HAVE LARGE QUANTITY OF CELLULAR 
PHONES FOR SALE. ALL OUR CELL PHONES ARE TESTED WORKING AND FINAL 
PRICE COULD BE NEGOTIATED ACCORDING TO YOUR ORDER QUANTITY. THE 
QUOTATION BELOW INCLUDE BATTERY, CHARGER, MANUAL, ORIGINAL BOX. 
IF YOU ARE INTERESTED IN BUYING SOME CELLULAR PHONES & ACCESSORIES 
FROM US, CONTACT OUR SALES DEPARTMENT @: bbmobilez1@yahoo.fr OR 
bbtelecomz@yahoo.fr .TEL: +234-8033823918. VISIT OUR WEBSITE AT: 
http://www.bbmobilez.tk 

REGARDS, 
LEHMAN OVIE KING. 

BB MOBILEZ LTD. 



VIEW OUR PRICE LIST BELOW -- ALL BRAND NEW UNITS: 

Models: Price: 
Nokia 1100-- US$55 
Nokia 2100-- US$45 
Nokia 2300-- US$60 
Nokia 3100-- US$65 
Nokia 3108-- US$60 
Nokia 3200-- US$75 
Nokia 3230-- US$95 
Nokia 3300 - US$85 
Nokia 3310-- US$25 
Nokia 3315-- US$29 
Nokia 3330-- US$30 
Nokia 3350-- US$35 
Nokia 3410-- US$35 
Nokia 3510-- US$40 
Nokia 3510i-- US$45 
Nokia 3530-- US$50 
Nokia 3595-- US$45 
Nokia 3610-- US$55 
Nokia 3650-- US$185 
Nokia 3660-- US$195 
Nokia 5100-- US$65 
Nokia 5140-- US$110 
Nokia 5210-- US$40 
Nokia 5510-- US$105 
Nokia 5550-- US$50 
Nokia 5170iR-- US$39 
Nokia 6020-- US$130 
Nokia 6670-- US$105 
Nokia 6630-- US$175 
Nokia 6100-- US$80 
Nokia 6108-- US$90 
Nokia 6220-- US$105 
Nokia 6230-- US$110 
Nokia 6260-- US$135 
Nokia 6310-- US$69 
Nokia 6310i-- US$70 
Nokia 6500-- US$60 
Nokia 6510-- US$60 
Nokia 6600-- US$135 
Nokia 6610-- US$80 
Nokia 6630-- US$175 
Nokia 6170-- US$145 
Nokia 6650-- US$82 
Nokia 6800-- US$105 
Nokia 6820-- US$110 
Nokia 7200-- US$185 
Nokia 7210 Turquoise-- US$100 
Nokia 7230-- US$120 
Nokia 7250-- US$120 
Nokia 7250i-- US$120 
Nokia 7260-- US$135 
Nokia 7280-- US$155 
Nokia 7600-- US$165 
Nokia 7610-- US$195 
Nokia 7650-- US$160 
Nokia 8250-- US$65 
Nokia 8310-- US$90 
Nokia 8910 Titanium-- US$160 
Nokia 8910 Black-- US$165 
Nokia 8910i-- US$185 
Nokia 8890-- US$115 
Nokia 8850 Special Edition-- US$105 
Nokia 8850 Gold Edition-- US$110 
Nokia 8855-- US$115 
Nokia 9210 Communicator-- US$195 
Nokia 9210i Communicator-- US$195 
Nokia N-Gage-- US$110 
Nokia 9500 (communicator)-- US$210 

Sony Ericsson P800-- US$155 
Sony Ericsson P900-- US$205 
Sony Ericsson P910i-- US$210 
Sony Ericsson T20e-- US$35 
Sony Ericsson T20s-- US$39 
Sony Ericsson T28s-- US$39 
Sony Ericsson T28 World-- US$45 
Sony Ericsson T29s-- US$49 
Sony Ericsson T100-- US$30 
Sony Ericsson T105-- US$35 
Sony Ericsson T200-- US$45 
Sony Ericsson T230-- US$55 
Sony Ericsson T300-- US$55 
Sony Ericsson T310-- US$50 
Sony Ericsson T600-- US$69 
Sony Ericsson T610-- US$130 
Sony Ericsson T630-- US$135 
Sony Ericsson T68i-- US$105 
Sony Ericsson T68m-- US$110 
Sony Ericsson Z200-- US$100 
Sony Ericsson Z600-- US$170 
Sony CMD-J5-- US$30 
Sony CMD-Z7-- US$35 
Sony CMD-J7-- US$40 
Sony CMD-J6-- US$40 
Sony CMD-Z5-- US$90 
Sony CMD-MZ5-- US$155 
Sony Ericsson R520m-- US$100 
Sony Ericsson R380 World-- US$90 
Sony Ericsson R380s-- US$105 
Sony Ericsson R600-- US$35 
Sony Ericsson S700-- US$175 
Sony Ericsson K500i-- US$180 
Sony Ericsson K700i-- US$189 

Samsung SGH A200-- US$50 
Samsung SGH A300-- US$40 
Samsung SGH A500-- US$70 
Samsung SGH A800-- US$70 
Samsung SGH C100-- US$85 
Samsung SGH E400-- US$125 
Samsung SGH E600-- US$129 
Samsung SGH E700-- US$130 
Samsung SGH E715-- US$155 
Samsung SGH-E810-- US$140 
Samsung SGH-E820-- US$150 
Samsung SGH-E800-- US$155 
Samsung SGH-E850-- US$140 
Samsung SGH D410-- US$150 
Samsung SGH D500-- US$155 
Samsung SGH P400-- US$135 
Samsung SGH P510-- US$139 
Samsung SGH N188-- US$110 
Samsung SGH N288-- US$60 
Samsung SGH N500-- US$60 
Samsung SGH N620-- US$60 
Samsung SGH M100-- US$45 
Samsung SGH P400-- US$140 
Samsung SGH P410-- US$145 
Samsung SGH P500-- US$155 
Samsung SGH Q105-- US$40 
Samsung SGH Q300--- US$70 
Samsung SGH R220-- US$30 
Samsung SGH R225-- US$25 
Samsung SGH S100-- US$90 
Samsung SGH S200-- US$100 
Samsung SGH S300-- US$105 
Samsung SGH S307-- US$130 
Samsung SGH S500-- US$109 
Samsung SGH T100-- US$100 
samsung SGH S105-- US$35 
Samsung SGH T200-- US$125 
Samsung SGH T400-- US$60 
Samsung SGH T500-- US$90 
Samsung SGH T700-- US$99 
Samsung SGH V200-- US$105 
Samsung SGH VM680-- US$100 
Samsung SGH X400-- US$105 
Samsung SGH X410-- US$130 
Samsung SGH X426-- US$129 
Samsung SGH-C200-- US$125 
Samsung SGH-X460-- US$140 
Samsung SGH-X450-- US$130 
Samsung SGH-X120-- US$99 
Samsung SGH X600-- US$145 
Samsung SGH-X610-- US$140 
Samsung SGH-Z105-- US$120 

Motorola A008-- US$50 
Motorola A388-- US$70 
Motorola A388c-- US$120 
Motorola A820-- US$65 
Motorola C330-- US$20 
Motorola C331-- US$25 
Motorola C332-- US$30 
Motorola C333-- US$35 
Motorola C350-- US$69 
Motorola E360-- US$60 
Motorola E365-- US$110 
Motorola E380-- US$95 
Motorola E398-- US$125 
Motorola MPX200-- US$180 
Motorola Accompli 008-- US$49 
Motorola Timeport 280-- US$80 
Motorola T190T-- US$25 
Motorola Talkabout 191-- US$25 
Motorola T720-- US$65 
Motorola T720i-- US$85 
Motorola V3Razor-- US$145 
Motorola V66-- US$60 
Motorola V60-- US$70 
Motorola V60i-- US$75 
Motorola V70-- US$105 
Motorola V80-- US$115 
Motorola V290-- US$80 
Motorola V750-- US$125 
Motorola V3688+-- US$20 
Motorola V8088-- US$30 
Motorola V525-- US$139 
Motorola V300-- US$130 
Motorola V400-- US$125 
Motorola V500-- US$130 
Motorola V600-- US$140 

Siemens A35-- US$15 
Siemens A40-- US$19 
Siemens A50-- US$25 
Siemens A52-- US$29 
Siemens A55-- US$30 
Siemens C45-- US$30 
Siemens C55-- US$35 
Siemens CL50-- US$70 
Siemens CL55-- US$65 
Siemens CT56-- US$30 
Siemens M50-- US$35 
Siemens M55-- US$120 
Siemens MC60-- US$79 
Siemens ME45-- US$50 
Siemens S45-- US$60 
Siemens SL42-- US$65 
Siemens SL45i-- US$69 
Siemens S55-- US$85 
Siemens SL55-- US$125 
Siemens SX45-- US$155 
Siemens SX1-- US$180 
Siemens Xelibri 1-- US$60 
Siemens Xelibri 2-- US$70 
Siemens Xelibri 3-- US$110 
Siemens Xelibri 4-- US$80 
Siemens Xelibri 5-- US$65 
Siemens Xelibri 6-- US$85 
Siemens Xelibri 7-- US$85 
Siemens Xelibri 8-- US$95 

Panasonic G50-- US$80 
Panasonic G51-- US$95 
Panasonic GD35-- US$20 
Panasonic GD52-- US$25 
Panasonic GD55-- US$49 
Panasonic GD67-- US$39 
Panasonic GD75-- US$45 
Panasonic GD87-- US$125 
Panasonic GD88-- US$129 
Panasonic GD90-- US$30 
Panasonic GD92-- US$30 
Panasonic GD93-- US$20 
Panasonic GD95-- US$39 
Panasonic X70-- US$120 
Panasonic X66-- US$110 
Panasonic X68-- US$115 
Panasonic A101-- US$110 
Panasonic A102-- US$120 

Alcatel OneTouch 301-- US$20 
Alcatel OneTouch 302-- US$25 
Alcatel OneTouch 303-- US$30 
Alcatel OneTouch 511-- US$35 
Alcatel OT525-- US$39 
Alcatel One Touch 501-- US20 
Alcatel One Touch 311-- US$25 
Alcatel One Touch 701-- US$30 
Alcatel One Touch 512-- US$40 
Alcatel One Touch 715-- US$55 

NEC N830-- US$85 
NEC N710-- US$70 
NEC C616-- US$110 
NEC N900-- US$150 
NEC N820-- US$80 
NEC N910-- US$170 
NEC N700-- US$55 

Sharp GX1-- US$99 
Sharp GX10-- US$100 
Sharp GX10i-- US$110 
Sharp GX15-- US$110 
Sharp GX20-- US$125 
Sharp GX30-- US$135 

Philips Fisio 120-- US$25 
Philips Fisio 311-- US$30 
Philips Fisio 620-- US$35 
Philips Fisio 825-- US$35 
Philips Ozéo 8@8-- US$45 
Philips Xénium-- US$45 
Philips Fisio 820 + Kit Blue-- US$49 

Nextel i55sr-- US$65 
Nextel i2000plus-- US$35 
Nextel i58sr-- US$30 
Nextel i530-- US$35 
Nextel i205-- US$20 
Nextel i305-- US$25 
Nextel i35s-- US$29 
Nextel i88-- US$30 
Nextel i90-- US$59 
Nextel i95cl-- US$70 
Nextel i60c-- US$40 
Nextel 6510TM-- US$110 
Nextel i730-- US$85 
Nextel i733-- US$95 
Nextel i736-- US$105 
Nextel i830-- US$115 
Nextel i860-- US$125 
Nextel i930-- US$140 

Audiovox 8500-- US$30 
Audiovox 8300-- US$39 
Audiovox 9100-- US$15 
Audiovox 9150-- US$75 
Audiovox 9155-- US$35 

kyocera 5135-- US$10 
kyocera 2035-- US$25 
kyocera 2135-- US$25 
kyocera 7135-- US$125 

NOTE: ALL PHONES ARE IN FACTORY SEALED BOXES, WITH 
CHARGERS, ACCESSORIES, MANUALS INCLUDED. 

BB MOBILEZ LTD. 









--------------------------------- 
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nouveautés pour dialoguer instantanément avec vos amis. 
Téléchargez le GRATUITEMENT ici !

Notes about this email and the company behind it.

The email address is a free webmail account. Why would someone from an English speaking country such as Nigeria use a french version of Yahoo? All the menus will be in French, but this guys doesn't sound French...

The website is a free site, or was a free website, I should say, because it no longer exists:

404 Error - File Not Found
The page or file you are looking for
(http://www.bbmobilez.bizhosting.com/index.html) is not here.
  Possible Reasons:

You may have spelled the URL incorrectly.
This site may have been removed due to a violation of the BizHosting
"Acceptable Use Policy".
This site may have been moved to a different server.

When you can buy a domain for a year for $19.95 this does not look like a real business.

The main phone is a mobile phone, which is not really unusual for third world countries, where fixed lines have long waiting lists, but it does make them more difficult to trace.
I googled for that mobile phone number. These guys have been around, sending out spam like this one:
http://lists.w3.org/Archives/Public/ietf-charsets/2003OctDec/1655.html
Notice how their free email addresses have changed since then. I wonder if they got shut down when someone complained. The postal address changed too.

I have not found any references for this company, other than free business directories or business solicitation spam, in other words, no third party that recommends doing business with them.

What I have received is the following report of a fraud:

I write this e-mail to you cause unfortunately I know bb mobilez 
from Nigeria.
3 days ago I read a message post from this "company" that selling 
some cell phones at cheap prices.
I sent an e-mail asking for a pricelist and they contacted me with 
Yahoo messenger with an address  bb_mobilez@yahoo.fr .
So...I asked for 10 cell phones and they told me that thay normally 
sell 20 units block ,but just for my first time could sell me 10 phones.
So the total amount was 1240euros....I paid with Western Union and 
the next day they tell me that they can't ship me the phones and 
I must buy another 10 phones to receive all.
I asked my money back, but they don't want to re send me back.....
So I'm still trying to have my money...but I think it is difficult.
This is my story,I hope you can give me a little help,

Thanks
Firstname

Here was one of the emails:

Firstname,

Your order is ready to be shipped out today. I took your package 
to our company Chairman for the shipment approval, but our chairman 
has totally disagree not to sign the shipment of the package, due 
to the quantity of phones you ordered for is far below our company 
minimum order required. 

My Chairman felt really bad about your order quantity and an 
increament needs to be made as soon as possible, so that the 
shipment of your package can take place today before this week 
runs out. Our Boss (Chairman) just arrived from London-Europe 
early this morning. The solution left is for you to make the 
neccessary order increament today, so that the package can be 
shipped out today before this week runs out. 

I am very sorry for the inconvenient, you have to bear with us. 
I surely guarantee you that your order package will shiped out 
today immediately the order is up to our company standard. 
According to our Chairman your order need to be increased from 
10pcs to a minimum of 20pcs or 22pcs. This is the only options 
left to solve the deal, so you need to make the increament as 
soon as possible, so that we can instruct our junior workers to 
add the new order to the package.

A free nokia 6230 phone will be added to your order as compesation. 
Make the neccessary arrangement of your order now. Your order 
will be shiped out as soon as the total order is packaged. Do 
you want to order for the same model of phones you requested for? 
Or do you want to add other model of phones to the package?

Let us as soon as possible.

Lehman.
+234-8033823918.
Tel: +234-14766319.

Here was our reply to the victim:

Hello Firstname

I'm sorry to hear the warning came too late for you.

Western Union is not safe to use with anyone you only know via the internet.
The reason is that you have no way of tracing where the person who receives
the money actually lives, because he or she will come to an office after you
email the transaction code, picks up the cash and leaves again. All you have
to try and find this guy is a free webmail address, which really is nothing.
That's why Western Union is so popular for payments with online scammers.
Any business deal that involves both a free webmail account and Western
Union is almost certainly a scam.

This guy is trying to find if he can cheat you out of 2480 euro instead of
just 1240 euro. But you have no reason to trust this fake company with
another 1240 euro when they were already dishonest on the first 1240 euro.

I doubt there are *any* legitimate companies exporting mobile phones from
Nigeria to Europe or North America. Nigeria doesn't make them and shipping
would be expensive. Mobile phones are built in Europe, North America, Japan,
China and Latin America - just about anywhere on this planet but Africa!

You don't know where this "company" is based. Any postal address they have
given could be totally fake, because it's not required for a Western Union
transfer and they already changed their address once. The guy's name is
probably fake.

You could report this to the police in victimscountry, but I doubt they would
seriously investigate, considering it's an international fraud case and the
amount is not in the tens or hundreds of thousands of euro.

Can you forward me all the emails he sent to you? Please use the "as
attachment" option of "Forward" in Yahoo! Mail. This helps me find which ISP
the scammer uses. You can also report the crime to abuse@yahoo.fr and let
them know the email account is used for criminal purposes, so they can
suspend it.

Here are some email headers from messages by the "company" provided by the victim:

Received: from [81.199.108.12] by web86910.mail.ukl.yahoo.com
 via HTTP; Sat, 19 Mar 2005 08:45:58 CET
Date: Sat, 19 Mar 2005 08:45:58 +0100 (CET)
From: BBinfo Sales Dept <bbmobilez1@yahoo.fr>
Subject: Re: Mobile phones

and

Received: from [81.199.108.12] by web86903.mail.ukl.yahoo.com
 via HTTP; Sat, 19 Mar 2005 09:47:28 CET
Date: Sat, 19 Mar 2005 09:47:28 +0100 (CET)
From: BBinfo Sales Dept <bbmobilez1@yahoo.fr>
Subject: mobile phones picture to firstname

and

Received: from [216.139.185.53] by web25104.mail.ukl.yahoo.com
 via HTTP; Sat, 20 Mar 2004 19:58:24 CET
Date: Sat, 20 Mar 2004 19:58:24 +0100 (CET)
From: =?iso-8859-1?q?BBinfo=20Sales=20Dept?= <bbmobilez1@yahoo.fr>
Subject: mobile phones picture
To: bbmobilez1@yahoo.fr

and

Received: from [81.199.108.18] by web86903.mail.ukl.yahoo.com
 via HTTP; Wed, 23 Mar 2005 15:14:01 CET
Date: Wed, 23 Mar 2005 15:14:01 +0100 (CET)
From: BBinfo Sales Dept <bbmobilez1@yahoo.fr>
Subject: Re: Mobile phones

WHOIS details for sending network (IP 81.199.108.12, 81.199.108.18):

     inetnum:        81.199.108.0 - 81.199.111.255
     netname:        CIDR-INTERCELLULAR-1
     descr:          Intercellular Nigeria Ltd
     country:        NG
     admin-c:        YA95-RIPE
     tech-c:         YA95-RIPE
     status:         ASSIGNED PA
     mnt-by:         AS12491-MNT
     source:         RIPE # Filtered
     
     person:         Yakubu Adamu
     address:        5th Floor, UBA House 57
     address:        Marina, Lagos
     address:        Nigeria
     phone:          +234 14704387
     fax-no:         +234 12643014
     e-mail:         akintolad@intercellular-ng.com
     e-mail:         adamuy@untercellular-ng.com
     nic-hdl:        YA95-RIPE
     source:         RIPE # Filtered

WHOIS details for sending network (IP 216.139.185.53):
A South African satellite that operates in Nigeria (see +234 803 mobile phone numbers)

     OrgName:    Qkon 
     OrgID:      QKON
     Address:    No 8 Pieter Street Highveld Technopark
     City:       Pretoria
     StateProv:  
     PostalCode: 
     Country:    ZA
     
     NetRange:   216.139.185.32 - 216.139.185.63 
     CIDR:       216.139.185.32/27 
     NetName:    QKON22
     NetHandle:  NET-216-139-185-32-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2003-02-21
     Updated:    2003-02-21
     
     TechHandle: WBO2-ARIN
     TechName:   Botha, Willem 
     TechPhone:  234 8033027260
     TechEmail:  wbotha@qkon.com 
     
     OrgTechHandle: SBR7-ARIN
     OrgTechName:   Brits, Stadler 
     OrgTechPhone:  234 8033027260
     OrgTechEmail:  stadlerbrits@hotmail.com

MOBILEZ PHONES LIMITED (Anderson)

From: mobilez phones
To: Firstname Lastname <em>emailaddress>
Sent: Monday, April 25, 2005 6:21 PM
Subject: Re: Sony Ericsson P910i

hi,

  our phones are brand new in their original factory sealed boxes with 
manual and complete accessories. we have clients in the United states,
Poland and lots at home here. We have been in business for the past 2 
yrs to be precise.

 We are registered and licenced company, below is our company policy:

Name: MOBILEZ PHONES LIMITED

Add:24 Adeshina street isolo, Lagos-Nigeria

reg no:0120475

Anderson.

N.B: To cut the story short, i'll advice you take a sample of the 
p910i to see before placing a higher order but if you wish to take 
all ten units at once then i can allow you make transfer then withold 
the transfer details such that your money remains there until you get 
delivery of goods.

Western Union is not an Escrow service. It is not meant to be as one. Do not use it with recipients who you don't know personally or don't fully trust. Do not use Western Union for any online transactions, least of all transactions involving countries in West Africa.

Withholding the recipient name or the answer to the test question offers no protection against fraud because in some locations Western Union office will make payouts even if those details are not known to the recipient. If you wire money by Western Union to Nigeria, expect the criminals to pick up the money, no matter what schemes they propose. They suggest them precicely because they know they offer no protection to you.

"LWEIS CELLPHONES LTD, LAGOS, NIGERIA"
The following spam was sent from an IP address in Nigeria to one of our mailboxes. When contacted, the "company" replied from an IP address that is the source of numerous scams.

Initial spam:

GSM/TDMA/CDMA PHONES FOR SALE

LWEIS CELLPHONES LTD
CLIFF PLAZA, SUITE 25, 
ADEOLA ODEKU STREET,V/ISLAND,
LAGOS,NIGERIA.
EMAIL:lweis_02@yahoo.co.uk 
TEL: 234-8035797287
 
DEAR SIR/MA,

LETTER OF BUSINESS PROPOSAL
MAY I USE THIS MEDIUM TO INTRODUCE TO YOU THAT WE ARE WHOLE
SALERS OF GSM/TDMA/CDMA PHONES AT A VERY CHEAP AND
AFFORDABLE PRICES. WE DO SELL TO INTERNATIONAL AND SHIP
WORLDWIDE.IF INTERESTED IN BUYING FROM US DO CONTACT OUR
SALES MANGER ON HIS EMAIL:lweis_02@yahoo.co.uk

THANK'S AND GOODBYE.
MR.JAMES UBA
SALES MANAGER

Message headers:

Received: from [80.179.254.155] (account cellphones@tsamail.co.za)
  by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
  with HTTP id 685135033; Wed, 23 Mar 2005 04:59:38 +0200
From: "Lweis Cellphones Ltd" 
Subject: GSM/TDMA/CDMA PHONES FOR SALE

WHOIS details for sending network (IP 80.179.254.155):

     inetnum:      80.179.254.152 - 80.179.254.159
     netname:      Gilat-ART1727
     descr:        Please Send Abuse/SPAM complaints To Abuse-gilat@012.net.il
     country:      GB
     admin-c:      DR5299-RIPE
     tech-c:       DR5299-RIPE
     status:       ASSIGNED PA
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20040809
     mnt-by:       AS9116-MNT
     mnt-lower:    AS9116-MNT
     source:       RIPE
     
     route:        80.179.128.0/17
     descr:        Golden Lines
     origin:       AS9116
     mnt-by:       AS9116-MNT
     changed:      lir@linux.goldenlines.net.il 20020711
     source:       RIPE
     
     role:         DNS REG
     address:      25 Hsivim st. Petach-Tiikva, Israel
     e-mail:       dnsreg@012.net.il
     trouble:      abuse@012.net.il
     admin-c:      GE2074-RIPE
     tech-c:       IB737-RIPE
     tech-c:       AG914-RIPE
     nic-hdl:      DR5299-RIPE
     notify:       lir@linux.goldenlines.net.il
     changed:      lir@linux.goldenlines.net.il 20030715
     mnt-by:       AS9116-MNT
     source:       RIPE

Here's a reply from the "company". Note the similar formatting of the price lists. Both use

brand model-- US$nn

Some models are priced completely identically:

 NOKIA 3310-- US$25
 NOKIA 5100-- US$65
 SONY ERICSSON P800--US$155
 SONY CMD-Z7-- US$35
 SIEMENS SL45i-- US$69

while for others the price wildly differes, even for the same brand as the above.

LWEIS CELLPHONES LTD
CLIFF PLAZA, SUITE 25, 
ADEOLA ODEKU STREET,V/ISLAND,
LAGOS,NIGERIA.
EMAIL:lweis_02@yahoo.co.uk 
TEL: 234-8035281383
 
 
 

Thanks for getting back to us and we will be very happy to 
partner and do business with you as we have a very good source 
for phones and accessories, we supply round the world.
Below is my company prize list which is negotiable if you are 
buying very large quantity.

Here are some phones prices,do check them out and let me know 
what you think about them and particular ones you need before 
i update you on the terms of supply which the conditions is 
very Good.
HERE IS THE PRICE LIST.
Brand Model Unit Prices
 
 MODELS:     PRICE:
 NOKIA 2100-- US$55
 NOKIA 3210-- US$20
 NOKIA 3310-- US$25
 NOKIA 3330-- US$50
 NOKIA 3410-- US$29
 NOKIA 3510-- US$39
 NOKIA 3510i-- US$43
 NOKIA 3530-- US$70
 NOKIA 3200--US$55
 NOKIA 3595--US$55
 NOKIA 3620--US$65
 NOKIA 3315--US$30
 NOKIA 5110I--US$30
 NOKIA 5588--US$40
 NOKIA 8250--US$40
 NOKIA 8210--US$35
 NOKIA 9110--US$82
 NOKIA 6150--US$80
 NOKIA 6600--US$150
 NOKIA 3650-- US$100
 NOKIA 5100-- US$65
 NOKIA 5210-- US$79
 NOKIA 5510-- US$89
 NOKIA 6090-- US$130
 NOKIA 6100-- US$100
 NOKIA 6210-- US$90
 NOKIA 6250-- US$109
 NOKIA 6510-- US$89
 NOKIA 6310-- US$105
 NOKIA 6310i-- US$105
 NOKIA 6610-- US$89
 NOKIA 6800-- US$125
 NOKIA 7110-- US$109
 NOKIA 7210 Turquoise-- US$109
 NOKIA 7250-- US$125
 NOKIA 7650-- US$110
 NOKIA 8310-- US$85
 NOKIA 8910 TITANIUM-- US$125
 NOKIA 8850 SPECIAL EDITION-- US$125
 NOKIA 8850 GOLD EDITION-- US$130
 NOKIA 8910 Black-- US$125
 NOKIA 9210 Communicator-- US$140
 NOKIA 6170--US$148
 NOKIA 6260--US$133
 NOKIA 9210i Communicator-- US$110
 NOKIA 8910i-- US$110
 NOKIA 9500--US$166
 NOKIA 6260--US$147
 NOKIA 6230 --US$152
 NOKIA 6820--US$107
 SONY ERICSSON T200-- US$39
 SONY ERICSSON T100-- US$29
 SONY ERICSSON R600-- US$49
 SONY ERICSSON T20e-- US$49
 SONY ERICSSON P800--US$155
 SONY ERICSSON T20s-- US$59
 SONY ERICSSON T28s-- US$59
 SONY ERICSSON T28 World-- US$69
 SONY ERICSSON T29s-- US$79
 SONY ERICSSON T600-- US$79
 SONY ERICSSON P900--US$175
 SONY ERICSSON T300-- US$79
 SONY ERICSSON T68i-- US$89
 SONY ERICSSON T65-- US$89
 SONY ERICSSON T20---US$75
 SONY ERICSSON T310-- US$69
 SONY ERICSSON T39m-- US$79
 SONY ERICSSON T66-- US$79
 SONY ERICSSON R520m-- US$89
 SONY ERICSSON A3618--US$60
 SONY ERICSSON R380 World-- US$89
 SONY ERICSSON R380s-- US$69
 SONY ERICSSON T68m-- US$79
 SONY ERICSSON T610-- US$99
 SONY ERICSSON P700-- US$200
 SONY ERICSSON Z100--US$301:00USD
 SONY ERICSSON P910--US$201:00USD
 SONY ERICSSON Z500--$154:00USD
 SONY CMD-MZ5-- US$69
 SONY CMD-Z5-- US$59
 SONY CMD-J5-- US$49
 SONY CMD-Z7-- US$35
 SONY CMD-J7-- US$35
 SONY CMD-J6-- US$35
 SONY CMD-J70-- US$29
 
 MOTOROLA T250--us$29
 MOTOROLA p7389--us$25
 MOTOROLA T2288--us$45
 MOTOROLA Talkabout 191-- US$19
 MOTOROLA C330-- US$49
 MOTOROLA V66-- US$59
 MOTOROLA v66i-- US$59
 MOTOROLA TALKABOUT192-- US$49
 MOTOROLA V51-- US$69
 MOTOROLA V50-- US$69
 MOTOROLA V70-- US$69
 MOTOROLA V60-- US$69
 MOTOROLA V60i-- US$69
 MOTOROLA T720-- US$69
 MOTOROLA ACCOMPOLI 008-- US$69
 MOTOROLA TTIMEPORT 280-- US$69
 MOTOROLA  MPX200--US$119
 MOTOROLA MPX 220 --US$123
 MOTOROLA MPX 300 --US$136
 MOTOROLA V400--US$112
 MOTOROLA V600-- US$133
 MOTOROLA RAZR V3 --US$156 
 MOTOROLA V300--$99
 MOTOROLA M6088--US$65
 MOTOROLA STARTAC 328--us$29
 MOTOROLA TIMEPORTP7389--US$45
 MOTOROLA  V60G--$100
 MOTOROLA T190/T191--US$25
 
 SAMSUNG SGH-S105-- us$80
 SAMSUNG SGH-N620-- US$49
 SAMSUNG SGH-A800-- US$59
 SAMSUNG SGH-A300-- US$69
 SAMSUNG SGH-R210-- US$69
 SAMSUNG SGH-N100-- US$69
 SAMSUNG SGH-N400-- US$79
 SAMSUNG SGH-T100-- US$59
 SAMSUNG SGH-A400-- US$59
 SAMSUNG SGH-S100-- US$59
 SAMSUNG SGH-A200-- US$59
 SAMSUNG SGH-T400-- US$69
 SAMSUNG SGH-S300-- US$69
 SAMSUNG SGH-A500-- US$89
 SAMSUNG SGH-T500 Champagne-- US$102
 SAMSUNG SGH-V200-- US$98
 SAMSUNG SGH-T200-- US$90
 SAMSUNG SGH-R225--US$15
 SAMSUNG SGH-E715--US$115
 SAMSUNG SGH-V206--US$105
 SAMSUNG SGH-A460--US$65
 SAMSUNG SGH-V205--US$100
 SAMSUNG SGH-R220--US$30
 SAMSUNG SGH-N740--US$45
 SAMSUNG D410 --US$132
 SAMSUNG D415--US$144
 SAMSUNG D500-- US$152
 ALCATEL One Touch 501-- US$39
 ALCATEL One Touch 311-- US$35
 ALCATEL One Touch 701-- US$43
 ALCATEL One Touch 511-- US$49
 ALCATEL OT525-- US$39
 ALCATEL One Touch 512-- US$9
 ALCATEL One Touch 715-- US$69
 
 panasonic TX310--$115
 PANASONIC TG2593B--$159
 PANASONIC  GD35-- US$39
 PANASONIC GD52-- US$49
 PANASONIC GD67-- US$49
 PANASONIC GD92-- US$69
 PANASONIC GD90-- US$69
 PANASONIC GD93-- US$69
 PANASONIC GD75-- US$79
 PANASONIC GD55-- US$79
 PANASONIC GD95-- US$79
 PANASONIC  GU87--US$130 
 PANASONICT X320--US$110
 PANASONIC  GD87-- US$149
 PANASONIC TG2000B--$219 
 PANASONIC   TG4000---$210
 
 SIEMENS A55--US$40
 SIEMENS C35--us$20
 SIEMENS S57--us$17
 SIEMENS CL50--US$95
 SIEMENS A50-- US$35
 SIEMENS C45-- US$39
 SIEMENS C55-- US$49
 SIEMENS M35i-- US$59
 SIEMENS M50-- US$49
 SIEMENS S45i-- US$79
 SIEMENS S40-- US$89
 SIEMENS SL42-- US$89
 SIEMENS ME45-- US$79
 SIEMENS SL45-- US$69
 SIEMENS SL45i-- US$69
 SIEMENS S55 Camera-- US$59
 SIEMENS C150--us$29
 SIEMENS A40--us$13
 SIEMENS SX56--US$105
 
 PHILIPS Fisio 120-- US$19
 PHILIPS Fisio 311-- US$29
 PHILIPS Fisio 620-- US$21
 PHILIPS Fisio 825-- US$29
 PHILIPS Xénium-- US$59
 PHILIPS Fisio 820 + Kit Blue-- US$39
 
NEXTEL PHONES PRICES:
HERE ARE ALSO SOME NEXTEL PHONES PRICELIST:
NEXTEL
i60c -- 50UDS
i90c -- 75USD
i95cl -- 90USD
i30sx -- 13USD
i88s -- 50USD
i35s -- 30USD
i58sr --65USD
i2000 -- 60USD
i830--118USD
i860--127USD
i730 --103USD
i930--136USD
Do kindly reply back now,thank's and God bless.
 
Feel free to call me for more explainations.

Mr . Lewis Brandon
Manger
My Direct Line 
Tel: 234-8035281383

Note:Reply here.
 
Send instant messages to your online friends http://uk.messenger.yahoo.com

Message headers:

Received: from [195.166.237.40] by web26510.mail.ukl.yahoo.com
 via HTTP; Fri, 25 Mar 2005 14:25:41 GMT
Date: Fri, 25 Mar 2005 14:25:41 +0000 (GMT)
From: lewis brandon <lweis_02@yahoo.co.uk>
Subject: Re: Mobile phones/PHONE PRIZE LISTS/REPLY

WHOIS details for sending network (IP 195.166.237.40):

     inetnum:      195.166.237.0 - 195.166.237.255
     netname:      LINKSERVE
     descr:        IP pool for satellite hub
     country:      NG
     admin-c:      TO219-AFRINIC
     tech-c:       TO219-AFRINIC
     status:       ASSIGNED PA
     mnt-by:       AS8770-MNT
     mnt-lower:    AS8770-MNT
     changed:      obinna@linkserve.net 20040906
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC
     
     person:       Tunde Ogedengbe
     address:      Linkserve
     address:      22 Akin Adesola
     address:      FATB Plaza
     address:      Victoria Island
     address:      Lagos Nigeria
     phone:        +234 1 2623900
     fax-no:       +234 1 262 3906
     e-mail:       tunde@linkserve.com.ng
     nic-hdl:      TO219-AFRINIC
     notify:       tunde@linkserve.com.ng
     changed:      hostmaster@ripe.net 19971217
     changed:      hostmaster@afrinic.net 20050205
     remarks:      data has been transferred from RIPE Whois Database 20050221
     source:       AFRINIC

Who is "MOBILE PHONES INC. / MOBILE PHONE INC / FRANCA BROWN"?
If you have had any experiences doing business with this company, let us know! It only seems to have been around for one year, changed address once, changed mobile number once and mentions Western Union payments on its homepage. We could not find any third party references to the company. They use two different, generic sounding compnay names (with and without the plural "s").

From http://www.mobilephonesinc.4t.com/index.html:

INTRODUCING THE MOBILE PHONES INC. 

We are one of the Major Marketers of all brands/models of G.S.M/NEXTEL 
PHONE. We are a registered firm and one of the leading brokers in the 
G.S.M/NEXTEL PHONE Market in Nigeria. 

We do have Brand New/Refurbished  (21 days return) phones in stock. 
Our brand new Phones are in their Original box. With one year International 
warranty.All accessories intact.

Our prices are very Competitive. We look forward to a good trading 
time with you. 

Thanks!

F. Brown

General Secretary

MOBILE PHONE INC.

234- 8032491094  
  

TERMS OF TRADE

Minimum Order: 20 units

Sample Order: 5 units

Shipping: Via DHL or FedEx and tracking number will be sent to our 
potential customer. Once payment is confirmed.

Payment:. Basically TT ( Telegraphic Transfer)

For Convinence W/U (Western Union)

www.mobilephonesinc.4t.com  



Prices
Shipping charges depends on destination and quantity ordered. We 
do provide each product in a basic form with the possibility of 
additional features. In doing so, we guarantee reasonable prices 
and allow you the option to customize your products. 

More Company Information
For more information about who we are and the benefits of our 
products and services, go to our About page and our What's New 
page. For questions, link to our Contact page. 

Ordering Information
To order products, call 234 - 8032491094. Or for an information 
on products, e-mail mobilephoneinc_marketing@yahoo.com, 
mobilephonesinc@yahoo.com

From http://www.mycala.com/classifieds/equipment.html:

Ad Number: 219 
Date Posted: 12/09/2004 
Contact: FRANCA BROWN
 Telephone:  
E-mail: mobilephonesinc@yahoo.com 
Web Site: http://www.mobilephonesinc.4t.com
 

Description
MOBILE PHONE INC. 
INTRODUCING THE MOBILE PHONES INC. 

We are one of the Major Marketers of all brands/models of G.S.M/NEXTEL 
PHONE. We are a registered firm and one of the leading brokers in the 
G.S.M/NEXTEL PHONE Market in Nigeria. 

We do have Brand New/Refurbished (21 days return) phones in stock. 
Our brand new Phones are in their Original box. With one year 
International warranty.All accessories intact. 

Our prices are very Competitive. We look forward to a good trading 
time with you. 

Thanks! 

Franca Brown (Mrs) 

General Secretary 

MOBILE PHONE INC. 

234-1-2955416

Here is a sample offer:

DEAR FIRSTNAME,

IT ALL DEPENDS ON YOU NOW.
YES I HAVE THE MOTOLA RAZR V3.

REGULAR IS = 165USD
SPECIAL EDITION = 185 USD.

THE PICTURE ARE NOT HOISTED BUT THE ARE ALL WELL IN
STOCK.
SEND TO ME YOUR RECIEVING ADDRESS.FOR ONWARD
PROCESSING OF YOUR ORDER.

YOUR ORDER 7UNITS OF NEXTEL I930:
130USD * 7 = 910 USD

SHIPPING CHARGE TO location in the USA IS 20 USD PER
PHONE.THEREFORE THE 7 UNITS WILL CHARGE 140USD.
TOTAL = 910 USD + 140 USD = 1050 USD.

PAYMENT FOR THE 7 UNITS WILL BE VIA W/U INCARE OF THE
ACCOUNTING OPFFICER OF THE COMPANY.
FIRST NAME: UGWENEME
LAST NAME:  IFEANYI
ADDRESS: 12 BROAD STREET IKOYI LAGOS NIGERIA.

THANKS AND GOD BLESS YOU FOR YOUR ANTICIPATED
PATRONAGE.AS I LOOK FORWRAD TO A CONSTANT TRADING TIME
WITH YOU.
FIDELIS SMITH.
+234-8032491094.

Here is a report from a not very satisfied customer of theirs:

I had an encounter with Mr.Franca Brown and Mobilephonesinc. I paid 1636usd and still haven't recieve anything. Now he is telling me about paying $170 us for insurance immunity or shipping immunity,something so. Basically,what he is saying is that it is for the package to past through customs quickly. Have you ever heard of something like this? I'm still in contact with him because i wanted to contact you first and tell you the story before i break contact with him. I'm hoping you give me some advise.

Its been 3 months now since i started dealing with them,first thewy sad it was ok to buy 3 phones(this was the sample order) and then after i sent the money,they told me that i had to upgrade the order to 10 because that was the minimum amount. At this point, i was dealing with Mr. Fidelis Smith. A mrs. Maria Steven then sent an email saying she was the General Manager and that I had to upgrade the orders. After i complained abut this Mrssteven said Mr Fidelis Simith was fired because he was not suppose to make a deal for the 3 orders.

From that point on i started dealing with Mrs. Maria Steven.When I had one more installment of 400 to pay to complete the order Mrs. steven wrote me regularly,telling me to pay it and showing me an invoice . After i sent it i didnt get any response from mrs. steven. After 4 days of no response i checked out the website and its their i saw Franca Brown. So i contacted him and he told me that Mrs. Steven is on maternity leave and that on the record shows that i paid the 1636 usd for ten motorola v3 razr phones.

However,he is now telling me(and this wasn't mentioned by either mr. fidelis smith neither mrs. maria steven) that if i want the order now i have to pay the 170usd that i mentioned in the first paragraph. Otherwise i have to wait on mrs. steven to return.

David Sammy, MOBILE DEALER LTD
(http://www.1000stones.com/enforum.asp, 2005-04-07)
If you have had any experiences doing business with this company, let us know!

The company name sounds too generic. There is no website. The prices sound too good to be true. The email address is a free Yahoo address.


WE ARE SELLING RAZOR V3 FOR JUST $160USD,NOKIA 9500 FOR JUST $220USD,
SAMSUNG D500 FOR $189USD,NEXTEL I930 FOR $130USD Dear Customers We 
have all brands of Mobile Phones,Ipods,Sidekicks,Nextels phone,Laptops 
for sell at cheap and affordable prices, they ranges from 
Nokia/Samsung/LG/Sony Ericsson/Motorola/Alcatel/panasonic With Bluetooth, 
all Brands and Models of Nextel Phones, we want you to get back to us 
with your quote so that we can begin a good business relationship. 
Note they are all Brand New T2 Euro specs, unlocked, no operator logo, 
come in their original sealed box, With 1 year international warranty 
from the manufacturer, English & Spanish manual, Finland made. We want 
to assure you that you will never regret buying from us because the 
delivery will be to your doorstep via FedEx Courier service.And the 
Tracking number shall be sent to you upon acknowledgement of your payment. 
Kindly acknowledge the reciept of our mail and get back to us at 
mobiledealer_ltd@yahoo.com

When contacted, the reply came from the same IP address as the final email in the "BB Mobilez" scam:

From: "David Samme" <mobiledealer_ltd@yahoo.com>
To: Firstname Lastname <em>emailaddress>
Sent: Saturday, 09 April, 2005 3:57
Subject: Re: Mobile phones



What are the phones you are looking for?Do reply back now.


---------------------------------
Do you Yahoo!?
 Yahoo! Mail - You care about security. So do we.

Message headers:

Received: from [81.199.108.18] by web30904.mail.mud.yahoo.com
 via HTTP; Fri, 08 Apr 2005 11:57:03 PDT
Date: Fri, 8 Apr 2005 11:57:03 -0700 (PDT)
From: David Samme <mobiledealer_ltd@yahoo.com>
Subject: Re: Mobile phones

Who is "FOLA DAVID, PHONES SELLERS INCORPORATED"?
(http://www.1000stones.com/enforum.asp, 2005-04-03)

WE ARE SELLING THE MOTOROLA RAZOR V3 MOBILE PHONES AT JUST $132usd............
REPLY BACK TO: phonesellers8@yahoo.com PHONES SELLERS INCORPORATED 
12 Ademola drive,ikoyi Lagos Nigeria Telephone Number +234 8028328383 
Email Address: phonesellers8@yahoo.com Dear Sir/Ma, LETTER OF BUSINESS 
RELATIONSHIP We are mobile phones wholesalers.We deals on all brands 
and models of mobile phones such as Nokia,Motorola,Samsung,Sony Ericsson,
Sagem,Nextel,Sidekick II,Sprint and many more at very cheap prices.We are 
using this medium to look for buyers of mobile phones.Do kindly reply back 
if you are interested and as you do you will be glad you do, you can reach 
us through our email address: phonesellers8@yahoo.com 
thank's and God bless. Fola David President.

After this one was contacted, a reply arrived from a different address for another mobile phone business:

            CAPITOLS PHONES INCORPORATED 
            12 OGOJESU STREET
            MUSHIN LAGOS 
            LAGOS NIGERIA 
            TELEPHONE:234-835315402
            Email : Capitolsphonesinc@yahoo.com
 
 
DEAR SIR/MA'' 

               LETTER OF BUSINESS RELATIONSHIP 

We are mobile phones wholesalers,we have all brands and models 
of gsm,tdma and cdma phones for sale at very cheap prices.We also 
have all models of Nextel phones for sale also at very cheap 
prices.We sell our phones at very cheap and reasonable prices.We 
do ship all over the world.Do kindly contact us if you are 
interested in buying some phones from us,thank's and God bless. 


David Paulsen

President.
__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around 
http://mail.yahoo.com

Again, this email arrived from the same IP address as the emails from "BB MOBILEZ" and "MOBILE DEALER LTD":

Received: from [81.199.108.18] by web31403.mail.mud.yahoo.com
 via HTTP; Thu, 07 Apr 2005 18:38:32 PDT
Date: Thu, 7 Apr 2005 18:38:32 -0700 (PDT)
From: David paulsen <capitolsphonesinc@yahoo.com>
Subject: we have lots of gsm/mobile phones at very cheap prices''''''''''''''

GSM/TDMA/CDMA PHONES FOR SALE PRIME CITY PHONES INC 20 ADEOLA ODEKU 
STREET,V/ISLAND, LAGOS,NIGERIA. EMAIL: primecityphones_info@yahoo.com 
TEL: 234-8035797287 
DEAR SIR/MA, LETTER OF BUSINESS PROPOSAL MAY I USE THIS MEDIUM TO INTRODUCE 
TO YOU THAT WE ARE WHOLE SALERS OF GSM/TDMA/CDMA PHONES AT A VERY CHEAP AND 
AFFORDABLE PRICES. WE DO SELL TO INTERNATIONAL BUYERS AND SHIP WORLDWIDE.IF 
INTERESTED IN BUYING FROM US DO CONTACT OUR SALES MANAGER ON 
EMAIL: primecityphones_info@yahoo.com 
Looking forward to seeing your anticipated good co operation. 
Best Regards 
MR. ODU NZELI OKOYE 
SALES MANAGER - ODU NZELI OKOYE <primecityphones_info@yahoo.com>

EXTANZYS TELECOMMUNICATION LTD

Subject: FOR SALE... 
From: mack peterson <extanzystelecom24@yahala.co.il>
Date: Tue, 11 Jan 2005 22:45:25 +0200 
Message-id: <200501112045.j0BKjPH21091@bareed.yahala.co.il>
Reply-to: extanzystelecom24@yahala.co.il 

EXTANZYS TELECOMMUNICATION LTD
12 ADEOLA STREET,EGBEDA
LAGOS STATE.
NIGERIA.
extanzystelecom@yahala.co.il
Tel: +234-8028110330
                                  PHONE SALES
Extanzys telecommunication limited is one of the sole
distributor of
mobile phones in africa.Our company is located
Nigeria.this are some of
the mobile phones in stock.

NOKIA 1260 AT&T --US$23
NOKIA 2100(UNLOCK)-- US$55
NOKIA 3210(UNLOCK)-- US$20
NOKIA 3310(UNLOCK)-- US$25
NOKIA 3330(UNLOCK)-- US$40
NOKIA 3360(UNLOCK)--US$55
NOKIA 3410(UNLOCK)-- US$29
NOKIA 3510(UNLOCK)-- US$69
NOKIA 3510i(UNLOCK)-- US$59
NOKIA 3530(UNLOCK)-- US$130
NOKIA 3560 AT$T --US$80
NOKIA 3650 TIRBAND --US$120
NOKIA 5100(UNLOCK)-- US$90
NOKIA 5125(UNLOCK)--US$35
NOKIA 5165(UNLOCK)--US$35
NOKIA 5210(UNLOCK)-- US$100
NOKIA 5510(UNLOCK)-- US$80
NOKIA 6090(UNLOCK)-- US$120
NOKIA 6100(UNLOCK)-- US$80
NOKIA 6600(UNLOCK)-- US$110
NOKIA 6210(UNLOCK)-- US$50
NOKIA 6250(UNLOCK)-- US$90
NOKIA 6500(CR)UNLOCK--US$70
NOKIA 6510(UNLOC)-- US$100
NOKIA 6590[C/R]UNLOCK--US$55
NOKIA 6310(UNLOCK)-- US$90
NOKIA 6310i(UNLOCK)-- US$80
NOKIA 6610(UNLOCK)-- US$80
NOKIA 6800(UNLOCK)-- US$90
NOKIA 7110(UNLOCK)-- US$70
NOKIA 7210 Turquoise(UNLOCK)-- US$100
NOKIA 7250(UNLOCK)-- US$140
NOKIA 7650(UN! LOCK)-- US$100
NOKIA 8310(UNLOCK)-- US$80
NOKIA 8390 1900 MHZ --US$75
NOKIA 7600(UNLOCK)--US$140
NOKIA 8910 Titanium-- US$70
NOKIA 8850 SPECIAL EDITION-- US$85
NOKIA 8850 GOLD EDITION-- US$80
NOKIA 8910 Black-- US$90
NOKIA 9210 Communicator-- US$80
NOKIA 9210i Communicator-- US$90
NOKIA 8910i-- US$110

SONY ERICSSON T200(UNLOCK)-- US$29
SONY ERICSSON T100(UNLOCK)-- US$19
SONY ERICSSON R600(UNLOCK)-- US$39
SONY ERICSSON T20e(UNLOCK)-- US$39
SONY CMD-J70(UNLOCK)-- US$39
SONY ERICSSON T20s(UNLOCK)-- US$49
SONY ERICSSON T28s(UNLOCK)-- US$59
SONY ERICSSON T28 World-- US$49
SONY ERICSSON T29s-- US$80
SONY ERICSSON T600-- US$80
SONY CMD-J7-- US$80
SONY CMD-J6-- US$80
SONY ERICSSON T300(UNLOCK)-- US$70
SONY ERICSSON T306 850/1900 --US$45
SONY ERICSSON T68i TIRBAND -- US$55
SONY ERICSSON T65-- US$70
SONY CMD-J5-- US$49
SONY CMD-Z7-- US$59
SONY ERICSSON T310(UNLOCK)-- US$49
SONY ERICSSON T39m(UNLOCK)-- US$59
SONY ERICSSON T66(UNLOCK)-- US$49
SONY ERICSSON T616 850/1900 --US$110
SONY ERICSSON R520m(UNLOCK)-- US$39
SONY CMD-Z5-- US$39
SONY ERICSSON R380 World-- US$39
SONY ERICSSON R380s-- US$19
SONY ERICSSON T68m-- US$29
SONY ERICSSON T610-- US$89
SONY CMD-MZ5-- US$109
SONY ERICSSON P800(UNLOCK)-! - US$100
SONY ERICSSON P900(UNLOCK)---US$120
SONY ERICSSON P910i(UNLOCK)---US$150

MOTOROLA Talkabout 191-- US$19
MOTOROLA C330-- US$39
MOTOROLA C331[UNLOCK]FACT RB US$25
MOTOROLA C332[UNLOCK]FACT RB US$25
MOTOROLA V66-- US$39
MOTOROLA v66i-- US$49
MOTOROLA Talkabout192-- US$39
MOTOROLA V51-- US$79
MOTOROLA V50-- US$79
MOTOROLA V70-- US$79
MOTOROLA V60-- US$79
MOTOROLA V3 RAZR--US$250
MOTOROLA V60i-- US$79
MOTOROLA T720-- US$79
MOTOROLA Accompli 008-- US$79
MOTOROLA Timeport 280-- US$79
MOTOROLA V300[UNLOCK]C/R-- US$100
MOTOROLA V400[UNLOCK]C/R-- US$115
MTOROLA T720 C/R[CINGULAR]--US$80
MOTOROLA V600---US$120

SAMSUNG SGH-N620-- US$59
SAMSUNG SGH-A800-- US$69
SAMSUNG SGH-A300(UNLOCK)-- US$79
SAMSUNG SGH-R210-- US$69
SAMSUNG SGH-N100(UNLOCK)-- US$89
SAMSUNG SGH-N400(UNLOCK)-- US$89
SAMSUNG SGH-T100(UNLOCK)-- US$69
SAMSUNG SGH-A400-- US$69
SAMSUNG SGH-S100(UNLOCK)-- US$69
SAMSUNG SGH-A200(UNLOCK)-- US$69
SAMSUNG SGH-T400-- US$89
SAMSUNG SGH-S300(UNLOCK)-- US$79
SAMSUNG SGH-A500-- US$150
SAMSUNG SGH-T500 Champagne-- US$100
SAMSUNG SGH-V200-- US$110
SAMSUNG SGH-T200-- US$110
SAMSUNG SGH-R225 TRIBAND --US$95
SAMSUNG SGH-S307 850/1900--US$110
SAMSUNG S105[USED]TRIMODE--US$50
SAMSUNG V205[USED]TRIMODE--US$65

ALCATEL One Touch 501-- US$50
ALCATEL One Touch 311-- US$45
ALCATEL One Touch 701-- US$55
ALCATEL One Touch 511-- US$65
ALCATEL OT525-- US$45
ALCATEL One Touch 512-- US$9
ALCATEL One Touch 715-- US$69

AUDIOVOX 8000 F/R US$65
AUDIOVOX 8100 F/R US$69

PANASONIC GD35-- US$39
PANASONIC GD52(UNLOCK)-- US$49
PANASONIC GD67(UNLOCK)-- US$49
PANASONIC GD92(UNLOCK)-- US$69
PANASONIC GD90(UNLOCK)-- US$69
PANASONIC GD93(UNLOCK)-- US$69
PANASONIC GD75(UNLOCK)-- US$79
PANASONIC GD55(UNLOCK)-- US$79
PANASONIC GD95(UNLOCK)-- US$79
PANASONIC GD87(UNLOCK)-- US$80
PANASONIC GU-87 TRIBAND-US$100
PANASONIC G-51 TRIBAND-US$130
PANASONIC 210/310/320 REFUR-US$25

SIEMENS C45(UNLOCK)-- US$39
SIEMENS C55(UNLOCK)-- US$49
SIEMENS M35i(UNLOCK)-- US$59
SIEMENS M50(UNLOCK)-- US$49
SIEMENS S45i(UNLOCK)-- US$79
SIEMENS S40(UNLOCK)-- US$89
SIEMENS SL42(UNLOCK)-- US$89
SIEMENS ME45(UNLOCK)-- US$79
SIEMENS SL45-- US$69
SIEMENS SL45i(UNLOCK)-- US$69
SIEMENS SL56 C/R[UNLOCK]TRIMODE-US$100
SIEMENS S55(UNLOCK)-- US$69
SIEMENS S55 Camera(UNLOCK)-- US$39

KYOCERA 2235 (NEW) $85.00
KYOCERA 2135 (NEW) $65.00
KYOCERA 3035 (NEW) $65.00
KYOCERA 2035 (NEW) $75.00
KYOCERA 2255 (NEW) $65.00
KYOCERA 1135 (NEW) $65.00
KYOCERA 2035 [R/B] $55

STARTAC 7868 [F/R] us$65
VOLCON V-8160 [F/R] US$90

NEXTEL PHONES PRICES:
HERE ARE ALSO SOME NEXTEL PHONES PRICELIST:
NEXTEL
i60c -- 50UDS
i90c -- 95USD
i95cl -- 130USD
i30sx -- 13USD
i88s -- 70USD
i35s -- 30USD
i58sr --75USD
i2000 -- 60USD
i830--80USD
i860--107USD
i930--131USD

  THE ABOVE LISTED MOBILE PHONES ARE BRAND NEW PHONES
WITH ALL THEIR COMPLETE ACCESSORIES AND CARRIES 1 FULL
YEAR INTERNATIONAL WARRANTY.
 
                OUR POLICY
     ---------------------------------
Our services are on first come first service basis ,we
transact sales
to clients in America ,Europe ,Asia and Africa via the
internet.
All clients from Africa should get intouch via our
South african
office or send
their delegate .
                OUR TERM
         ------------------------------
We ship to any destination within 48hours after
confirming your part
payment for the types and pcs you demand .
We use reputable courier services of your choice for
distribution of
our goods worldwide! .
We accept money transfer as means of payment, to make
your shipment
get to you without delay
Safe guarding our customers goods is our major agenda
a company.
Intersted clients can reach us through our private
mail box
extanzystelecom@yahala.co.il.
or call
+234-8028110330
For customers online who which to procure these items
....
You can send you shipping address to our mail box

(which will include the following :)
Name..........................................................
Home/office address..................................
country......................................................
state...........................................................
city............................................................
zipcode......................................................
phone number(if any)...............................
Expecting your response as regards sales.

Management.

On a Dutch language message board we found a report about another phone scam involving the same postal address, in the name of "Fola David" (phonesellers9@yahoo.com) who was requesting Western Union payments to the following recipient.

James Nicolas 
12 Adeola Street Egbeda 
Lagos, Nigeria

The buyer had orderd Apple iPods, but was then told to pay another US$250 for custom fees is the recipient country. He was told that without that money the merchandise could not be shipped, which is nonsense: Customs duties are always paid by the recipient, not the sender.

Often in Nigerian scams, the scammers try to get the victim to throw good money after bad money, testing just how many times they can get the victim to send even more money after the initial payment. Unscrupulous criminals will milk a gullible person for as much money as they can.

"PHONE HOUSE STORES INCORPORATED"

Date:         Thu, 24 Feb 2005 07:06:07 -0600
Reply-To:     phones <onlinetelecomstores@TECHNOLOGYSOURCE.COM>
From:         phones <onlinetelecomstores@TECHNOLOGYSOURCE.COM>
Subject:      WE SALE ALL KIND OF MOBILE PHONE,PLACE YOUR ORDER

 PHONE HOUSE STORES INCORPORATED
            12 OGOJESU STREET
            MUSHIN LAGOS
            LAGOS NIGERIA
            TELEPHONE:234-8028328383
            Website: www.phonehouseincstores.com
EMAIL:       bestbagainphones@yahoo.com

hello,

 we recieved your mail.
We are mobile phones wholesalers,we have all brands and models of 
gsm,tdma and cdma phones for sale at very cheap prices.We also have 
all models of Nextel phones for sale also at very cheap prices.We 
sell our phones at very cheap and reasonable prices.We do ship all 
over the world.Do kindly contact us if you are interested in buying 
some phones from us,thank's and God bless.



Vice President.
GALLARY

Hello below are some phones prices,do check them out and let me know 
what you think about them:

HERE IS THE PRICE LIST.
Brand new Model Unit Prices

 MODELS:     PRICE:
 NOKIA 2100-- US$75
 NOKIA 3210-- US$30
 NOKIA 3310-- US$35
 NOKIA 3330-- US$60
 NOKIA 3410-- US$49
 NOKIA 3510-- US$59
 NOKIA 3510i-- US$69
 NOKIA 3530-- US$100
 NOKIA 3200--US$75
 NOKIA 3595--US$105
 NOKIA 3620--US$145
 NOKIA 3315--US430
 NOKIA 5110I--US$60
 NOKIA 5588--US$150
 NOKIA 8250--US$70
 NOKIA 8210--US$65
 NOKIA 9110--US$100
 NOKIA 6150--US$80
 NOKIA 6600--US$220
 NOKIA 3650-- US$160
 NOKIA 5100-- US$135
 NOKIA 5210-- US$119
 NOKIA 5510-- US$129
 NOKIA 6090-- US$180
 NOKIA 6100-- US$100
 NOKIA 6210-- US$90
 NOKIA 6250-- US$129
 NOKIA 6510-- US$109
 NOKIA 6310-- US$105
 NOKIA 6310i-- US$105
 NOKIA 6610-- US$89
 NOKIA 6800-- US$185
 NOKIA 7110-- US$109
 NOKIA 7210 Turquoise-- US$109
 NOKIA 7250-- US$175
 NOKIA 7650-- US$140
 NOKIA 8310-- US$85
 NOKIA 8910 TITANIUM-- US$165
 NOKIA 8850 SPECIAL EDITION-- US$165
 NOKIA 8850 GOLD EDITION-- US$150
 NOKIA 8910 Black-- US$165
 NOKIA 9210 Communicator-- US$210
 NOKIA 9210i Communicator-- US$210
 NOKIA 8910i-- US$210

 SONY ERICSSON T200-- US$39
 SONY ERICSSON T100-- US$29
 SONY ERICSSON R600-- US$49
 SONY ERICSSON T20e-- US$49
 SONY ERICSSON P800--US$225
 SONY ERICSSON T20s-- US$59
 SONY ERICSSON T28s-- US$59
 SONY ERICSSON T28 World-- US$69
 SONY ERICSSON T29s-- US$79
 SONY ERICSSON T600-- US$79
 SONY ERICSSON P900--US$275
 SONY ERICSSON T300-- US$79
 SONY ERICSSON T68i-- US$89
 SONY ERICSSON T65-- US$89
 SONY ERICSSON T20---US$75
 SONY ERICSSON T310-- US$69
 SONY ERICSSON T39m-- US$79
 SONY ERICSSON T66-- US$79
 SONY ERICSSON R520m-- US$89
 SONY ERICSSON A3618--US$60
 SONY ERICSSON R380 World-- US$89
 SONY ERICSSON R380s-- US$69
 SONY ERICSSON T68m-- US$79
 SONY ERICSSON T610-- US$129
 SONY ERICSSON P700-- US$200

 SONY CMD-MZ5-- US$169
 SONY CMD-Z5-- US$89
 SONY CMD-J5-- US$69
 SONY CMD-Z7-- US$79
 SONY CMD-J7-- US$79
 SONY CMD-J6-- US$79
 SONY CMD-J70-- US$49

 MOTOROLA T250--us$29
 MOTOROLA p7389--us$25
 MOTOROLA T2288--us$45
 MOTOROLA Talkabout 191-- US$19
 MOTOROLA C330-- US$49
 MOTOROLA V66-- US$59
 MOTOROLA v66i-- US$59
 MOTOROLA TALKABOUT192-- US$49
 MOTOROLA V51-- US$69
 MOTOROLA V50-- US$69
 MOTOROLA V70-- US$69
 MOTOROLA V60-- US$69
 MOTOROLA V60i-- US$69
 MOTOROLA T720-- US$69
 MOTOROLA ACCOMPOLI 008-- US$69
 MOTOROLA TTIMEPORT 280-- US$69
 MOTOROLA  MPX200--US$199
 MOTOROLA I730--US$299
 MOTOROLA V300--$99
 MOTOROLA M6088--US$65
 MOTOROLA STARTAC 328--us$29
 MOTOROLA TIMEPORTP7389--US$45
 MOTOROLA  V60G--$100
 MOTOROLA T190/T191--US$25

 SAMSUNG SGH-S105-- us$80
 SAMSUNG SGH-N620-- US$49
 SAMSUNG SGH-A800-- US$59
 SAMSUNG SGH-A300-- US$69
 SAMSUNG SGH-R210-- US$69
 SAMSUNG SGH-N100-- US$69
 SAMSUNG SGH-N400-- US$79
 SAMSUNG SGH-T100-- US$59
 SAMSUNG SGH-A400-- US$59
 SAMSUNG SGH-S100-- US$59
 SAMSUNG SGH-A200-- US$59
 SAMSUNG SGH-T400-- US$69
 SAMSUNG SGH-S300-- US$69
 SAMSUNG SGH-A500-- US$139
 SAMSUNG SGH-T500 Champagne-- US$129
 SAMSUNG SGH-V200-- US$159
 SAMSUNG SGH-T200-- US$149
 SAMSUNG SGH-R225--US$15
 SAMSUNG SGH-E715--US$175
 SAMSUNG SGH-V206--US$105
 SAMSUNG SGH-A460--US$65
 SAMSUNG SGH-V205--US$100
 SAMSUNG SGH-R220--US$30
 SAMSUNG SGH-N740--US$45
 ALCATEL One Touch 501-- US$39
 ALCATEL One Touch 311-- US$35
 ALCATEL One Touch 701-- US$43
 ALCATEL One Touch 511-- US$49
 ALCATEL OT525-- US$39
 ALCATEL One Touch 512-- US$9
 ALCATEL One Touch 715-- US$69

 panasonic TX310--$115
 PANASONIC TG2593B--$159
 PANASONIC  GD35-- US$39
 PANASONIC GD52-- US$49
 PANASONIC GD67-- US$49
 PANASONIC GD92-- US$69
 PANASONIC GD90-- US$69
 PANASONIC GD93-- US$69
 PANASONIC GD75-- US$79
 PANASONIC GD55-- US$79
 PANASONIC GD95-- US$79
 PANASONIC  GU87--US$130
 PANASONICT X320--US$110
 PANASONIC  GD87-- US$149
 PANASONIC TG2000B--$219
 PANASONIC   TG4000---$210

 SIEMENS A55--US$40
 SIEMENS C35--us$10
 SIEMENS S57--us$7
 SIEMENS CL50--US$95
 SIEMENS A50-- US$35
 SIEMENS C45-- US$39
 SIEMENS C55-- US$49
 SIEMENS M35i-- US$59
 SIEMENS M50-- US$49
 SIEMENS S45i-- US$79
 SIEMENS S40-- US$89
 SIEMENS SL42-- US$89
 SIEMENS ME45-- US$79
 SIEMENS SL45-- US$69
 SIEMENS SL45i-- US$69
 SIEMENS S55-- US$69
 SIEMENS S55 Camera-- US$39
 SIEMENS C150--us$29
 SIEMENS A40--us$13
 SIEMENS SX56--US$165

 PHILIPS Fisio 120-- US$19
 PHILIPS Fisio 311-- US$29
 PHILIPS Fisio 620-- US$21
 PHILIPS Fisio 825-- US$29
 PHILIPS Ozéo 8@8-- US$29
 PHILIPS Xénium-- US$59
NEXTEL PHONES PRICES:
HERE ARE ALSO SOME NEXTEL PHONES PRICELIST:
NEXTEL
i60c -- 50UDS
i90c -- 95USD
i95cl -- 130USD
i30sx -- 13USD
i88s -- 70USD
i35s -- 30USD
i58sr --75USD
i2000 -- 60USD
i830--120USD
i860--137USD
i930--151USD
send your phone number to me i want to with you,
this is my mobile number+2348023070484
Do kindly reply back now,thank's and God bless.

Kindly acknowledge the reciept of our mail and get back to us .
 Regards,
james nicolas(Mr)   SALES DIRECTOR.

"monica smith, phonehouseincstoresng@yahoo.com"

Several months later, the same scam is still active, with a different pseudonym, similar email address and the same mobile phone number.

PHONES FOR SALE AT VERY CHEAP PRICES
Submitted by: Monica Smith (email: phonehouseincstoresng@yahoo.com )
Phone: n/a

PHONE HOUSE STORES INCORPORATED
12 OGOJESU STREET
MUSHIN LAGOS LAGOS NIGERIA
TELEPHONE:234-8028328383
Website: www.phonesplanet.com
DEAR SIR/MA''
LETTER OF BUSINESS RELATIONSHIP
We are mobile phones wholesalers,we have all brands and models of gsm,tdma and cdma phones for sale at very cheap prices.We also have all models of Nextel phones for sale also at very cheap prices.We sell our phones at very cheap and reasonable prices.We do ship all over the world.Do kindly contact us if you are interested in buying some phones from us,thank's and God bless. Monica Smith President.

Posted: 7/8/2005 9:59:00 PM

Here's a message from this person with payment instructions. The name of the recipient is the same as in the "PHONES SELLERS INCORPORATED / FOLA DAVID" scam, Nicolas James / James Nicolas.

Below is the Name and Address for the Western Union :

Receivers First Name : Nicolas

Receivers Last Name : James

Address : 12 Ogojesu Drive Ikoyi Lagos

City : Lagos

Country : Nigeria

__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Message headers:

Received: from [216.139.185.54] by web31212.mail.mud.yahoo.com
 via HTTP; Wed, 13 Jul 2005 07:40:08 PDT
Date: Wed, 13 Jul 2005 07:40:08 -0700 (PDT)
From: monica smith <phonehouseincstoresng@yahoo.com>
Subject: Re: cell phones

Different message:

Message headers:

Received: from [196.3.60.17] by web31213.mail.mud.yahoo.com
 via HTTP; Wed, 13 Jul 2005 00:09:53 PDT
Date: Wed, 13 Jul 2005 00:09:53 -0700 (PDT)
From: monica smith <phonehouseincstoresng@yahoo.com>
Subject: Re: cell phones

WHOIS details for sending network (IP 216.139.185.54):

     OrgName:    Qkon 
     OrgID:      QKON
     Address:    No 8 Pieter Street Highveld Technopark
     City:       Pretoria
     StateProv:  
     PostalCode: 
     Country:    ZA
     
     NetRange:   216.139.185.32 - 216.139.185.63 
     CIDR:       216.139.185.32/27 
     NetName:    QKON22
     NetHandle:  NET-216-139-185-32-1
     Parent:     NET-216-139-160-0-1
     NetType:    Reassigned
     Comment:    
     RegDate:    2003-02-21
     Updated:    2003-02-21
     
     TechHandle: WBO2-ARIN
     TechName:   Botha, Willem 
     TechPhone:  234 8033027260
     TechEmail:  wbotha@qkon.com 
     
     OrgTechHandle: SBR7-ARIN
     OrgTechName:   Brits, Stadler 
     OrgTechPhone:  234 8033027260
     OrgTechEmail:  stadlerbrits@hotmail.com

CC KEVIN PHONES INC STORES
This appears to be the same scam as "PHONE HOUSE STORES INCORPORATED" because their website refers to images on the previous (now defunct) website. They offered Motorola Razor V3 phones, first for $220 each, then for $150 each, which is a similar price to other scam sites. They want payment sent via Western Union, in advance (you'd be better off giving the money to charity than doing any business involving this mode of payment, especially to Nigeria).

Website: http://cckevinphones.i8.com/index.html

OUR ADDRESS : CC KEVIN PHONES INC. STORE INCORPORATED
         12 ADEOLA STREET EGBEDA LAGOS

                         LAGOS NIGERIA

TELEPHONE: +234-8034103313, 234-1-7212892

EMAIL ADDRESS : kelfkkk@yahoo.com O R Charles_chibueze70@hotmail.com

A Google search showed that only four weeks earlier the company used a differnet email address:

CC KEVIN PHONES INC.STORE INCORPORATED 
12 ADEOLA STREET EGBEDA,LAGOS NIGERIA. 
EMAIL ADDRESS :cckvinphones@seeqmail.com 
WEDSITE:http://cckevinphones.i8.com

The same postal address is listed for a scam related to mobile phones on thelaw.com (yes, the familiar "phone house inc" whose images this site recycles):

Sandra Hastrup 
12 Adeola street Egbeda Lagos 
Lagos 
Nigeria
phonehouseinc@yahoo.com

SELCOMM NIGERIA LIMITED

From: "jamin" 
Sent: Sunday, 24 April, 2005 14:47
Subject: PHONES TO SELL AT CHEAPER PRICE.

hello sir/ma, 
we are worldwide exporters/traders of GSM/TDMA and CDMA mobile phones 
and accessories. 
we sell in bulk and in small quantities,all are boxed with chargers,
batteries,manauls and more. 
we have models from NOKIA to NEXTEL phones. 
we ship to anywhere in the world through FEDEX. 
all phones are unlocked and we give one year warranty. 
for every 10 phones you buy we shall give you 1 free. 
do reply to :titojaminphones@hotmail.com or call us direct 
on:234-8034017509 for prices and more details. 
regards, 
Tito. 
for: 
SELCOMM NIGERIA LIMITED. 
suite 23 otigba street, 
computer village, 
ikeja, 
lagos, 
nigeria. 
Tel:234-8034017509.

Indiatimes.com is a free webmailer popular with Nigerian scammers. The email was sent as spam (unsolicited bulk email). The reply address is a different free webmail account. The same street address was also used in a scam under a different name in in 2004: Email addresses:

julietadede@hotmail.com
julietadede@yahoo.ca
ibrahimsol@yahoo.com

Names, address and phone number (Google will find many postings):

JULIET ADEDE 
IBRAHIM SOLOMON.

MOBILE UNIVERSE NIGERIA LIMITED, 
SUITE 23 OTIGBA STREET, 
COMPUTER VILLAGE, 
IKEJA,LAGOS, 
NIGERIA. 
TEL;234-8033605022

"PAUL GLASS, ALPINE STORES LTD(UK)"

This scam looks like it may be related to "BB MOBILEZ" as it's sent from an IP address very close to these other scam emails. One major difference is that ALPINE STORES LTD(UK) claims to be UK-based, while in reality the email is also sent from Nigeria. The UK phone numbers are special service numbers (+44 70xx) which can forward incoming calls to any number.

From: "Alpinestores_ltd" <sales_alpinestores@hotmail.com> To: <undisclosed-recipients:> Sent: Monday, 13 June, 2005 0:03 Subject: PRODUCT INTEREST Dear Sir/Madam,

I am so honored and priviledged to even have the chance to introduce ourself to your Esteemed Company/Self, so thank you in advance for your attention and precious time.

We are a company which has been specializing in manufacturing and Exporting Accessories of Cell phones and other digital products since 2000. And we brought up a strong work-efficient work team in these years, we have a group of engineers and R&D researchers who have strong innovative whole new design ideas.

Our product range covers mobile phones and Accessories,Laptops and Accessories, battery packs,chargers, cases, handsfree kits and housings. Each month we can output 1 million units, delivered to worldwide clients. Total annual sales volume exceeds US$6 million.
And we are a United Kingdom based company with offices and factories in Spain, Germany and Holland. We are equipped with advanced testing and assembling equipment sourced from Germany,Hungary and Japan and innovative design ideas from Korea,Finland and Italy. Our experienced R&D team can release new models regularly to meet your sourcing needs. We select various materials to meet different market requirements. All our products are CE approved.

If there is any product which you are interested in or are just looking for included in the above range, please be sure to let us know at any time, we are pleased to offer whatever you want.

Any questions and inquires at any time to any one of us will be highly appreciated!

THANKS & B.RGDS
YOURS FAITHFULLY
PAUL GLASS
TEL:+44 703 184 1883.
FAX:+44 709 286 7724
EMAIL:sales_alpinestores@hotmail.com
ALPINE STORES LTD(UK).

This was sent from the same provider as the BB MOBILEZ scam emails. Message headers:

Received: from client 216.139.185.41
 for UebiMiau2.7 (webmail client); Sun, 12 Jun 2005 17:03:57 +0200
Date: Sun, 12 Jun 2005 17:03:57 +0200
From: "Alpinestores_ltd" <sales_alpinestores@hotmail.com>
Reply-To: "Alpinestores_ltd" <sales_alpinestores@hotmail.com>
Subject: PRODUCT INTEREST

TELECOM PLANET

This company offers cheap mobile phones, has its own website and advertises on various other sites. It claims offices in Lagos, London and the Netherlands. Before doing business with them, consider the following facts:

Even though the company claims to have been in business since 1999, the domain of the website (etelecomplanet.com) was only registered on 2005-03-07. The address listed in the registration is Texas, not the UK.
The postal address listed for the office in the Netherlands actually belongs to LGSA Marine, a well established marine surveying company who have never heard of TELECOM PLANET.
Companieshouse.gov.uk has no record of any established company called TELECOM PLANET in the UK, even though the website claims the company to be one of the biggest electronic retailers in the country.
Neither the UK nor Dutch company have a name identifying them as an incorporated company (Limited or BV).
Neither the Nigerian nor the Dutch office list a fax number. The UK phone number is a special service number. The Nigerian phone number is a mobile phone.
We came across an ad for the company claiming an Ohio address. The name of the person (Naz Hayat) is the same as in the domain registration, but the address doesn't match the registration and the website doesn't mention any US office. The ad lists a US phone number: 9374552010 which is in Dayton, OH, whereas the zip code listed in the ad is in Springfield, OH.

If you have any experience with this company, let us know and forward copies of their emails to us!

Domain registration details:

Request: etelecomplanet.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... etelecomplanet.com
  Creation Date........ 2005-03-07
  Registration Date.... 2005-03-07
  Expiry Date.......... 2007-03-07
  Organisation Name.... n/a
  Organisation Address. 1030 Cherrywood Ln
  Organisation Address. 
  Organisation Address. CARROLLTON
  Organisation Address. 75006
  Organisation Address. TX
  Organisation Address. UNITED STATES

Admin Name........... Naz Hayat
  Admin Address........ 1030 Cherrywood Ln
  Admin Address........ 
  Admin Address........ CARROLLTON
  Admin Address........ 75006
  Admin Address........ TX
  Admin Address........ UNITED STATES
  Admin Email.......... xgsmstockx@yahoo.com
  Admin Phone.......... 9375662010
  Admin Fax............ 

Tech Name............ Naz Hayat
  Tech Address......... 1030 Cherrywood Ln
  Tech Address......... 
  Tech Address......... CARROLLTON
  Tech Address......... 75006
  Tech Address......... TX
  Tech Address......... UNITED STATES
  Tech Email........... xgsmstockx@yahoo.com
  Tech Phone........... 9375662010
  Tech Fax............. 
  Name Server.......... ns1.50megs.com
  Name Server.......... ns2.50megs.com

Office contact details:

Corporate Head office
TELECOM PLANET
4th Floor, Unity Wharf Mill Street
London
SE1 2BH
UK
Tel- 44-7031848741
Fax- 44-8701350247


Corporate Branch office
TELECOM PLANET
Johanna Van Beek Straat 14
6658 AG
Beneden-Leeuven
Holland
phone : ++ 31 487 189 200
 
Corporate Sales office
TELECOM PLANET
Plot 5 kashimawo hall,toyin  Street
ikeja, Lagos
23401
Nigeria
Tel- 234-8034500045

Here is an offer that sounds too good to be true. It was sent from the email address used in the domain registration:

From: Telecom Planet <xgsmstockx@yahoo.com> 
Sent: Saturday, April 23, 2005 9:05 AM 
To: Firstname Lastname <em>emailaddress> 
Subject: Re: Toshiba wanted 
 
Hello 
Thanks for the mail, yes the docking station will be included and 
Note book will be coming it its Brand New state 
 
Please below are More Specification about the Notebook 
Basic Specs for Toshiba Satellite P25-S676 
Notebook Type        : Notebook 
Weight                   : 9.9 lbs 
Processor              : Intel Pentium 4 3.4GHz 
System Memory     : 512MB (installed) / 2GB (max) - DDR SDRAM - PC2100 
Graphics Controller: Nvidia GeForce FX Go5700 
Display                 : 17" TFT active matrix - 24-bit (16.7 million colors) 
Hard Drive             : 1 x 80GB - 5400 rpm 
Optical Storage     : DVD±RW / DVD-RAM 
OS Provided         : Microsoft Windows XP Media Center Edition 
Built-in Devices     : Stereo speakers, wireless LAN antenna, TV tuner 
 
we have in instock for 400 USD, Please when you are ready for the 
purchase please send to me your full shipping address 
 
Thanks

Here's an offer of a computer that goes for $2,599 at Circuit City for only $400 - less than one sixth the market price! If that doesn't raise your suspicion, read on:

From: Telecom Planet <xgsmstockx@yahoo.com> 
To: Firstname Lastname <em>emailaddress> 
Subject: RE: Toshiba wanted 
Date: Sun, 24 Apr 2005 10:53:12 -0700 (PDT) 
 
immdiately we relaese to you the tracking number of the shippment you 
will visist the compnay website and track the status of the shippment 
ok, been the first order we will collect 50% Deposit from you and after 
you receive the product and have  inspected it you will proceed and 
send our balance 
 
 
Thanks

... and this:

From: "Telecom Planet" <xgsmstockx@yahoo.com> 
Sent: Sunday, April 24, 2005 2:03 PM 
To: Firstname Lastname <em>emailaddress>  
Subject: RE: Toshiba wanted 

Hello 
we are reputable compnay and we dont cheat our custormers ok, you will 
surely get what you paid for.. for more safty we do ship out package 
and send our buyers the tracking number of the shippment before they 
send payment, with thses ploicy you are 100% secured and guaranteed 

Thanks

As long as the company ships you anything (e.g. a brick) they can give you a tracking number. Is that all it takes to get someone to wire cash to a stranger in Nigeria?

ALCARPOLO STORE INC
This scam is run from Spain, but most likely involves Nigerians (note there are plenty of fake lottery scams involving Nigerians in Spain who provide mobile phone numbers to be contacted). The wording of the following ad is identical to ads for the "TELECOM PLANET" scam.

ALCARPOLO STORE INC. Calle alcocer 14, 11c, Madrid, Spain. 
Dear Customers, We have all brands of Mobile Phones and Laptops for 
sale at cheap and affordable prices, they range from: Sony/Dell/Gateway/
Sharp/Toshiba/Hp Nokia/Samsung/LG/SonyEricsson/Motorola/Alcatel/panasonic. 
All Brands and all Models of Nextel Phones, we want you to get back to 
us with your quote so that we can begin a good business relationship. 
Note they are all Brand New T2 Euro specs, unlocked,sim-free, no operator 
logo, come in their original sealedbox, Wirh 1 year international warranty 
from the manufacturer, English & Spanish manual, Finland made. We want to 
assure you that you will never regret buying from us because the delivery 
will be to your doorstep via Courier services (Dhl,Fedex,Ups and Tnt).And 
the Tracking number shall be sent to you to acknowledgement your shipment. 
Interested buyer's should contact the sales representative or the sales 
manager via ( or ) Kindly acknowledge the reciept of our mail and get 
back to us. Regards James Glass

Contact details:

Address: Calle alcocer 14, 11c Malino Madrid 28041 Spain
Phone: 34 676 068342 (this is a mobile phone in Spain)
Office Fax: 34 699 637107 (this is a mobile phone in Spain)
Email: sales_rep@alcarpolostores.com
Preferred Languages: English (isn't this supposed to be a Spanish company?)

Like BB MOBILEZ, this company says that normally the minimum order is for 20 items, but to try them out you can place an order for 10.

WHOIS details for domain "alcarpolostores.com":
The domain this company registered is hosted by Rediff in India, a domain hoster often used by Nigerian scammers. There is no website. Common to Rediff domains registered for other Nigerian scams, the registrant address is a bogus name and address in India.

Request: alcarpolostores.com
from whois.networksolutions.com:43 [cached Sat Apr 23 13:12:01 2005 UTC]

Registrant:
bohara, rakesh (QACHHVIELD)
   Daya Mandir Road
   NA
   Modinagar, Madhya Pradesh 458002
   IN

   Domain Name: ALCARPOLOSTORES.COM

   Administrative Contact:
      bohara, rakesh  (39031334P)		phone_sellers@yahoo.com
      Daya Mandir Road
      NA
      Modinagar, Madhya Pradesh 458002
      IN
      917422253284

   Technical Contact:
      Rediff.com India Limited  (JVNVWBNTCI)		domaintech@rediff.co.in
      L J First Cross Rd, Mahim-W
      Mumbai, MH 400016
      IN
      91-22-444-9144

   Record expires on 29-Jan-2006.
   Record created on 29-Jan-2005.
   Database last updated on 23-Apr-2005 09:11:46 EDT.

   Domain servers in listed order:

   NS.REDIFFMAILPRO.COM         202.54.124.166
   NS2.REDIFFMAILPRO.COM        203.199.83.166

El Future Shop Inc

This company claims to be "one of Spain's leading retailers of high performance, name brand, audio, video, computer, mobile electronics, and home theater products", yet:

Its only phone number is a mobile phone.
It doesn own a domain name, let alone a Spanish (.es) domain. It uses a free .tk URL for its website.
This supposedly Spanish company has no bilingual site. There's no Spanish to be found on their website at all.
A limited company in Spain is not called "Inc" but "S.A."
The only hit on Google is its own recent ad on Alibaba.com, the trading site.
The .tk website uses files hosted at "joeslaptopstore.com", a domain registered on 2005-01-11. There are no Google references to "joeslaptopstore.com" whatsoever. This is another cheap electronics site that looks questionable to us. The text on the main website of "joeslaptopstore.com" is largely a copy of another laptop site, "skyexlaptopstore.com" (registered 2002-01-19), which appears connected to "usanotebook.com" (registered 2001-06-25). The latter two appear to be legitimate sites selling refurbished laptops.
The phone number listed in the WHOIS record of "joeslaptopstore.com" is mentioned in a thread on Webhostingtalk.com as being a dialup modem. According to that thread the same phone number was used in trying to set up a fake website by someone accessing from Romania.

El Future Shop, Incorporated. 

Address  : Velázquez 63, 28001, Madrid, Spain

Phone/Fax: 0034617672657

E-mail   : sales@efsinc.tk

WHOIS details for domain "joeslaptopstore.com":

Request: joeslaptopstore.com
from whois.enom.com:43 [cached Mon May 16 01:32:06 2005 UTC]

Registration Service Provided By: Registerfly.com
Contact: support@registerflysupport.com
Visit: http://www.RegisterFly.com
	
Domain name: joeslaptopstore.com

Registrant Contact:
   Joe\\\'s Laptop Store
   Deanna Driver (user77@ezc.info)
   +1.2122022681
   Fax: none
   212-202-2681
   Millport,  35576
   US

Administrative Contact:
   Joe\\\'s Laptop Store
   Deanna Driver (user77@ezc.info)
   +1.2122022681
   Fax: none
   212-202-2681
   Millport,  35576
   US

Technical Contact:
   Joe\\\'s Laptop Store
   Deanna Driver (user77@ezc.info)
   +1.2122022681
   Fax: none
   212-202-2681
   Millport,  35576
   US

Billing Contact:
   Joe\\\'s Laptop Store
   Deanna Driver (user77@ezc.info)
   +1.2122022681
   Fax: none
   212-202-2681
   Millport,  35576
   US

Status: Locked

Name Servers:
   NS14.HOSTINGFLY.COM
   NS15.HOSTINGFLY.COM
   
Creation date: 11 Jan 2005 19:40:30
Expiration date: 11 Jan 2006 19:40:30

Habana Shop, Incorporated. (habana.shop.ms)

This scam is a re-incarnation of "El Future Shop Inc". Like that other scam site it also links to "joeslaptopstore.com". Prices are half of wholesale prices. The website is hosted on a free advertising-supported webhost. It's main phone number is the same Spanish mobile phone (+34 6xx) used in the "El Future" scam.

Information from the website:

Habana Shop, Incorporated. 

Address  : Paseo De La Habana 52, 28036, Madrid, Spain

Phone/Fax: 0034617672657

E-mail   : sales@habanashopinc.tk

Trans-GlobalGSM.com
This is a fake phone shop in Spain operating from a mobile phone number and a fake postal address. The following spam promises "Zero Risk". Yes, suuuuure! ;-) The website has a copyright note dated 2003-2005, suggesting the company has been in business for at least two years, when in fact the domain was only registered on 2005-04-06, i.e. four weeks before the first spam. Google finds no hits for the name of the street where the business is supposed to operate. There is no fax number, only a single mobile phone number and a web form.

From: "Trans-Global GSM" <Support@trans-globalgsm.com>
To: <emailaddress>
Sent: Tuesday, 03 May, 2005 6:12
Subject: Trans-GlobalGSM.com - 50% discount for all cell phones !

 You received this Potetial Customer e-mail newsletter 
because you can be a valued customer of Trans-GlobalGSM.com.

 You will not receive this email in the future.

The spam email was sent directly from a dialup-account:

Received: from [213.98.204.85] (helo=m37783726-2)
	by mrelayng.kundenserver.de with asmtp (Exim 3.35 #1)
	id 1DSiEQ-0004sr-00
	for emailaddress; Mon, 02 May 2005 23:13:34 +0200
Reply-To: "Trans-Global GSM" <Support@trans-globalgsm.com>
From: "Trans-Global GSM" <Support@trans-globalgsm.com>
To: <emailaddress>
Subject: Trans-GlobalGSM.com - 50% discount for all cell phones !
Date: Mon, 2 May 2005 23:12:51 +0200

WHOIS details for sending network (IP 213.98.204.85):

     inetnum:      213.98.192.0 - 213.98.255.255
     netname:      RIMA
     descr:        Telefonica De Espana SAU (NCC#2001015139)
     descr:        Red de servicios IP
     descr:        Spain
     country:      ES
     admin-c:      LJP5-RIPE
     tech-c:       FLT14-RIPE
     rev-srv:      scmrro3.nombres.ttd.es
     rev-srv:      scmrro4.nombres.ttd.es
     rev-srv:      ns.ripe.net
     status:       ASSIGNED PA
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT ONLY THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     mnt-by:       MAINT-TdE
     source:       RIPE
     
     person:       L Jimenez
     address:      TELEFONICA DE ESPANA
     address:      Emilio Vargas, 4
     address:      28043-MADRID
     address:      SPAIN
     phone:        +34 91 5846497
     fax-no:       +34 91 5842650
     e-mail:       adminis.ripe@telefonica.es
     nic-hdl:      LJP5-RIPE
     mnt-by:       MAINT-TdE
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     source:       RIPE
     
     person:       Francisco Lorenzo de Tuero
     address:      TELEFONICA DE ESPANA
     address:      Emilio Vargas, 4
     address:      28043-MADRID
     address:      SPAIN
     phone:        +34 91 5194446
     fax-no:       +34 91 5846936
     remarks:      ***************************************************
     remarks:      For ABUSE/SPAM/INTRUSION issues
     remarks:      PLEASE CONTACT THROUGH LINK
     remarks:      http://www.telefonicaonline.com/nemesys/
     remarks:      or send mail to nemesys@telefonica.es
     remarks:      any mail to adminis.ripe@telefonica.es will be ignored
     remarks:      ***************************************************
     e-mail:       francisco.lorenzodetuero@telefonica.es
     nic-hdl:      FLT14-RIPE
     mnt-by:       MAINT-TdE
     source:       RIPE

WHOIS details for domain "trans-globalgsm.com":

Request: trans-globalgsm.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... trans-globalgsm.com
  Creation Date........ 2005-04-07
  Registration Date.... 2005-04-07
  Expiry Date.......... 2007-04-07
  Organisation Name.... Trans Global GSM
  Organisation Address. Carretera Malilla, 92
  Organisation Address. 
  Organisation Address. Valencia
  Organisation Address. 46026
  Organisation Address. 00
  Organisation Address. SPAIN

Admin Name........... Lister Joan Daimond
  Admin Address........ Carretera Malilla, 92
  Admin Address........ 
  Admin Address........ Valencia
  Admin Address........ 46026
  Admin Address........ 00
  Admin Address........ SPAIN
  Admin Email.......... Support@Trans-GlobalGSM.com
  Admin Phone.......... +34610259087
  Admin Fax............ 

Tech Name............ Verio Hostmaster
  Tech Address......... 5050 Blue Lake Dr.
  Tech Address......... 
  Tech Address......... Boca Raton
  Tech Address......... 33431
  Tech Address......... FL
  Tech Address......... UNITED STATES
  Tech Email........... hostmaster@VERIO-HOSTING.COM
  Tech Phone........... 888-663-6648
  Tech Fax............. 888-663-6655
  Name Server.......... ns19a.nameservers.net
  Name Server.......... ns19b.nameservers.net

The postal address listed (Carretera Malilla, 92, Valencia) is the same as for a branch of a bank, Bancaja in Valencia. It is in a different city from the postal address listed on their website. Both the website and the WHOIS record list the same mobile phone number, though:

Trans-GlobalGSM.com
Carrer Diagonal 167
08017, Barcelona, Spain
Call our customer representative at: +34-610-259-087
Please contact our Customer Service Team on +34-610-259-087
Support@trans-globalgsm.com
=
Joan Daimond Lister
Universitat 23
Barcelona, 08012 Spain 
=
David Cragster
Carrer de Suite 160
Barcelona, 08001 Spain
=
 Bank Name: BANCAJA
  Full Name: Joan Daimond Lister
  Account Number: 2077/0089/70/1601285235
  IBAN: IBAN ES55 2077 0089 7016 0128 5235
  BIC(SWIFT): CVALESVVXXX
  COUNTRY: Spain

Threatening unsigned email from "Trans-GlobalGSM.com":
After publishing the above information, we received the following email:

From: "Trans-Global GSM" <abuse@Trans-GlobalGSM.com>
To: <jwspamspy@pobox.com>
Sent: Sunday, 08 May, 2005 3:27
Subject: Trans-Global GSM

I hope you know what is the next thing we are going to do because 
of you website ! You better find a lawyer because hard days are 
coming for you . You have to pay for what you`ve done and i will 
quarantee you that you will pay . You said that on the our website 
is "All Copyrights Reserved to Trans-Global GSM 2003-2005" . For 
you information our company is running from 2003 , and now in 2005 
we have made an website for our company .

Best Regards
Trans-Global GSM Sales Department
E-mail: transactions@trans-globalgsm.com

Message headers:

Received: from 62.Red-81-38-196.pooles.rima-tde.net[81.38.196.62] (helo=m37783726-3)
	by mrelayeu.kundenserver.de with ESMTP (Nemesis),
	id 0ML2Dk-1DUU1p1mXL-0003SB; Sat, 07 May 2005 20:27:53 +0200
Reply-To: "Trans-Global GSM" <abuse@Trans-GlobalGSM.com>
From: "Trans-Global GSM" <abuse@Trans-GlobalGSM.com>
To: <jwspamspy@pobox.com>
Subject: Trans-Global GSM
Date: Sat, 7 May 2005 20:27:54 +0200
MIME-Version: 1.0
Content-Type: text/plain;
	charset="us-ascii"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2800.1106
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106
Message-ID: <ML2Dk-1DUU1p1mXL-0003SB@mrelayeu.kundenserver.de>

Later we received another threatening email in the of a Pamela Joan Lister, very similar to

trans-global-gsm.com (2005-03-29)
This is another domain used by the same fraudulent company. The registration details are fake.

WHOIS details for domain "trans-global-gsm.com":

Request: trans-global-gsm.com
connected to whois.crsnic.net [198.41.3.54:43] ... 
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... trans-global-gsm.com
  Creation Date........ 2005-03-29
  Registration Date.... 2005-03-29
  Expiry Date.......... 2006-03-29
  Organisation Name.... John Mcpherson
  Organisation Address. 120 Country Place Drive
  Organisation Address. 
  Organisation Address. Stockbridge
  Organisation Address. 30281
  Organisation Address. GA
  Organisation Address. UNITED STATES

Admin Name........... John Mcpherson
  Admin Address........ 120 Country Place Drive
  Admin Address........ 
  Admin Address........ Stockbridge
  Admin Address........ 30281
  Admin Address........ GA
  Admin Address........ UNITED STATES
  Admin Email.......... tgg_team@yahoo.com
  Admin Phone.......... +1.4042397242
  Admin Fax............ 

Tech Name............ YahooDomains TechContact
  Tech Address......... 701 First Ave.
  Tech Address......... 
  Tech Address......... Sunnyvale
  Tech Address......... 94089
  Tech Address......... CA
  Tech Address......... UNITED STATES
  Tech Email........... domain.tech@YAHOO-INC.COM
  Tech Phone........... +1.6198813096
  Tech Fax............. +1.6198813010
  Name Server.......... yns1.yahoo.com
  Name Server.......... yns2.yahoo.com

buyssafe-inc.com (2005-03-14)
This is another domain used by the same fraudulent company. The registration details are fake.

WHOIS details for domain "buysafe-inc.com":

Request: buysafe-inc.com
connected to whois.schlund.info [195.20.224.146:43] ... 

domain:                          buysafe-inc.com
created:                         14-Mar-2005
last-changed:                    14-Mar-2005
registration-expiration:         14-Mar-2006

nserver:                         ns33.1and1.co.uk
nserver:                         ns34.1and1.co.uk

status:                          CLIENT-TRANSFER-PROHIBITED

registrant-firstname:            Corinne
registrant-lastname:             Tosaki
registrant-street1:              11 Reid Avenue
registrant-pcode:                G61 3DR
registrant-city:                 Glasgow
registrant-ccode:                GB
registrant-phone:                +44.1414923417
registrant-email:                ies@secure2trade.com

admin-c-firstname:               Corinne
admin-c-lastname:                Tosaki
admin-c-street1:                 11 Reid Avenue
admin-c-pcode:                   G61 3DR
admin-c-city:                    Glasgow
admin-c-ccode:                   GB
admin-c-phone:                   +44.1414923417
admin-c-email:                   ies@secure2trade.com

tech-c-firstname:                Hostmaster
tech-c-lastname:                 ONEANDONE
tech-c-organization:             1&1 Internet Ltd.
tech-c-street1:                  Herschel Street
tech-c-street2:                  The Nova Building
tech-c-pcode:                    SL1 1XS
tech-c-city:                     Slough
tech-c-ccode:                    GB
tech-c-phone:                    +44.8708503305
tech-c-fax:                      +44.1753490444
tech-c-email:                    hostmaster@1and1.co.uk

bill-c-firstname:                Hostmaster
bill-c-lastname:                 ONEANDONE
bill-c-organization:             1&1 Internet Ltd.
bill-c-street1:                  Herschel Street
bill-c-street2:                  The Nova Building
bill-c-pcode:                    SL1 1XS
bill-c-city:                     Slough
bill-c-ccode:                    GB
bill-c-phone:                    +44.8708503305
bill-c-fax:                      +44.1753490444
bill-c-email:                    hostmaster@1and1.co.uk

LocalGSM.com
"Trans-GlobalGSM.com" seem to have changed their name, because a virtually identical site now operates under a new name. "localgsm.com" was only registered on 2005-04-30, despite it's "2003-2005" copyright notice. That is about three weeks later than "Trans-GlobalGSM.com" which was registered on 2005-04-06. Compare the two sites:

Be sure you get what you bought
Our products are brand new and
as is described in our page.

Fast deals
Want to close the deal fast and
secure? You came to the right
place! You can rely on us!

Welcome buyers!
We are the perfect way
to shop online.

http://www.trans-globalgsm.com/index2.html Be sure you get what you bought
Our products are brand new and
as is described
in our page.

Fast deals
Want to close the deal fast and
secure? You came to the right
place! You can rely on us!

Welcome buyers!
We are
the perfect way
to shop online.

http://www.localgsm.com/index.html

Here are their contact details:

Call our customer representative at: +34-666015453 

Call us (Tool Free from USA): 1-877-533-4807 

Customer Service Team on +34-666-015-453

The +34-6xx number is mobile phone in Spain. Here is what they say about themselves:

LocalGSM.com: The premier way to shop online 

Who are we?

LocalGSM.com is an store based in Burgos 47, 3/6 A,08100, 
Barcelona, Spain.We were born out of the ever increasing need 
for fast, reliable transactions which would also not exclude 
the one value that the Internet Community cherishes most: privacy.


What does or system for you?

As a buyer, you are the beneficiary of our 5 - step process that 
postpones the order and shipp of the products ordered.You will 
also be highly protected against payment fraud, as all disadvantages 
resulting from credit card payment methods, such as fraudulent 
use by the prospective buyer, are eliminated.


An Shop Service That Is Secure, Flexible And Fast

LocalGSM.com is hosted on secure servers using the latest in 
encryption technology. LocalGSM.com is a licensed and accredited 
shopping company that operates in compliance with currently applicable 
shop regulations.

Despite their claims about encryption, you can't open their website via a secure connection (https://localgsm.com), which indicates they have no encryption certificate.

On their products pages, all 10 different models on the first Sony Vaio page, from a 12" to a 17" screen, with drives sizes from 40 to 80 GB and CPU speeds from 1.4 GHz to 1.7 GHz cost exactly the same: €899.00. This doesn't make any sense.

Here is a report we have received about them:

MOBILE PHONE SCAM IN SPAIN!!!

The company Trans-globalgsm.com has created another name for themselves: 
localgsm.com!!! I was defrauded. Saw their ad on ebay contacted them and 
wired about £700 from London. I became suspicious and asked my bank to stop 
it today. After a lot of hassle trying to trace the funds, I had to use the 
services of a translator to explain to the bank in spain i wired the money 
to that the account was being used for fraud. Apparently other victims had 
contacted them too and the funds have been frozen - so hopefully I will be 
getting back the major part of my money as the bank confirmed that the 
crooks could not get it because of my fast action and that of the other 
vulnerable individuals who they scammed!!

Threatening mail from "Pamela Joan Lister"

"Pamela Joan Lister" sounds very similar to the name "Joan Daimond Lister" used in the "trans-globalgsm.com" scam. It seems ironic that a thief accuses us of being "rude".

Hello,

Regarding your web site www.joewein.de
I have only one sugestion for you.
Shout it down until you have problems with us.
I realy want you to understand and shout it down for i will not be forced to take auctions aganist you.
I understand that you post that informations for the peoples can donate money and you get it.Is profitable but by example you can sell t-shirts or boots or something else not to prevent fraud for money.Is like something free for cash you understand.
Is a donation yes but why you are so rude dude?
go to work not ask for money you look like a gipsye

Regards,
Sons Of Darkness Hackers Team

Message headers:

Received: from [80.58.35.42] by web26807.mail.ukl.yahoo.com
 via HTTP; Fri, 24 Jun 2005 15:54:20 CEST
Date: Fri, 24 Jun 2005 15:54:20 +0200 (CEST)
From: Pamela Joan Lister <listerjoan_2005@yahoo.es>
Subject: Hi
To: joewein@pobox.com

GSM-MobileShop.com
"GSM-Mobile Shop" is part of the same series of scams as "Trans-GlobalGSM.com" and "LocalGSM.com". The domain was registered on 2005-07-23 using DomainsByProxy.com to hide the identity of the registrant.

The only phone number of their site is a mobile phone: +34-662-396-902.

GSM-MobileShop.com: The premier way to shop online

Who are we?

GSM-MobileShop.com is an store based in Rambla 14, 08022, Barcelona, Spain.We were born out of the ever increasing need for fast, reliable transactions which would also not exclude the one value that the Internet Community cherishes most: privacy.

What does our system for you?

As a buyer, you are the beneficiary of our 5 - step process that postpones the order and shipp of the products ordered.You will also be highly protected against payment fraud, as all disadvantages resulting from credit card payment methods, such as fraudulent use by the prospective buyer, are eliminated.

An Shop Service That Is Secure, Flexible And Fast

GSM-MobileShop.com is hosted on secure servers using the latest in encryption technology. GSM-MobileShop.com is a licensed and accredited shopping company that operates in compliance with currently applicable shop regulations.

The company does not accept credit cards or PayPal payments (in other words, payment methods which are safe for the buyer), only money orders and bank wire transfers. Bank wire transfers to bank accounts in Spain are the second most common payment method in online fraud cases that we come across (after Western Union/Moneygram).

The following information is for payments on transactions that are in all currencyes.

Money Order
Please make money order payable to Frank Breakster or to Ethan Steeples, under the addresses listed below:

(We do not accept checks drawn on a credit card)

Frank Breakster
Ponent 21
Barcelona, 08012 Spain

Ethan Steeples
Clot 17
Barcelona, 08001 Spain

PayPal Transfers:
For the moment not available. One of our customers has pay us with an stolen PayPal account and the result was: our PayPal account locked.

Wire Transfers:
Available.

Fsc Mobile store Inc

The company listed no website even though it claims to have over 100 employees. Domains are popular and cheap in Germany, with over 3 million registered .de domains. This "company" listed a free yahoo.com account as its email address (not even yahoo.de -- you'd have to be a German speaker to use that). The company name is another giveaway: Limited liability companies in Germany are either called "GmbH "(like a UK "Ltd") or "AG" (like a UK "PLC"), but not "Inc", which is American. Any online offer of a business calling itself "... store inc" suggests a Nigerian connection, based on our experience. In June we found out that "Fsc Mobile store Inc" now has registered a domain, mainly for sending email ("Fsc Mobiles Phones Stores" <sales@fscmobilestores.com>). The domain is hosted by Rediffmail in India and is registered under a fake name (Indian registrant).

Here is a posting by this company:

To sell: Mobile Phones
Price: $205
Dear Customers , 
We want to use this medium to inform that we are direct supplier 
and distributor of many Electronics Products/Mobile Phones. 

All you have to do now is to contact Sales Manager Mr Andreas Hilary On
E-mail:fscmobiles@yahoo.com
for our best price, Order and more Information on the Phones.. 

I do Hope to have a long term Business Realtionship with you. 
Thanks for taking time to read my mail. 
My Regards to your Company 
Fsc Mobile store Inc. 
Berlin-Germany 
From: Fsc Mobile store Inc. , fscmobiles@yahoo.com

The following is a posting on Alibaba.com:

Fsc Mobile Store Incorporation [Germany] 
--------------------------------------------------------------------------------
 
Business Info 
 
Business Type: Trading Company   
Year Established:   
Industry Focus: Electronic & Instrument Enclosures , Electrical 
Product Agents , Mobile Phones  
Products/Services:  Electronics Products, Mobile Phones 
Main Markets: Worldwide   
Other Markets:   
OEM Service:  
R&D Staff:    
Legal Representative / CEO:   
Number of Employees: 101 - 500 People   
Annual Turnover:    
Certificate:   

Company Overview 
We want to use this medium to inform that we are direct 
supplier and distributor of many Electronics Products/Mobile Phones.
We also have the(NextelPhones) requested for a very good price.

Stating your Qty and Model you want to buy..

I do Hope to have a long term Business Realtionship with you.

A reply to a message sent to fscmobiles@yahoo.com arrived from a satellite ISP. Therefore it is unlikely this person is based in Europe:

From: "Fsc Mobiles phones store" 
To: "Firstname Lastname" <emailaddress>
Sent: Wednesday, 18 May, 2005 19:34
Subject: Re: GSM phones

Fsc Mobile Phones Store Inc
[ May- 2005 ] MOBILE PHONE PROMOTION 
Dear Firstname Lastname 

Thanks for your new inquiry!          

             I am glad to hear from you and thanks for the interest 
in our company products.We are located in Belin Of Germany.We will 
like you to send to us the Models of phones you want to order and the 
Qty you want to order,Your shipping address,Tell Number and fax number .

Usefull Informations.
1.Delivery.
Prompt delivery on the same day receiving payment via DHL/FEDEX/TNT Express.
2.Payment Method.
Payment Varries to Quantity you order for.
3.MOQ
(Minimun Order Quantity) 5Units.

NOTE:They are all Brand New Phones, Sim Free, Never Locked, No Logo or 
Stickers, New Battery, all Original Accessories, New Charger, Headset, 
Three Full Year International Warranty,Full accesories .Factory Sealed,
Originalk Packaging.

Brand Model and Unit Prices
SONY ERICSSON T200-- US$39 
SONY ERICSSON T100-- US$29 
SONY ERICSSON R600-- US$49 
SONY ERICSSON T20e-- US$49 
SONY CMD-J70-- US$49 
SONY ERICSSON T20s-- US$59 
SONY ERICSSON T28s-- US$59 
SONY ERICSSON T28 World-- US$69 
SONY ERICSSON T29s-- US$79 
SONY ERICSSON T600-- US$79 
SONY CMD-J7-- US$79 
SONY CMD-J6-- US$79 
SONY ERICSSON T300-- US$79 
SONY ERICSSON T68i-- US$89 
SONY ERICSSON T65-- US$89 
SONY CMD-J5-- US$69 
SONY CMD-Z7-- US$79 
SONY ERICSSON T310-- US$69 
SONY ERICSSON T39m-- US$79 
SONY ERICSSON T66-- US$79 
SONY ERICSSON R520m-- US$89 
SONY ERICSSON P900 --- US$450
SONY CMD-Z5-- US$89 
SONY ERICSSON R380 World-- US$89 
SONY ERICSSON R380s-- US$69 
SONY ERICSSON T68m-- US$79 
SONY ERICSSON T610-- US$129
Sony Ericsson K700i--US$200
SONY CMD-MZ5-- US$169 
SONY ERICSSON P800-- US$220
SONY ERICSSON P900 --US$220
SONY ERICSSON P910 --US$260 
Sony Ericsson: Z1010 $290
Sony Ericsson T630 $145
Sony Ericsson K500i, $130
Sony Ericsson K508i, $150
Sony Ericsson S700i $230

NOKIA 2100-- US$85 
NOKIA 3200 ----US$150
NOKIA 3210-- US$30 
NOKIA 3310-- US$35 
NOKIA 3330-- US$60 
NOKIA 3410-- US$49 
NOKIA 3510-- US$59 
NOKIA 3510i-- US$69 
NOKIA 3530-- US$169 
NOKIA 3650-- US$210 
NOKIA 3660 ----US$173
NOKIA 5100-- US$135 
NOKIA 5210-- US$119 
NOKIA 5510-- US$129 
NOKIA 5140 ----US$128
NOKIA 6230 ----US$210
NOKIA 6600 ---US$190
NOKIA 6630 ----US$251
NOKIA 6260 ----US$209
NOKIA 6170 ----US$180
NOKIA 6650 ----US$240
NOKIA 6090-- US$205 
NOKIA 6100-- US$100 
NOKIA 6210-- US$90 
NOKIA 6250-- US$129 
NOKIA 6510-- US$109 
NOKIA 6310-- US$105 
NOKIA 6310i-- US$105 
NOKIA 6610-- US$89 
NOKIA 6800-- US$185 
NOKIA 6670 $210
NOKIA 6820 ----US$220
NOKIA 7200 ----US$210
NOKIA 7610 ---US$202
NOKIA 7600 ----US$229
NOKIA 7260 $175
NOKIA 7270 $215
NOKIA 7110-- US$109 
NOKIA 7210 Turquoise-- US$109 
NOKIA 7250-- US$175 
NOKIA 7650-- US$140 
NOKIA 8310-- US$85 
NOKIA 8910 Titanium-- US$165 
NOKIA 8850 SPECIAL EDITION-- US$165 
NOKIA 8850 GOLD EDITION-- US$150 
NOKIA 8910 Black-- US$165 
NOKIA 9210 Communicator-- US$210 
NOKIA 9210i Communicator-- US$210 
NOKIA 8910i-- US$140 
NOKIA 9210 ----US$200
NOKIA 9500 $550
NOKIA 9300 $362 


SAMSUNG SGH-N620-- US$49 
SAMSUNG SGH-A800-- US$59 
SAMSUNG SGH-A300-- US$69 
SAMSUNG SGH-R210-- US$69 
SAMSUNG SGH-N100-- US$69 
SAMSUNG SGH-N400-- US$79 
SAMSUNG SGH-T100-- US$59 
SAMSUNG SGH-A400-- US$59 
SAMSUNG SGH-S100-- US$59 
SAMSUNG SGH-A200-- US$59 
SAMSUNG SGH-T400-- US$69 
SAMSUNG SGH-S300-- US$69 
SAMSUNG SGH-A500-- US$139 
SAMSUNG SGH-T500 Champagne-- US$129 
SAMSUNG SGH-A800-- US$59 
SAMSUNG SGH-A430-- US$69 
SAMSUNG SGH-A450-- US$109 
SAMSUNG SGH-A460-- US$139 
SAMSUNG SGH-V200-- US$159 
SAMSUNG SGH-T200-- US$149 
SAMSUNG SGH-E600 --US$200
SAMSUNG SGH-D410 --UD$250
SAMSUNG SGH-S105 --US$150
SAMSUNG SGH-P100 --US$130
SAMSUNG E715 --US$200
Samsung: E630C US$125
Samsung E310C US$135
Samsung E330C US$165
Samsung E800C US$268
Samsung E600C. US$180


MOTOROLA Talkabout 191-- US$19 
MOTOROLA C330-- US$49 
MOTOROLA V66-- US$59 
MOTOROLA v66i-- US$59 
MOTOROLA Talkabout192-- US$49 
MOTOROLA V51-- US$69 
MOTOROLA V50-- US$69 
MOTOROLA V70-- US$69 
MOTOROLA V60-- US$69 
MOTOROLA V60i-- US$69 
MOTOROLA T720-- US$69 
MOTOROLA Accompli 008-- US$69 
MOTOROLA Timeport 280-- US$69 
Motorola: V3 Rarz $370
Motorola A1000 $265
Motorola E680 $255

ALCATEL One Touch 501-- US$39 
ALCATEL One Touch 311-- US$35 
ALCATEL One Touch 701-- US$43 
ALCATEL One Touch 511-- US$49 
ALCATEL OT525-- US$39 
ALCATEL One Touch 512-- US$9 
ALCATEL One Touch 715-- US$69 

Siemens C45-- US$39 
Siemens C55-- US$49 
Siemens M35i-- US$59 
Siemens M50-- US$49 
Siemens S45i-- US$79 
Siemens S40-- US$89 
Siemens SL42-- US$89 
Siemens ME45-- US$79 
Siemens SL45-- US$69 
Siemens SL45i-- US$69 
Siemens S55-- US$69
Siemens SX1 ---US$250
Siemens S65 $185
Siemens A65 $189
Siemens CX65 $140 
Siemens S55 Camera-- US$39

PANASONIC GD35-- US$39 
PANASONIC GD52-- US$49 
PANASONIC GD67-- US$49 
PANASONIC GD92-- US$69 
PANASONIC GD90-- US$69 
PANASONIC GD93-- US$69 
PANASONIC GD75-- US$79 
PANASONIC GD55-- US$79 
PANASONIC GD95-- US$79 
PANASONIC GD87-- US$149 

PHILIPS Fisio 120-- US$19 
PHILIPS Fisio 311-- US$29 
PHILIPS Fisio 620-- US$21 
PHILIPS Fisio 825-- US$29 
PHILIPS Ozio 828-- US$29 
PHILIPS Xinium-- US$59 
PHILIPS Fisio 820 + Kit Blue-- US$39 

NEXTEL i860 --US$110
NEXTEL I930 --US$140
NEXTEL i830 --US$75
NEXTEL i730 --US$65
Nextel i55 --US$299
Nextel i58 --US$94
Nextel i60 --US$105
Nextel i88 --US$75
Nextel i90 --US$125
Nextel i95 --US$135
Nextel i730 --US$100

YOUR Fsc Mobile Phones: 
!*!* Top efficient customer Service#!
!*!* Right-tailored Products#!
For Other Brands & Models, 
Pls send Email to us immediately for our updated price 
list if not found in our above price list.! ! 

=====================================================================================
Fsc Mobile phones Store Inc
Sales Manage:sales_fscmobilestores@berlin.com http://fscstore.en.alibaba.com
http://www.ec21.com/fscstore
Yahoo Messenger : fscmobiles @ yahoo.com
Berlin Office:
Address:Warehouse1/2 ,Eastwood Road,Berlin-Germany --- Zip Code 12045
Germany Office:
Postdamer Platz 10.Berlin - Germany ----- Zip Code 12045
=====================================================================================

I sincerely hope we can establish long-term business relationship 
in the nearest future ! 
We gaurantee You Best Of Our Customers Service.Any problem,Pls 
feel free to let me know! Looking forward to your early reply!

Thks & B.rgds:
Best Regards,
Mr Andreas Hilary ------ Sales Manager.
Fsc Mobiles Phones Stores

Received: from [212.247.71.34] by web60122.mail.yahoo.com
 via HTTP; Wed, 18 May 2005 03:34:42 PDT
Date: Wed, 18 May 2005 03:34:42 -0700 (PDT)
From: Fsc Mobiles phones store <fscmobiles@yahoo.com>
Subject: Re: GSM phones

WHOIS details for sending network (IP 212.247.71.34):
This satellite uplink IP address consistently shows up in emails from "Andreas" supposedly from Berlin.

     netname:      SE-QUARK-NET4
     inetnum:      212.247.71.0 - 212.247.71.255
     netname:      SE-QUARK-NET4
     descr:        Quark Telecom Consulting Constellation Networks
                     ####################################
                     In case of improper use, please mail
                     
                     or 
                     ####################################
     country:      SE
     admin-c:      TM1360-RIPE
     tech-c:       TM1360-RIPE
     status:       ASSIGNED PA
     mnt-by:       SWIPNET-LIR-MNT
     mnt-lower:    SWIPNET-LIR-MNT
     source:       RIPE # Filtered
     
     person:       Timothy Mahoney
     address:      Quark Telecom Consulting Constellation Networks
     address:      Virkesvagen 13
     address:      238 37 Oxie
     address:      Sweden
     e-mail:       tmahoney@constellationnetcorp.com
     phone:        +46 40 529441
     nic-hdl:      TM1360-RIPE
     source:       RIPE # Filtered

The following email, received via the same satellite provider, reveals a bank account used by the criminal:

Dear MR Firstname Lastname ,

Thanks for the mail .

the full information of what you need is fully state bello.w

The estimated amount in Euro inlcuding shipment fee is 2,516 Euro.

The bank information for T/T or Western Union is stated bellow.

BANK NAME: POST BANK NL 

IBAN: NL55PSTB0008759982 

BIC: PSTBNL21 

ACCT #:8759982 

BENEF: DANIEL BONNG THE NETHERLANDS

All the same you can still make the payment with the Western Union 
Information because it is fas and will not delay the transaction more.

First name: Ernest 

Last Name:Adam

State:Berlin

Country:Germany.

Thanks.

Mr Andreas Hilary

Message headers:

Received: from [212.247.71.34] by web60122.mail.yahoo.com
 via HTTP; Thu, 19 May 2005 11:34:53 PDT 
Date: Thu, 19 May 2005 11:34:53 -0700 (PDT) 
From:  "Fsc Mobiles phones store" <fscmobiles@yahoo.com>
Subject: Re: GSM phones

Mr Gattusta Limca
On 2005-05-08 the same criminal also used the following fake ID (see http://www.talkingcallerid.com/discussion/_disc1/00000fc7.htm):

Mr Gattusta Limca 
Makerteing Executive. 
Fsc Mobiles Phones store.
sales_fscmobilestores@berlin.com

We find references from that IP address to online classified sites such as "classified-ads-4free.com":

2005.05.09 10:09:54 PM - Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) - 212.247.71.34:59822 -> /?title=Nokia+mobile+phone+accessories+for+sale&id=935&lev=level2 -> http://www.classified-ads-4free.com/latest_ads/
2005.05.09 10:10:15 PM - Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) - 212.247.71.34:59898 -> /?title=Ties+For+Sale&id=3&lev=level5 -> http://www.classified-ads-4free.com/latest_ads/
2005.05.09 10:10:25 PM - Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) - 212.247.71.34:59946 -> /?title=hats+for+sale&id=1&lev=level5 -> http://www.classified-ads-4free.com/latest_ads/
2005.05.09 10:10:37 PM - Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) - 212.247.71.34:60008 -> /?title=Mercedes+300E+1987&id=153&lev=level4 -> http://www.classified-ads-4free.com/latest_ads/
2005.05.09 10:15:14 PM - Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) - 212.247.71.34:60739 -> /?title=Toyota+Celica+2.0+GT&id=42&lev=level4 -> http://www.classified-ads-4free.com/vehicles/cars/used_cars/5_to_10_years/
2005.05.13 09:27:23 PM - Mozilla/4.0 (compatible; MSIE 5.01; Windows NT 5.0) - 212.247.71.34:1025 -> / -> https://www.google.com/search?hl=en&lr=&ie=ISO-8859-1&q=classified+ads+for+domestic+items+in+canada

"raymond Hilary, RAYHIL GSM COMPANY"
The same scammer previously operated as "raymond Hilary, RAYHIL GSM COMPANY" (see link):

NOKIA,MOTOROLA,SAMSUNG,NEXTEL,PANASONIC,SONY AND MANY MORE 
Phones,Ipod And Laptops 

They are all Brand New and refurbished with their original Car 
Charger/Belt Holder/Wall Charger and they equall comes with One 
Full Year International Warranty,Full accesories .

Posted by raymond Hilary  

Company 
 RAYHIL GSM COMPANY
 
Address POTSDAMER PLATZ 10 
City & ZIP
 Berlin
 
Country
 Germany
 
Phone
 This data will appear after registration and login.
 
Fax
 This data will appear after registration and login.
 
Interest  
Company Profile  
URL This data will appear after registration and login. 
 
Interest Want to sell. 

Product Specifications They are all Brand New and refurbished 
with their original Car Charger/Belt Holder/Wall Charger and 
they equall comes with One Full Year International Warranty,Full 
accesories .
 
Industry Category Telecommunication 
Quality/Safety Certifications  
Delivery Lead Time 1-2 days. 
Payment & Price Terms western Union or T/T trasnfer 

My Offers We want to use this medium to inform that we sell 
all models of NOKIA,MOTOROLA,SAMSUNG,NEXTEL,PANASONIC,SONY 
AND MANY MORE Phones,Ipod And Laptops 

Other Products  
Customers Customer from all over the world 
Company History  
Estimated Annual Sales  
Company News  
Remarks  
Web Site This data will appear after registration and login. 

Product Details  
Product id 4127 
Product views  287 
Added 2005.02.22

Compare this with this scam. You will see that these fake phone offers are what's called a "format", a standard template used by Nigerian scammers:

Date: Sat, 5 Jun 2004 10:38:04 -0700 (PDT)
From: "jennifer alex" <nextelsellersltd@yahoo.com>
Subject: WE SELL ALL MODELS OF MOBILE AND NEXTEL PHONES......................
To: bigray@pigsfeet.net
NEXTEL PHONES FOR SALE

Dear Customer,

We want to use this medium to inform that we sell and and buyer all 
models of Nextel Phones. If interested please do feel free to contact 
via email for details and pricelist.

Note they are all Brand New with their original Car 
Charger/Belt Holder/Wall Charger and they equall comes with 1 Full Year 
International Warranty.

(followed by standard price list)

ronzinio@hotmail.com

We received this report about a dubious mobile phone vendor operating from a Hotmail account:

I was looking to buy a number of mobile phones in order to re-sell 
them on ebay. Whilst looking for wholesale mobile phones i came across 
someone who was interested to sell me some. His answers were vague and 
he kept on trying to get me to buy phones from him, i asked if we could 
do the transaction through ebay so i had some kind of protection from 
fraudulent transactions, he refused my offer and further said that i 
should send money via a bank transfer, in the end he was even offering 
for me to pay half then the rest when i recieved the phones. I asked 
that if he was a genuine company which sell mobile phones where is his 
website, he replied with  http://www.mobile-phones-uk.org.uk/, which is 
merely a phone review site. he is operating with the 
free e-mail ronzinio@hotmail.com

After a sales inquiry to this address the following reply was received. It seems that with this dealer any phone costs the same and the shipping rate doesn't vary with the country:

hi there ...

ok,

These are the models that i have for sale: Motorola Razr V3, MPX300,A1000, 
Sony Ericsson P910i , Samsung D500 ,D600, Z130, Z700, P830 , Nokia 6230, 
6230i ,6021 , 6030 , 6260 ,7260,7280, 7610, 7710,6680 , Panasonic X 700,

i will sell you 1 phone-any model you want, for 150 GBP (including
all shipping fees)

if you want to buy more phones,I can make you a BIG DISCOUNT.

10 phones for 1080 GBP

15 phones for 1280 GBP

20 phones for 1500 GBP

The prices include all the shipping fees

all the phones are brand new and are unlocked.All my phones have 1
year international warranty and will come to you sealed with all the
original accesories and papers.

if you agree with the price, please tell me how many are you interested to 
buy.

if you want to buy the phone from me you will recive FOR FREE 1 x Nokia 7610
reply me!

P.S you can check my site for other models:  
http://www.mobile-phones-uk.org.uk

thank you

The email address is listed in connection with an eBay scam in this thread.

"Mark Cole, Wide Associates Ltd
This is another mobile phone scam from Nigeria. Here's an email from a victim:

Hello, your website is very usefull and very very 
good. Because l was recently scammed and l hate those frauds. This 
address may help you. Is there any chance to get money back? Also 
does anyone do something against those f*****s? Sorry for bad word 
but l really hate those guys. Following is the address of the FRAUD 
who scammed me. 
 
Mark Cole (CEO)
Wide Associates Ltd
30 Solomon Lar Close , 
Computer Village , 
Ikeja - Lagos .
Nigeria 
Tel - +2348034855515,234-8055308737
http://www.wideassociates.com

Email - optimalbargain@yahoo.com

The website is not functioning.

Here is a sample email:

From: "niggsm" <niggsm@yahoo.com>
To: <emailaddress>
Sent: Saturday, 02 July, 2005 12:13

LATEST PDA/MOBILE PHONES STOCKS

We are certified wholesalers of various Mobile Phones at very good
prices.

Attached please kindly find the latest full Price-List
our New Tri-Band GSM Phones for your reference.

Please dont hesitate to inform us if you are interested in our
products.
Any of your suggestions and specific enquiries will receive our prompt
attention.
Brand New Tri - band GSM Phones
Nokia 1100......25 USD
Nokia 2300......20 USD
Nokia 2650......30 USD
Nokia 3100......30 USD
Nokia 3108......30 USD
Nokia 3120......30 USD
Nokia 3200......40 USD
Nokia 3220......60 USD
Nokia 3300......60 USD
Nokia 3660......70 USD
Nokia 5100......60 USD
Nokia 5140......70 USD
Nokia 6100......50 USD
Nokia 6108......60 USD
Nokia 6220......70 USD
Nokia 6230......90 USD
Nokia 6260......120 USD
Nokia 6600......100 USD
Nokia 6630......90 USD
Nokia 6610......70 USD
Nokia 6610i.....90 USD
Nokia 6650......120 USD
Nokia 6670 Smartphone...160 USD
Nokia 6820......70 USD
Nokia 7200......80 USD
Nokia 7210......60 USD
Nokia 3230......240 USD
Nokia 7610......120 USD
Nokia 9300......320 USD
Nokia 7250......70 USD
Nokia 7250i.....75 USD
Nokia 7260......160 USD
Nokia 7600......90 USD
Nokia 7610......120 USD
Nokia 8910i.....140 USD
Nokia 8910i.....140 USD
Nokia 9210i Communicator..360 USD
Nokia 9500 Communicator..460 USD
Nokia 9300 Communicator..400 USD
Nokia N-Gage....180 USD
Nokia N-gage QD.200 USD
Panasonic A100...50 USD
Panasonic G50...80 USD
Panasonic G51M..80 USD
Panasonic G70...100 USD
Panasonic GD55..60 USD
Panasonic GD88..170 USD
Panasonic X11...180 USD
Panasonic X300..170 USD
Panasonic X500..170 USD
Panasonic X66...110 USD
Panasonic x70...140 USD
Panasonic X77...140 USD
Panasonic X88...170 USD
Samsung E600...140 USD
Samsung E800...180 USD
Samsung P510...120 USD
Samsung SGH-D410.170 USD
Samsung SGH-E700..150 USD
Samsung SGH-E715..170 USD
Samsung SGH-P100..130 USD
Samsung SGH-P400..95 USD
Samsung SGH-P408..240 USD
Samsung SGH-P730..150 USD
Samsung SGH-S200..90 USD
Samsung SGH-S300..70 USD
Samsung SGH-S300M..100 USD
Samsung SGH-S500...100 USD
Samsung SGH-V200...110 USD
Samsung SGH-X400...100 USD
Samsung SGH-X430...100 USD
Samsung SGH-X600...100 USD
Samsung X450.......100 USD

Siemens A60.....80 USD
Siemens C62.....60 USD
Siemens CF62....90 USD
Siemens CX65....110 USD
Siemens M55.....90 USD
Siemens MC60....90 USD
Siemens S65 w/ Bluetooth..200 USD
Siemens SL55....90 USD
Siemens ST-60...170 uSD
Siemens SX-1....50 USD
Siemens Xelibri 1..60 USD
Siemens Xelibri 2..60 USD
Siemens Xelibri 3..80 USD
Siemens Xelibri 4..60 USD
Siemens Xelibri 5..100 USD
Siemens Xelibri 6..140 USD
Siemens Xelibri 7..140 USD
Siemens Xelibri 8..200 USD
Siements M65.......200 USD

Sony Ericsson K500i.....130 USD
Sony Ericsson P800......260 USD
Sony Ericsson P900......400 USD
Sony Ericsson P910i.....500 USD
Sony Ericsson T230......80 USD
Sony Ericsson T310......80 USD
Sony Ericsson T610......100 USD
Sony Ericsson Z1010.....340 USD
Sony Ericsson Z200......90 USD
Sony Ericsson Z600......130 USD
Sony Ericssson T630.....130 USD
Sony Ericsson S700i.....350 USD

Motorola A388C......230 USD
Motorola A760.......250 USD
Motorola A768.......370 USD
Motorola A768i......300 USD
Motorola A780.......600 USD
Motorola C550.......90 USD
Motorola C650.......100 USD
Motorola E365.......100 USD
Motorola E398.......120 USD
Motorola E680.......340 USD
Motorola RAZR V3....500 USD
Motorola V220.......170 USD
Motorola V303.......100 USD
Motorola V400.......150 USD
Motorola V500.......150 USD
Motorola V501.......200 USD
Motorola V525.......150 USD
Motorola V600 (OEM) w/ Bluetooth Headset..260 USD
Motorola V600 OEM...200 USD
Motorola V690.....170 USD
Motorola V750.....180 USD
Motorola V80......200 USD
Motorola V80 with Bluetooth...260 USD
Motorola V872.....200 USD
Motorola V878....180 USD
Motorola V300....150 USD

PDA's
HP IPaq Pocket PC H4150 ========= $190
Asus MyPal A716 ================= $175
HP IPaq Pocket PC H4350 ========= $185
Toshiba Pocket PC E405 ========== $120
Sony Clie PEG-TH55 ============== $155
Toshiba Pocket PC E800 ========== $220
PalmOne Zire 72================== $120
PalmOne Tungsten E ============== $90
PalmOne Tungsten C ============== $140
PalmOne Zire 31 ================= $65

We give discount for large purchases, and our products
are guaranteed brand new, with complete accessories
and warranty.

Please feel free to contact us with your Quotation and Location
EMAIL - gsmbargain9900@yahoo.com

Thanks
=====
Mark Cole (CEO)
Wide Associates Ltd
30 Solomon Lar Close ,
Ikeja - Lagos .
Nigeria
Tel - +2348034855515, +2348055308737
http://www.wideassociates.com
NOTE ALL CORRESPONDENT MUST BE THROUGH THIS EMAIL
EMAIL - gsmbargain9900yahoo.com

Mark Cole (CEO)
Wide Associates Ltd
30 Solomon Lar Close ,
Computer Village ,
Ikeja - Lagos .
Nigeria
Tel - +2348034855515,234-8055308737
http://www.wideassociates.com

MEGAPHONE DISTRIBUTOR, INC (megaphonedistributor.com)
Here's what they say about themselves:

Megaphone distributors incorporated, established in 
1990, has coporate offices in cape town(southAfrica), 
Lagos(Nigeria) and cairo(Egypt) is the industries 
leader in cell phones and accessories.

MEGAPHONE DISTRIBUTOR, INC.
15 BOD STREET,
OFF PALMGROOVE,
VICTORIA ISLAND,
LAGOS,
NIGERIA.

PHONE(2):234-80-5584-0245.

EMAIL:megaphonedistributor@yahoo.com, megaphones@katamail.com

Consider this:

Domain registered on 2004-05-26 (a bit late for a 15 year old company), hosted by a company that charges $39.95/year for hosting
Two free webmail accounts for email - no @megaphonedistributor.com addresses. This suggests they read their email in an Internetcafe, not an office.
Only phone number is a mobile phone
Only Google reference to their street address are their own ads and the following scam warning:
http://www.howardforums.com/showthread.php?s=&threadid=383218

When contacted, the following reply was sent:

From: charles bently [mailto:megaphonedistributor@yahoo.com]
Sent: Tuesday, 24 May 2005 12:02 AM
To: Firstname Lastname
Subject: Re: price

HELLO,
THE  SONY  ERICSSON P900 PHONE  IS  BRAND  NEW  WITH
COMPLETE  ACCESSORIES, SIM FREE, UNLOCKED TO ALL
NETWORK,NO LOGOS AND  THEY  COME  WITH  ONE  YEAR
INTERNATIONAL  WARRANTY.
SHIPMENT  IS  THRU UPS AIR SERVICE (INCLUDE 90 DAYS
RETURN  POLICY AND INSURANCE) AND  IT  TAKES  THREE
DAYS  TO  BE  DROPSHIPED  TO  YOUR  DOORSTEP.THE
COMPANY PRICE FOR SE P900  IS USD220.WE  OFFER
DISCOUNT  ON  MORE  PURCHASE  MADE.EMAIL  US  WITH
YOUR  ORDER  IMMEDIATELY.THANKS

REGARDS,
CHARLES BENTLY(+2348055840245)
SALE MANAGER
WEBSITE:HTTP://WWW.MEGAPHONEDISTRIBUTOR.COM

Compare the wording with the following:

THE MOTOROLA V3 RAZR AND NEXTEL i930 PHONES ARE BRAND NEW WITH COMPLETE
ACCESSORIES, SIM FREE, UNLOCKED TO ALL NETWORK, NO LOGOS AND THEY COME WITH
ONE YEAR INTERNATIONAL WARRANTY. SHIPMENT IS THRU UPS AIR SERVICE (INCLUDE
90 DAYS RETURN POLICY AND INSURANCE) AND WE DROPSHIPED TO YOUR DOORSTEP.WE
OFFER DISCOUNT ON .WE OFFER ON MORE PURCHASE MADE.   THANKS

The latter was from a posting on 2005-03-29 by "DUKE CLEARENCE" whose email address was excelphone@excelphone.biz. The similarities in the wording are stunning, considering the two month gap and the different company names. It's like these two guys follow the same scam manual.

"LARRY LEE, GLOBAL MOBILE PHONES "
The following spam probably originates from Nigeria as it was sent through a satellite ISP.

From: "larry lee" <larrylog@teenmail.co.za>
To: <undisclosed-recipients:>
Sent: Wednesday, 01 June, 2005 8:47
Subject: GET BACK TO ME SOON

HELLO
   MY NAME IS MR LARRY LEE,I AM THE ASSISTANT MANAGER,GLOBAL MOBILE PHONES 
UNITED KINGDOM.WE MANUFACTURE PHONES OF VARIOUS TYPES AND DISTRIBUTES IT TO 
COMPANIES WORLDWIDE.WE MANUFACTURE PHONES IN LARGE QUANTITY AND SELL IN A 
CHEAPER RATE DEPENDING ON THE MAKE.WELL WE ARE LOOKING FOR SUPPLIER AND PEOPLE 
TO HELP US DISTRIBUTES IT IN DIFFERENT COUNTRIES IN THE SENCE THAT THEY WILL BE 
OUR DISTRIBUTORS SO IF YOU ARE INTERESTED YOU CAN MAIL US BACK WITH YOUR 
PARTICULARS SO WE CAN SEND YOU SOME SAMPLES AND ALSO TO ENABLE US TO TRACK YOU 
IF YOU ARE A SCAMER.SO IF YOU ARE INTERESTED MAIL US SOONEST SO WE CAN PREPARE 
SOME SAMPLES FOR YOU.ALL WE NEED IS A GOD FEARING AND HONEST PERSON.LOOKING 
FORWARD TO HEAR FROM YOU,HAVE A NICE DAY.

MR LARRY LEE
GLOBAL MOBILE PHONES

Message headers:

Received: from [80.255.51.5] (account larrylog@teenmail.co.za)
  by mail01.infosat.net (CommuniGate Pro WebUser 4.1.8)
  with HTTP id 771651661; Wed, 01 Jun 2005 01:47:44 +0200
From: "larry lee" <larrylog@teenmail.co.za>
Subject: GET BACK TO ME SOON

WHOIS details for sending network (IP 80.255.51.5):

     inetnum:      80.255.51.0 - 80.255.51.255
     netname:      INTELSAT-GXS-FUS-DVB-CUSTLANS1_3
     descr:        Links/LAN segments for DVB access platforms 1 and 3
     country:      DE
     admin-c:      IRA4-RIPE
     tech-c:       IRTC1-RIPE
     status:       ASSIGNED PA
     remarks:      *************************************************************
     remarks:      *                                                           *
     remarks:      *  For issues of abuse related to this IP address block,    *
     remarks:      *  including spam, please send email to Intelsat at:        *
     remarks:      *                                                           *
     remarks:      *                    abuse@intelsat.com                     *
     remarks:      *                                                           *
     remarks:      *************************************************************
     mnt-by:       AS22351-MNT
     mnt-lower:    AS22351-MNT
     mnt-routes:   AS22351-MNT
     source:       RIPE # Filtered
     
     role:         Intelsat Ripe Admin
     address:      Intelsat Global Service Corporation
     address:      3400 International Drive, NW
     address:      Washington, DC
     address:      20008
     address:      USA
     e-mail:       noc@intelsat.com
     e-mail:       bgp@Intelsat.com
     admin-c:      AT1875-RIPE
     tech-c:       CQ37-RIPE
     nic-hdl:      IRA4-RIPE
     remarks:
     remarks:      *************************************************************
     remarks:      *                                                           *
     remarks:      *  This is a generic ROLE object for an Intelsat Admin      *
     remarks:      *  Contact person for RIPE matters.  Inquiries about RIPE   *
     remarks:      *  issues should be directed to the NOC or BGP email-boxes, *
     remarks:      *  which will forward them appropriately.  For operational  *
     remarks:      *  issues, send an Email or call the Intelsat NOC at:       *
     remarks:      *                                                           *
     remarks:      *                     noc@intelsat.com                      *
     remarks:      *                     +1 202 944 6792                       *
     remarks:      *                                                           *
     remarks:      *  For BGP related issues, send an email to:                *
     remarks:      *                                                           *
     remarks:      *                     bgp@intelsat.com                      *
     remarks:      *                                                           *
     remarks:      *  For issues of network abuse, including spam, please send *
     remarks:      *  email to Intelsat at:                                    *
     remarks:      *                                                           *
     remarks:      *                    abuse@intelsat.com                     *
     remarks:      *                                                           *
     remarks:      *************************************************************
     remarks:
     source:       RIPE # Filtered
     
     role:         Intelsat RIPE Technical Contact
     address:      Intelsat Global Service Corporation
     address:      3400 International Drive, NW
     address:      Washington, DC
     address:      20008
     address:      USA
     e-mail:       abuse@intelsat.com
     e-mail:       noc@intelsat.com
     e-mail:       bgp@Intelsat.com
     e-mail:       Chuan.Qin@Intelsat.com
     e-mail:       Augustin.Traore@Intelsat.com
     admin-c:      IRA4-RIPE
     tech-c:       CQ37-RIPE
     nic-hdl:      IRTC1-RIPE
     remarks:
     remarks:      *************************************************************
     remarks:      *                                                           *
     remarks:      *  This is a generic ROLE object for an Intelsat Technical  *
     remarks:      *  Contact person for RIPE matters.  Inquiries about RIPE   *
     remarks:      *  issues should be directed to the NOC or BGP email-boxes, *
     remarks:      *  which will forward them appropriately.  For operational  *
     remarks:      *  issues, send an Email or call the Intelsat NOC at:       *
     remarks:      *                                                           *
     remarks:      *                     noc@intelsat.com                      *
     remarks:      *                     +1 202 944 6792                       *
     remarks:      *                                                           *
     remarks:      *  For BGP related issues, send an email to:                *
     remarks:      *                                                           *
     remarks:      *                     bgp@intelsat.com                      *
     remarks:      *                                                           *
     remarks:      *  For issues of network abuse, including spam, please send *
     remarks:      *  email to Intelsat at:                                    *
     remarks:      *                                                           *
     remarks:      *                    abuse@intelsat.com                     *
     remarks:      *                                                           *
     remarks:      *************************************************************
     remarks:
     source:       RIPE # Filtered

"TITO JAMIN PHONES LIMITED"

From: "liv" <livichima@zipmail.com.br>
Sent: Sunday, 05 June, 2005 17:35
Subject: PHONES TO SELL AT CHEAPER PRICE.

hello sir/ma, 
we are worldwide exporters/traders of GSM/TDMA and CDMA 
mobile phones 
and accessories. 
we sell in bulk and in small quantities,all are boxed 
with chargers,batteries,manauls and more. 
we have models from NOKIA to NEXTEL phones. 
we ship to anywhere in the world through FEDEX. 
all phones are unlocked and we give one year warranty. 
for every 5 phones you buy we shall give you 1 free. 
do reply to :titojaminphones2005@yahoo.co.uk or call us 
direct on:+44 7031842365 for prices and more details. 
regards, 
Tito. 
for: 
TITO JAMIN PHONES LIMITED. 
196 HIGH ROAD WOOD GREEN,
LONDON N22 8HH UK.
TELEPHONE: +44 7031842365
sales@titojaminphones.net

"Class Mobile Communications"

From: "Sale" <sales_cellphonesinc@hotmail.com>
Sent: Tuesday, 03 May, 2005 12:07
Subject: Cheap Mobile Bonanza Offer

Class Mobile Communications.
(A division of Yht Electronic Technology Limited [Shenzhen ,China])
Phone World Tower.
100NW Mainland Rd,
Ikoyi - Lagos.
Nigeria.
Tel: +234-8027285385

Dear Prospective Valued Customer,

Classic Mobile Communication is a division of Yht Electronic 
Technology Limited [Shenzhen ,China]. We sell all kinds of mobile 
phones, laptops, and CDMA s at reduced and affordable rates 
during our promotion period. We deliver to all parts of the 
globe via DHL and FedEx worldwide courier. Please find below 
our products and price. Delivery is within 5 days via DHL and 
FedEx worldwide courier. Please place your order and get back 
to us as soon as possible.

Thanks,
Mr. Mohammed Hassan.
Branch Manager.
For: CLASS MOBILE COMMUNICATIONS.

BELOW IS THE SUMMARY OF AVAILABLE MODELS AND THEIR PRICES
SONY ERICSSON T200-- US$39
SONY ERICSSON T100-- US$29
SONY ERICSSON R600-- US$49
SONY ERICSSON T20e-- US$49
SONY ERICSSON P800--US$215
SONY ERICSSON T20s-- US$52
SONY ERICSSON T28s-- US$53
SONY ERICSSON T28 World-- US$62
SONY ERICSSON T29s-- US$79
SONY ERICSSON T600-- US$79
SONY ERICSSON P900--US$260
SONY ERICSSON T300-- US$73
SONY ERICSSON T68i-- US$89
SONY ERICSSON T610-- US$120

NOKIA 2100-- US$85
NOKIA 3210-- US$30
NOKIA 3310-- US$35
NOKIA 3330-- US$60
NOKIA 3410-- US$49
NOKIA 3510-- US$53
NOKIA 3510i-- US$69
NOKIA 3530-- US$160
NOKIA 3200--US$75
NOKIA 3595--US$98
NOKIA 3620--US$135
NOKIA 3315--US400
NOKIA 5110I--US$60
NOKIA 5588--US$150
NOKIA 8250--US$70
NOKIA 8210--US$65
NOKIA 9110--US$118
NOKIA 6150--US$80
NOKIA 6600--US$230
NOKIA 3650-- US$210
NOKIA 6800-- US$155
NOKIA 7110-- US$109
NOKIA 7210 Turquoise-- US$109
NOKIA 7250-- US$155
NOKIA 7650-- US$130
NOKIA 8310-- US$85
NOKIA 8910 TITANIUM-- US$145
NOKIA 8850 SPECIAL EDITION-- US$145
NOKIA 8850 GOLD EDITION-- US$130
NOKIA 8910 Black-- US$155
NOKIA 9210 Communicator-- US$200
NOKIA 9210i Communicator-- US$210
NOKIA 8910i-- US$210

MOTOROLA T250--US$29
MOTOROLA p7389--US$25
MOTOROLA T2288--US$45
MOTOROLA Talkabout 191-- US$19
MOTOROLA C330-- US$49
MOTOROLA V66-- US$53
MOTOROLA v66i-- US$53
MOTOROLA TALKABOUT192-- US$49
MOTOROLA V51-- US$69
MOTOROLA V50-- US$69
MOTOROLA V70-- US$69
MOTOROLA V60-- US$69
MOTOROLA V60i-- US$69
MOTOROLA T720-- US$69
MOTOROLA ACCOMPOLI 008-- US$69
MOTOROLA TTIMEPORT 280-- US$69
MOTOROLA MPX200--US$199
MOTOROLA I730--US$299
MOTOROLA V300--$99
MOTOROLA M6088--US$65
MOTOROLA STARTAC 328--US$29
MOTOROLA TIMEPORTP7389--US$45
MOTOROLA V60G--$100
MOTOROLA T190/T191--US$25

SAMSUNG SGH-S105-- US$80
SAMSUNG SGH-N620-- US$49
SAMSUNG SGH-A800-- US$53
SAMSUNG SGH-A300-- US$69
SAMSUNG SGH-R210-- US$69
SAMSUNG SGH-N100-- US$69
SAMSUNG SGH-N400-- US$79
SAMSUNG SGH-T100-- US$53
SAMSUNG SGH-A400-- US$53
SAMSUNG SGH-S100-- US$53
SAMSUNG SGH-A200-- US$53
SAMSUNG SGH-T400-- US$69
SAMSUNG SGH-S300-- US$69
SAMSUNG SGH-A500-- US$139
SAMSUNG SGH-T500 Champagne-- US$129
SAMSUNG SGH-V200-- US$159
SAMSUNG SGH-T200-- US$149
SAMSUNG SGH-R225--US$15
SAMSUNG SGH-E715--US$175
SAMSUNG SGH-V206--US$105
SAMSUNG SGH-A460--US$65
SAMSUNG SGH-V205--US$100
SAMSUNG SGH-R220--US$30
SAMSUNG SGH-N740--US$45

ALCATEL One Touch 501-- US$39
ALCATEL One Touch 311-- US$35
ALCATEL One Touch 701-- US$43
ALCATEL One Touch 511-- US$49
ALCATEL OT525-- US$39
ALCATEL One Touch 512-- US$9
ALCATEL One Touch 715-- US$69

PANASONIC TX310--$115
PANASONIC TG2593B--$159
PANASONIC GD35-- US$39
PANASONIC GD52-- US$49
PANASONIC GD67-- US$49
PANASONIC GD92-- US$69
PANASONIC GD90-- US$69
PANASONIC GD93-- US$69
PANASONIC GD75-- US$79
PANASONIC GD55-- US$79
PANASONIC GD95-- US$79
PANASONIC GU87--US$130
PANASONICT X320--US$110
PANASONIC GD87-- US$149
PANASONIC TG2000B--$239.95
PANASONIC TG4000---$229.75

PHILIPS Fisio 120-- US$19
PHILIPS Fisio 311-- US$29
PHILIPS Fisio 620-- US$21
PHILIPS Fisio 825-- US$29
PHILIPS OzC(c)o 8@8-- US$29
PHILIPS XC(c)nium-- US$53
PHILIPS Fisio 820 + Kit Blue-- US$39

SIEMENS A55--US$40
SIEMENS C35--US$10
SIEMENS S57--US$7
SIEMENS CL50--US$95
SIEMENS A50-- US$35
SIEMENS C45-- US$39
SIEMENS C55-- US$49
SIEMENS M35i-- US$53
SIEMENS M50-- US$49
SIEMENS S45i-- US$79
SIEMENS S40-- US$89
SIEMENS SL42-- US$89
SIEMENS ME45-- US$79
SIEMENS SL45-- US$69
SIEMENS SL45i-- US$69
SIEMENS S55-- US$69
SIEMENS S55 Camera-- US$39
SIEMENS C150--US$29
SIEMENS A40--$13
SIEMENS SX56--US$165

SONY CMD-MZ5-- US$153
SONY CMD-Z5-- US$89
SONY CMD-J5-- US$69
SONY CMD-Z7-- US$79
SONY CMD-J7-- US$79
SONY CMD-J6-- US$79
SONY CMD-J70-- US$49

___________________________________________________________________________
Mail sent from WebMail service at ISP4B - http://isp4b.com

"Richard Blaus, Electronics Mall Ltd"

Sent on Alibaba.com from "richardblaus@yahoo.co.uk":

From:
   Sender Name:        Mr Richard Blaus 
   Company:            Electronics Mall Ltd
   Country:            United Kingdom
   City:               London
   Address:            14 Gordon Road
   E-mail:             richardblaus@yahoo.co.uk
   Zip                 W4 3LU
   Tel:                44-4534-546763
   Fax:                44-3546-546735
   Subject:           Re: GSM Mobile phone

MESSAGE:

Dear Buyer 

For more details please visit www.electronicsmall.org.
We announce you we only accept bank to bank transfer and 
the minimum order is 30 pcs.That is de rules of my boss. 
We`re waiting your offer asap.
Email: electronicsmallltduk@yahoo.co.uk
Best Regards

WHOIS details for domain "electronicsmall.org":

Domain ID:D105496754-LROR
Domain Name:ELECTRONICSMALL.ORG
Created On:29-Dec-2004 21:12:19 UTC
Last Updated On:28-Feb-2005 03:54:31 UTC
Expiration Date:29-Dec-2005 21:12:19 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:OK
Registrant ID:D110434954192681
Registrant Name:Fudulu George
Registrant Organization:Fudulu George
Registrant Street1:5701 sw 88th st
Registrant Street2:
Registrant Street3:
Registrant City:Miami
Registrant State/Province:FL
Registrant Postal Code:33156
Registrant Country:US
Registrant Phone:+1.3052840157
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:georgefudulu@yahoo.com
Admin ID:D110434954192678
Admin Name:Fudulu George
Admin Organization:Fudulu George
Admin Street1:5701 sw 88th st
Admin Street2:
Admin Street3:
Admin City:Miami
Admin State/Province:FL
Admin Postal Code:33156
Admin Country:US
Admin Phone:+1.3052840157
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:georgefudulu@yahoo.com
Tech ID:D110434954192680
Tech Name:YahooDomains TechContact
Tech Organization:Yahoo! Inc
Tech Street1:701 First Ave.
Tech Street2:
Tech Street3:
Tech City:Sunnyvale
Tech State/Province:CA
Tech Postal Code:94089
Tech Country:US
Tech Phone:+1.6198813096
Tech Phone Ext.:
Tech FAX:+1.6198813010
Tech FAX Ext.:
Tech Email:domain.tech@YAHOO-INC.COM
Name Server:YNS1.YAHOO.COM
Name Server:YNS2.YAHOO.COM

OCEANIC COMMUNICATIONS INC.
This is the same scam as "LWEIS CELLPHONES LTD".

OCEANIC COMMUNICATIONS INC.
23 wilmar avenue.
deptford London SE85RZ UK.
TEL: +4407031841108

Dear Sir,
Thanks for your mail.
We have all our contact information above, we are
greetful for your interest in making us your
representative.

For Brand New GSM phones, the following is our
available phone list.

Please note that the following prices are for quantity
purchased
For smaller orders, please tell us the specific models
and qty and we will quote you accordingly, thanks.
Note:
They are all Brand New with their original Car
Charger/Belt Holder/Wall Charger and they equall comes
with Two Full Year International Warranty.
Minimun order per product is 8units.
Please we will like to inform you that you are to
contact us with the quantity which you will like to
order for so we could process your order you are to
contact us with the brand of  mobile phone which you
will like to order for from our company
We ship via courier service world wide via (FedEx )
world wide.
Mode of Payment is via Western union Transfer
Find below the list of our slashed Company Price list:
Brand Model and Unit Prices

NOKIA 2100-- US$85
NOKIA 3210-- US$30
NOKIA 3310-- US$35
NOKIA 3330-- US$60
NOKIA 3410-- US$49
NOKIA 3510-- US$59
NOKIA 3510i-- US$69
NOKIA 3530-- US$169
NOKIA 3650-- US$210
NOKIA 5100-- US$135
NOKIA 5210-- US$119
NOKIA 5510-- US$129
NOKIA 6090-- US$205
NOKIA 6100-- US$100
NOKIA 6210-- US$90
NOKIA 6250-- US$129
NOKIA 6510-- US$109
NOKIA 6310-- US$105
NOKIA 6310i-- US$105
NOKIA 6610-- US$89
NOKIA 6800-- US$185
NOKIA 7110-- US$109
NOKIA 7210 Turquoise-- US$110
NOKIA 7250-- US$175
NOKIA 7650-- US$140
NOKIA 8310-- US$85
NOKIA 8910 Titanium-- US$165
NOKIA 8850 SPECIAL EDITION-- US$165
NOKIA 8850 GOLD EDITION-- US$150
NOKIA 8910 Black-- US$165
NOKIA 9210 Communicator-- US$210
NOKIA 9210i Communicator-- US$210
NOKIA 8910i-- US$140
NOKIA 3200 ----US$150
NOKIA 3660 ----US$173
NOKIA 5140 ----US$128
NOKIA 6230 ----US$210
NOKIA 6600 ---US$200
NOKIA 6630 ----US$251
NOKIA 6260 ----US$209
NOKIA 6170 ----US$180
NOKIA 6650 ----US$240
NOKIA 6820 ----US$220
NOKIA 7200 ----US$210
NOKIA 7610 ---US$202
NOKIA 7600 ----US$229
NOKIA 9210 ----US$200
NOKIA 7260 $175
NOKIA 7270 $215
NOKIA 6670 $210
NOKIA 9500 $280
NOKIA 9300 $262
NOKIA 3200 $154
SONY ERICSSON T200-- US$39
SONY ERICSSON T100-- US$29
SONY ERICSSON R600-- US$49
SONY ERICSSON T20e-- US$49
SONY ERICSSON T20s-- US$59
SONY ERICSSON T28s-- US$59
SONY ERICSSON T28 World-- US$69
SONY ERICSSON T29s-- US$79
SONY ERICSSON T600-- US$79
SONY ERICSSON T300-- US$79
SONY ERICSSON T68i-- US$89
SONY ERICSSON T65-- US$89
SONY ERICSSON T310-- US$69
SONY ERICSSON T39m-- US$79
SONY ERICSSON T66-- US$79
SONY ERICSSON R520m-- US$89
SONY ERICSSON R380 World-- US$89
SONY ERICSSON R380s-- US$69
SONY ERICSSON T68m-- US$79
SONY ERICSSON T610-- US$129
Sony Ericsson K700i--US$200
SONY ERICSSON P800-- US$220
SONY ERICSSON P900 --US$220
SONY ERICSSON P910 --US$260
Sony Ericsson: Z1010 $290
Sony Ericsson T630 $145
Sony Ericsson K500i, $130
Sony Ericsson K508i, $150
Sony Ericsson S700i $230
SONY CMD-MZ5-- US$169
SONY CMD-Z5-- US$89
SONY CMD-J5-- US$69
SONY CMD-Z7-- US$79
SONY CMD-J7-- US$79
SONY CMD-J6-- US$79
SONY CMD-J70-- US$49
Ericsson T10 ---- USD19
Ericsson T18 ---- USD20
Ericsson T20 ---- USD27
Ericsson T28 ---- USD21
Ericsson T29 ---- USD25
Ericsson T39 ---- USD35
Ericsson T65 ---- USD32
Ericsson T66 ---- USD45
Ericsson A2638sc ---- USD17
ALCATEL One Touch 501-- US$39
ALCATEL One Touch 311-- US$35
ALCATEL One Touch 701-- US$43
ALCATEL One Touch 511-- US$49
ALCATEL OT525-- US$39
ALCATEL One Touch 512-- US$9
ALCATEL One Touch 715-- US$69
Alcatel DB ---- USD20
Alcatel OT301 ---- USD20
MOTOROLA Talkabout 191-- US$19
MOTOROLA C330-- US$49
MOTOROLA V66-- US$59
MOTOROLA v66i-- US$59
MOTOROLA Talkabout192-- US$49
MOTOROLA V51-- US$69
MOTOROLA V50-- US$69
MOTOROLA V70-- US$69
MOTOROLA V60-- US$69
MOTOROLA V60i-- US$69
MOTOROLA T720-- US$69
MOTOROLA Accompli 008-- US$69
MOTOROLA Timeport 280-- US$69
MOTOROLA V3 RAZOR --$280
Motorola A1000 $265
Motorola E680 $255
MOTOROLA T250--us$29
MOTOROLA p7389--us$25
MOTOROLA T2288--us$45
MOTOROLA MPX200--US$199
MOTOROLA I730--US$299
MOTOROLA V300--$99
MOTOROLA M6088--US$65
MOTOROLA STARTAC 328--us$29
MOTOROLA TIMEPORTP7389--US$45
MOTOROLA V60G--$100
MOTOROLA T190/T191--US$25
SAMSUNG SGH-N620-- US$49
SAMSUNG SGH-A800-- US$59
SAMSUNG SGH-A300-- US$69
SAMSUNG SGH-R210-- US$69
SAMSUNG SGH-N100-- US$69
SAMSUNG SGH-N400-- US$79
SAMSUNG SGH-T100-- US$59
SAMSUNG SGH-A400-- US$59
SAMSUNG SGH-S100-- US$59
SAMSUNG SGH-A200-- US$59
SAMSUNG SGH-T400-- US$69
SAMSUNG SGH-S300-- US$69
SAMSUNG SGH-A500-- US$139
SAMSUNG SGH-T500 Champagne-- US$129
SAMSUNG SGH-V200-- US$159
SAMSUNG SGH-T200-- US$149
SAMSUNG SGH-E600 --US$200
SAMSUNG SGH-D410 --UD$250
SAMSUNG SGH-S105 --US$80
SAMSUNG SGH-P100 --US$130
SAMSUNG E715 --US$185
Samsung E630C US$125
Samsung E310C US$135
Samsung E330C US$165
Samsung E800C US$268
Samsung E600C. US$180
SAMSUNG SGH-R225--US$15
SAMSUNG SGH-V206--US$105
SAMSUNG SGH-A460--US$65
SAMSUNG SGH-V205--US$100
SAMSUNG SGH-R220--US$30
SAMSUNG SGH-N740--US$45
LG F2100 - To be advised
LG G7200 - USD319
LG 4015 ---- USD51
Mitsubishi M900 - USD488
NEC N940 - USD 550
NEC N923 - USD 569
NEC N840 - USD 450
NEC N910 - USD 188
NEC N508 - USD 365
Panasonic A100 - USD59.5
Panasonic X100 - USD125
Panasonic X200 - USD148
Panasonic X300 - USD120
Panasonic A101 - USD
Panasonic A102 - USD 60
Panasonic X500 - USD145
Panasonic GD55 - USD 64
Panasonic X400 - USD145.5
Panasonic X66 - USD 130
Panasonic X70 - USD 120
Panasonic X700 - USD 220
Panasonic GD35 ---- USD18
Panasonic GD52 ---- USD29
Panasonic GD55 ---- USD28
Panasonic GD90 ---- USD35
Panasonic GD92 ---- USD38
Panasonic G51 ---- USD55
Panasonic GD87 ---- USD135
Panasonic GD88 ---- USD135
Panasonic GD70 ---- USD120
Panasonic X77 ---- USD110
Panasonic X88 ---- USD100
PHILIPS Fisio 120-- US$19
PHILIPS Fisio 311-- US$29
PHILIPS Fisio 620-- US$21
PHILIPS Fisio 825-- US$29
PHILIPS Ozio 828-- US$29
PHILIPS X=E9nium-- US$30
PHILIPS Fisio 820 + Kit Blue-- US$29
Phlips Savvy ---- USD19
Phlips Savvy 330 ---- USD50
Phlips Savvy 330+ ---- USD45
Phlips Savvy 820 ---- USD69
SIEMENS C45-- US$23
SIEMENS C55-- US$34
SIEMENS M35i-- US$40
SIEMENS M50-- US$24
SIEMENS S45i-- US$55
SIEMENS S40-- US$67.54
SIEMENS SL42-- US$65
SIEMENS ME45-- US$50
SIEMENS SL45-- US$40
SIEMENS SL45i-- US$58
SIEMENS S55-- US$50
Siemens SX1 ---US$200
Siemens S65 $155
Siemens A65 $140
Siemens CX65 $100
SIEMENS S55 Camera-- US$29
SIEMENS A55--US$40
SIEMENS C35--us$10
SIEMENS S57--us$7
SIEMENS CL50--US$80
SIEMENS A50-- US$25
SIEMENS C150--us$18
SIEMENS A40--us$13
SIEMENS SX56--US$125
Siemens Xelibra X2 - USD53
Siemens Xelibra X4 - USD55
NEXTEL i860 --US$85
NEXTEL i930 --US$100
NEXTEL i830 --US$76.55
NEXTEL i730 --US$75
NEXTEL i60c -- 30USD
NEXTEL i90c -- 80USD
NEXTEL i95cl -- 100USD
NEXTEL i30sx -- 13USD
NEXTEL i88s -- 45USD
NEXTEL i35s -- 30USD
NEXTEL i58sr --60USD
NEXTEL i2000 -- 50USD
SIDEKICK2 --US$80.00
SIDEKICk1 --US$40.00
TREO 650 -- US$160.00
For CDMA phones, we have the following
Samsung X460 CDMA 800 --- US$26.00
Samsung X130 CDMA 800 --- US$23.00
Nokia 8887 CDMA 800 --- US$22.00
Sky 3100 CDMA 800 --- US$28.00
Sky 5100 CDMA 800 --- US$30.00
LG 500 CDMA 800 --- US$20.00
LG 5000 CDMA 800 --- US$28.00
LG 510 CDMA 800 --- US$30.00
LG 800 CDMA 800 --- US$20.00

Our Mode of Payment is Western Union Secure Payment=AE
or Bank to Bank Transfer Only.
We do not involve third parties.


1.How many mobile Phones do you want .
2.We await your order infomation and your correct
shipping/Contact infomation.

Regards,

OCEANIC COMMUNICATIONS INC.
TEL: +4407031841108
Feel free to contact us via:
23 wilmar avenue.
deptford London SE85RZ UK.
YAHOO MESSENGER:oceanic_communications@yahoo.com

Message headers:

Received: from 195.166.237.40 by by15fd.bay15.hotmail.msn.com
 with HTTP;
 Sat, 18 Jun 2005 04:51:21 GMT
X-Originating-IP: [195.166.237.40]
X-Originating-Email: [sales@oceanic-comstores.com]
X-Sender: sales@oceanic-comstores.com
From: "Oceanic Communications Stores"

Are you sick of spam too? Do you want it stopped now?
Try jwSpamSpy, the spamfilter we use to track the spammers!
Free 30-day trial version available now!

paygmobiles.net
The domain for this online mobile phone and computer store was only registered on 2005-07-06, only the day before the first person asked us whether the site was legitimate. There is no postal address or phone number to be found on the whole site. Pictures of the phones seem to have been "borrowed" off other mobile phone sites, with the copyright notices and URLs still visible.

WHOIS details for domain "paygmobiles.net":

The name and postal address below are that of a travel agent. Most likely the address of an innocent third party was abused for the domain registration.

Request: paygmobiles.net
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... paygmobiles.net
  Creation Date........ 2005-07-06
  Registration Date.... 2005-07-06
  Expiry Date.......... 2007-07-06
  Organisation Name.... PayGMobiles
  Organisation Address. 341 N. Columbine Avenue
  Organisation Address. 
  Organisation Address. Lombard
  Organisation Address. 60148
  Organisation Address. IL
  Organisation Address. UNITED STATES

Admin Name........... Jane Arellano
  Admin Address........ 341 N. Columbine Avenue
  Admin Address........ 
  Admin Address........ Lombard
  Admin Address........ 60148
  Admin Address........ IL
  Admin Address........ UNITED STATES
  Admin Email.......... paygmobiles@aol.com
  Admin Phone.......... 630-629-3831
  Admin Fax............ 

Tech Name............ Jane Arellano
  Tech Address......... 341 N. Columbine Avenue
  Tech Address......... 
  Tech Address......... Lombard
  Tech Address......... 60148
  Tech Address......... IL
  Tech Address......... UNITED STATES
  Tech Email........... paygmobiles@aol.com
  Tech Phone........... 630-629-3831
  Tech Fax............. 
  Name Server.......... ns1.sj1.northsky.com
  Name Server.......... ns2.sj1.northsky.com

The only other place where we came across the name "PayGMobiles" before was a classified ads site with the following ad, which lists free webmail addresses of providers in Spain and Italy:

NOKIA N91

=====Minimum Order: 3 Units

=====Special Offer: Buy 5 Units And Get One For FREE

=====For Questions/Details/Orders Direct Contact Is Needed at monik_mzts@yahoo.es
General Network UMTS / GSM 900 / GSM 1800 / GSM 1900
Size Dimensions 113.1 x 55.2 x 22 mm
Weight 160 g
Display Type TFT, 256K colors
Size 176 x 208 pixels
- 5-way configurable navigation key
Ringtones Type Polyphonic (64 channels), True Tones
Customization Download
Vibration Yes
Memory Phonebook Yes
Call records Yes
Card slot No
- 4GB microdrive for music, MMS, ringtones, images, video, applications
- Additional 30 MB for contacts, calendar, SMS
Features OS Symbian OS v9.1, Series 60 UI 3rd Edition
GPRS Class 10 (4+1/3+2 slots)
Data speed 236.8 kbps (EDGE)
Messaging SMS, MMS, EMail, Instant Messaging
Clock Yes
Alarm Yes
Infrared port No
Games Java downloadable
Colors
Camera 2 MP, 1600x1200 pixels, video
- Bluetooth
- Wireless LAN (Wi-Fi)
- EDGE
- Java MIDP 2.0
- MP3/AAC player
- xHTML/HTML browser
- USB port
- Stereo FM Radio
- T9
- Voice command/memo
- PIM including calendar, to-do list
Battery Standard battery, Li-Ion (BL-5C) 900 mAh
Stand-by Up to 190 h
Talk time Up to 4 h

NOKIA N90

=====Minimum Order: 3 Units

=====Special Offer: Buy 5 Units And Get One For FREE

=====For Questions/Details/Orders Direct Contact Is Needed at PayGMobiles@Libero.It

monik_mzts@yahoo.es
General Network UMTS / GSM 900 / GSM 1800 / GSM 1900
Size Dimensions 112 x 51 x 24 mm
Weight 173 g
Display Type TFT, 256K colors
Size 352 x 416 pixels
- Second external TFT, 65K colors display (128 x 128 pixels)
- 90 deg rotating screen
- 5-way navigation key
- Side joystick
Ringtones Type Polyphonic (64 channels), Monophonic, True Tones
Customization Download
Vibration No
Memory Phonebook Yes
Call records Yes
Card slot RS-DV-MMC, 64 MB card included, hotswap
- 31 MB shared memory for applications, SMS, MMS, ringtones
Features OS Symbian OS 8.1a , Series 60 UI
GPRS Class 10 (4+1/3+2 slots)
Data speed 236.8 kbps (EDGE)
Messaging SMS, MMS, EMail, Instant Messaging
Clock Yes
Alarm Yes
Infrared port No
Games Yes + Java downloadable
Colors
Camera 2 MP, 1600x1200 pixels, Carl Zeiss optics, autofocus, video, flash
- Bluetooth
- EDGE
- Push to talk
- Java MIDP 2.0
- Video calling and download
- MP3/AAC/MPEG4 player
- WAP 2.0
- xHTML/HTML browser
- Pop-Port with USB
- T9
- Voice command/memo
- PIM including calendar, to-do list and printing
Battery Standard battery, Li-Ion (BL-5B) 760 mAh
Stand-by Up to 240 h
Talk time Up to 4 h 30 min

NOKIA N70

=====Minimum Order: 3 Units

=====Special Offer: Buy 5 Units And Get One For FREE

=====For Questions/Details/Orders Direct Contact Is Needed at monik_mzts@yahoo.es
General Network UMTS / GSM 900 / GSM 1800 / GSM 1900
Size Dimensions 108.8 x 53 x 21.8 mm, 95.9 cc
Weight 126 g
Display Type TFT, 256K colors
Size 176 x 208 pixels
- Five-way scroll key
- Downloadable themes
Ringtones Type Polyphonic (64 channels), Monophonic, True Tones
Customization Download
Vibration Yes
Memory Phonebook Yes
Call records Yes
Card slot RS-DV-MMC, 64 MB card included, hotswap
- 35 MB shared memory for applications, SMS, MMS, ringtones
Features OS Symbian OS 8.1a , Series 60 UI
GPRS Class 10 (4+1/3+2 slots)
Data speed 236.8 kbps (EDGE)
Messaging SMS, MMS, EMail, Instant Messaging
Clock Yes
Alarm Yes
Infrared port No
Games Yes + Java downloadable
Colors
Camera 2 MP, 1600x1200 pixels, video, flash; secondary video call VGA camera
- Bluetooth
- EDGE
- Push to talk
- Java MIDP 2.0
- Video calling and download
- MP3/AAC/MPEG4 player
- WAP 2.0
- xHTML/HTML browser
- Pop-Port with USB
- FM Radio
- T9
- Voice command/memo
- PIM including calendar, to-do list and printing
- Integrated handsfree
Battery Standard battery, Li-Ion (BL-5C) 900 mAh
Stand-by Up to 250 h
Talk time Up to 3 h 30 min

monik_mzts@yahoo.es

Email address monik_mzts@yahoo.es also appears to have been used in recent auctions of Nokia phones at eBay.ca. Apparently these auctions did not complete, as eBay removed the items.

E-Market World Shop (http://web.site2you.com/E-MarketWorldShopBox/index.html)

This claims to be an electronics store in Romania, a country known for having one of the highest incidences of online fraud in Europe (along with Ukraine and Russia). So I would advise to be very careful to start with.

The company doesn't use its own domain for the website, but a free webhosting service (http://web.site2you.com). This looks unprofessional and is very untypical for legitimate electronics stores.

The site lists a 2004 copyright, yet the domain they use for email, "e-marketworldshop.com" was only created on 2005-06-17. This domain is a MSN Personal Address domain which cost them $34.95 for the first year. When you try to open this domain as a website (http://www.e-marketworldshop.com) it attempts to install a plug-in on your computer, which could be Adware or Spyware.

There's not a single Google hit for the company name except for their own site (and very shortly this page here).

The prices are unrealistically lower. For example, a Sony VAIO VGN-A690 is listed for USD 900, while US discounters typically sell them for between USD 2300-2800. Even refurbished models sold at online auctions cost twice as much as what the store charges. There is simply no way anybody can buy computers and resell them at a profit with prices like that.

The main phone number on the contact page is a Romanian mobile phone number (as are all +40 72, +40 74, +40 76 and +40 78 numbers). The fax number is in the United States. In other words, if the supplied postal address was fake, you wouldn't have a clue where these guys were based.

The "About us" page mentions Western Union, a payment method which is not safe unless used with trusted parties. The recipient in a Western Union payment can not be traced.

Contact details from the website:

E-Market World Shop

Street Decebal , Blk.84 , Sc.1 , Ap.3
Dragasani
Valcea
245700
Romania

Phone Number: (004) 074-370-9810

Email Address: cssupport@e-marketworldshop.com

Fax Number: 1-510-228-4151

P.S. If we receive any threats, we'll publish them here.

WHOIS details for domain "e-marketworldshop.com":

Request: e-marketworldshop.com
connected to whois.melbourneit.com [203.27.227.114:43] ... 

Domain Name.......... e-marketworldshop.com
  Creation Date........ 2005-06-18
  Registration Date.... 2005-06-18
  Expiry Date.......... 2006-06-18
  Organisation Name.... marina ovchinkin
  Organisation Address. 3030 gatehouse ct.
  Organisation Address. 
  Organisation Address. olney
  Organisation Address. 20832
  Organisation Address. MD
  Organisation Address. UNITED STATES

Admin Name........... marina ovchinkin
  Admin Address........ 3030 gatehouse ct.
  Admin Address........ 
  Admin Address........ olney
  Admin Address........ 20832
  Admin Address........ MD
  Admin Address........ UNITED STATES
  Admin Email.......... order@e-marketworldshop.com
  Admin Phone.......... +1.3012602951
  Admin Fax............ 

Tech Name............ MSN NOC
  Tech Address......... One Microsoft Way
  Tech Address......... 
  Tech Address......... Redmond
  Tech Address......... 98052
  Tech Address......... WA
  Tech Address......... UNITED STATES
  Tech Email........... MSN-PA-TECH@msn.com
  Tech Phone........... +1.4258828080
  Tech Fax............. 
  Name Server.......... pdomns1.msn.com
  Name Server.......... pdomns2.msn.com

Brititel Electronics Ltd. is a fraud
According to their own homepage, this company is "UK Largest Mobile Phones Dealer". This is clearly not true: The UK government registry at companieshouse.gov.uk does not even have an entry for any company called "Bititel Electronics Ltd." or any similar names.

The domain for the website was registered on 2005-06-11, only four weeks ago. The domain is registered under a US postal address, probably that of an innocent third party. The only references to the company name are their own ads on various trade forums, such as Alibaba.com, b2bfreezone.com and bizviet.net. The same is true for "Elenor Mitchels" who is supposed to be their contact person.

Some of the text for the website was "borrowed" off onestopphoneshop.co.uk, a legitimate UK mobile phone dealer.

Brititel Electronics Ltd.
25 Foxglove Street,
W12 0QD London,
United Kingdom.

Tel: +44-777-156-8304
Fax: +44-845-280-5310

E-mail: sales@brititel-elec.com

WHOIS details for domain "brititel-elec.com":

Request: BRITITEL-ELEC.COM
connected to whois.opensrs.net [216.40.33.170:43] ... 
Registrant:
 Brititel Electronics Ltd.
 516 Windsor Ave
 Stratford, CT 06614
 US

 Domain name: BRITITEL-ELEC.COM

 Administrative Contact:
    Parr, Michael  pimenu_s@yahoo.co.uk
    516 Windsor Ave
    Stratford, CT 06614
    US
    203-982-0502    Fax: 203-982-0502

 Technical Contact:
    Parr, Michael  pimenu_s@yahoo.co.uk
    516 Windsor Ave
    Stratford, CT 06614
    US
    203-982-0502    Fax: 203-982-0502



 Registration Service Provider:
    FortuneCity Hosting, dns@fortunecity.net
    +1.2129818600
    +1.2129818125 (fax)
    http://www.fortunecity.com
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.


 Registrar of Record: TUCOWS, INC.
 Record last updated on 11-Jun-2005.
 Record expires on 11-Jun-2007.
 Record created on 11-Jun-2005.

 Domain servers in listed order:
    NS1.FORTUNECITY.NET   216.251.45.194
    NS2.FORTUNECITY.NET   216.251.46.194


 Domain status: ACTIVE

"COUNTY TELECOM LIMITED"

The website is hosted on a free hosting site, the only email addresses are Yahoo and Hotmail, the phone number is a Nigerian mobile number. The email address is a bland generic label (simstorephones) typical for fake companies from Nigeria.

There are only a handful of Google references on the WWW to the street address used by the company - all of them in sales solicitations by this company. Some of the hits mention one "Micheal uzoh, Director" who runs this company. There appears to be only one person by that name on the WWW and all mentions are in classified ads (mostly phones but also laptops). It's always interesting when someone forgets to capitalise his surname or makes spelling mistakes in the name. Most people pay close attention to their own name.

The company accepts Western Union but no credit cards or PayPal. Credit cards and PayPal offer anti-fraud protection to the buyer, Western Union does not. You should never use Western Union to pay someone who you only know via the Internet.

Before switching to simstorephones@hotmail.com, the current number was associated with address countyphones@hotmail.com (which is still reflected in the name of the free website). Why the name change? That other address was used as recently as 2005-07-28, about six weeks ago.

COUNTY TELECOM LIMITED

12 ADEBAYO STR. EGBEDA ,

LAOGS, NIGERIA.

TEL:234/8052278094

EMAIL:simstorephones@yahoo.com

simstorephones@hotmail.com

We have all brands of Mobile Phones for sell at cheap and affordable prices, they ranges from Nokia/Samsung/LG/Sony Ericsson/Motorola/Alcatel/panasonic, all Brands and Models of Nextel Phones, we want you to get back to us with your quote so that we can begin a good business relationship. Note they are all Brand New T2 Euro specs, unlocked, sim-free, no operator logo, come in their original sealed box, With 1 year international warranty from the manufacturer, English & Spanish manual, Finland made.
We want to assure you that you will never regret buying from us because the delivery will be to your doorstep via FedEx Courier service.And the Tracking number shall be sent to you upon acknowledgement of your payment.

Our Policy
We make sure that our customer are well receive and well treated.We give prefertial treatment to our customer.
We only deal with customer in euro,asia and america on internet,but any customer from africa should come to our office in afirca or send any of is delegate to our office. our reason for this is that most africa
countries has fraud our organisation in recent times so any Africa Customer should pls come down to our office in Nigeria.

http://www.countytelecom.8m.com

Prices List Of Our Product In Stock

NOKIA 3660(UNLOCK)==US$173
NOKIA 5140(UNLOCK)==US$128
NOKIA 2100(UNLOCK)-- US$95
NOKIA 3210(UNLOCK)-- US$30
NOKIA 3310(UNLOCK)-- US$25
NOKIA 3330(UNLOCK)-- US$55
NOKIA 3360(UNLOCK)--US$75
NOKIA 3410(UNLOCK)-- US$59
NOKIA 3510(UNLOCK)-- US$69
NOKIA 3510i(UNLOCK)-- US$79
NOKIA 3530(UNLOCK)-- US$100
NOKIA 3560 AT$T --US$100
NOKIA 3650 TIRBAND --US$140
NOKIA 5100(UNLOCK)-- US$110
NOKIA 5125(UNLOCK)--US$55
NOKIA 5165(UNLOCK)--US$55
NOKIA 5210(UNLOCK)-- US$130
NOKIA 5510(UNLOCK)-- US$110
NOKIA 6090(UNLOCK)-- US$120
NOKIA 6100(UNLOCK)-- US$100
NOKIA 6600(UNLOCK)-- US$170
NOKIA 6210(UNLOCK)-- US$80
NOKIA 6250(UNLOCK)-- US$110
NOKIA 6500(CR)UNLOCK--US$90
NOKIA 6510(UNLOCk)-- US$125
NOKIA 6590[C/R]UNLOCK--US$75
NOKIA 6310(UNLOCK)-- US$110
NOKIA 6310i(UNLOCK)-- US$100
NOKIA 6610(UNLOCK)-- US$100
NOKIA 6630(UNLOCK)-- US$150
NOKIA 6800(UNLOCK)-- US$110
NOKIA 7110(UNLOCK)-- US$100
NOKIA 7210 Turquoise(UNLOCK)-- US$120
NOKIA 7250(UNLOCK)-- US$135
NOKIA 7260(UNLOCK)-- US$130
NOKIA 7650(UNLOCK)-- US$120
NOKIA 7200 (UNLOCK)==US$110
NOKIA 6670 (UNLOCK) ===us$210
NOKIA 7270(UNLOCK)-- US$179
NOKIA 7280(UNLOCK)-- US$165
NOKIA 8310(UNLOCK)-- US$100
NOKIA 8390 1900 MHZ --US$95
NOKIA 7600(UNLOCK)--US$170
NOKIA 7610(UNLOCK)--US$180
NOKIA 8910 Titanium-- US$100
NOKIA 8850 SPECIAL EDITION-- US$105
NOKIA 8850 GOLD EDITION-- US$100
NOKIA 8910 Black-- US$110
NOKIA 9210 Communicator-- US$150
NOKIA 9210i Communicator-- US$165
NOKIA 8910i-- US$125
NOKIA 9500--US$250
NOkIA N70==us$300
NOkIA N90==us$285
NOkIA N91==us$285
NOkIA A1000==us$305
NOkIA 7710==us$300
NOkIA 6100==us$99
NOKIA 9300== us$262
NOKIA 3200 ====us$154
NOkIA 6260==us$265
NOkIA 6170==us$120
NOkIA 6670==us$205

SONY ERICSSON T200(UNLOCK)-- US$49
SONY ERICSSON T100(UNLOCK)-- US$39
SONY ERICSSON R600(UNLOCK)-- US$59
SONY ERICSSON T20e(UNLOCK)-- US$59
SONY CMD-J70(UNLOCK)-- US$59
SONY ERICSSON T20s(UNLOCK)-- US$69
SONY ERICSSON T28s(UNLOCK)-- US$79
SONY ERICSSON T28 World-- US$79
SONY ERICSSON T29s-- US$100
SONY ERICSSON T600-- US$100
SONY CMD-J7-- US$110
SONY CMD-J6-- US$110
SONY ERICSSON T300(UNLOCK)-- US$100
SONY ERICSSON T306 850/1900 --US$75
SONY ERICSSON T68i TIRBAND -- US$95
SONY ERICSSON T65-- US$100
SONY CMD-J5-- US$69
SONY CMD-Z7-- US$79
SONY ERICSSON T310(UNLOCK)-- US$69
SONY ERICSSON T39m(UNLOCK)-- US$79
SONY ERICSSON T66(UNLOCK)-- US$79
SONY ERICSSON T616 850/1900 --US$180
SONY ERICSSON R520m(UNLOCK)-- US$89
SONY CMD-Z5-- US$89
SONY ERICSSON R380 World-- US$89
SONY ERICSSON R380s-- US$69
SONY ERICSSON T68m-- US$79
SONY ERICSSON T610-- US$109
SONY CMD-MZ5-- US$139
SONY ERICSSON P800(UNLOCK)-- US$130
SONY ERICSSON P900(UNLOCK)---US$169
SONY ERICSSON P910i(UNLOCK)---US$220
Sony Ericsson: Z1010 $290
Sony Ericsson T630 $145
Sony Ericsson K500i, $130
Sony Ericsson K508i, $150
Sony Ericsson S700i $230

MOTOROLA Talkabout 191-- US$19
MOTOROLA C330-- US$59
MOTOROLA C331[UNLOCK]FACT RB US$35
MOTOROLA C332[UNLOCK]FACT RB US$35
MOTOROLA V66-- US$69
MOTOROLA v66i-- US$79
MOTOROLA Talkabout192-- US$59
MOTOROLA V51-- US$79
MOTOROLA V50-- US$79
MOTOROLA V70-- US$79
MOTOROLA V60-- US$79
MOTOROLA V60i-- US$79
MOTOROLA T720-- US$79
MOTOROLA Accompli 008-- US$89
MOTOROLA Timeport 280-- US$85
MOTOROLA V300[UNLOCK]C/R-- US$100
MOTOROLA V400[UNLOCK]C/R-- US$115
MOTOROLA V500[UNLOCK]C/R-- US$150
MTOROLA T720 C/R[CINGULAR]--US$80
MOTOROLA V600---US$120
MOTOROLA RAZR V3---US$165
Motorola A1000 $265
Motorola E680 $255
MOTOROLA T250--us$29
MOTOROLA p7389--us$25
MOTOROLA T2288--us$45
MOTOROLA MPX200--US$199
MOTOROLA I730--US$299
MOTOROLA V300--$99
MOTOROLA M6088--US$65
MOTOROLA STARTAC 328--us$29
MOTOROLA TIMEPORTP7389--US$45
MOTOROLA V60G--$100

SAMSUNG SGH-N740--US$45
SAMSUNG SGH-N620-- US$59
SAMSUNG SGH-A800-- US$69
SAMSUNG SGH-A300-- US$79
SAMSUNG SGH-R210-- US$69
SAMSUNG SGH-N100-- US$99
SAMSUNG SGH-N400-- US$89
SAMSUNG SGH-T100-- US$809
SAMSUNG SGH-A400-- US$69
SAMSUNG SGH-S100-- US$69
SAMSUNG SGH-A200-- US$79
SAMSUNG SGH-T400-- US$89
SAMSUNG SGH-S105 --US$80
SAMSUNG SGH-P100 --US$130
SAMSUNG SGH-S300-- US$79
SAMSUNG SGH-A500-- US$150
SAMSUNG SGH-T500 Champagne-- US$100
SAMSUNG SGH-V200-- US$150
SAMSUNG SGH-T200-- US$110
SAMSUNG SGH-R225 TRIBAND --US$95
SAMSUNG SGH-S307 850/1900--US$110
SAMSUNG D720 --US$185
SAMSUNG E715 --US$185
SAMSUNG D600 --US$270
Samsung E310C US$135
Samsung E330C US$165
Samsung E800C US$268
Samsung E600C. US$180
Samsung E630C US$125
SAMSUNG S105[BRAND NEW]TRIMODE--US$50
SAMSUNG V205[BRAND NEW]TRIMODE--US$99
SAMSUNG D500[BRAND NEW]TRIMODE--US$250
SAMSUNG E810[BRAND NEW]TRIMODE--US$175
SAMSUNG E630BRAND NEW]TRIMODE--US$115
SAMSUNG E310[BRAND NEW]TRIMODE--US$130
SAMSUNG E600[BRAND NEW]TRIMODE--US$144
SAMSUNG E800[BRAND NEW]TRIMODE--US$160
SAMSUNG E710BRAND NEW]TRIMODE--US$170
SAMSUNG D410BRAND NEW]TRIMODE--US$180

ALCATEL One Touch 501-- US$50
ALCATEL One Touch 311-- US$45
ALCATEL One Touch 701-- US$55
ALCATEL One Touch 511-- US$65
ALCATEL OT525-- US$45
ALCATEL One Touch 512-- US$10
ALCATEL One Touch 715-- US$69

AUDIOVOX 8000 F/R US$65
AUDIOVOX 8100 F/R US$69

SIDEKICK I ==120us$
SIDEKICK II ==165us$

PANASONIC GD35-- US$39
PANASONIC GD52(UNLOCK)-- US$49
PANASONIC GD67(UNLOCK)-- US$49
PANASONIC GD92(UNLOCK)-- US$69
PANASONIC GD90(UNLOCK)-- US$69
PANASONIC GD93(UNLOCK)-- US$69
PANASONIC GD75(UNLOCK)-- US$79
PANASONIC GD55(UNLOCK)-- US$79
PANASONIC GD95(UNLOCK)-- US$79
PANASONIC GD87(UNLOCK)-- US$80
PANASONIC GU-87 TRIBAND-US$100
PANASONIC G-51 TRIBAND-US$130
PANASONIC 210/310/320 REFUR-US$25

SIEMENS C45(UNLOCK)-- US$39
SIEMENS C55(UNLOCK)-- US$49
SIEMENS M35i(UNLOCK)-- US$59
SIEMENS M50(UNLOCK)-- US$49
SIEMENS S45i(UNLOCK)-- US$79
SIEMENS S40(UNLOCK)-- US$89
SIEMENS SL42(UNLOCK)-- US$89
SIEMENS ME45(UNLOCK)-- US$79
SIEMENS SL45-- US$69
SIEMENS SL45i(UNLOCK)-- US$69
SIEMENS SL56 C/R[UNLOCK]TRIMODE-US$100
SIEMENS S55(UNLOCK)-- US$69
SIEMENS S55 Camera(UNLOCK)-- US$39

KYOCERA 2235 (NEW) $85.00
KYOCERA 2135 (NEW) $65.00
KYOCERA 3035 (NEW) $65.00
KYOCERA 2035 (NEW) $75.00
KYOCERA 2255 (NEW) $65.00
KYOCERA 1135 (NEW) $65.00
KYOCERA 2035 [R/B] $55
STARTAC 7868 [F/R] us$65
VOLCON V-8160 [F/R] US$90

NEXTEL
i60c -- 50UDS
i90c -- 95USD
i95cl -- 139USD
i30sx -- 15USD
i88s -- 70USD
i35s -- 30USD
i58sr --75USD
i2000 -- 69USD
i830--120USD
i860--135USD
i930--150USD

Our Terms
For customer in america ,asia and euro,we ship to any destination
within 48hours after confirming your payment.We use DHL UPS OR FED EXPRESS as as our agent for distribution of our goods worldwide. We only accept western union money transfer as means of payment.
We do not accept letter of credit because we dont involve banks into
our transaction.We want to safe guard our customer and our company.
We do not accept credit card of any because of the high rate of credit
card fraud all over the world.

More information on Ordering For Our Product

please if you are intersted in buying from us you can reach us now on
our private mail box simstorephones@yahoo.com This mail box
simstorephones@yahoo.com is the mail box we use for our customer
online.
Please you can also send you shipping address to our mail
simstorephones@yahoo.com if you are interested in buying from us.
The content of your shipping address should include
Name
Home/office address
Country
State
City
Zipcode
Phone number(if any)

We will be expecting your respond to our mail.

"Physics s.r.l."
This fake company claims to be based in Italy, but replies to emails to their contact address (physics_srl@yahoo.com) are actually sent from Romania. Buyer beware!

Received: from [82.77.204.133] by web33804.mail.mud.yahoo.com
 via HTTP; Sun, 17 Jul 2005 01:16:39 PDT
Date: Sun, 17 Jul 2005 01:16:39 -0700 (PDT)
From: Gabrielli Andrea <physics_srl@yahoo.com>
Subject: Re: Nokia 8800

WHOIS details for sending network (IP 82.77.204.133):

     inetnum:      82.77.204.128 - 82.77.204.159
     netname:      RO-VL-SMARALD-20040121
     descr:        Smarald SRL
     country:      RO
     admin-c:      AK2475-RIPE
     tech-c:       AK2475-RIPE
     tech-c:       RDS-RIPE
     status:       ASSIGNED PA
     remarks:      +-----------------------------------------------------------+
     remarks:      | ABUSE CONTACT: abuse@rdsnet.ro IN CASE OF HACK ATTACKS,   |
     remarks:      | ILLEGAL ACTIVITY, VIOLATION, SCANS, PROBES, SPAM, ETC.    |
     remarks:      +-----------------------------------------------------------+
     mnt-by:       AS8708-MNT
     mnt-lower:    AS8708-MNT
     source:       RIPE # Filtered
     
     role:           Romania Data Systems NOC
     address:        71-75 Dr. Staicovici
     address:        Bucharest / ROMANIA
     phone:          +40 21 30 10 888
     fax-no:         +40 21 30 10 892
     e-mail:         contact-tech@rdsnet.ro
     admin-c:        CN19-RIPE
     tech-c:         CN19-RIPE
     tech-c:         GEPU1-RIPE
     nic-hdl:        RDS-RIPE
     mnt-by:         AS8708-MNT
     remarks:        +-----------------------------------------------------------+
     remarks:        | ABUSE CONTACT: abuse@rdsnet.ro IN CASE OF HACK ATTACKS,   |
     remarks:        | ILLEGAL ACTIVITY, VIOLATION, SCANS, PROBES, SPAM, ETC.    |
     remarks:        +-----------------------------------------------------------+
     source:         RIPE # Filtered
     
     person:       Aurel Kellnerr
     address:      Ferdinand 38C Street
     address:      Ramnicu Valcea / ROMANIA
     phone:        +40-744-630695
     e-mail:       smarald@unet.ro
     nic-hdl:      AK2475-RIPE
     mnt-by:       AS8708-MNT
     source:       RIPE # Filtered

"Ken Phones INC., kenphonehouse@yahoo.com"

Company : Ken Phones INC. [Distributor/Wholesaler]

Name : Mr Ken John

Subject : Re: TREO 650
Date : Sun Jul 24 08:41:52 PDT 2005
Message : Hello,

We sell the treo 650 for $200.Pls do mail to

kenphonehouse@yahoo.com

so that we can discuss through the mail box.

"Capitols Phones Incorporated / uwubare@yahoo.com"

Company : Capitols Phones Incorporated. [Distributor/Wholesaler]

Name : Ms David Paulsen

Subject : Re: Treo 650
Date : Sun Jul 24 23:30:24 PDT 2005
Message : We are selling the Treo 650 for just $140:00usd.The phone is brand new,sealed and unlocked.Do kindly reply back to us through our email address : capitolsphonesinc@yahoo.com

E-mail : uwubare@yahoo.com
Country/Territory : Nigeria
City : Lagos
Address : 23 Ogojesu Street
Phone : 234-802-8328383
Fax : 234-1-4755274

"Emmatel-stores"

Company : Emmatel-stores

Name : Mr Awele Emma

Subject : TREO 650 for $200
Date : Mon Jul 25 07:25:18 PDT 2005
Message : Mr Firstname Lastname,
Thanks for your interest in our phones.We have Treo 650 For $200 each.The phones are all brand new,unlocked in the orginal boxes.The phones work in any network sim card.Please note that we are correctly shipping from our company in Nigeria and our payment depend on the quantity you are buying.We deliver in 2-3 days depending on your shipping address.
Thanks and God Bless
Do reply

More Sender Information
E-mail : emmatel_storesinc@yahoo.com

Country/Territory : United States
City : Newsport
Address : Ogoamaka
Phone : 1-757-5666667
Fax : 1-757-5666667

"TRANS GLOBAL-MOBILE.INC"

Hi there ...

Please understand me that i am not an ordianry seller ...

all my clients used Western Union and they were very happy because the transaction is very sure and fast.

i am 45 years old and i am doing this business for 15 years.

i always kept my promise and you know why ?! because my words are my honour.

how can i not send you the phones, if you send me the money for them. This is very immoral !?!

I am doing legitimate deals , there for you can see my closed auction.

I am working on a BIG company: TRANS GLOBAL-MOBILE.INC
street. Politehnicii 231 #
Dragasani, Valcea, 245700 ,
Romania

i am 45 years old and i am doing this business for 15 yesrs.
i always kept my promise.

My words are my honour.

look how we will do:

i will arrange the shipping first. i will pay all the shipping fees and everything will be packed and ready to be sent.

imediatly after my WesternUnion agent confirms to me that the funds arrived in my account, i will call my UPS agent and he will start the delivery in less than 30 min.

The delivery will be done in 48 hours using UPS EXPRESS and will be done right to your doorstep by an UPS Agent.

i will arrange the shippment today if you want.For this i need your
complet personal details(name adress city zip code country).

reply me asap !

Message headers:

Received: from [80.97.177.10] by web25704.mail.ukl.yahoo.com
 via HTTP; Tue, 02 Aug 2005 22:33:43 BST
Date: Tue, 2 Aug 2005 22:33:43 +0100 (BST)
From: Alexandru Baragan <alexandru_baragan_dealer@yahoo.co.uk>
Subject: Re: "Buy It Now Price "

mobilephonedealer01@yahoo.com, lopezusa@yahoo.com

Report from a victim:

mobilephonedealer01@yahoo.com, lopezusa@yahoo.com these 2 are fraud. His name or one of his many names is David Olalouwa, or Adam Cigly. He is big time fraud. He is on russiatrek.com Never send u the phones. Thanks!

Waterstore Trading Company

Here is what they say about themselves:

Waterstore Trading Company is a phones superstore, we are the online electrical superstore where you can buy the latest top brand of phones at the lowest possible prices. By buying direct you can save up to 50% off typical High Street Prices and have the orders delivered direct to your door anywhere throughout the USA and rest of world

We are a reputable company dealing in all systems and brands of gsm-phones in wholesale and retail bases. We have in stock for sale presently various brands of GSM cell phones , all our products are warranty with one year internatioinal warranty at a very reasonable prices.

We are looking forward to your patronage.

According to their ads they are based in Colorado, but their contact page says "Adams" where the name of the state should be.

Waterstore Trading Company
19624 E Montview Dr,
Aurora
Adams
80011
United States

E-Mail: waterstore@usa.com

They accept only one mode of payment, Western Union, a service that (unlike credit cards or PayPal) offers no protection whatsoever to the buyer. Unlike with bank transfers the recicipient of the payment can not be traced, the money can be picked up anywhere in the recipient country and no bank account is required by the recipient.

"Mr Mario Alexander, Top Mobiles"

The address below is fake. In UK addresses, the street number preceeds the street name, unlike in addresses of many Central and Eastern European countries. Google finds many references to a "Gateway Street" in Leicester but not London. The Yahoo address does not inspire confidence. The 03221 phone area code does not seem to be commonly used. Conventional London numbers start with 20.

E-mail : top_100_mobiles@yahoo.com
Country/Territory : United Kingdom
City : London
Address : Gateway Street 11
Phone : 44-3221-435521
Fax : 44-3221-435522

cellworldlink.com

From: mobilephone cellworldlink <cellworldlinks@yahoo.com>
To: Firstname Lastname <emailaddress>
Subject: We do hope to hear from you soonest.
Date: Sat, 13 Aug 2005 02:22:38 -0700 (PDT)

Dear Firstname Lastname,

I am in receipt of your mail, As requested below are the list of all the
Brand New Unlock Nokia Gsm Phones which we have available:

Nokia 1100-- US$55
Nokia 2100-- US$45
Nokia 2300-- US$60
Nokia 3100-- US$65
Nokia 3108-- US$60
Nokia 3200-- US$75
Nokia 3230-- US$95
Nokia 3300 - US$85
Nokia 3310-- US$25
Nokia 3315-- US$29
Nokia 3330-- US$30
Nokia 3350-- US$35
Nokia 3410-- US$35
Nokia 3510-- US$40
Nokia 3510i-- US$45
Nokia 3530-- US$50
Nokia 3595-- US$45
Nokia 3610-- US$55
Nokia 3650-- US$185
Nokia 3660-- US$195
Nokia 5100-- US$65
Nokia 5140-- US$110
Nokia 5210-- US$40
Nokia 5510-- US$105
Nokia 5550-- US$50
Nokia 5170iR-- US$39
Nokia 6020-- US$130
Nokia 6670-- US$105
Nokia 6630-- US$175
Nokia 6100-- US$80
Nokia 6108-- US$90
Nokia 6220-- US$105
Nokia 6230-- US$110
Nokia 6260-- US$135
Nokia 6310-- US$69
Nokia 6310i-- US$70
Nokia 6500-- US$60
Nokia 6510-- US$60
Nokia 6600-- US$135
Nokia 6610-- US$80
Nokia 6630-- US$175
Nokia 6170-- US$145
Nokia 6650-- US$82
Nokia 6800-- US$105
Nokia 6820-- US$110
Nokia 7200-- US$185
Nokia 7210 Turquoise-- US$100
Nokia 7230-- US$120
Nokia 7250-- US$120
Nokia 7250i-- US$120
Nokia 7260-- US$135
Nokia 7280-- US$155
Nokia 7600-- US$165
Nokia 7610-- US$195
Nokia 7650-- US$160
Nokia 8250-- US$65
Nokia 8310-- US$90
Nokia 8910 Titanium-- US$160
Nokia 8910 Black-- US$165
Nokia 8910i-- US$185
Nokia 8890-- US$115
Nokia 8800-- US$220:00
Nokia 8850 Special Edition-- US$105
Nokia 8850 Gold Edition-- US$120
Nokia 8855-- US$125
Nokia 9210 Communicator-- US$195
Nokia 9210i Communicator-- US$195
Nokia N-Gage-- US$110
Nokia 9300 (communicator)-- US$200
Nokia 9500 (communicator)-- US$210

The Prices stated above inclusive of Shipping Via FedEx Courier Service
to anywhere in the World, And the delivery time is 48Hrs i.e 2 Official
Working days.

The Prefered mode of Payment is wire Transfer either by Western Union
Money Transfer or Money Gram with the Underlisted details:

Receivers First Name: Mrs Rose

Receivers Last Name: Williams

Province: Lagos State

Country: Nigeria

Contact Address: 111 Floral Jones Way Lagos Nigeria

Postal Code: 23401

You can place your Order as soon as you receive this message. Alongside
include your Shipping Address and Teephone Number.

Thanks,
Rose Johnson(Mrs)
www.cellworldlink.com