by ivorhoulker
Mon Sep 02, 2013 4:49 pm
Hi guys - I'm pretty sure this is a scam but I'd really be grateful for some advice on how to deal with it. I contacted 'Khalid' after he posted on a facebook group (since disappeared) advertising a 5Dmk3 camera, new, with a lot of other gear, for an improbably low price (using an account called Peter Wynes). I've copied in the following e-mail exchange below. He lists a UK address, website, and phone number (which I haven't tried).
Should I give him my address/fake address and try to get his bank details? Is this useful information to be able to report it as a scam? Is there enough proof that it is a scam already? Don't worry, I don't intend to part with any money, but I would like to make sure nobody else does.
Thanks!
Ivor
________________________________
From: Khalid Almikdadi <[email protected]>
Date: 2 September 2013 08:37
Subject: RE: 5D Mark III
To: Me
Hello.
Thanks for the email.
Your order's will be packaged after we get your details .
Details needed for us to package and for FedEx to locate for home delivery in UK-
FULL NAME
FULL HOME ADDRESS
CITY
STATE
POSTAL CODE
COUNTRY
PHONE NUMBER
Once we get this details from you we package and register the KIT for shipment before we send you the Bank account for payment.
We want everything ready with no mistake before you pay.
Hope you understand ..
Regards
Khalid.
________________________________
From: Khalid Almikdadi <[email protected]>
Date: 2 September 2013 08:35
Subject: RE: 5D Mark III
To: Me
Hello.
Thanks for the reply once again.
Here is the company location here in United Kingdom.
Mobiles Limited
2 whitehorse street, Baldock.
Hertfordshire, England
SG7 6QN , Uk.
Thanks
________________________________
Date: Mon, 2 Sep 2013 00:57:52 +0100
Subject: Re: 5D Mark III
From: Me
To: [email protected]
Khalid,
Great - could you give me your UK bank details for the money transfer? I would still feel better if you could give me an address in the UK too though.
Thanks,
Ivor
On 2 September 2013 00:43, Khalid Almikdadi <[email protected]> wrote:
Yes we have a website , but since we just started sale online - Our web page is underconstrution at the moment .-
www. mobphonesltd.net
Payment will be made directly to our western union money transfer details or money gram details .
You can also pay direct to our bank account details here in UK.
Thanks
________________________________
Date: Mon, 2 Sep 2013 00:40:53 +0100
Subject: Re: 5D Mark III
From: Me
To: [email protected]
In that case do you have a website? Or how is it possible to pay?
Many thanks,
Ivor
On 2 September 2013 00:36, Khalid Almikdadi <[email protected]> wrote:
Hi Ivor,
Very sorry we do not operate local transaction's . But we can deliver to your home doorstep.
Thanks
________________________________
Date: Mon, 2 Sep 2013 00:33:55 +0100
Subject: Re: 5D Mark III
From: Me
To: [email protected]
Hi Khalid,
Thanks for getting back to me so quickly - would I be able to come and check things out in person? Do you have a shop front in London?
Ivor
On 1 September 2013 23:33, Khalid Almikdadi <[email protected]> wrote:
Hello Ivor ,
Thanks for the inquiry regarding our sales.
We are located in United Kingdom , And delivery takes 2-3 working days via Fedex or DHL.
Yes we still have the offer Canon 5D Mark III+Canon 24-70mm L II & Canon 70-200mm L IS USM III in stock and ready for sale.
The camera and lenses are brand new , never used before . Still in brand new factory sealed canon box ,
Valid 1 year parts replacement & 5 years service warranty from Canon international . If any problem or damage you have a 30 days money back guarantee from our company .
Total price -
1 box - 5DMk3 + 24-70/2.8 + 70-200/2.8 -2,300 $ USD
Shipping cost to your home doorstep - 70 $ USD
Total cost 2,370 $ USD
Price is cheap due to our new Monthly promo offer .
If there is anything else we can help you with, please feel free to contact us again.
Thank you for choosing Mobile-Limited
Sincerely,
Khalid
Sales Manager
Phone - (+44) 7031990306
________________________
Subject: 5D Mark III
To: [email protected]
Dear Peter(?),
I saw your ad on facebook for a 5D mk iii and lenses, and while I am interested I am perhaps understandably a little suspicious about the price you listed as 2,370 USD. Is this the correct price for the whole package? Or only the camera? Are the items listed new? I am also suspicious of your e-mail address which does not sound like a business address. Do you have shop address in the UK that I would be able to visit?
Many thanks,
Ivor
Should I give him my address/fake address and try to get his bank details? Is this useful information to be able to report it as a scam? Is there enough proof that it is a scam already? Don't worry, I don't intend to part with any money, but I would like to make sure nobody else does.
Thanks!
Ivor
________________________________
From: Khalid Almikdadi <[email protected]>
Date: 2 September 2013 08:37
Subject: RE: 5D Mark III
To: Me
Hello.
Thanks for the email.
Your order's will be packaged after we get your details .
Details needed for us to package and for FedEx to locate for home delivery in UK-
FULL NAME
FULL HOME ADDRESS
CITY
STATE
POSTAL CODE
COUNTRY
PHONE NUMBER
Once we get this details from you we package and register the KIT for shipment before we send you the Bank account for payment.
We want everything ready with no mistake before you pay.
Hope you understand ..
Regards
Khalid.
________________________________
From: Khalid Almikdadi <[email protected]>
Date: 2 September 2013 08:35
Subject: RE: 5D Mark III
To: Me
Hello.
Thanks for the reply once again.
Here is the company location here in United Kingdom.
Mobiles Limited
2 whitehorse street, Baldock.
Hertfordshire, England
SG7 6QN , Uk.
Thanks
________________________________
Date: Mon, 2 Sep 2013 00:57:52 +0100
Subject: Re: 5D Mark III
From: Me
To: [email protected]
Khalid,
Great - could you give me your UK bank details for the money transfer? I would still feel better if you could give me an address in the UK too though.
Thanks,
Ivor
On 2 September 2013 00:43, Khalid Almikdadi <[email protected]> wrote:
Yes we have a website , but since we just started sale online - Our web page is underconstrution at the moment .-
www. mobphonesltd.net
Payment will be made directly to our western union money transfer details or money gram details .
You can also pay direct to our bank account details here in UK.
Thanks
________________________________
Date: Mon, 2 Sep 2013 00:40:53 +0100
Subject: Re: 5D Mark III
From: Me
To: [email protected]
In that case do you have a website? Or how is it possible to pay?
Many thanks,
Ivor
On 2 September 2013 00:36, Khalid Almikdadi <[email protected]> wrote:
Hi Ivor,
Very sorry we do not operate local transaction's . But we can deliver to your home doorstep.
Thanks
________________________________
Date: Mon, 2 Sep 2013 00:33:55 +0100
Subject: Re: 5D Mark III
From: Me
To: [email protected]
Hi Khalid,
Thanks for getting back to me so quickly - would I be able to come and check things out in person? Do you have a shop front in London?
Ivor
On 1 September 2013 23:33, Khalid Almikdadi <[email protected]> wrote:
Hello Ivor ,
Thanks for the inquiry regarding our sales.
We are located in United Kingdom , And delivery takes 2-3 working days via Fedex or DHL.
Yes we still have the offer Canon 5D Mark III+Canon 24-70mm L II & Canon 70-200mm L IS USM III in stock and ready for sale.
The camera and lenses are brand new , never used before . Still in brand new factory sealed canon box ,
Valid 1 year parts replacement & 5 years service warranty from Canon international . If any problem or damage you have a 30 days money back guarantee from our company .
Total price -
1 box - 5DMk3 + 24-70/2.8 + 70-200/2.8 -2,300 $ USD
Shipping cost to your home doorstep - 70 $ USD
Total cost 2,370 $ USD
Price is cheap due to our new Monthly promo offer .
If there is anything else we can help you with, please feel free to contact us again.
Thank you for choosing Mobile-Limited
Sincerely,
Khalid
Sales Manager
Phone - (+44) 7031990306
________________________
Subject: 5D Mark III
To: [email protected]
Dear Peter(?),
I saw your ad on facebook for a 5D mk iii and lenses, and while I am interested I am perhaps understandably a little suspicious about the price you listed as 2,370 USD. Is this the correct price for the whole package? Or only the camera? Are the items listed new? I am also suspicious of your e-mail address which does not sound like a business address. Do you have shop address in the UK that I would be able to visit?
Many thanks,
Ivor