Maxshine Technology Co Ltd. (skype ID: maxshinetechnology)

Hi Scam Warners,

Just thought I'd warn about these guys, this happened at my place of employment and I was tasked with seeing what we can do about it. I imagine not a whole lot, but it seems like it's worth posting this so it doesn't happen to others. Here's the whole Skype log between my employer and the fraudster.

I'm not completely sure what's happened here, all I know for sure is we wired them money (a little over $1,000) and received nothing other than the typical delay/excuses, and then silence once we started demanding tracking numbers, etc... we were buying Battery Banks and Android TV Boxes.

Their website: maxshinetech.com
Lost of vague filler and terrible spelling, no real information about who they are... bad sign.

Here's the log, as you will see this guy was VERY pushy for the sale. It does appear at some point that he at least did have a couple products around as they were testing the products at some point.

I wanted to know what you guys thought of this guy, and if there's any ideas of what we can do about it, I'd love to hear them!

Strangely enough, I couldn't find much information about this company, other than on alibaba, and their own website, no one has really listed them as fraud. I did find it odd that they seemed to suddenly have exactly the product we wanted, though their price was not actually THAT low.

[1/17/2014 9:34:04 AM] maxshinetechnology: me, how are you ,my great friend, happy new year 2014
[1/17/2014 9:35:26 AM] me: me has shared contact details with maxshinetechnology andriod.
[1/17/2014 9:35:54 AM] me: hi
[1/17/2014 9:36:08 AM] me: email me the pricelist if available plz
[1/17/2014 9:39:47 AM] maxshinetechnology: how are you,Mike
[1/17/2014 9:39:57 AM] maxshinetechnology: yes,my friend,i will send now
[1/17/2014 9:40:06 AM] maxshinetechnology: but,could you please give me your email address?
[1/17/2014 9:40:19 AM] maxshinetechnology: i will send via email soon
[1/17/2014 9:40:27 AM] me: ok
[1/17/2014 9:40:32 AM] me: <MY EMAIL>
[1/17/2014 9:40:42 AM] maxshinetechnology: ok
[1/17/2014 9:40:48 AM] maxshinetechnology: wait,please
[1/17/2014 9:50:03 AM] maxshinetechnology: hi,Mike,
[1/17/2014 9:50:05 AM] maxshinetechnology: i sent,
[1/17/2014 9:50:07 AM] maxshinetechnology: please check
[1/17/2014 9:50:12 AM] maxshinetechnology: maybe in your junk mail
[1/17/2014 9:50:15 AM] maxshinetechnology: thanks for your time
[1/17/2014 9:50:20 AM] maxshinetechnology: hope to work with you 2014
[1/17/2014 9:50:24 AM] maxshinetechnology: (handshake)
[1/17/2014 9:52:22 AM] me: thanks
[1/17/2014 9:52:31 AM] maxshinetechnology: you are welcome
[1/17/2014 9:52:34 AM] maxshinetechnology:
[1/17/2014 10:02:36 AM] maxshinetechnology: hi,Mike, have you received the price sheets?
[1/17/2014 10:03:12 AM] me: yes thanks
[1/17/2014 10:03:28 AM] maxshinetechnology: ok,thanks for your time.
[1/17/2014 11:00:36 AM] maxshinetechnology: hi,mike,how do you think of our products?
[1/17/2014 11:00:42 AM] maxshinetechnology: any items attract you?
[1/17/2014 5:41:59 PM] maxshinetechnology: hi,Mike
[1/17/2014 5:42:08 PM] maxshinetechnology: glad to talk with you
[1/17/2014 9:21:40 PM] maxshinetechnology: (handshake)
[1/17/2014 11:34:19 PM] maxshinetechnology: (coffee)(coffee)
[1/18/2014 3:44:03 PM] maxshinetechnology: how are you,Mike
[1/18/2014 10:54:57 PM] maxshinetechnology: hi,Mike
[1/18/2014 10:54:57 PM] maxshinetechnology: are you there?
[1/18/2014 11:29:39 PM] maxshinetechnology: (handshake)
[1/19/2014 5:36:24 PM] maxshinetechnology: how are you ,mike
[1/19/2014 8:13:13 PM] maxshinetechnology: (coffee)(coffee)
[1/20/2014 1:18:34 AM] maxshinetechnology: hi,mike
[1/20/2014 1:18:46 AM] maxshinetechnology: how do you think of my products?
[1/20/2014 5:50:08 PM] maxshinetechnology: how are you,mike
[1/20/2014 11:08:36 PM] maxshinetechnology: Hi,Mike,How is your business going?
[1/21/2014 8:31:04 PM] maxshinetechnology: hi,mike
[1/21/2014 8:31:11 PM] maxshinetechnology: how do you like my products?
[1/23/2014 10:15:43 AM] maxshinetechnology: (coffee)(coffee)
[1/23/2014 10:15:47 AM] maxshinetechnology: have a nice day.mike
[1/23/2014 10:16:00 AM] me: just started
[1/23/2014 10:16:14 AM] maxshinetechnology: OK
[1/23/2014 10:16:49 AM] maxshinetechnology: hope work with you 2014. (handshake)
[1/23/2014 10:17:45 AM] me: am looking for a good quad core andriod TVBOX
[1/23/2014 10:18:20 AM] me: and good powerbank for 12v camera can last 12hours
[1/23/2014 10:19:50 AM] maxshinetechnology: i see.
[1/23/2014 10:20:19 AM] me: do you carry these ?
[1/23/2014 10:20:54 AM] maxshinetechnology: wait,please
[1/23/2014 10:21:06 AM] maxshinetechnology: i will send the latest price sheets to you soon
[1/23/2014 10:21:10 AM] maxshinetechnology: for the two items
[1/23/2014 10:21:23 AM] me: ok
[1/23/2014 10:25:25 AM] maxshinetechnology: hi,mike
[1/23/2014 10:25:34 AM] maxshinetechnology: could you please give me more mins
[1/23/2014 10:25:47 AM] maxshinetechnology: i am puting more clear photos of product inside the price sheets
[1/23/2014 10:26:04 AM] me: take your time no rush
[1/23/2014 10:26:12 AM] maxshinetechnology: OK,thanks
[1/23/2014 10:39:19 AM] *** maxshinetechnology sent 2014 New price sheet of Android TV box and TV Stick.xlsx ***
[1/23/2014 10:39:35 AM] maxshinetechnology: please check the TV box
[1/23/2014 10:39:50 AM] maxshinetechnology: thanks for your time.
[1/23/2014 11:15:08 AM] me: did you email ?
[1/23/2014 11:22:43 AM] maxshinetechnology: hi
[1/23/2014 11:22:44 AM] maxshinetechnology: mike
[1/23/2014 11:22:45 AM] maxshinetechnology: i sent
[1/23/2014 11:22:47 AM] maxshinetechnology: please check
[1/23/2014 11:22:48 AM] maxshinetechnology: thanks
[1/23/2014 11:22:58 AM] me: ok
[1/23/2014 11:23:03 AM] maxshinetechnology: Mikeg Ghazzaoui <<MY EMAIL>>
[1/23/2014 11:26:17 AM] maxshinetechnology: got it?
[1/23/2014 11:26:26 AM] me: yes
[1/23/2014 11:26:33 AM] maxshinetechnology: thanks
[1/23/2014 11:26:54 AM] me: wich one have the best performance and speed ?
[1/23/2014 11:27:30 AM] maxshinetechnology: Mike,now,it is too late in China
[1/23/2014 11:27:39 AM] maxshinetechnology: should we talk tomorrow in details?
[1/23/2014 11:27:42 AM] maxshinetechnology: thanks very much.
[1/23/2014 11:27:43 AM] me: ok
[1/23/2014 11:27:46 AM] maxshinetechnology: thanks
[1/23/2014 11:27:49 AM] maxshinetechnology: bye for now
[1/23/2014 11:27:53 AM] me: bye
[1/23/2014 9:46:34 PM] maxshinetechnology: hi
[1/23/2014 9:46:37 PM] maxshinetechnology: Mike,
[1/23/2014 9:46:41 PM] maxshinetechnology: how are you
[1/23/2014 9:47:08 PM] maxshinetechnology: i am making the price sheet of Quad core andriod TVBOX for you now.
[1/23/2014 9:47:22 PM] maxshinetechnology: yesterday you received is dual core
[1/23/2014 10:00:00 PM] maxshinetechnology: and now,i am in vacation of Chinese spring festival
[1/23/2014 10:00:31 PM] maxshinetechnology: can i send the price sheets of Quad core to you after holiday?
[1/23/2014 10:00:34 PM] maxshinetechnology: 8th,Feb.
[1/23/2014 10:00:36 PM] maxshinetechnology: thanks
[1/23/2014 10:00:44 PM] maxshinetechnology: have anice day
[1/23/2014 10:03:06 PM] me: happy new year yes send me after the holiday ,, i will make order after the holiday too
[1/23/2014 10:03:32 PM] maxshinetechnology: oh
[1/23/2014 10:03:45 PM] maxshinetechnology: that means,i will not have the chance to work with you?
[1/23/2014 10:03:47 PM] maxshinetechnology: right?
[1/23/2014 10:03:51 PM] maxshinetechnology: please no
[1/23/2014 10:03:55 PM] maxshinetechnology:
[1/23/2014 10:04:33 PM] me: you will work for me ,,, i will make order
[1/23/2014 10:04:36 PM] me: i said
[1/23/2014 10:04:49 PM] maxshinetechnology: oh,i see
[1/23/2014 10:05:29 PM] maxshinetechnology: i thought if i send quad core price sheet to you after holiday, you will make order from others.
[1/23/2014 10:05:39 PM] maxshinetechnology: Sorry,for misundertanding.
[1/23/2014 10:05:44 PM] maxshinetechnology: Have a nice day,Mike
[1/23/2014 10:05:55 PM] maxshinetechnology: (handshake):)(coffee)(coffee)
[1/23/2014 10:06:04 PM] me: same to you thanks
[1/23/2014 10:06:10 PM] maxshinetechnology: you are welcome.
[1/23/2014 10:06:13 PM] maxshinetechnology: bye for now
[2/12/2014 12:56:58 AM] maxshinetechnology: HI
[2/12/2014 1:00:32 AM] maxshinetechnology: Mike
[2/12/2014 1:00:40 AM] maxshinetechnology: i am back to factory for starting work
[2/12/2014 1:00:45 AM] maxshinetechnology: hope to work with you 2014.
[2/12/2014 1:08:36 AM] maxshinetechnology: i will send the latest price sheet of Quad TV box to you when you are on line
[2/12/2014 7:41:54 PM] maxshinetechnology andriod: how are you,Mike
[2/12/2014 7:41:59 PM] *** maxshinetechnology andriod sent Quad core tv box quotation list.xls ***
[2/12/2014 7:42:07 PM] maxshinetechnology andriod: please receive
[2/12/2014 7:42:11 PM] maxshinetechnology andriod: hope to work with you 2014.
[2/12/2014 7:44:28 PM] maxshinetechnology andriod: (handshake)
[2/12/2014 7:45:13 PM] me: when i laod XBMC to wach movies in HD would it be slow ?
[2/12/2014 7:45:46 PM] maxshinetechnology andriod: i think no
[2/12/2014 7:46:01 PM] me: what is the deferent between A31S and RK3188 ?
[2/12/2014 7:47:00 PM] maxshinetechnology andriod: its two different CPU,
[2/12/2014 7:47:22 PM] maxshinetechnology andriod: the 3 models i recommended to you is most popular models at
[2/12/2014 7:47:33 PM] maxshinetechnology andriod: present in my company.
[2/12/2014 7:49:09 PM] maxshinetechnology andriod: would you want to try the samples for testing?
[2/12/2014 7:50:01 PM] me: is avery thing in english ?
[2/12/2014 7:50:17 PM] me: software box manuales all ?
[2/12/2014 7:51:34 PM] maxshinetechnology andriod: YES
[2/12/2014 7:52:57 PM] me: i would try this model MCS918S 5 pieces for $56 now ... if are ok i will buy much more
[2/12/2014 7:54:01 PM] me: is it ok ?
[2/12/2014 7:55:54 PM] me: i need also power bank that last long ,, wich one do you recommand ?
[2/12/2014 7:55:56 PM] maxshinetechnology andriod: 56USD is bulk order price, sample price is 79USD, we promise to return the extra cost when placing regular order.thanks
[2/12/2014 7:56:22 PM] maxshinetechnology andriod: if you need last 12hour of power bank, sorry, we donot have now.
[2/12/2014 7:56:38 PM] *** maxshinetechnology andriod sent New price sheet of Portable power bank & mobile charger.pdf ***
[2/12/2014 7:56:42 PM] me: wich one is the longst you have ?
[2/12/2014 7:57:11 PM] maxshinetechnology andriod: the big capacity always last longer
[2/12/2014 8:01:05 PM] me: haw much is this M-htomt-009b
[2/12/2014 8:02:56 PM] maxshinetechnology andriod: sample price?
[2/12/2014 8:03:18 PM] me: yes
[2/12/2014 8:04:14 PM] maxshinetechnology andriod: you can find the sample price & bulk price in the file,
[2/12/2014 8:04:20 PM] maxshinetechnology andriod: can you see it?
[2/12/2014 8:04:27 PM] maxshinetechnology andriod: for each model
[2/12/2014 8:04:54 PM] me: yes thanks
[2/12/2014 8:05:02 PM] maxshinetechnology andriod: welcome,my dear
[2/12/2014 8:08:49 PM] maxshinetechnology andriod: hi,Mike,how do you think?
[2/12/2014 8:26:51 PM] maxshinetechnology andriod: we can put your own logo on the produts in bulk order
[2/12/2014 8:29:14 PM] me: i will take 5 TV bos for the prices i asked you ,, and 25 pieces of power bank and 25 pieces anather power back if yesi will send you the order
[2/12/2014 8:43:34 PM] maxshinetechnology andriod: hi,Mike,i thanks for your kind interest on our products.
[2/12/2014 8:44:06 PM] maxshinetechnology andriod: we promise to return or deduct the extra cost of the samples when you place regular order ,ok?
[2/12/2014 8:44:19 PM] maxshinetechnology andriod: your understanding will be highly appreciated.
[2/12/2014 8:58:35 PM] maxshinetechnology andriod: hi,mike,please let me your comments
[2/12/2014 9:00:15 PM] maxshinetechnology andriod: (handshake)
[2/12/2014 9:21:32 PM] maxshinetechnology andriod: Hello,mike, is that 68USD for sample price of 5 TV 918S
[2/12/2014 9:24:54 PM] me: ok
[2/12/2014 9:29:22 PM] me: 50 pieces of HT-009-B price $7:93
[2/12/2014 9:30:47 PM] me: what is the deferent between Li-Ion type and Li-Polymer ?
[2/12/2014 9:31:53 PM] me: 60 pieces of HT-009-B price $7:93
[2/12/2014 9:39:03 PM] maxshinetechnology andriod: its two types of battery type options
[2/12/2014 9:41:31 PM] me: wich one is better ?
[2/12/2014 9:41:39 PM] me: or last longer ?
[2/12/2014 9:42:15 PM] maxshinetechnology andriod: Li-ion type
[2/12/2014 9:42:34 PM] maxshinetechnology andriod: almost same.
[2/12/2014 9:47:07 PM] maxshinetechnology andriod: i recommend Li-ion TYPE
[2/12/2014 9:48:08 PM] me: i will take this instead 60 pieces of HMT 013 for 8:95
[2/12/2014 9:49:18 PM] maxshinetechnology andriod: ok
[2/12/2014 9:49:36 PM] maxshinetechnology andriod: only HMT 013,right?
[2/12/2014 9:49:50 PM] maxshinetechnology andriod: no HT-009b
[2/12/2014 9:50:55 PM] me: yes because Li-Polymer is the new type ,,, Li-ion is finishing
[2/12/2014 9:51:03 PM] maxshinetechnology andriod: the HMT-013 is more popular
[2/12/2014 9:51:26 PM] maxshinetechnology andriod: YES,
[2/12/2014 9:51:54 PM] maxshinetechnology andriod: shiped the package by Fedex,
[2/12/2014 9:51:57 PM] maxshinetechnology andriod: OK?
[2/12/2014 9:52:50 PM] me: yes
[2/12/2014 9:52:56 PM] maxshinetechnology andriod: OK
[2/12/2014 9:53:12 PM] me: who is cheaper fex ot DHL ?
[2/12/2014 9:53:49 PM] maxshinetechnology andriod: i will confirm it and let you know later on,OK?
[2/12/2014 9:53:58 PM] me: ok
[2/12/2014 9:55:33 PM] maxshinetechnology andriod: What about the bluetooth headset and speaker? these are our new items ,good selling ,would you want try some samples for testing?
[2/12/2014 9:55:46 PM] *** maxshinetechnology andriod sent New price of Bluetooth Wireless headset.pdf ***
[2/12/2014 9:55:50 PM] *** maxshinetechnology andriod sent New price sheet of Bluetooth speaker.pdf ***
[2/12/2014 9:56:02 PM] maxshinetechnology andriod: 2 small items.
[2/12/2014 10:07:09 PM] maxshinetechnology andriod: how do you think?
[2/12/2014 10:17:36 PM] me: i pass
[2/12/2014 10:17:46 PM] maxshinetechnology andriod: OK
[2/12/2014 10:17:58 PM] me: only andrion and battery bank
[2/12/2014 10:18:11 PM] maxshinetechnology andriod: i see,OK'
[2/12/2014 10:18:11 PM] me: andriod
[2/12/2014 10:18:52 PM] maxshinetechnology andriod: 5 pcs TV box + 60pcs HMT-013 battery bank,right?
[2/12/2014 10:19:03 PM] me: yes
[2/12/2014 10:19:06 PM] maxshinetechnology andriod: please give me your shipping contacts
[2/12/2014 10:19:18 PM] maxshinetechnology andriod: i am confirming the shipping freight
[2/12/2014 10:19:26 PM] maxshinetechnology andriod: and then,make the PI
[2/12/2014 10:19:27 PM] maxshinetechnology andriod: THANKS
[2/12/2014 10:19:49 PM] <OUR INFORMATION REMOVED>
[2/12/2014 10:20:03 PM] maxshinetechnology andriod: ok,THANKS
[2/12/2014 10:50:29 PM] maxshinetechnology andriod: hi,mike
[2/12/2014 10:53:56 PM] maxshinetechnology andriod: the shipping freight: Fedex:198USD. DHL:216USD
[2/12/2014 10:54:20 PM] maxshinetechnology andriod: Please tell me which one you like
[2/13/2014 2:45:54 AM] maxshinetechnology andriod: Fedex is cheaper
[2/13/2014 2:51:02 AM] maxshinetechnology andriod: HI,mike,i sent PI to you
[2/13/2014 9:29:40 AM] maxshinetechnology andriod: thanks.
[2/13/2014 9:29:40 AM] maxshinetechnology andriod: Dear Mike,Have you received the PI ? i sent email to you .
[2/13/2014 8:14:47 PM] maxshinetechnology andriod: hi,mike
[2/13/2014 8:15:00 PM] me: hi
[2/13/2014 8:15:19 PM] maxshinetechnology andriod: you received the PI?
[2/13/2014 8:15:23 PM] me: yes
[2/13/2014 8:15:30 PM] maxshinetechnology andriod: ok
[2/13/2014 8:38:06 PM] maxshinetechnology andriod: is the PI ok?
[2/13/2014 8:40:52 PM] me: yes
[2/13/2014 8:41:11 PM] maxshinetechnology andriod: thanks
[2/14/2014 8:47:23 PM] maxshinetechnology andriod: how are you,mike
[2/14/2014 8:48:55 PM] maxshinetechnology andriod: All the samples can be completed within 3 days. i wish to ship to you next week.
[2/14/2014 8:49:14 PM] maxshinetechnology andriod: Could you please tell me when you will send the bank slip to me?
[2/14/2014 8:51:04 PM] me: monday the money will be trasfered ,, i all ready send it to accounting to be prossesed
[2/14/2014 8:51:17 PM] maxshinetechnology andriod: I see
[2/14/2014 8:51:19 PM] maxshinetechnology andriod: thanks.
[2/14/2014 8:51:26 PM] maxshinetechnology andriod: have a nice weekend.
[2/14/2014 8:51:31 PM] maxshinetechnology andriod: talk you monday
[2/14/2014 8:51:36 PM] maxshinetechnology andriod: (handshake)
[2/14/2014 8:51:41 PM] maxshinetechnology andriod: (wave)
[2/16/2014 8:45:47 PM] me: hi
[2/16/2014 8:47:54 PM] maxshinetechnology andriod: hi,mike
[2/16/2014 8:52:09 PM] me: can you do some test for me please
[2/16/2014 8:52:27 PM] maxshinetechnology andriod: test?
[2/16/2014 8:52:31 PM] me: yes
[2/16/2014 8:52:53 PM] me: can plug one of the andriod and install app cales gdmss
[2/16/2014 8:55:05 PM] maxshinetechnology andriod: test the TV box?
[2/16/2014 8:56:06 PM] me: yes
[2/16/2014 8:56:34 PM] me: i want to see if this app works with it called GDMSS
[2/16/2014 8:57:17 PM] maxshinetechnology andriod: test the model of 918S,right?
[2/16/2014 8:57:26 PM] me: yes
[2/16/2014 9:01:43 PM] maxshinetechnology andriod: OK
[2/16/2014 9:10:30 PM] me: after isntall ,,, all this info

go to device manager
add device ,,,, insert this info

where is register mode ,, chose IP/Domain
<OUR INFO REMOVED>
[2/16/2014 9:12:31 PM] maxshinetechnology andriod: i am discussing with my engineers
[2/16/2014 9:13:11 PM] me: this app is for DVR camera surviellance
[2/16/2014 9:13:14 PM] maxshinetechnology andriod: you want to know whether this model can install the App,right?
[2/16/2014 9:13:52 PM] me: i can install that i know but i want to see if it can see the camera
[2/16/2014 9:14:01 PM] maxshinetechnology andriod: you want to know whether this model can install the App of GDMSS,RIGHT
[2/16/2014 9:15:36 PM] maxshinetechnology andriod: i see
[2/16/2014 9:25:44 PM] maxshinetechnology andriod: hi,mike, we donot have the IP camera in hand now, engineers said cannot test without the IP camera
[2/16/2014 9:28:17 PM] me: i ave IP camera i give you the info all ready
[2/16/2014 9:28:56 PM] me: i want to see if the box can see the camera remotly
[2/16/2014 9:30:21 PM] me: after install
go to device manager
add device ,,,, insert this info

where is register mode ,, chose IP/Domain
<OUR INFO REMOVED>
[2/16/2014 9:35:27 PM] maxshinetechnology andriod: am trying .
[2/16/2014 9:35:57 PM] me: if you need any help ask me
[2/16/2014 9:36:10 PM] maxshinetechnology andriod: ok
[2/16/2014 10:22:23 PM] *** maxshinetechnology andriod sent 1.jpg ***
[2/16/2014 10:23:22 PM] *** maxshinetechnology andriod sent 2.jpg ***
[2/16/2014 10:23:40 PM] maxshinetechnology andriod: is this APP?
[2/16/2014 10:24:24 PM] maxshinetechnology andriod: already connecting
[2/16/2014 10:24:31 PM] maxshinetechnology andriod: will send photos to you soon
[2/16/2014 10:24:40 PM] me: yes
[2/16/2014 10:24:53 PM] me: did you see the camera
[2/16/2014 10:29:48 PM] *** maxshinetechnology andriod sent 3.jpg ***
[2/16/2014 10:29:55 PM] maxshinetechnology andriod: yes
[2/16/2014 10:30:24 PM] me: yes than you
[2/16/2014 10:30:32 PM] me: thank you
[2/16/2014 10:30:34 PM] maxshinetechnology andriod: correct?
[2/16/2014 10:31:07 PM] me: i will send the money early tomorow morning please prepar the products
[2/16/2014 10:31:18 PM] maxshinetechnology andriod: OK,thanks
[2/16/2014 10:31:35 PM] maxshinetechnology andriod: 5pcs,right?
[2/16/2014 10:32:02 PM] me: make them 10 pieces
[2/16/2014 10:32:29 PM] me: resend the pi
[2/16/2014 10:32:40 PM] maxshinetechnology andriod: ok,wait,please
[2/16/2014 10:33:09 PM] me: can the stich do the same ?
[2/16/2014 10:34:26 PM] maxshinetechnology andriod: stich?
[2/16/2014 10:34:38 PM] me: andriod usb
[2/16/2014 10:34:52 PM] me: stick
[2/16/2014 10:35:47 PM] maxshinetechnology andriod: yes,can
[2/16/2014 10:36:08 PM] me: haw much is the stick
[2/16/2014 10:37:06 PM] me: put your website beside your name ,, easier to connect
[2/16/2014 10:39:28 PM] maxshinetechnology andriod: we have different types, do you have specific requirement,such as dual core or Quad core,etc
[2/16/2014 10:39:57 PM] me: only quad core ,,, the faster cpu
[2/16/2014 10:45:07 PM] maxshinetechnology andriod: checking
[2/16/2014 10:50:44 PM] maxshinetechnology andriod: making the price sheet of the stick for you
[2/16/2014 10:50:45 PM] maxshinetechnology andriod: wait,please
[2/16/2014 11:07:57 PM] *** maxshinetechnology andriod sent Quad core stick quotation list.xls ***
[2/16/2014 11:08:20 PM] maxshinetechnology andriod: THANKS
[2/16/2014 11:09:23 PM] me: this is dual core not quad core
[2/16/2014 11:12:09 PM] me: can you add 5 pieces plz
[2/16/2014 11:12:22 PM] me: email me the pi
[2/16/2014 11:12:33 PM] me: i have to go to sleep now
[2/16/2014 11:13:42 PM] maxshinetechnology andriod: ok
[2/16/2014 11:22:33 PM] maxshinetechnology andriod: this Stick is Quad core ,not Dual
[2/17/2014 12:56:22 AM] maxshinetechnology andriod: hi,mike,i send the new PI to you,please check it.
[2/17/2014 9:50:41 AM] maxshinetechnology andriod: how are you,mike,
[2/17/2014 9:52:29 AM] maxshinetechnology andriod: you received the new PI?
[2/17/2014 7:22:52 PM] maxshinetechnology andriod: hi,mike
[2/17/2014 7:26:50 PM] me: hello
[2/17/2014 7:26:58 PM] me: you receive my tt
[2/17/2014 7:29:10 PM] maxshinetechnology andriod: already pay?
[2/17/2014 7:29:40 PM] maxshinetechnology andriod: the Andriod USB stick is quad core,
[2/17/2014 7:29:46 PM] maxshinetechnology andriod: RK3188
[2/17/2014 7:29:50 PM] maxshinetechnology andriod: quad core
[2/17/2014 7:30:13 PM] maxshinetechnology andriod: Or,need i recommend other quad core stick for you?
[2/17/2014 7:30:15 PM] me: ops it say on discription dual core
[2/17/2014 7:30:51 PM] me: any way i all ready send the money you should have it by now
[2/17/2014 7:30:51 PM] maxshinetechnology andriod: quad core
[2/17/2014 7:30:57 PM] maxshinetechnology andriod: OK,
[2/17/2014 7:31:10 PM] me: check your email
[2/17/2014 7:31:23 PM] maxshinetechnology andriod: OK,i am checking
[2/17/2014 7:33:08 PM] maxshinetechnology andriod: got it.
[2/17/2014 7:41:29 PM] maxshinetechnology andriod: but ,not find the bank slip
[2/17/2014 7:41:48 PM] me: wait
[2/17/2014 7:42:25 PM] maxshinetechnology andriod: Hi,Mike,i am sure the RK3188 stick is Quad core
[2/17/2014 7:42:39 PM] maxshinetechnology andriod: the discription wrong spelling
[2/17/2014 7:42:55 PM] maxshinetechnology andriod: you see the photo,
[2/17/2014 7:42:59 PM] *** me sent max 2378354-S1 WIRE USD 1,439.00.pdf ***
[2/17/2014 7:43:04 PM] maxshinetechnology andriod: find the Quad core on the product
[2/17/2014 7:44:00 PM] me: any way the shipping is extra after i remove the stich so you can send me one i will check
[2/17/2014 7:44:22 PM] maxshinetechnology andriod: ok,i see,i will check
[2/17/2014 7:45:39 PM] me: 1.CPU: Rockchips RK3188 up to 1.6GHz ARM

Cortex Dual-core A9; 2.RAM:2GB DDR3

3.ROM: Nand Flash 8GB/16GB

4.OS: Google Android 4.2

5.Suppport: max 32GB TF card

6.support: Bluetooth

7.HDMI: support HDMI 1.4,1080P

8.Control: 2.4G Remote control/APK
[2/17/2014 7:45:48 PM] me: this was in your PI
[2/17/2014 7:46:17 PM] maxshinetechnology andriod: yes,i see, its spelling problem
[2/17/2014 7:46:17 PM] maxshinetechnology andriod: sorry for misunderstand.
[2/17/2014 7:46:31 PM] me: beside the price is very high
[2/17/2014 7:47:01 PM] maxshinetechnology andriod: sample price
[2/17/2014 7:47:05 PM] maxshinetechnology andriod: high?
[2/17/2014 7:47:34 PM] me: the 5 pieces ,,, you know my intention is order large quantity
[2/17/2014 7:47:55 PM] maxshinetechnology andriod: OK
[2/17/2014 7:47:59 PM] me: 38 is good ,,, for samble 42 would be ok
[2/17/2014 7:48:11 PM] me: but next time
[2/17/2014 7:48:18 PM] maxshinetechnology andriod: ok
[2/17/2014 7:48:23 PM] me: now i all ready send the money
[2/17/2014 7:48:41 PM] maxshinetechnology andriod: i see
[2/17/2014 7:49:14 PM] me: if i like your company and products and service i will start order other items like tablet and others
[2/17/2014 7:49:31 PM] maxshinetechnology andriod: thanks very much.
[2/17/2014 7:49:35 PM] maxshinetechnology andriod: (handshake)
[2/17/2014 10:51:27 PM] me: plz when you ship send me the tracking no
[2/17/2014 10:51:52 PM] maxshinetechnology andriod: i already sent the bank slip to finanical department
[2/17/2014 10:53:23 PM] maxshinetechnology andriod: i will let you know when the money arrive the acount.
[2/17/2014 10:53:44 PM] maxshinetechnology andriod: thanks
[2/17/2014 10:53:49 PM] maxshinetechnology andriod: (handshake)
[2/17/2014 10:53:50 PM] maxshinetechnology andriod: just now,they feedback that not yet arrived
[2/17/2014 10:54:21 PM] me: i should take one day , so tomorow you will see them
[2/17/2014 10:54:31 PM] maxshinetechnology andriod: OK
[2/18/2014 8:25:36 PM] me: hi max
[2/18/2014 8:26:51 PM] maxshinetechnology andriod: hi,mike
[2/18/2014 8:27:04 PM] me: haw are you
[2/18/2014 8:27:15 PM] maxshinetechnology andriod: fine,thanks,
[2/18/2014 8:27:27 PM] maxshinetechnology andriod: i am still waiting fhe payment arrive confirmation
[2/18/2014 8:39:39 PM] maxshinetechnology andriod: i will let you know the status as soon as i get the confirmation.
[2/18/2014 8:39:40 PM] maxshinetechnology andriod: thanks
[2/18/2014 8:39:42 PM] maxshinetechnology andriod: have a nice day.
[2/18/2014 9:58:44 PM] maxshinetechnology andriod: my finanical said the payment still not yet arrive, it may take 1 more day.
[2/18/2014 9:59:01 PM] maxshinetechnology andriod: anyhow,i will let you know i get the info
[2/18/2014 9:59:02 PM] maxshinetechnology andriod: thanks
[2/19/2014 7:46:43 PM] maxshinetechnology andriod: hi,mike.
[2/19/2014 7:47:24 PM] maxshinetechnology andriod: the payment still not yet arrive
[2/19/2014 7:47:32 PM] maxshinetechnology andriod:
[2/19/2014 8:11:28 PM] me: check with the bank ,,, this is not posible , check the TT sheet id the information correct
[2/19/2014 8:12:41 PM] maxshinetechnology andriod: yes, info is right,i checked,
[2/19/2014 8:12:49 PM] maxshinetechnology andriod: maybe need wait
[2/20/2014 7:05:57 PM] maxshinetechnology andriod: hi,Mike, the money arrived
[2/20/2014 7:06:13 PM] maxshinetechnology andriod: i wish to complete and ship samples next week.
[2/20/2014 7:06:17 PM] maxshinetechnology andriod: thanks for patience.
[2/27/2014 11:20:41 PM] me: hi max
[2/27/2014 11:20:50 PM] me: are the order shiped ?
[2/27/2014 11:23:26 PM] maxshinetechnology andriod: hi,mIke
[2/27/2014 11:23:36 PM] maxshinetechnology andriod: the power bank is not already
[2/27/2014 11:23:51 PM] maxshinetechnology andriod: sorry for delay
[2/27/2014 11:24:07 PM] maxshinetechnology andriod: try to give you the tracking no earlerly of next week
[2/27/2014 11:24:08 PM] maxshinetechnology andriod: thanks
[2/27/2014 11:26:06 PM] me: why you said you have stock and shiping can be done in 3 days ,,,
[3/2/2014 10:17:26 PM] me: hi max
[3/2/2014 10:17:40 PM] maxshinetechnology andriod: yes,my dear
[3/2/2014 10:18:41 PM] me: did you ship ?
[3/2/2014 10:18:58 PM] maxshinetechnology andriod: Yes,production department told me can send this week
[3/2/2014 10:19:03 PM] maxshinetechnology andriod: sorry for late
[3/2/2014 10:19:13 PM] maxshinetechnology andriod: i will give you thr tracking no soon
[3/2/2014 10:19:34 PM] me: why is the delay if you said you have the products in stock ,, ?
[3/2/2014 10:20:21 PM] maxshinetechnology andriod: because we selling quickly each day
[3/2/2014 10:20:31 PM] maxshinetechnology andriod: i am not only one sales in my company
[3/2/2014 10:20:36 PM] maxshinetechnology andriod: thanks for understanding
[3/2/2014 10:22:08 PM] me: when is the shipping date exactly
[3/2/2014 10:37:35 PM] me: Max
[3/4/2014 7:26:27 PM] me: max
[3/4/2014 8:05:43 PM] me: max
[10:15:31 AM] me: MAX ARE YOU THERE
[10:16:50 AM] me: I DID NOT RECIEVE THE PRODUCTS
[10:18:08 AM] me: I WILL BE IN CHINE IN ONE MONTH I HOPE YOU SEND THE PRODUCTS BEFOR I BE THERE .

Anyway, sorry for that painful read, if you got this far, thanks.
~Web Sales.

hello, also I believe I was Cheating by the same guy, Did You got the guy? How did you solve the problem ?

Thank You

Removed (BW)

I write to inform you that Leo Yang of Maxshine Technology Co. Ltd is a scam.
I sent payment of $573.03 through western union to supply me 60inch.
3D Smart Led Tv but he has failed to supply me when i call his mobile
no. 13543309985 he refuses to answer me, to extent that blacklisted
all medium that we use to communicate.
this is the detail information of the western union payslip that he
used to pick up the money,MTCN:6531515672 sent from Lome,Togo to
China. Sender: me, Receiver: Liu Yang.

This the skype log that i had with him:

Hi,My great friend.
Here is wishing you all a Merry Christmas and a New Year bright with
joy and success.!!!
Best wishes!!
Leo
[29-Dec-14 08:27:24 AM] me: hello
[29-Dec-14 08:28:09 AM] me: can i get ur website to view ur products?
[29-Dec-14 08:29:41 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: www.maxshinetech.com
[29-Dec-14 08:34:53 AM] me: may i know the price of the
42inch LED TV/smart LED TV/3D SMART LED TV?
[29-Dec-14 08:35:14 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: your email,please?
[29-Dec-14 08:35:22 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i will send price sheets to you,OK?
[29-Dec-14 08:35:35 AM] me: [email protected]
[29-Dec-14 08:35:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: ok,wait,please
[29-Dec-14 08:35:52 AM] me: ok
[29-Dec-14 08:43:13 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: email file uploading is slow,
[29-Dec-14 08:43:19 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: please receive here
[29-Dec-14 08:43:19 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: thanks
[29-Dec-14 08:43:34 AM] *** ***
[29-Dec-14 08:43:45 AM] *** ***
[29-Dec-14 08:44:00 AM] *** ***
[29-Dec-14 09:18:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of these items?
[29-Dec-14 10:38:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?
[30-Dec-14 07:06:16 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Good morning
[30-Dec-14 07:43:05 AM] me: helli
[30-Dec-14 07:43:21 AM] me: morning
[30-Dec-14 07:45:16 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[30-Dec-14 07:46:59 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,Kofi,you checked my products price sheets?
[30-Dec-14 07:48:32 AM] me: i hav checked ur products nd we
talk about them soon
[30-Dec-14 07:49:30 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK
[30-Dec-14 02:57:59 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (coffee)(coffee)
[03-Jan-15 05:27:07 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me, how are you
[03-Jan-15 05:27:24 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of my products?
[04-Jan-15 03:06:21 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[04-Jan-15 04:53:06 AM] me: hello
[04-Jan-15 04:54:03 AM] me: i have checked ur products and
am considering making a choice
[04-Jan-15 05:16:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK,thanks
[04-Jan-15 05:19:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i am looking forward to working with you together
2015.
[04-Jan-15 05:20:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (y)
[05-Jan-15 08:18:42 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Good morning,me
[05-Jan-15 10:39:39 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,my friend,
[05-Jan-15 10:39:45 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how about the first order list?
[06-Jan-15 07:20:52 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?me
[07-Jan-15 03:43:46 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (handshake)
[08-Jan-15 02:00:53 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how are you,me
[08-Jan-15 05:26:45 AM] me: hello bro
[08-Jan-15 05:27:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me
[08-Jan-15 05:27:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how are you
[08-Jan-15 05:27:09 AM] me: doing fine nd u?
[08-Jan-15 05:27:20 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: great,thanks
[08-Jan-15 05:27:56 AM] me: yes, i have checked ur products
[08-Jan-15 05:28:12 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK,thanks for your time
[08-Jan-15 05:29:26 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: any chance to work with you ?
[08-Jan-15 05:29:36 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[08-Jan-15 05:37:20 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how about the first order?
[13-Jan-15 03:40:26 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (handshake)
[14-Jan-15 08:27:50 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[14-Jan-15 08:28:09 AM] me: hello boss
[14-Jan-15 08:28:22 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[14-Jan-15 08:29:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i am not boss, you are big boss
[14-Jan-15 08:29:08 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[14-Jan-15 08:30:03 AM] me: what is the price for the 42" 3D Led TV?
[14-Jan-15 08:30:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: wait,please ,i will send you the price sheet.
[14-Jan-15 08:31:28 AM] me: ok
[14-Jan-15 08:32:25 AM] *** ***
[14-Jan-15 08:34:16 AM] *** ***
[14-Jan-15 08:34:33 AM] me: i think is 290usd/pc right?
[14-Jan-15 08:35:52 AM] me: is it possible to order 1pc
sample to test quality wise?
[14-Jan-15 08:41:34 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: of course
[14-Jan-15 08:41:55 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: what about the 60inch? which is our main selling
model now
[14-Jan-15 08:42:37 AM] *** ***
[14-Jan-15 08:51:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of these items?
[14-Jan-15 08:51:33 AM] *** ***
[14-Jan-15 08:55:57 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: welcome the samples order testing
[14-Jan-15 08:56:31 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: please tell me your order list
[14-Jan-15 08:57:43 AM] me: what will be shipping cost for
the 42" led?
[14-Jan-15 09:12:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: 5PCS, FREE SHIPPING
[14-Jan-15 10:57:59 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: HI,me
[15-Jan-15 11:19:52 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me
[19-Jan-15 02:43:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?
[22-Jan-15 10:19:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Hi,boss
[22-Jan-15 10:47:18 AM] me: hello bro
[22-Jan-15 10:47:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[22-Jan-15 10:47:40 AM] me: we shall talk
[22-Jan-15 10:47:49 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: yes
[22-Jan-15 10:48:40 AM] me: i am having a few minutes meeting
[22-Jan-15 10:48:49 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK
[22-Jan-15 10:48:50 AM] me: we will talk soon
[22-Jan-15 10:48:57 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: no problem
[22-Jan-15 10:49:03 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: waiting for you
[22-Jan-15 12:27:28 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: BOSS
[22-Jan-15 02:15:21 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: are you there,boss,
[22-Jan-15 02:15:34 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: free time now?
[22-Jan-15 03:47:08 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[23-Jan-15 12:57:29 AM] Leo-smart watch/LED TV/tablet pc/Power
bank/manufacturer: boss
[23-Jan-15 06:40:54 AM] Leo-smart watch/LED TV/tablet pc/Power
bank/manufacturer: Good morning,Boss,
[24-Jan-15 07:38:55 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: hello
[24-Jan-15 07:40:45 AM] me: hi
[24-Jan-15 07:40:48 AM] me: bro
[24-Jan-15 07:41:55 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: ,boss,free time now? we talk
[24-Jan-15 07:44:51 AM] me: yes
[24-Jan-15 07:45:08 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: (handshake),thanks
[24-Jan-15 07:45:40 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: wish to work with your together 2015
[24-Jan-15 07:45:53 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: have you checked my products? any comments,boss
[24-Jan-15 07:46:43 AM] me: i have checked nd i think i need
to order sample to test
[24-Jan-15 07:52:47 AM] Leo-smart watch/TV/tablet pc/Power bank/manufacturer: ok
[24-Jan-15 07:53:09 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: is the sample order list ready? item model No. &
Qty
[26-Jan-15 02:35:10 AM] Leo: HI
[26-Jan-15 06:18:27 AM] Leo: me
[26-Jan-15 06:19:48 AM] me: hello boss
[26-Jan-15 06:20:44 AM] Leo: no,i am not, you are boss (y)
[26-Jan-15 06:20:53 AM] Leo:
[26-Jan-15 06:21:21 AM] Leo: Boss,any news for me
[26-Jan-15 06:24:20 AM] me: what will be the shipment cost?
[26-Jan-15 06:25:34 AM] Leo: its depend on the items and qty
[26-Jan-15 06:25:49 AM] Leo: so,i need the order list
[26-Jan-15 06:31:52 AM] me: 60" 3D Led sample to test
[26-Jan-15 06:32:14 AM] Leo: qty?
[26-Jan-15 06:32:23 AM] Leo: need put logo or not?
[26-Jan-15 06:32:34 AM] me: 1pc sample pls.
[26-Jan-15 06:32:46 AM] Leo: to Ghana?
[26-Jan-15 06:43:34 AM] Leo: 1pcs 60inch 3D led tv , DHL shipping
85USD ,takes 3 or 4 days
[26-Jan-15 06:45:08 AM] Leo: how about other items samples ?
tablet,laptop(15.6inch)
[26-Jan-15 06:45:16 AM] me: boss, may i know the total?
[26-Jan-15 06:45:48 AM] Leo: 518usd+85=603usd
[26-Jan-15 06:47:28 AM] me: ok
[26-Jan-15 06:48:08 AM] *** ***
[26-Jan-15 06:51:41 AM] Leo: please check this item, we sell well
[26-Jan-15 06:51:52 AM] me: ok
[26-Jan-15 06:55:47 AM] me: what is the cost of the laptop?
[26-Jan-15 06:59:50 AM] Leo: 168usd/pcs, free shipping for 5 pcs
[26-Jan-15 07:01:13 AM] me: how about shipping cost for 1pc sample?
[26-Jan-15 07:01:35 AM] Leo: shipping together with the tv?
[26-Jan-15 07:02:19 AM] me: yes pls
[26-Jan-15 07:03:12 AM] Leo: which i recommend for you is the best selling item
[26-Jan-15 07:03:27 AM] *** ***
[26-Jan-15 07:03:35 AM] Leo: check this,please
[26-Jan-15 07:35:38 AM] Leo: how do you think of this octacore phone?
[26-Jan-15 07:58:27 AM] Leo: boss, would you want try the smartphone?
[26-Jan-15 09:35:28 AM] Leo: hello?boss
[26-Jan-15 09:37:39 AM] Leo: 1pcs 60inch LED 3D TV + 1pcs
laptop(15.6inch)+ 1 pcs smartphone,right?
[26-Jan-15 12:37:03 PM] Leo: hi
[27-Jan-15 01:39:38 AM] Leo: boss?
[27-Jan-15 07:23:37 AM] Leo: Good morning
[27-Jan-15 07:24:57 AM] me: morning sir
[27-Jan-15 07:25:27 AM] me: i will discuss wit my staff
about the order
[27-Jan-15 10:12:56 AM] Leo: OK,boss
[29-Jan-15 06:13:16 AM] Leo: Good morning,boss
[29-Jan-15 10:00:18 AM] Leo: boss
[01-Feb-15 05:17:23 AM] Leo: hi,boss
[02-Feb-15 05:36:52 AM] Leo: Good morning,Boss
[02-Feb-15 06:38:18 AMme: morning sir,
[02-Feb-15 06:38:39 AM] me: we are still considering ur products
[02-Feb-15 06:40:47 AM] Leo: OK,boss
[05-Feb-15 06:27:40 AM] Leo: are you there?my friend.
[05-Feb-15 06:27:58 AM] Leo: how about the samples order?
[05-Feb-15 06:28:39 AM] Leo: my Chinese Spring festival is coming
near, i wish to finalize the samples order with you earlierly,so that
we can arrange production and shipment for you soon.
[05-Feb-15 06:29:38 AM] Leo: Please let me know your final confirmation.thanks
[05-Feb-15 08:46:56 AM] me: hello bro
[05-Feb-15 08:48:23 AM] me: what will be the shipping cost
by DHL or China Post to Ghana for 60'' 3D LED TV?
[05-Feb-15 08:53:08 AM] me: hello
[05-Feb-15 08:53:15 AM] me: are u there?
[05-Feb-15 10:21:25 AM] Leo: hi,Boss,i am here
[05-Feb-15 10:23:58 AM] Leo: hi,Boss, 1pcs 60inch 3D LED TV
(518USD/pcs), the DHL shipping to Ghana:85USD. so the total cost:
603USD.
[05-Feb-15 10:32:26 AM] Leo: 1pcs 15.6inch laptop: 168USD/pcs. If
shipped together with 60inch 3D TV, the total shipping by DHL:97USD.
[05-Feb-15 10:36:11 AM] Leo: (handshake)
[05-Feb-15 10:37:58 AM] Leo: the total cost for 1 pcs 60inch 3D TV and
1 pcs 15.6inch laptop:783USD, including the DHL shipping cost to
Ghana.
[05-Feb-15 10:39:07 AM] Leo: hi,Boss,please let me know your order
confirmation,then,i will make the PI for you soon.thanks
[06-Feb-15 02:06:05 AM] Leo: hi,boss?
[06-Feb-15 07:34:00 AM] Leo: are you there,boss?
[06-Feb-15 12:13:42 PM] Leo: hello?boss
[06-Feb-15 12:13:56 PM] me: hi
[06-Feb-15 12:14:16 PM] Leo: have you received my message about the
total cost 783USD for 1pcs 60inch LED 3D TV and 1 pcs laptop.
[06-Feb-15 12:14:24 PM] me: can u get me ur western union detail?
[06-Feb-15 12:16:31 PM] Leo: is the samples list OK?
[06-Feb-15 12:17:28 PM] me: yes it is ok
[06-Feb-15 12:18:13 PM] Leo: no need the octacore smart phone,right?
[06-Feb-15 12:20:17 PM] *** ***
[06-Feb-15 12:23:35 PM] Leo: i can give you the sample price
105USD/Pcs for this smartphone sample ,OK?
[06-Feb-15 12:24:07 PM] me: ok
[06-Feb-15 12:25:07 PM] Leo: 1pcs 60inch 3D TV,1 pcs
laptop(15.6inch),1 pcs octacore smartphone
[06-Feb-15 12:25:48 PM] Leo: total cost:783+105=888USD, including the
DHL shipping freight to Ghana.
[06-Feb-15 12:26:37 PM] Leo: Please give me your detailed shipping
info, such as name,address,post code, tel no and mobile phone no.
[06-Feb-15 12:26:48 PM] Leo: use for samples DHL shipping.
[06-Feb-15 12:26:54 PM] Leo: (handshake)
[06-Feb-15 12:27:52 PM] Leo: or send info to : [email protected]
[06-Feb-15 12:32:24 PM] *** ***
[06-Feb-15 12:33:21 PM] me: ok, going out will talk to u soon
[06-Feb-15 12:34:05 PM] Leo: ok
[06-Feb-15 12:57:01 PM] Leo: hi,boss,plesae send me the payment
receipt after you paid, i will show it to my finanical department
tomorrow morning, thanks.
[06-Feb-15 05:53:01 PM] Leo: (y)
[06-Feb-15 05:54:31 PM] Leo: hi,boss,how about the payment?
[06-Feb-15 05:55:24 PM] Leo: from Feb 18 to 26th is Chinese Spring
Festival, so i wish to complete the order shipment before holiday.
[06-Feb-15 06:22:01 PM] Leo: hello?there
[07-Feb-15 02:57:58 AM] Leo: hi,boss, are you there?
[07-Feb-15 03:42:09 AM] Leo: me,please tell me the upgrades, so i
can prepare the samples order accordingly.
[07-Feb-15 05:45:08 AM] me: bro,i can do the payment on
monday b'cos i cannot do western union money transfer from here unless
i travel to a neighbouring country Togo to it
[07-Feb-15 05:47:09 AM] Leo: hi
[07-Feb-15 05:47:33 AM] me: hello
[07-Feb-15 05:48:34 AM] Leo: OK,no problem,boss
[07-Feb-15 05:48:38 AM] Leo: Monday
[07-Feb-15 06:47:03 AM] Leo: Good weekend. talk u Monday,boss
[07-Feb-15 07:12:00 AM] Leo: (y)
[07-Feb-15 11:13:14 AM] Leo: boss,
[07-Feb-15 11:13:46 AM] Leo: Please give me your detailed shipping
info, such as name,address,post code, tel no and mobile phone no.
use for samples DHL shipping
[07-Feb-15 11:14:53 AM] Leo: as soon as i receive payment, i will
arrange the samples DHL shipping
[07-Feb-15 11:15:12 AM] Leo: (y)
[09-Feb-15 01:12:39 AM] Leo: hi,boss
[09-Feb-15 08:34:34 AM] Leo: Good morning (handshake)
[09-Feb-15 09:27:56 AM] Leo: can i receive the money today? so that i
can inform production department to prepare the order.
[09-Feb-15 09:29:23 AM] Leo: (y)
[09-Feb-15 11:49:59 AM] Leo: boss?
[10-Feb-15 01:18:44 AM] Leo: hi,me,my friend,
[10-Feb-15 01:18:49 AM] Leo: what happened?
[10-Feb-15 01:18:55 AM] Leo: how about the payment?
[10-Feb-15 01:47:01 AM] Leo: My boss,if you cancel the samples order,
please tell me about it on time, so that i will inform my production
department to stop the samples preparation. your cooperation
will be highly appreciated
[10-Feb-15 01:50:33 AM] Leo: (handshake)
[10-Feb-15 06:17:49 AM] Leo: boss?
[10-Feb-15 06:42:36 AM] me: hello bro,
[10-Feb-15 06:43:08 AM] Leo: boss,i am here
[10-Feb-15 06:43:30 AM] me: i have not canceled the order
but i only opt for the led 3d tv
[10-Feb-15 06:44:59 AM] me: am about to make the trip to
Togo to do the transfer and it is 8hours journey from m area
[10-Feb-15 06:45:25 AM] me: u shall have the MTCN morrow morning
[10-Feb-15 06:45:32 AM] Leo: i see.
[10-Feb-15 06:46:33 AM] Leo: 1pcs 60inch 3D TV , 1 pcs laptop, 1 pcs
octacore smartphone, right?
[10-Feb-15 06:46:38 AM] Leo: total 888USD.
[10-Feb-15 06:46:49 AM] Leo: including the DHL shipping freght.
[10-Feb-15 06:47:51 AM] me: i will only pay for the 60inch 3D TV
[10-Feb-15 06:48:08 AM] me: can i have ur western union detail?
[10-Feb-15 06:48:38 AM] Leo: OK
[10-Feb-15 06:49:13 AM] Leo: 42inch 3D LED TV is also popular , could
you please try 1 pcs for testing?
[10-Feb-15 06:49:26 AM] Leo: 1 pcs 42inch + 1 pcs 60inch ,OK?
[10-Feb-15 06:51:00 AM] me: how much is the 42inch too?
[10-Feb-15 06:52:40 AM] Leo: 288USD
[10-Feb-15 06:54:02 AM] Leo: 1pcs60inch +1 pcs 42inch : total 918USD
,including the DHL shipping.
[10-Feb-15 06:54:59 AM] Leo: is that OK?boss
[10-Feb-15 07:00:18 AM] me: bro, my choice is the 60inch
[10-Feb-15 07:00:38 AM] Leo: OK
[10-Feb-15 07:01:02 AM] Leo: hi,Boss, 1pcs 60inch 3D LED TV
(518USD/pcs), the DHL shipping to Ghana:88USD. so the total cost:
606USD.
[10-Feb-15 07:01:20 AM] me: ok
[10-Feb-15 07:02:21 AM] *** ***
[10-Feb-15 07:05:03 AM] Leo: my boss, when you complete the
payment,please not leave the togo immediately, i suggest you give me
the payment info ,then,i will contact with my bank and to know whether
all is correct or not, If all OK, then,you leave the togo, OK?
[10-Feb-15 07:06:17 AM] Leo: i mean, if you leave away togo ,then,i go
to the bank,then, find out the mistake about the payment info,such as
name, or etc. then, you need go togo again and waste time.
[10-Feb-15 07:06:24 AM] Leo: you understand my meaning?
[10-Feb-15 07:10:11 AM] Leo: its better to to like this, but if you
make sure that all thing no problem, then, no need act this.
[10-Feb-15 07:10:19 AM] Leo: (handshake)(y)
[10-Feb-15 07:11:27 AM] me: ok
[10-Feb-15 07:12:06 AM] Leo: thanks
[10-Feb-15 08:11:26 AM] Leo: boss, please take care about the name :
First name: YANG and Last name: LIU
[10-Feb-15 08:11:58 AM] *** ***
[10-Feb-15 10:02:11 AM] me: hello
[10-Feb-15 10:02:23 AM] Leo: boss
[10-Feb-15 10:03:47 AM] *** ***
[10-Feb-15 10:05:34 AM] me: do u have 32inch led nd what is de pricr?
[10-Feb-15 10:05:57 AM] Leo: not have
[10-Feb-15 10:06:18 AM] Leo: you need the 32inch?
[10-Feb-15 10:06:31 AM] me: yes
[10-Feb-15 10:06:43 AM] Leo: oh
[10-Feb-15 10:06:55 AM] Leo: no need the 60inch?
[10-Feb-15 10:07:38 AM] me: what will be de shipping cost
for de 42 inch
[10-Feb-15 10:07:58 AM] Leo: only 1 pcs 42 inch?
[10-Feb-15 10:08:49 AM] me: yes 1pc
[10-Feb-15 10:14:40 AM] Leo: but,the 42inch sample is not available, i
suggest taking 60inch
[10-Feb-15 10:49:45 AM] Leo: boss, 60inch OK?
[10-Feb-15 11:05:04 AM] Leo: hello
[10-Feb-15 12:50:50 PM] Leo: boss,please tell me your final decision
[11-Feb-15 12:53:54 AM] Leo: hi,boss
[11-Feb-15 01:00:36 AM] Leo: what happened?
[11-Feb-15 05:53:20 AM] Leo: hello?
[11-Feb-15 06:04:40 AM] me: hi
[11-Feb-15 06:05:20 AM] Leo: boss, whats your final decision?
[11-Feb-15 06:09:13 AM] me: i discussed wit my staff nd we
wanted 32inch nd 42inch sample but u said u don't have but all de same
we are consdering de 60inches
[11-Feb-15 06:09:47 AM] Leo: yes, 60inch is our main selling model
[11-Feb-15 06:13:58 AM] me: then our final decision is to
send de 606usd on friday, is that ok?
[11-Feb-15 06:15:03 AM] Leo: Friday?
[11-Feb-15 06:15:27 AM] Leo: its better on Thursday.
[11-Feb-15 06:16:02 AM] Leo: possible?
[11-Feb-15 06:16:37 AM] Leo: so that i have enough time to make sure
the samples shipped before holiday
[11-Feb-15 06:19:01 AM] me: we will work round it if it will
be possible on thursday
[11-Feb-15 06:19:13 AM] Leo: OK,thanks
[12-Feb-15 09:08:36 AM] Leo: boss
[12-Feb-15 02:00:08 PM] Leo: hi
[13-Feb-15 12:48:12 AM] Leo: Good morning,Boss
[13-Feb-15 11:11:07 AM] Leo: hi
[13-Feb-15 11:29:32 AM] Leo: Kofi
[13-Feb-15 11:29:37 AM] Leo: are you there?
[13-Feb-15 11:29:46 AM] Leo: any upgrade?
[13-Feb-15 11:41:43 AM] Leo: hello,boss
[13-Feb-15 11:42:25 AM] Leo: Please reply me if you will buy the
samples or not, thanks.
[13-Feb-15 11:42:55 AM] Leo: because i need to inform production
department to prepare it the package in advance.
[13-Feb-15 11:42:56 AM] Leo: thanks.
[13-Feb-15 12:25:41 PM] Leo: boss?
[13-Feb-15 12:25:47 PM] Leo: what happened?
[14-Feb-15 01:28:28 AM] Leo: hi,boss,please reply me,even if you will
not make the deal with me.
[14-Feb-15 01:40:13 AM] Leo: hi,me i really wish to establish long
term business partner ship with you,but why you act this to me?
[14-Feb-15 01:42:39 AM] Leo: you finalized the samples order with me,
and promised to arrange payment Friday, and i already informed
production department to prepare the order, But now, Not any news from
you. Why? you just play joke or kidding with me?Boss
[14-Feb-15 03:28:40 AM] me: hello bro
[14-Feb-15 03:29:10 AM] me: i don't take decision on my own
[14-Feb-15 03:30:05 AM] me: i always have to consult my
staff before any purchase
[14-Feb-15 03:31:04 AM] me: i think business activities is
on hold due to ur spring festival
[14-Feb-15 03:31:49 AM] me: u shall surely have the payment
after ur holiday
[14-Feb-15 03:32:50 AM] Leo: OK,i understand.
[14-Feb-15 03:35:57 AM] me: i am sure if we pay now u cannot
ship the TV?
[14-Feb-15 03:36:31 AM] Leo: i will leave for vacation on 18th
[14-Feb-15 03:36:46 AM] Leo: and back to office on 26th
[14-Feb-15 03:37:27 AM] me: ok
[14-Feb-15 03:37:46 AM] Leo: can arrange shipmeng by DHL on 16th(Monday)
[14-Feb-15 03:47:29 AM] Leo: you need shipment before holiday or after holiday?
[14-Feb-15 03:50:27 AM] Leo: if arrange shipping before holiday, can
ship on 16th,17th, and the morning of 18th.
[14-Feb-15 03:53:42 AM] me: we will see if payment can
possibly be done on 17th
[14-Feb-15 03:55:11 AM] Leo: OK
[17-Feb-15 08:30:09 AM] Leo: hi,boss
[17-Feb-15 08:32:16 AM] Leo: i will leave factory from tomorrow
morning (18th) for Chinese New year holiday
[17-Feb-15 08:32:30 AM] Leo: back on 26th.
[17-Feb-15 08:32:30 AM] Leo: (y)
[24-Feb-15 11:38:22 PM] Leo: hi,boss
[24-Feb-15 11:38:32 PM] Leo: i am back to factory from holiday.
[24-Feb-15 11:38:36 PM] Leo: (y)
[24-Feb-15 11:38:39 PM] Leo: how about you?
[25-Feb-15 10:55:56 AM] Leo: hello
[25-Feb-15 11:32:40 AM] me: hi
[25-Feb-15 11:33:34 AM] me: ate u back to business?
[25-Feb-15 11:37:00 AM] Leo: yes,back to factory
[25-Feb-15 02:04:35 PM] Leo: boss,how about the samples order?
[25-Feb-15 02:58:10 PM] me: i will place the order then
[25-Feb-15 02:58:30 PM] Leo: ok
[26-Feb-15 05:30:58 AM] Leo: boss,the sample is ready, when can i
receive the payment from you?
[27-Feb-15 02:12:15 AM] Leo: hi
[27-Feb-15 08:09:31 AM] Leo: Good morning
[01-Mar-15 04:58:46 AM] me: i am set to send the sample
payment of $603 on Monday. What is the brand name of the Led 3D tv?
[01-Mar-15 05:00:01 AM] Leo: hi,boss, we can put the brand name as you required.
[01-Mar-15 05:02:07 AM] me: what brand name do u normally use?
[01-Mar-15 05:03:16 AM] Leo: Samsung,sony, etc
[01-Mar-15 05:03:22 AM] Leo: which name you want?
[01-Mar-15 05:03:50 AM] me: Samsung ok
[01-Mar-15 05:04:19 AM] Leo: OK
[01-Mar-15 05:04:29 AM] Leo: no need the 15.6inch laptop?
[01-Mar-15 05:05:03 AM] me: i also want to know when u power
the TV on what is intro display on the screen?
[01-Mar-15 05:08:13 AM] Leo: what do you mean?boss
[01-Mar-15 05:10:55 AM] me: i mean when u power on the TV
there is this introductry logo display on the screen of the brand eg.
samsung . sony or LG
[01-Mar-15 05:11:50 AM] Leo: yes, if you require the brand name
Samsung, we will set the Logo display on the screen when power it.
[01-Mar-15 05:12:39 AM] me: ok, i will send the the payment
for the TV on Monday
[01-Mar-15 05:12:54 AM] Leo: OK, do you need the laptop sample?
[01-Mar-15 05:13:53 AM] me: as for the laptop i learnt there
is a policy that since it has battery it cannot be sent by DHL
[01-Mar-15 05:14:14 AM] me: particularly to Ghana
[01-Mar-15 05:14:26 AM] Leo: oh,i see,
[01-Mar-15 05:15:41 AM] me: we shall talk about that later
let's consider doing with the Led 3D TV
[01-Mar-15 05:16:31 AM] Leo: OK
[01-Mar-15 05:16:40 AM] me: when u receive payment for how
long can i receice package?
[01-Mar-15 05:16:50 AM] me: receive
[01-Mar-15 05:17:32 AM] Leo: the sample can be packed within 1 days,
and the DHL send to Ghana will be taked by 3 or 4 days.
[01-Mar-15 05:17:48 AM] me: ok
[01-Mar-15 05:18:19 AM] me: expect the WU MTCN on Monday
[01-Mar-15 05:18:34 AM] Leo: OK
[01-Mar-15 05:19:38 AM] *** ***
[01-Mar-15 05:37:36 AM] me: bro, what will be the weight of
the package?
[01-Mar-15 05:38:56 AM] Leo: about 20kg.
[01-Mar-15 05:41:07 AM] me: ok
[02-Mar-15 07:15:15 AM] Leo: Good morning,boss
[02-Mar-15 10:37:52 AM] me: MTCN: 6531515672 sent from Togo
[02-Mar-15 10:38:48 AM] me: Sender: me
[02-Mar-15 10:41:08 AM] me: i was to send payment of 606usd
instead of 573.03usd
[02-Mar-15 10:42:15 AM] me: i had problem with de exchange rate
[02-Mar-15 10:44:59 AM] me: when i got to Togo de rate has
chamged so i av to pay more CFA for de dollar
[02-Mar-15 10:45:50 AM] me: so i was short of funds
[02-Mar-15 10:47:19 AM] me: me
[02-Mar-15 10:48:01 AM] me: address
[02-Mar-15 10:48:45 AM] me: address
[02-Mar-15 10:49:50 AM] me: this is my delivery address
[02-Mar-15 11:05:47 AM] me: phone no.
[02-Mar-15 11:09:32 AM] me: payment for de 60inch 3D LED TV
[02-Mar-15 11:09:47 AM] Leo: ok,i see,wait,please
[02-Mar-15 11:10:30 AM] me: hello R u there?
[02-Mar-15 11:13:59 AM] me: ok, am on de wait
[02-Mar-15 11:15:43 AM] Leo: yes,my friend, i am checking with my bank
about the payment
[02-Mar-15 11:15:48 AM] Leo: wait,please
[02-Mar-15 11:16:20 AM] me: ok
[02-Mar-15 11:25:10 AM] Leo: Boss, i cannot get the payment info from
the western union website,because now its night time in China., i
will go to the western union office tomorrow morning,
[02-Mar-15 11:28:58 AM] Leo: the sample cost is 606, but you paid 573,
the difference 33USD will be paid by myself.
[02-Mar-15 11:29:18 AM] Leo: but, anyhow,i wish to establish long term
business relationship with you after the samples order.
[02-Mar-15 11:29:31 AM] Leo: and expecting more following order from you.
[02-Mar-15 11:29:46 AM] Leo: (handshake)
[02-Mar-15 11:32:20 AM] Leo: Can you send me the payment slip to me?
[02-Mar-15 11:32:32 AM] Leo: i will check if all info are correct.
[02-Mar-15 11:32:38 AM] Leo: thanks
[02-Mar-15 11:36:39 AM] *** ***
[02-Mar-15 11:37:01 AM] *** ***
[02-Mar-15 11:39:00 AM] me: am onboard a bus back from Togo to my city
[02-Mar-15 11:40:13 AM] me: de pic. may not be clear but i
think u can manage to view
[02-Mar-15 11:46:04 AM] Leo: yes,i am cheking it
[02-Mar-15 11:49:23 AM] Leo: i will go to the western union office to
check tomorrow morning
[02-Mar-15 11:49:32 AM] Leo: and let you know as soon as i get it.
[02-Mar-15 11:50:08 AM] me: hello, R u there?
[02-Mar-15 11:50:20 AM] Leo: yes,i am here,
[02-Mar-15 11:50:48 AM] Leo: i cannot get the payment info through
internet on the website of western union
[02-Mar-15 11:51:03 AM] Leo: i need go to the office of western union
tomorrow morning,
[02-Mar-15 11:52:18 AM] me: ok
[02-Mar-15 06:35:27 PM] *** ***
[02-Mar-15 06:35:58 PM] *** ***
[03-Mar-15 12:55:06 AM] me: hello
[03-Mar-15 02:59:14 AM] me: hello bto, R u there?
[03-Mar-15 03:00:56 AM] me: i checked online nd u are
through wit payment
[03-Mar-15 03:02:25 AM] me: When i test sample nd is good i
will order 50pcs
[03-Mar-15 03:05:25 AM] me: do u have my mailing address to
send sample?
[03-Mar-15 06:41:39 AM] Leo: hi,boss,
[03-Mar-15 06:43:34 AM] Leo: yes,i got the address
[03-Mar-15 06:48:10 AM] me: hello bro
[03-Mar-15 06:48:29 AM] me: anyupdate?
[03-Mar-15 06:51:04 AM] Leo: do you need put the logo on the tv?
[03-Mar-15 06:51:24 AM] me: yes samsung logo
[03-Mar-15 06:51:43 AM] me: or u have different logo?
[03-Mar-15 06:52:12 AM] Leo: LG
[03-Mar-15 06:53:26 AM] me: when i test it's quality and is
good i will order more pieces
[03-Mar-15 06:53:35 AM] me: samsung ok
[03-Mar-15 06:56:10 AM] me: me
address
[03-Mar-15 06:56:21 AM] Leo: OK
[03-Mar-15 06:56:40 AM] me: have the delivery adddress here again
[03-Mar-15 06:57:12 AM] Leo: got it,thanks,boss
[03-Mar-15 06:58:27 AM] me: pls check if it will be possible
to send the laptop and the octa-core smartphone by dhl?
[03-Mar-15 06:59:49 AM] Leo: we send each day, no problem
[03-Mar-15 07:01:10 AM] Leo: because the battery is The built-in battery
[03-Mar-15 07:03:17 AM] Leo: if you donot want DHL
[03-Mar-15 07:03:51 AM] me: what will be the dhl cost for de
laptop and de octa-core smartphone?
[03-Mar-15 07:07:09 AM] Leo: quantity?
[03-Mar-15 07:10:34 AM] Leo: 5pcs each?
[03-Mar-15 07:13:37 AM] Leo: shipped together with the 60 inch TV?
[03-Mar-15 07:13:39 AM] me: bro, i need to test ech sample
first to see it's quality
[03-Mar-15 07:13:54 AM] Leo: I SEE
[03-Mar-15 07:14:07 AM] Leo: 1pcs laptop and 1 pcs smartphone,right?
[03-Mar-15 07:14:52 AM] me: yes
[03-Mar-15 07:16:35 AM] Leo: 1pcs laptop: 168USD, 1pcs octacore
smartphone:116USD, we will ship the samples together with TV,
and you just need add 16USD for shipping.
[03-Mar-15 07:16:57 AM] Leo: thats means, you need pay total 300USD
for the 1pcs laptop and 1pcs smartphone,
[03-Mar-15 07:17:14 AM] Leo: also need put logo on laptop and smartphone?
[03-Mar-15 07:18:18 AM] Leo: you no need other items samples, such as
tablet pc,and power bank?
[03-Mar-15 07:18:24 AM] *** ***
[03-Mar-15 07:18:29 AM] *** ***
[03-Mar-15 07:18:39 AM] *** ***
[03-Mar-15 07:18:40 AM] *** ***
[03-Mar-15 07:18:49 AM] Leo: Good items selling
[03-Mar-15 07:19:02 AM] me: bro, ship the TV first
[03-Mar-15 07:19:13 AM] Leo: OK,i see
[03-Mar-15 07:19:39 AM] me: i cannot travel to Togo again
this week to do payment
[03-Mar-15 07:20:09 AM] Leo: if ship the TV first, and then, ship the
laptop and smartphone, you need pay the shipping cost not only 16USD,
but need 45USD.
[03-Mar-15 07:21:40 AM] me: if u will not mind and trust me
u can add only the smartphone so that i send payment for it next week
other than that ship the TV only
[03-Mar-15 07:22:18 AM] Leo: i will confirm this with my production manager.
[03-Mar-15 07:30:15 AM] me: bro, when do u ship TV? b'cos i
av a contract to supply 50pcs of the 60inch 3D smart Led TV to a hotel
and i need to present the sample the next few days
[03-Mar-15 07:30:52 AM] Leo: very soon,my boss, i already informed
production department to prepare the logo
[03-Mar-15 07:30:57 AM] me: i would be much appreciated if u
could ship it today
[03-Mar-15 07:34:42 AM] Leo: OK
[03-Mar-15 07:56:56 AM] me: hello
[03-Mar-15 07:57:03 AM] me: are u there?
[03-Mar-15 07:57:09 AM] Leo: yes,boss
[03-Mar-15 08:00:09 AM] me: is ur production team done wit the logo?
[03-Mar-15 08:00:35 AM] Leo: i will let you know
[03-Mar-15 08:00:53 AM] me: i want to know if ur company is
listed on Alibaba?
[03-Mar-15 08:01:07 AM] me: or Aliexpress
[03-Mar-15 08:01:14 AM] Leo: no
[03-Mar-15 08:01:26 AM]me: why?
[03-Mar-15 08:01:40 AM] Leo: we mainly do the exhibitions.
[03-Mar-15 08:02:20 AM] me: i actually want to know where i
got contact wit u?
[03-Mar-15 08:02:40 AM] Leo: yes
[03-Mar-15 08:03:22 AM] me: b'cos i always pick my suppliers
from Alibaba
[03-Mar-15 08:06:19 AM] me: hello bro are u here
[03-Mar-15 08:06:35 AM] Leo: this year,we donot list on the alibaba
[03-Mar-15 08:08:20 AM] me: i am trying to figure out on
what platform did i connected u?
[03-Mar-15 08:09:41 AM] me: i think u now how u pushed me
to send payment?
[03-Mar-15 08:10:19 AM] Leo: what happened?boss
[03-Mar-15 08:15:11 AM] me: i was just finding out if am
dealing wit geniue company
[03-Mar-15 08:16:46 AM] Leo: yes
[03-Mar-15 08:17:26 AM] me: i am going to do big business
wit u nd i must know the company very well
[03-Mar-15 08:17:45 AM] Leo: OK,my boss
[03-Mar-15 08:18:18 AM] me: i have connected a friend in
China to visit ur factory
[03-Mar-15 08:20:11 AM] me: are u in the office?
[03-Mar-15 08:20:20 AM] Leo: YES, come,please
[03-Mar-15 08:21:22 AM] me: hello, are u there?
[03-Mar-15 08:23:21 AM] Leo: yes,my friend, please ask your friend
come to my office
[03-Mar-15 08:24:17 AM] me: i just called ur office phone u
did not answer
[03-Mar-15 08:25:37 AM] Leo: out of office now
[03-Mar-15 08:26:14 AM] me: how about ur mobile?
[03-Mar-15 08:26:41 AM] Leo: i will call you later on
[03-Mar-15 08:28:32 AM] me: now what is the latest
development in preparation for sending the TV to me
[03-Mar-15 08:29:05 AM] Leo: i will give you the tracking no as soon
as i get it.
[03-Mar-15 08:30:17 AM] me: hello friend are u there?
[03-Mar-15 08:31:46 AM] me: u mean u sent package to fowarder?
[03-Mar-15 08:37:38 AM] *** ***
[03-Mar-15 08:38:03 AM] Leo: yes
[03-Mar-15 08:38:27 AM] me: pls check this
[03-Mar-15 08:39:10 AM] Leo: i cannot receive the file by phone,
please send to my email
[03-Mar-15 08:39:26 AM] Leo: [email protected]
[03-Mar-15 08:41:08 AM] me: this is a conversation between
ur company and a buyer i think on skype
[03-Mar-15 08:41:50 AM] me: i very much want ur company to
clear ur stand
[03-Mar-15 08:51:53 AM] me: hello friend
[03-Mar-15 08:52:07 AM] me: but, anyhow,i wish to establish
long term business relationship with you after the samples order.
and expecting more following order from you.
[03-Mar-15 08:53:18 AM] me: i av sent the file to ur email
[03-Mar-15 08:53:50 AM] Leo: OK,thanks,boss
[03-Mar-15 08:54:35 AM] me: i wish u will check and get back to me
[03-Mar-15 08:56:15 AM] me: the hotel i av to supply the
50pcs 60inch 3D Smart Led TV just called me inquiring about the supply
[03-Mar-15 08:56:47 AM] me: what will be the cost for the
50pcs plus shipment?
[03-Mar-15 08:57:16 AM] Leo: i will let you know tomorrow.
[03-Mar-15 08:57:20 AM] Leo: out of office now.
[03-Mar-15 08:57:22 AM] Leo: thanks
[03-Mar-15 08:59:42 AM] me: ok, but am sure i can receive
sample soon to present to them?
[03-Mar-15 09:03:11 AM] Leo: of course can
[03-Mar-15 09:05:26 AM] me: i already told the hotel
Purchasing Manager that the sample will arrive on Friday
[03-Mar-15 09:06:21 AM] Leo: will take 3 or 4 days to arrive
[03-Mar-15 09:06:27 AM] Leo: at most next monday
[03-Mar-15 09:07:26 AM] me: u already send to the fowarder to ship?
[03-Mar-15 09:08:03 AM] Leo: will give tv to forwarder tomorrow morning
[03-Mar-15 09:08:54 AM] me: what is the logo on it?
[03-Mar-15 09:09:48 AM] Leo: Samsung
[03-Mar-15 09:11:04 AM] me: what will be de logo display on
the screen when u power it on?
[03-Mar-15 09:11:15 AM] Leo: Samsung
[03-Mar-15 09:12:20 AM] me: ok, i wait to hear good news
that u send tv morrow
[03-Mar-15 09:13:31 AM] Leo: OK
[03-Mar-15 09:13:38 AM] me: anyway i av given ur phone
numbers to my friend in China, he will call u to visit ur factory
[03-Mar-15 09:13:57 AM] me: he is in Shenzhen
[03-Mar-15 09:14:30 AM] me: he is my supplier too
[03-Mar-15 09:15:06 AM] me: he suppliers me Satellite receivers
[03-Mar-15 09:15:16 AM] Leo: ok
[03-Mar-15 09:16:46 AM] me: he just supplied me 1000pcs of
BestHD4U decoders
[03-Mar-15 09:24:11 AM] me: hello
[03-Mar-15 09:24:18 AM] me: are u there?
[03-Mar-15 09:28:33 AM] me: helo
[03-Mar-15 09:28:36 AM] me: hello
[03-Mar-15 09:28:40 AM] me: hello
[03-Mar-15 09:28:47 AM] me: are u there?
[03-Mar-15 09:29:44 AM] me: have u checked the email?
[03-Mar-15 09:31:39 AM] me: bro, pick my call and let's talk
on phone right now
[03-Mar-15 09:32:07 AM] me: what is the time in China?
[03-Mar-15 09:35:25 AM] me: this my Chinese friend has been
sincere to me in business since 2010
[03-Mar-15 11:24:06 AM] me: hello
[03-Mar-15 11:24:15 AM] me: are u there?
[03-Mar-15 11:27:25 AM] me: i am begining to suspect u a fraudester
[03-Mar-15 11:29:01 AM] me: but mind u i shall find u
wherever u are in china if u don't send me the TV tommorow or refund
my $573
[03-Mar-15 11:29:53 AM] me: i have already reported u to the
Chinese embassy in Ghana
[03-Mar-15 11:30:28 AM] me: u cannot take my money and run away
[03-Mar-15 11:31:55 AM] me: i,ve many suppliers in China
that have checked ur background and they are not giving me positive
answers about ur company
[03-Mar-15 11:33:03 AM] me: what gets more angry is that
when i call ur mobile line u don't pick it
[03-Mar-15 11:33:24 AM] me: get ready for my action from Ghana
[03-Mar-15 07:02:46 PM] me: i am pissed off
[03-Mar-15 07:18:20 PM] me: Hi,Dear me

How are you,my friend.
This is Leo,i am very glad to contact with you today!!!
My Maxshine Technology is Chinese leading professional manufacturer of
LED Smart 3D TV, Laptop,Smartpone,Android Tablet PC,etc,All of our
items are with excellent quality and reasonable price!
Please kindly check our latest price sheets of our products with new
models attached.and please send m
[03-Mar-15 07:20:06 PM] me: this is what u sent to one of my
emails, what honesty have u established. when i call u don't answer,
whyyyyyyyyyy!
[03-Mar-15 07:21:09 PM] me: is that a good behavior of an
honest supplier
[03-Mar-15 07:24:33 PM] me: my friend China says he has
called u several times u don't answer the call, u pushed me to send
payment but no sign of sending sample to me iis it scam? i am afraid u
are going to pay dearly for it
[03-Mar-15 07:25:26 PM] me: take it from me and don't joke with it
[03-Mar-15 07:26:39 PM] me: either u send sample immediately
or refund of my money. i hate those cheat
[04-Mar-15 02:08:05 AM] Leo: i will give you tracking no this week
[04-Mar-15 03:51:20 AM] me: friend,i am no more interested
send my money bact to me
[04-Mar-15 03:52:18 AM] me: why is that my friend calls u on
phone u don't answer
[04-Mar-15 03:53:29 AM] me: i have finally realized u are
not honest man
[04-Mar-15 03:53:59 AM] me: hello
[04-Mar-15 03:54:02 AM] me: hello
[04-Mar-15 03:54:06 AM] me: hello
[04-Mar-15 03:54:19 AM] Kofi Taylor: no answer?
[04-Mar-15 03:54:28 AM] me: whyyyyyyyyyy!
[04-Mar-15 04:09:20 AM] me: Liu Yang if u are reading this
stuff be clear and answer me now as an honest person
[04-Mar-15 04:09:35 AM] me: don't hide
[04-Mar-15 04:10:06 AM] me: do u believe in the happening of
the cosmos?
[04-Mar-15 04:11:32 AM] me: the world is a big place but a
small place in the face of the creator
[04-Mar-15 04:12:45 AM] me: i am in Ghana at the moment but
working assidously to get u picked up
[04-Mar-15 04:13:32 AM] me: i have realized u are a cheat
and this will not help in ur life time
[04-Mar-15 04:14:44 AM] me: my human spirit is hunting u any
time i remember what have done to me
[04-Mar-15 04:15:24 AM] me: i am not like those u cheated before
[04-Mar-15 04:17:23 AM] me: right deep in my heart my spirit
is right standing beside u telling u in spiri to send back my money
[04-Mar-15 04:21:37 AM] me: i rest my case here
[04-Mar-15 04:21:52 AM] me: bye
[04-Mar-15 10:09:25 AM] me: now friend am satisfied wit
every networking i av done for police to pick u up
[04-Mar-15 10:14:26 AM] me: i av given the necessary info to
Chinese Embassy in Ghana, Interpol and ShenZhen Municipal Public
Security Bureau to track u down nd u shall be found bet me
[04-Mar-15 10:16:55 AM] me: i am yet to establish a Blog
about u nd ur company Maxshine Technology co. Ltd
[04-Mar-15 09:45:12 PM] *** me would like to add you on Skype

Hi Leo, I'd like to add you as a contact. ***............

^^^^ Please remove your personal information from the post. I see you read my PM about your first and removed it. You will need to do this with every post.

I write to inform you that Leo Yang of Maxshine Technology Co. Ltd is a scam.
I sent payment of $573.03 through western union to supply me 60inch.
3D Smart Led Tv but he has failed to supply me when i call his mobile
no. 13543309985 he refuses to answer me, to extent that blacklisted
all medium that we use to communicate.
this is the detail information of the western union payslip that he
used to pick up the money,MTCN:6531515672 sent from Lome,Togo to
China. Sender: me, Receiver: Liu Yang.

This the skype log that i had with him:

Hi,My great friend.
Here is wishing you all a Merry Christmas and a New Year bright with
joy and success.!!!
Best wishes!!
Leo
[29-Dec-14 08:27:24 AM] me: hello
[29-Dec-14 08:28:09 AM] me: can i get ur website to view ur products?
[29-Dec-14 08:29:41 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: www.maxshinetech.com
[29-Dec-14 08:34:53 AM] me: may i know the price of the
42inch LED TV/smart LED TV/3D SMART LED TV?
[29-Dec-14 08:35:14 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: your email,please?
[29-Dec-14 08:35:22 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i will send price sheets to you,OK?
[29-Dec-14 08:35:35 AM] me: email
[29-Dec-14 08:35:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: ok,wait,please
[29-Dec-14 08:35:52 AM] me: ok
[29-Dec-14 08:43:13 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: email file uploading is slow,
[29-Dec-14 08:43:19 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: please receive here
[29-Dec-14 08:43:19 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: thanks
[29-Dec-14 08:43:34 AM] *** ***
[29-Dec-14 08:43:45 AM] *** ***
[29-Dec-14 08:44:00 AM] *** ***
[29-Dec-14 09:18:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of these items?
[29-Dec-14 10:38:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?
[30-Dec-14 07:06:16 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Good morning
[30-Dec-14 07:43:05 AM] me: helli
[30-Dec-14 07:43:21 AM] me: morning
[30-Dec-14 07:45:16 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[30-Dec-14 07:46:59 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,Kofi,you checked my products price sheets?
[30-Dec-14 07:48:32 AM] me: i hav checked ur products nd we
talk about them soon
[30-Dec-14 07:49:30 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK
[30-Dec-14 02:57:59 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (coffee)(coffee)
[03-Jan-15 05:27:07 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me, how are you
[03-Jan-15 05:27:24 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of my products?
[04-Jan-15 03:06:21 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[04-Jan-15 04:53:06 AM] me: hello
[04-Jan-15 04:54:03 AM] me: i have checked ur products and
am considering making a choice
[04-Jan-15 05:16:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK,thanks
[04-Jan-15 05:19:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i am looking forward to working with you together
2015.
[04-Jan-15 05:20:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (y)
[05-Jan-15 08:18:42 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Good morning,me
[05-Jan-15 10:39:39 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,my friend,
[05-Jan-15 10:39:45 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how about the first order list?
[06-Jan-15 07:20:52 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?me
[07-Jan-15 03:43:46 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (handshake)
[08-Jan-15 02:00:53 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how are you,me
[08-Jan-15 05:26:45 AM] me: hello bro
[08-Jan-15 05:27:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me
[08-Jan-15 05:27:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how are you
[08-Jan-15 05:27:09 AM] me: doing fine nd u?
[08-Jan-15 05:27:20 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: great,thanks
[08-Jan-15 05:27:56 AM] me: yes, i have checked ur products
[08-Jan-15 05:28:12 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK,thanks for your time
[08-Jan-15 05:29:26 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: any chance to work with you ?
[08-Jan-15 05:29:36 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[08-Jan-15 05:37:20 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how about the first order?
[13-Jan-15 03:40:26 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (handshake)
[14-Jan-15 08:27:50 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[14-Jan-15 08:28:09 AM] me: hello boss
[14-Jan-15 08:28:22 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[14-Jan-15 08:29:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i am not boss, you are big boss
[14-Jan-15 08:29:08 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[14-Jan-15 08:30:03 AM] me: what is the price for the 42" 3D Led TV?
[14-Jan-15 08:30:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: wait,please ,i will send you the price sheet.
[14-Jan-15 08:31:28 AM] me: ok
[14-Jan-15 08:32:25 AM] *** ***
[14-Jan-15 08:34:16 AM] *** ***
[14-Jan-15 08:34:33 AM] me: i think is 290usd/pc right?
[14-Jan-15 08:35:52 AM] me: is it possible to order 1pc
sample to test quality wise?
[14-Jan-15 08:41:34 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: of course
[14-Jan-15 08:41:55 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: what about the 60inch? which is our main selling
model now
[14-Jan-15 08:42:37 AM] *** ***
[14-Jan-15 08:51:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of these items?
[14-Jan-15 08:51:33 AM] *** ***
[14-Jan-15 08:55:57 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: welcome the samples order testing
[14-Jan-15 08:56:31 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: please tell me your order list
[14-Jan-15 08:57:43 AM] me: what will be shipping cost for
the 42" led?
[14-Jan-15 09:12:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: 5PCS, FREE SHIPPING
[14-Jan-15 10:57:59 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: HI,me
[15-Jan-15 11:19:52 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me
[19-Jan-15 02:43:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?
[22-Jan-15 10:19:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Hi,boss
[22-Jan-15 10:47:18 AM] me: hello bro
[22-Jan-15 10:47:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[22-Jan-15 10:47:40 AM] me: we shall talk
[22-Jan-15 10:47:49 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: yes
[22-Jan-15 10:48:40 AM] me: i am having a few minutes meeting
[22-Jan-15 10:48:49 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK
[22-Jan-15 10:48:50 AM] me: we will talk soon
[22-Jan-15 10:48:57 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: no problem
[22-Jan-15 10:49:03 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: waiting for you
[22-Jan-15 12:27:28 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: BOSS
[22-Jan-15 02:15:21 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: are you there,boss,
[22-Jan-15 02:15:34 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: free time now?
[22-Jan-15 03:47:08 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[23-Jan-15 12:57:29 AM] Leo-smart watch/LED TV/tablet pc/Power
bank/manufacturer: boss
[23-Jan-15 06:40:54 AM] Leo-smart watch/LED TV/tablet pc/Power
bank/manufacturer: Good morning,Boss,
[24-Jan-15 07:38:55 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: hello
[24-Jan-15 07:40:45 AM] me: hi
[24-Jan-15 07:40:48 AM] me: bro
[24-Jan-15 07:41:55 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: ,boss,free time now? we talk
[24-Jan-15 07:44:51 AM] me: yes
[24-Jan-15 07:45:08 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: (handshake),thanks
[24-Jan-15 07:45:40 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: wish to work with your together 2015
[24-Jan-15 07:45:53 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: have you checked my products? any comments,boss
[24-Jan-15 07:46:43 AM] me: i have checked nd i think i need
to order sample to test
[24-Jan-15 07:52:47 AM] Leo-smart watch/TV/tablet pc/Power bank/manufacturer: ok
[24-Jan-15 07:53:09 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: is the sample order list ready? item model No. &
Qty
[26-Jan-15 02:35:10 AM] Leo: HI
[26-Jan-15 06:18:27 AM] Leo: me
[26-Jan-15 06:19:48 AM] me: hello boss
[26-Jan-15 06:20:44 AM] Leo: no,i am not, you are boss (y)
[26-Jan-15 06:20:53 AM] Leo:
[26-Jan-15 06:21:21 AM] Leo: Boss,any news for me
[26-Jan-15 06:24:20 AM] me: what will be the shipment cost?
[26-Jan-15 06:25:34 AM] Leo: its depend on the items and qty
[26-Jan-15 06:25:49 AM] Leo: so,i need the order list
[26-Jan-15 06:31:52 AM] me: 60" 3D Led sample to test
[26-Jan-15 06:32:14 AM] Leo: qty?
[26-Jan-15 06:32:23 AM] Leo: need put logo or not?
[26-Jan-15 06:32:34 AM] me: 1pc sample pls.
[26-Jan-15 06:32:46 AM] Leo: to Ghana?
[26-Jan-15 06:43:34 AM] Leo: 1pcs 60inch 3D led tv , DHL shipping
85USD ,takes 3 or 4 days
[26-Jan-15 06:45:08 AM] Leo: how about other items samples ?
tablet,laptop(15.6inch)
[26-Jan-15 06:45:16 AM] me: boss, may i know the total?
[26-Jan-15 06:45:48 AM] Leo: 518usd+85=603usd
[26-Jan-15 06:47:28 AM] me: ok
[26-Jan-15 06:48:08 AM] *** ***
[26-Jan-15 06:51:41 AM] Leo: please check this item, we sell well
[26-Jan-15 06:51:52 AM] me: ok
[26-Jan-15 06:55:47 AM] me: what is the cost of the laptop?
[26-Jan-15 06:59:50 AM] Leo: 168usd/pcs, free shipping for 5 pcs
[26-Jan-15 07:01:13 AM] me: how about shipping cost for 1pc sample?
[26-Jan-15 07:01:35 AM] Leo: shipping together with the tv?
[26-Jan-15 07:02:19 AM] me: yes pls
[26-Jan-15 07:03:12 AM] Leo: which i recommend for you is the best selling item
[26-Jan-15 07:03:27 AM] *** ***
[26-Jan-15 07:03:35 AM] Leo: check this,please
[26-Jan-15 07:35:38 AM] Leo: how do you think of this octacore phone?
[26-Jan-15 07:58:27 AM] Leo: boss, would you want try the smartphone?
[26-Jan-15 09:35:28 AM] Leo: hello?boss
[26-Jan-15 09:37:39 AM] Leo: 1pcs 60inch LED 3D TV + 1pcs
laptop(15.6inch)+ 1 pcs smartphone,right?
[26-Jan-15 12:37:03 PM] Leo: hi
[27-Jan-15 01:39:38 AM] Leo: boss?
[27-Jan-15 07:23:37 AM] Leo: Good morning
[27-Jan-15 07:24:57 AM] me: morning sir
[27-Jan-15 07:25:27 AM] me: i will discuss wit my staff
about the order
[27-Jan-15 10:12:56 AM] Leo: OK,boss
[29-Jan-15 06:13:16 AM] Leo: Good morning,boss
[29-Jan-15 10:00:18 AM] Leo: boss
[01-Feb-15 05:17:23 AM] Leo: hi,boss
[02-Feb-15 05:36:52 AM] Leo: Good morning,Boss
[02-Feb-15 06:38:18 AMme: morning sir,
[02-Feb-15 06:38:39 AM] me: we are still considering ur products
[02-Feb-15 06:40:47 AM] Leo: OK,boss
[05-Feb-15 06:27:40 AM] Leo: are you there?my friend.
[05-Feb-15 06:27:58 AM] Leo: how about the samples order?
[05-Feb-15 06:28:39 AM] Leo: my Chinese Spring festival is coming
near, i wish to finalize the samples order with you earlierly,so that
we can arrange production and shipment for you soon.
[05-Feb-15 06:29:38 AM] Leo: Please let me know your final confirmation.thanks
[05-Feb-15 08:46:56 AM] me: hello bro
[05-Feb-15 08:48:23 AM] me: what will be the shipping cost
by DHL or China Post to Ghana for 60'' 3D LED TV?
[05-Feb-15 08:53:08 AM] me: hello
[05-Feb-15 08:53:15 AM] me: are u there?
[05-Feb-15 10:21:25 AM] Leo: hi,Boss,i am here
[05-Feb-15 10:23:58 AM] Leo: hi,Boss, 1pcs 60inch 3D LED TV
(518USD/pcs), the DHL shipping to Ghana:85USD. so the total cost:
603USD.
[05-Feb-15 10:32:26 AM] Leo: 1pcs 15.6inch laptop: 168USD/pcs. If
shipped together with 60inch 3D TV, the total shipping by DHL:97USD.
[05-Feb-15 10:36:11 AM] Leo: (handshake)
[05-Feb-15 10:37:58 AM] Leo: the total cost for 1 pcs 60inch 3D TV and
1 pcs 15.6inch laptop:783USD, including the DHL shipping cost to
Ghana.
[05-Feb-15 10:39:07 AM] Leo: hi,Boss,please let me know your order
confirmation,then,i will make the PI for you soon.thanks
[06-Feb-15 02:06:05 AM] Leo: hi,boss?
[06-Feb-15 07:34:00 AM] Leo: are you there,boss?
[06-Feb-15 12:13:42 PM] Leo: hello?boss
[06-Feb-15 12:13:56 PM] me: hi
[06-Feb-15 12:14:16 PM] Leo: have you received my message about the
total cost 783USD for 1pcs 60inch LED 3D TV and 1 pcs laptop.
[06-Feb-15 12:14:24 PM] me: can u get me ur western union detail?
[06-Feb-15 12:16:31 PM] Leo: is the samples list OK?
[06-Feb-15 12:17:28 PM] me: yes it is ok
[06-Feb-15 12:18:13 PM] Leo: no need the octacore smart phone,right?
[06-Feb-15 12:20:17 PM] *** ***
[06-Feb-15 12:23:35 PM] Leo: i can give you the sample price
105USD/Pcs for this smartphone sample ,OK?
[06-Feb-15 12:24:07 PM] me: ok
[06-Feb-15 12:25:07 PM] Leo: 1pcs 60inch 3D TV,1 pcs
laptop(15.6inch),1 pcs octacore smartphone
[06-Feb-15 12:25:48 PM] Leo: total cost:783+105=888USD, including the
DHL shipping freight to Ghana.
[06-Feb-15 12:26:37 PM] Leo: Please give me your detailed shipping
info, such as name,address,post code, tel no and mobile phone no.
[06-Feb-15 12:26:48 PM] Leo: use for samples DHL shipping.
[06-Feb-15 12:26:54 PM] Leo: (handshake)
[06-Feb-15 12:27:52 PM] Leo: or send info to : [email protected]
[06-Feb-15 12:32:24 PM] *** ***
[06-Feb-15 12:33:21 PM] me: ok, going out will talk to u soon
[06-Feb-15 12:34:05 PM] Leo: ok
[06-Feb-15 12:57:01 PM] Leo: hi,boss,plesae send me the payment
receipt after you paid, i will show it to my finanical department
tomorrow morning, thanks.
[06-Feb-15 05:53:01 PM] Leo: (y)
[06-Feb-15 05:54:31 PM] Leo: hi,boss,how about the payment?
[06-Feb-15 05:55:24 PM] Leo: from Feb 18 to 26th is Chinese Spring
Festival, so i wish to complete the order shipment before holiday.
[06-Feb-15 06:22:01 PM] Leo: hello?there
[07-Feb-15 02:57:58 AM] Leo: hi,boss, are you there?
[07-Feb-15 03:42:09 AM] Leo: me,please tell me the upgrades, so i
can prepare the samples order accordingly.
[07-Feb-15 05:45:08 AM] me: bro,i can do the payment on
monday b'cos i cannot do western union money transfer from here unless
i travel to a neighbouring country Togo to it
[07-Feb-15 05:47:09 AM] Leo: hi
[07-Feb-15 05:47:33 AM] me: hello
[07-Feb-15 05:48:34 AM] Leo: OK,no problem,boss
[07-Feb-15 05:48:38 AM] Leo: Monday
[07-Feb-15 06:47:03 AM] Leo: Good weekend. talk u Monday,boss
[07-Feb-15 07:12:00 AM] Leo: (y)
[07-Feb-15 11:13:14 AM] Leo: boss,
[07-Feb-15 11:13:46 AM] Leo: Please give me your detailed shipping
info, such as name,address,post code, tel no and mobile phone no.
use for samples DHL shipping
[07-Feb-15 11:14:53 AM] Leo: as soon as i receive payment, i will
arrange the samples DHL shipping
[07-Feb-15 11:15:12 AM] Leo: (y)
[09-Feb-15 01:12:39 AM] Leo: hi,boss
[09-Feb-15 08:34:34 AM] Leo: Good morning (handshake)
[09-Feb-15 09:27:56 AM] Leo: can i receive the money today? so that i
can inform production department to prepare the order.
[09-Feb-15 09:29:23 AM] Leo: (y)
[09-Feb-15 11:49:59 AM] Leo: boss?
[10-Feb-15 01:18:44 AM] Leo: hi,me,my friend,
[10-Feb-15 01:18:49 AM] Leo: what happened?
[10-Feb-15 01:18:55 AM] Leo: how about the payment?
[10-Feb-15 01:47:01 AM] Leo: My boss,if you cancel the samples order,
please tell me about it on time, so that i will inform my production
department to stop the samples preparation. your cooperation
will be highly appreciated
[10-Feb-15 01:50:33 AM] Leo: (handshake)
[10-Feb-15 06:17:49 AM] Leo: boss?
[10-Feb-15 06:42:36 AM] me: hello bro,
[10-Feb-15 06:43:08 AM] Leo: boss,i am here
[10-Feb-15 06:43:30 AM] me: i have not canceled the order
but i only opt for the led 3d tv
[10-Feb-15 06:44:59 AM] me: am about to make the trip to
Togo to do the transfer and it is 8hours journey from m area
[10-Feb-15 06:45:25 AM] me: u shall have the MTCN morrow morning
[10-Feb-15 06:45:32 AM] Leo: i see.
[10-Feb-15 06:46:33 AM] Leo: 1pcs 60inch 3D TV , 1 pcs laptop, 1 pcs
octacore smartphone, right?
[10-Feb-15 06:46:38 AM] Leo: total 888USD.
[10-Feb-15 06:46:49 AM] Leo: including the DHL shipping freght.
[10-Feb-15 06:47:51 AM] me: i will only pay for the 60inch 3D TV
[10-Feb-15 06:48:08 AM] me: can i have ur western union detail?
[10-Feb-15 06:48:38 AM] Leo: OK
[10-Feb-15 06:49:13 AM] Leo: 42inch 3D LED TV is also popular , could
you please try 1 pcs for testing?
[10-Feb-15 06:49:26 AM] Leo: 1 pcs 42inch + 1 pcs 60inch ,OK?
[10-Feb-15 06:51:00 AM] me: how much is the 42inch too?
[10-Feb-15 06:52:40 AM] Leo: 288USD
[10-Feb-15 06:54:02 AM] Leo: 1pcs60inch +1 pcs 42inch : total 918USD
,including the DHL shipping.
[10-Feb-15 06:54:59 AM] Leo: is that OK?boss
[10-Feb-15 07:00:18 AM] me: bro, my choice is the 60inch
[10-Feb-15 07:00:38 AM] Leo: OK
[10-Feb-15 07:01:02 AM] Leo: hi,Boss, 1pcs 60inch 3D LED TV
(518USD/pcs), the DHL shipping to Ghana:88USD. so the total cost:
606USD.
[10-Feb-15 07:01:20 AM] me: ok
[10-Feb-15 07:02:21 AM] *** ***
[10-Feb-15 07:05:03 AM] Leo: my boss, when you complete the
payment,please not leave the togo immediately, i suggest you give me
the payment info ,then,i will contact with my bank and to know whether
all is correct or not, If all OK, then,you leave the togo, OK?
[10-Feb-15 07:06:17 AM] Leo: i mean, if you leave away togo ,then,i go
to the bank,then, find out the mistake about the payment info,such as
name, or etc. then, you need go togo again and waste time.
[10-Feb-15 07:06:24 AM] Leo: you understand my meaning?
[10-Feb-15 07:10:11 AM] Leo: its better to to like this, but if you
make sure that all thing no problem, then, no need act this.
[10-Feb-15 07:10:19 AM] Leo: (handshake)(y)
[10-Feb-15 07:11:27 AM] me: ok
[10-Feb-15 07:12:06 AM] Leo: thanks
[10-Feb-15 08:11:26 AM] Leo: boss, please take care about the name :
First name: YANG and Last name: LIU
[10-Feb-15 08:11:58 AM] *** ***
[10-Feb-15 10:02:11 AM] me: hello
[10-Feb-15 10:02:23 AM] Leo: boss
[10-Feb-15 10:03:47 AM] *** ***
[10-Feb-15 10:05:34 AM] me: do u have 32inch led nd what is de pricr?
[10-Feb-15 10:05:57 AM] Leo: not have
[10-Feb-15 10:06:18 AM] Leo: you need the 32inch?
[10-Feb-15 10:06:31 AM] me: yes
[10-Feb-15 10:06:43 AM] Leo: oh
[10-Feb-15 10:06:55 AM] Leo: no need the 60inch?
[10-Feb-15 10:07:38 AM] me: what will be de shipping cost
for de 42 inch
[10-Feb-15 10:07:58 AM] Leo: only 1 pcs 42 inch?
[10-Feb-15 10:08:49 AM] me: yes 1pc
[10-Feb-15 10:14:40 AM] Leo: but,the 42inch sample is not available, i
suggest taking 60inch
[10-Feb-15 10:49:45 AM] Leo: boss, 60inch OK?
[10-Feb-15 11:05:04 AM] Leo: hello
[10-Feb-15 12:50:50 PM] Leo: boss,please tell me your final decision
[11-Feb-15 12:53:54 AM] Leo: hi,boss
[11-Feb-15 01:00:36 AM] Leo: what happened?
[11-Feb-15 05:53:20 AM] Leo: hello?
[11-Feb-15 06:04:40 AM] me: hi
[11-Feb-15 06:05:20 AM] Leo: boss, whats your final decision?
[11-Feb-15 06:09:13 AM] me: i discussed wit my staff nd we
wanted 32inch nd 42inch sample but u said u don't have but all de same
we are consdering de 60inches
[11-Feb-15 06:09:47 AM] Leo: yes, 60inch is our main selling model
[11-Feb-15 06:13:58 AM] me: then our final decision is to
send de 606usd on friday, is that ok?
[11-Feb-15 06:15:03 AM] Leo: Friday?
[11-Feb-15 06:15:27 AM] Leo: its better on Thursday.
[11-Feb-15 06:16:02 AM] Leo: possible?
[11-Feb-15 06:16:37 AM] Leo: so that i have enough time to make sure
the samples shipped before holiday
[11-Feb-15 06:19:01 AM] me: we will work round it if it will
be possible on thursday
[11-Feb-15 06:19:13 AM] Leo: OK,thanks
[12-Feb-15 09:08:36 AM] Leo: boss
[12-Feb-15 02:00:08 PM] Leo: hi
[13-Feb-15 12:48:12 AM] Leo: Good morning,Boss
[13-Feb-15 11:11:07 AM] Leo: hi
[13-Feb-15 11:29:32 AM] Leo: Kofi
[13-Feb-15 11:29:37 AM] Leo: are you there?
[13-Feb-15 11:29:46 AM] Leo: any upgrade?
[13-Feb-15 11:41:43 AM] Leo: hello,boss
[13-Feb-15 11:42:25 AM] Leo: Please reply me if you will buy the
samples or not, thanks.
[13-Feb-15 11:42:55 AM] Leo: because i need to inform production
department to prepare it the package in advance.
[13-Feb-15 11:42:56 AM] Leo: thanks.
[13-Feb-15 12:25:41 PM] Leo: boss?
[13-Feb-15 12:25:47 PM] Leo: what happened?
[14-Feb-15 01:28:28 AM] Leo: hi,boss,please reply me,even if you will
not make the deal with me.
[14-Feb-15 01:40:13 AM] Leo: hi,me i really wish to establish long
term business partner ship with you,but why you act this to me?
[14-Feb-15 01:42:39 AM] Leo: you finalized the samples order with me,
and promised to arrange payment Friday, and i already informed
production department to prepare the order, But now, Not any news from
you. Why? you just play joke or kidding with me?Boss
[14-Feb-15 03:28:40 AM] me: hello bro
[14-Feb-15 03:29:10 AM] me: i don't take decision on my own
[14-Feb-15 03:30:05 AM] me: i always have to consult my
staff before any purchase
[14-Feb-15 03:31:04 AM] me: i think business activities is
on hold due to ur spring festival
[14-Feb-15 03:31:49 AM] me: u shall surely have the payment
after ur holiday
[14-Feb-15 03:32:50 AM] Leo: OK,i understand.
[14-Feb-15 03:35:57 AM] me: i am sure if we pay now u cannot
ship the TV?
[14-Feb-15 03:36:31 AM] Leo: i will leave for vacation on 18th
[14-Feb-15 03:36:46 AM] Leo: and back to office on 26th
[14-Feb-15 03:37:27 AM] me: ok
[14-Feb-15 03:37:46 AM] Leo: can arrange shipmeng by DHL on 16th(Monday)
[14-Feb-15 03:47:29 AM] Leo: you need shipment before holiday or after holiday?
[14-Feb-15 03:50:27 AM] Leo: if arrange shipping before holiday, can
ship on 16th,17th, and the morning of 18th.
[14-Feb-15 03:53:42 AM] me: we will see if payment can
possibly be done on 17th
[14-Feb-15 03:55:11 AM] Leo: OK
[17-Feb-15 08:30:09 AM] Leo: hi,boss
[17-Feb-15 08:32:16 AM] Leo: i will leave factory from tomorrow
morning (18th) for Chinese New year holiday
[17-Feb-15 08:32:30 AM] Leo: back on 26th.
[17-Feb-15 08:32:30 AM] Leo: (y)
[24-Feb-15 11:38:22 PM] Leo: hi,boss
[24-Feb-15 11:38:32 PM] Leo: i am back to factory from holiday.
[24-Feb-15 11:38:36 PM] Leo: (y)
[24-Feb-15 11:38:39 PM] Leo: how about you?
[25-Feb-15 10:55:56 AM] Leo: hello
[25-Feb-15 11:32:40 AM] me: hi
[25-Feb-15 11:33:34 AM] me: ate u back to business?
[25-Feb-15 11:37:00 AM] Leo: yes,back to factory
[25-Feb-15 02:04:35 PM] Leo: boss,how about the samples order?
[25-Feb-15 02:58:10 PM] me: i will place the order then
[25-Feb-15 02:58:30 PM] Leo: ok
[26-Feb-15 05:30:58 AM] Leo: boss,the sample is ready, when can i
receive the payment from you?
[27-Feb-15 02:12:15 AM] Leo: hi
[27-Feb-15 08:09:31 AM] Leo: Good morning
[01-Mar-15 04:58:46 AM] me: i am set to send the sample
payment of $603 on Monday. What is the brand name of the Led 3D tv?
[01-Mar-15 05:00:01 AM] Leo: hi,boss, we can put the brand name as you required.
[01-Mar-15 05:02:07 AM] me: what brand name do u normally use?
[01-Mar-15 05:03:16 AM] Leo: Samsung,sony, etc
[01-Mar-15 05:03:22 AM] Leo: which name you want?
[01-Mar-15 05:03:50 AM] me: Samsung ok
[01-Mar-15 05:04:19 AM] Leo: OK
[01-Mar-15 05:04:29 AM] Leo: no need the 15.6inch laptop?
[01-Mar-15 05:05:03 AM] me: i also want to know when u power
the TV on what is intro display on the screen?
[01-Mar-15 05:08:13 AM] Leo: what do you mean?boss
[01-Mar-15 05:10:55 AM] me: i mean when u power on the TV
there is this introductry logo display on the screen of the brand eg.
samsung . sony or LG
[01-Mar-15 05:11:50 AM] Leo: yes, if you require the brand name
Samsung, we will set the Logo display on the screen when power it.
[01-Mar-15 05:12:39 AM] me: ok, i will send the the payment
for the TV on Monday
[01-Mar-15 05:12:54 AM] Leo: OK, do you need the laptop sample?
[01-Mar-15 05:13:53 AM] me: as for the laptop i learnt there
is a policy that since it has battery it cannot be sent by DHL
[01-Mar-15 05:14:14 AM] me: particularly to Ghana
[01-Mar-15 05:14:26 AM] Leo: oh,i see,
[01-Mar-15 05:15:41 AM] me: we shall talk about that later
let's consider doing with the Led 3D TV
[01-Mar-15 05:16:31 AM] Leo: OK
[01-Mar-15 05:16:40 AM] me: when u receive payment for how
long can i receice package?
[01-Mar-15 05:16:50 AM] me: receive
[01-Mar-15 05:17:32 AM] Leo: the sample can be packed within 1 days,
and the DHL send to Ghana will be taked by 3 or 4 days.
[01-Mar-15 05:17:48 AM] me: ok
[01-Mar-15 05:18:19 AM] me: expect the WU MTCN on Monday
[01-Mar-15 05:18:34 AM] Leo: OK
[01-Mar-15 05:19:38 AM] *** ***
[01-Mar-15 05:37:36 AM] me: bro, what will be the weight of
the package?
[01-Mar-15 05:38:56 AM] Leo: about 20kg.
[01-Mar-15 05:41:07 AM] me: ok
[02-Mar-15 07:15:15 AM] Leo: Good morning,boss
[02-Mar-15 10:37:52 AM] me: MTCN: 6531515672 sent from Togo
[02-Mar-15 10:38:48 AM] me: Sender: me
[02-Mar-15 10:41:08 AM] me: i was to send payment of 606usd
instead of 573.03usd
[02-Mar-15 10:42:15 AM] me: i had problem with de exchange rate
[02-Mar-15 10:44:59 AM] me: when i got to Togo de rate has
chamged so i av to pay more CFA for de dollar
[02-Mar-15 10:45:50 AM] me: so i was short of funds
[02-Mar-15 10:47:19 AM] me: me
[02-Mar-15 10:48:01 AM] me: address
[02-Mar-15 10:48:45 AM] me: address
[02-Mar-15 10:49:50 AM] me: this is my delivery address
[02-Mar-15 11:05:47 AM] me: phone no.
[02-Mar-15 11:09:32 AM] me: payment for de 60inch 3D LED TV
[02-Mar-15 11:09:47 AM] Leo: ok,i see,wait,please
[02-Mar-15 11:10:30 AM] me: hello R u there?
[02-Mar-15 11:13:59 AM] me: ok, am on de wait
[02-Mar-15 11:15:43 AM] Leo: yes,my friend, i am checking with my bank
about the payment
[02-Mar-15 11:15:48 AM] Leo: wait,please
[02-Mar-15 11:16:20 AM] me: ok
[02-Mar-15 11:25:10 AM] Leo: Boss, i cannot get the payment info from
the western union website,because now its night time in China., i
will go to the western union office tomorrow morning,
[02-Mar-15 11:28:58 AM] Leo: the sample cost is 606, but you paid 573,
the difference 33USD will be paid by myself.
[02-Mar-15 11:29:18 AM] Leo: but, anyhow,i wish to establish long term
business relationship with you after the samples order.
[02-Mar-15 11:29:31 AM] Leo: and expecting more following order from you.
[02-Mar-15 11:29:46 AM] Leo: (handshake)
[02-Mar-15 11:32:20 AM] Leo: Can you send me the payment slip to me?
[02-Mar-15 11:32:32 AM] Leo: i will check if all info are correct.
[02-Mar-15 11:32:38 AM] Leo: thanks
[02-Mar-15 11:36:39 AM] *** ***
[02-Mar-15 11:37:01 AM] *** ***
[02-Mar-15 11:39:00 AM] me: am onboard a bus back from Togo to my city
[02-Mar-15 11:40:13 AM] me: de pic. may not be clear but i
think u can manage to view
[02-Mar-15 11:46:04 AM] Leo: yes,i am cheking it
[02-Mar-15 11:49:23 AM] Leo: i will go to the western union office to
check tomorrow morning
[02-Mar-15 11:49:32 AM] Leo: and let you know as soon as i get it.
[02-Mar-15 11:50:08 AM] me: hello, R u there?
[02-Mar-15 11:50:20 AM] Leo: yes,i am here,
[02-Mar-15 11:50:48 AM] Leo: i cannot get the payment info through
internet on the website of western union
[02-Mar-15 11:51:03 AM] Leo: i need go to the office of western union
tomorrow morning,
[02-Mar-15 11:52:18 AM] me: ok
[02-Mar-15 06:35:27 PM] *** ***
[02-Mar-15 06:35:58 PM] *** ***
[03-Mar-15 12:55:06 AM] me: hello
[03-Mar-15 02:59:14 AM] me: hello bto, R u there?
[03-Mar-15 03:00:56 AM] me: i checked online nd u are
through wit payment
[03-Mar-15 03:02:25 AM] me: When i test sample nd is good i
will order 50pcs
[03-Mar-15 03:05:25 AM] me: do u have my mailing address to
send sample?
[03-Mar-15 06:41:39 AM] Leo: hi,boss,
[03-Mar-15 06:43:34 AM] Leo: yes,i got the address
[03-Mar-15 06:48:10 AM] me: hello bro
[03-Mar-15 06:48:29 AM] me: anyupdate?
[03-Mar-15 06:51:04 AM] Leo: do you need put the logo on the tv?
[03-Mar-15 06:51:24 AM] me: yes samsung logo
[03-Mar-15 06:51:43 AM] me: or u have different logo?
[03-Mar-15 06:52:12 AM] Leo: LG
[03-Mar-15 06:53:26 AM] me: when i test it's quality and is
good i will order more pieces
[03-Mar-15 06:53:35 AM] me: samsung ok
[03-Mar-15 06:56:10 AM] me: me
address
[03-Mar-15 06:56:21 AM] Leo: OK
[03-Mar-15 06:56:40 AM] me: have the delivery adddress here again
[03-Mar-15 06:57:12 AM] Leo: got it,thanks,boss
[03-Mar-15 06:58:27 AM] me: pls check if it will be possible
to send the laptop and the octa-core smartphone by dhl?
[03-Mar-15 06:59:49 AM] Leo: we send each day, no problem
[03-Mar-15 07:01:10 AM] Leo: because the battery is The built-in battery
[03-Mar-15 07:03:17 AM] Leo: if you donot want DHL
[03-Mar-15 07:03:51 AM] me: what will be the dhl cost for de
laptop and de octa-core smartphone?
[03-Mar-15 07:07:09 AM] Leo: quantity?
[03-Mar-15 07:10:34 AM] Leo: 5pcs each?
[03-Mar-15 07:13:37 AM] Leo: shipped together with the 60 inch TV?
[03-Mar-15 07:13:39 AM] me: bro, i need to test ech sample
first to see it's quality
[03-Mar-15 07:13:54 AM] Leo: I SEE
[03-Mar-15 07:14:07 AM] Leo: 1pcs laptop and 1 pcs smartphone,right?
[03-Mar-15 07:14:52 AM] me: yes
[03-Mar-15 07:16:35 AM] Leo: 1pcs laptop: 168USD, 1pcs octacore
smartphone:116USD, we will ship the samples together with TV,
and you just need add 16USD for shipping.
[03-Mar-15 07:16:57 AM] Leo: thats means, you need pay total 300USD
for the 1pcs laptop and 1pcs smartphone,
[03-Mar-15 07:17:14 AM] Leo: also need put logo on laptop and smartphone?
[03-Mar-15 07:18:18 AM] Leo: you no need other items samples, such as
tablet pc,and power bank?
[03-Mar-15 07:18:24 AM] *** ***
[03-Mar-15 07:18:29 AM] *** ***
[03-Mar-15 07:18:39 AM] *** ***
[03-Mar-15 07:18:40 AM] *** ***
[03-Mar-15 07:18:49 AM] Leo: Good items selling
[03-Mar-15 07:19:02 AM] me: bro, ship the TV first
[03-Mar-15 07:19:13 AM] Leo: OK,i see
[03-Mar-15 07:19:39 AM] me: i cannot travel to Togo again
this week to do payment
[03-Mar-15 07:20:09 AM] Leo: if ship the TV first, and then, ship the
laptop and smartphone, you need pay the shipping cost not only 16USD,
but need 45USD.
[03-Mar-15 07:21:40 AM] me: if u will not mind and trust me
u can add only the smartphone so that i send payment for it next week
other than that ship the TV only
[03-Mar-15 07:22:18 AM] Leo: i will confirm this with my production manager.
[03-Mar-15 07:30:15 AM] me: bro, when do u ship TV? b'cos i
av a contract to supply 50pcs of the 60inch 3D smart Led TV to a hotel
and i need to present the sample the next few days
[03-Mar-15 07:30:52 AM] Leo: very soon,my boss, i already informed
production department to prepare the logo
[03-Mar-15 07:30:57 AM] me: i would be much appreciated if u
could ship it today
[03-Mar-15 07:34:42 AM] Leo: OK
[03-Mar-15 07:56:56 AM] me: hello
[03-Mar-15 07:57:03 AM] me: are u there?
[03-Mar-15 07:57:09 AM] Leo: yes,boss
[03-Mar-15 08:00:09 AM] me: is ur production team done wit the logo?
[03-Mar-15 08:00:35 AM] Leo: i will let you know
[03-Mar-15 08:00:53 AM] me: i want to know if ur company is
listed on Alibaba?
[03-Mar-15 08:01:07 AM] me: or Aliexpress
[03-Mar-15 08:01:14 AM] Leo: no
[03-Mar-15 08:01:26 AM]me: why?
[03-Mar-15 08:01:40 AM] Leo: we mainly do the exhibitions.
[03-Mar-15 08:02:20 AM] me: i actually want to know where i
got contact wit u?
[03-Mar-15 08:02:40 AM] Leo: yes
[03-Mar-15 08:03:22 AM] me: b'cos i always pick my suppliers
from Alibaba
[03-Mar-15 08:06:19 AM] me: hello bro are u here
[03-Mar-15 08:06:35 AM] Leo: this year,we donot list on the alibaba
[03-Mar-15 08:08:20 AM] me: i am trying to figure out on
what platform did i connected u?
[03-Mar-15 08:09:41 AM] me: i think u now how u pushed me
to send payment?
[03-Mar-15 08:10:19 AM] Leo: what happened?boss
[03-Mar-15 08:15:11 AM] me: i was just finding out if am
dealing wit geniue company
[03-Mar-15 08:16:46 AM] Leo: yes
[03-Mar-15 08:17:26 AM] me: i am going to do big business
wit u nd i must know the company very well
[03-Mar-15 08:17:45 AM] Leo: OK,my boss
[03-Mar-15 08:18:18 AM] me: i have connected a friend in
China to visit ur factory
[03-Mar-15 08:20:11 AM] me: are u in the office?
[03-Mar-15 08:20:20 AM] Leo: YES, come,please
[03-Mar-15 08:21:22 AM] me: hello, are u there?
[03-Mar-15 08:23:21 AM] Leo: yes,my friend, please ask your friend
come to my office
[03-Mar-15 08:24:17 AM] me: i just called ur office phone u
did not answer
[03-Mar-15 08:25:37 AM] Leo: out of office now
[03-Mar-15 08:26:14 AM] me: how about ur mobile?
[03-Mar-15 08:26:41 AM] Leo: i will call you later on
[03-Mar-15 08:28:32 AM] me: now what is the latest
development in preparation for sending the TV to me
[03-Mar-15 08:29:05 AM] Leo: i will give you the tracking no as soon
as i get it.
[03-Mar-15 08:30:17 AM] me: hello friend are u there?
[03-Mar-15 08:31:46 AM] me: u mean u sent package to fowarder?
[03-Mar-15 08:37:38 AM] *** ***
[03-Mar-15 08:38:03 AM] Leo: yes
[03-Mar-15 08:38:27 AM] me: pls check this
[03-Mar-15 08:39:10 AM] Leo: i cannot receive the file by phone,
please send to my email
[03-Mar-15 08:39:26 AM] Leo: [email protected]
[03-Mar-15 08:41:08 AM] me: this is a conversation between
ur company and a buyer i think on skype
[03-Mar-15 08:41:50 AM] me: i very much want ur company to
clear ur stand
[03-Mar-15 08:51:53 AM] me: hello friend
[03-Mar-15 08:52:07 AM] me: but, anyhow,i wish to establish
long term business relationship with you after the samples order.
and expecting more following order from you.
[03-Mar-15 08:53:18 AM] me: i av sent the file to ur email
[03-Mar-15 08:53:50 AM] Leo: OK,thanks,boss
[03-Mar-15 08:54:35 AM] me: i wish u will check and get back to me
[03-Mar-15 08:56:15 AM] me: the hotel i av to supply the
50pcs 60inch 3D Smart Led TV just called me inquiring about the supply
[03-Mar-15 08:56:47 AM] me: what will be the cost for the
50pcs plus shipment?
[03-Mar-15 08:57:16 AM] Leo: i will let you know tomorrow.
[03-Mar-15 08:57:20 AM] Leo: out of office now.
[03-Mar-15 08:57:22 AM] Leo: thanks
[03-Mar-15 08:59:42 AM] me: ok, but am sure i can receive
sample soon to present to them?
[03-Mar-15 09:03:11 AM] Leo: of course can
[03-Mar-15 09:05:26 AM] me: i already told the hotel
Purchasing Manager that the sample will arrive on Friday
[03-Mar-15 09:06:21 AM] Leo: will take 3 or 4 days to arrive
[03-Mar-15 09:06:27 AM] Leo: at most next monday
[03-Mar-15 09:07:26 AM] me: u already send to the fowarder to ship?
[03-Mar-15 09:08:03 AM] Leo: will give tv to forwarder tomorrow morning
[03-Mar-15 09:08:54 AM] me: what is the logo on it?
[03-Mar-15 09:09:48 AM] Leo: Samsung
[03-Mar-15 09:11:04 AM] me: what will be de logo display on
the screen when u power it on?
[03-Mar-15 09:11:15 AM] Leo: Samsung
[03-Mar-15 09:12:20 AM] me: ok, i wait to hear good news
that u send tv morrow
[03-Mar-15 09:13:31 AM] Leo: OK
[03-Mar-15 09:13:38 AM] me: anyway i av given ur phone
numbers to my friend in China, he will call u to visit ur factory
[03-Mar-15 09:13:57 AM] me: he is in Shenzhen
[03-Mar-15 09:14:30 AM] me: he is my supplier too
[03-Mar-15 09:15:06 AM] me: he suppliers me Satellite receivers
[03-Mar-15 09:15:16 AM] Leo: ok
[03-Mar-15 09:16:46 AM] me: he just supplied me 1000pcs of
BestHD4U decoders
[03-Mar-15 09:24:11 AM] me: hello
[03-Mar-15 09:24:18 AM] me: are u there?
[03-Mar-15 09:28:33 AM] me: helo
[03-Mar-15 09:28:36 AM] me: hello
[03-Mar-15 09:28:40 AM] me: hello
[03-Mar-15 09:28:47 AM] me: are u there?
[03-Mar-15 09:29:44 AM] me: have u checked the email?
[03-Mar-15 09:31:39 AM] me: bro, pick my call and let's talk
on phone right now
[03-Mar-15 09:32:07 AM] me: what is the time in China?
[03-Mar-15 09:35:25 AM] me: this my Chinese friend has been
sincere to me in business since 2010
[03-Mar-15 11:24:06 AM] me: hello
[03-Mar-15 11:24:15 AM] me: are u there?
[03-Mar-15 11:27:25 AM] me: i am begining to suspect u a fraudester
[03-Mar-15 11:29:01 AM] me: but mind u i shall find u
wherever u are in china if u don't send me the TV tommorow or refund
my $573
[03-Mar-15 11:29:53 AM] me: i have already reported u to the
Chinese embassy in Ghana
[03-Mar-15 11:30:28 AM] me: u cannot take my money and run away
[03-Mar-15 11:31:55 AM] me: i,ve many suppliers in China
that have checked ur background and they are not giving me positive
answers about ur company
[03-Mar-15 11:33:03 AM] me: what gets more angry is that
when i call ur mobile line u don't pick it
[03-Mar-15 11:33:24 AM] me: get ready for my action from Ghana
[03-Mar-15 07:02:46 PM] me: i am pissed off
[03-Mar-15 07:18:20 PM] me: Hi,Dear me

How are you,my friend.
This is Leo,i am very glad to contact with you today!!!
My Maxshine Technology is Chinese leading professional manufacturer of
LED Smart 3D TV, Laptop,Smartpone,Android Tablet PC,etc,All of our
items are with excellent quality and reasonable price!
Please kindly check our latest price sheets of our products with new
models attached.and please send m
[03-Mar-15 07:20:06 PM] me: this is what u sent to one of my
emails, what honesty have u established. when i call u don't answer,
whyyyyyyyyyy!
[03-Mar-15 07:21:09 PM] me: is that a good behavior of an
honest supplier
[03-Mar-15 07:24:33 PM] me: my friend China says he has
called u several times u don't answer the call, u pushed me to send
payment but no sign of sending sample to me iis it scam? i am afraid u
are going to pay dearly for it
[03-Mar-15 07:25:26 PM] me: take it from me and don't joke with it
[03-Mar-15 07:26:39 PM] me: either u send sample immediately
or refund of my money. i hate those cheat
[04-Mar-15 02:08:05 AM] Leo: i will give you tracking no this week
[04-Mar-15 03:51:20 AM] me: friend,i am no more interested
send my money bact to me
[04-Mar-15 03:52:18 AM] me: why is that my friend calls u on
phone u don't answer
[04-Mar-15 03:53:29 AM] me: i have finally realized u are
not honest man
[04-Mar-15 03:53:59 AM] me: hello
[04-Mar-15 03:54:02 AM] me: hello
[04-Mar-15 03:54:06 AM] me: hello
[04-Mar-15 03:54:19 AM] Kofi Taylor: no answer?
[04-Mar-15 03:54:28 AM] me: whyyyyyyyyyy!
[04-Mar-15 04:09:20 AM] me: Liu Yang if u are reading this
stuff be clear and answer me now as an honest person
[04-Mar-15 04:09:35 AM] me: don't hide
[04-Mar-15 04:10:06 AM] me: do u believe in the happening of
the cosmos?
[04-Mar-15 04:11:32 AM] me: the world is a big place but a
small place in the face of the creator
[04-Mar-15 04:12:45 AM] me: i am in Ghana at the moment but
working assidously to get u picked up
[04-Mar-15 04:13:32 AM] me: i have realized u are a cheat
and this will not help in ur life time
[04-Mar-15 04:14:44 AM] me: my human spirit is hunting u any
time i remember what have done to me
[04-Mar-15 04:15:24 AM] me: i am not like those u cheated before
[04-Mar-15 04:17:23 AM] me: right deep in my heart my spirit
is right standing beside u telling u in spiri to send back my money
[04-Mar-15 04:21:37 AM] me: i rest my case here
[04-Mar-15 04:21:52 AM] me: bye
[04-Mar-15 10:09:25 AM] me: now friend am satisfied wit
every networking i av done for police to pick u up
[04-Mar-15 10:14:26 AM] me: i av given the necessary info to
Chinese Embassy in Ghana, Interpol and ShenZhen Municipal Public
Security Bureau to track u down nd u shall be found bet me
[04-Mar-15 10:16:55 AM] me: i am yet to establish a Blog
about u nd ur company Maxshine Technology co. Ltd
[04-Mar-15 09:45:12 PM] *** me would like to add you on Skype

Hi Leo, I'd like to add you as a contact. ***............

I write to inform you that Leo Yang of Maxshine Technology Co. Ltd is a scam.
I sent payment of $573.03 through western union to supply me 60inch.
3D Smart Led Tv but he has failed to supply me when i call his mobile
no. 13543309985 he refuses to answer me, to extent that blacklisted
all medium that we use to communicate.
this is the detail information of the western union payslip that he
used to pick up the money,MTCN:6531515672 sent from Lome,Togo to
China. Sender: me, Receiver: Liu Yang.

This the skype log that i had with him:

Hi,My great friend.
Here is wishing you all a Merry Christmas and a New Year bright with
joy and success.!!!
Best wishes!!
Leo
[29-Dec-14 08:27:24 AM] me: hello
[29-Dec-14 08:28:09 AM] me: can i get ur website to view ur products?
[29-Dec-14 08:29:41 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: www.maxshinetech.com
[29-Dec-14 08:34:53 AM] me: may i know the price of the
42inch LED TV/smart LED TV/3D SMART LED TV?
[29-Dec-14 08:35:14 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: your email,please?
[29-Dec-14 08:35:22 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i will send price sheets to you,OK?
[29-Dec-14 08:35:35 AM] me: email
[29-Dec-14 08:35:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: ok,wait,please
[29-Dec-14 08:35:52 AM] me: ok
[29-Dec-14 08:43:13 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: email file uploading is slow,
[29-Dec-14 08:43:19 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: please receive here
[29-Dec-14 08:43:19 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: thanks
[29-Dec-14 08:43:34 AM] *** ***
[29-Dec-14 08:43:45 AM] *** ***
[29-Dec-14 08:44:00 AM] *** ***
[29-Dec-14 09:18:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of these items?
[29-Dec-14 10:38:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?
[30-Dec-14 07:06:16 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Good morning
[30-Dec-14 07:43:05 AM] me: helli
[30-Dec-14 07:43:21 AM] me: morning
[30-Dec-14 07:45:16 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[30-Dec-14 07:46:59 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me,you checked my products price sheets?
[30-Dec-14 07:48:32 AM] me: i hav checked ur products nd we
talk about them soon
[30-Dec-14 07:49:30 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK
[30-Dec-14 02:57:59 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (coffee)(coffee)
[03-Jan-15 05:27:07 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me, how are you
[03-Jan-15 05:27:24 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of my products?
[04-Jan-15 03:06:21 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[04-Jan-15 04:53:06 AM] me: hello
[04-Jan-15 04:54:03 AM] me: i have checked ur products and
am considering making a choice
[04-Jan-15 05:16:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK,thanks
[04-Jan-15 05:19:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i am looking forward to working with you together
2015.
[04-Jan-15 05:20:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (y)
[05-Jan-15 08:18:42 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Good morning,me
[05-Jan-15 10:39:39 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,my friend,
[05-Jan-15 10:39:45 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how about the first order list?
[06-Jan-15 07:20:52 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?me
[07-Jan-15 03:43:46 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (handshake)
[08-Jan-15 02:00:53 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how are you,me
[08-Jan-15 05:26:45 AM] me: hello bro
[08-Jan-15 05:27:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me
[08-Jan-15 05:27:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how are you
[08-Jan-15 05:27:09 AM] me: doing fine nd u?
[08-Jan-15 05:27:20 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: great,thanks
[08-Jan-15 05:27:56 AM] me: yes, i have checked ur products
[08-Jan-15 05:28:12 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK,thanks for your time
[08-Jan-15 05:29:26 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: any chance to work with you ?
[08-Jan-15 05:29:36 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[08-Jan-15 05:37:20 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how about the first order?
[13-Jan-15 03:40:26 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: (handshake)
[14-Jan-15 08:27:50 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[14-Jan-15 08:28:09 AM] me: hello boss
[14-Jan-15 08:28:22 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[14-Jan-15 08:29:01 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: i am not boss, you are big boss
[14-Jan-15 08:29:08 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[14-Jan-15 08:30:03 AM] me: what is the price for the 42" 3D Led TV?
[14-Jan-15 08:30:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: wait,please ,i will send you the price sheet.
[14-Jan-15 08:31:28 AM] me: ok
[14-Jan-15 08:32:25 AM] *** ***
[14-Jan-15 08:34:16 AM] *** ***
[14-Jan-15 08:34:33 AM] me: i think is 290usd/pc right?
[14-Jan-15 08:35:52 AM] me: is it possible to order 1pc
sample to test quality wise?
[14-Jan-15 08:41:34 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: of course
[14-Jan-15 08:41:55 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: what about the 60inch? which is our main selling
model now
[14-Jan-15 08:42:37 AM] *** ***
[14-Jan-15 08:51:04 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: how do you think of these items?
[14-Jan-15 08:51:33 AM] *** ***
[14-Jan-15 08:55:57 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: welcome the samples order testing
[14-Jan-15 08:56:31 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: please tell me your order list
[14-Jan-15 08:57:43 AM] me: what will be shipping cost for
the 42" led?
[14-Jan-15 09:12:33 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: 5PCS, FREE SHIPPING
[14-Jan-15 10:57:59 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: HI,me
[15-Jan-15 11:19:52 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi,me
[19-Jan-15 02:43:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hello?
[22-Jan-15 10:19:47 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: Hi,boss
[22-Jan-15 10:47:18 AM] me: hello bro
[22-Jan-15 10:47:32 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer:
[22-Jan-15 10:47:40 AM] me: we shall talk
[22-Jan-15 10:47:49 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: yes
[22-Jan-15 10:48:40 AM] me: i am having a few minutes meeting
[22-Jan-15 10:48:49 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: OK
[22-Jan-15 10:48:50 AM] me: we will talk soon
[22-Jan-15 10:48:57 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: no problem
[22-Jan-15 10:49:03 AM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: waiting for you
[22-Jan-15 12:27:28 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: BOSS
[22-Jan-15 02:15:21 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: are you there,boss,
[22-Jan-15 02:15:34 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: free time now?
[22-Jan-15 03:47:08 PM] Leo--Led 3D tv,smart watch,tablet pc,smart
phone manufacturer: hi
[23-Jan-15 12:57:29 AM] Leo-smart watch/LED TV/tablet pc/Power
bank/manufacturer: boss
[23-Jan-15 06:40:54 AM] Leo-smart watch/LED TV/tablet pc/Power
bank/manufacturer: Good morning,Boss,
[24-Jan-15 07:38:55 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: hello
[24-Jan-15 07:40:45 AM] me: hi
[24-Jan-15 07:40:48 AM] me: bro
[24-Jan-15 07:41:55 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: ,boss,free time now? we talk
[24-Jan-15 07:44:51 AM] me: yes
[24-Jan-15 07:45:08 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: (handshake),thanks
[24-Jan-15 07:45:40 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: wish to work with your together 2015
[24-Jan-15 07:45:53 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: have you checked my products? any comments,boss
[24-Jan-15 07:46:43 AM] me: i have checked nd i think i need
to order sample to test
[24-Jan-15 07:52:47 AM] Leo-smart watch/TV/tablet pc/Power bank/manufacturer: ok
[24-Jan-15 07:53:09 AM] Leo-smart watch/TV/tablet pc/Power
bank/manufacturer: is the sample order list ready? item model No. &
Qty
[26-Jan-15 02:35:10 AM] Leo: HI
[26-Jan-15 06:18:27 AM] Leo: me
[26-Jan-15 06:19:48 AM] me: hello boss
[26-Jan-15 06:20:44 AM] Leo: no,i am not, you are boss (y)
[26-Jan-15 06:20:53 AM] Leo:
[26-Jan-15 06:21:21 AM] Leo: Boss,any news for me
[26-Jan-15 06:24:20 AM] me: what will be the shipment cost?
[26-Jan-15 06:25:34 AM] Leo: its depend on the items and qty
[26-Jan-15 06:25:49 AM] Leo: so,i need the order list
[26-Jan-15 06:31:52 AM] me: 60" 3D Led sample to test
[26-Jan-15 06:32:14 AM] Leo: qty?
[26-Jan-15 06:32:23 AM] Leo: need put logo or not?
[26-Jan-15 06:32:34 AM] me: 1pc sample pls.
[26-Jan-15 06:32:46 AM] Leo: to Ghana?
[26-Jan-15 06:43:34 AM] Leo: 1pcs 60inch 3D led tv , DHL shipping
85USD ,takes 3 or 4 days
[26-Jan-15 06:45:08 AM] Leo: how about other items samples ?
tablet,laptop(15.6inch)
[26-Jan-15 06:45:16 AM] me: boss, may i know the total?
[26-Jan-15 06:45:48 AM] Leo: 518usd+85=603usd
[26-Jan-15 06:47:28 AM] me: ok
[26-Jan-15 06:48:08 AM] *** ***
[26-Jan-15 06:51:41 AM] Leo: please check this item, we sell well
[26-Jan-15 06:51:52 AM] me: ok
[26-Jan-15 06:55:47 AM] me: what is the cost of the laptop?
[26-Jan-15 06:59:50 AM] Leo: 168usd/pcs, free shipping for 5 pcs
[26-Jan-15 07:01:13 AM] me: how about shipping cost for 1pc sample?
[26-Jan-15 07:01:35 AM] Leo: shipping together with the tv?
[26-Jan-15 07:02:19 AM] me: yes pls
[26-Jan-15 07:03:12 AM] Leo: which i recommend for you is the best selling item
[26-Jan-15 07:03:27 AM] *** ***
[26-Jan-15 07:03:35 AM] Leo: check this,please
[26-Jan-15 07:35:38 AM] Leo: how do you think of this octacore phone?
[26-Jan-15 07:58:27 AM] Leo: boss, would you want try the smartphone?
[26-Jan-15 09:35:28 AM] Leo: hello?boss
[26-Jan-15 09:37:39 AM] Leo: 1pcs 60inch LED 3D TV + 1pcs
laptop(15.6inch)+ 1 pcs smartphone,right?
[26-Jan-15 12:37:03 PM] Leo: hi
[27-Jan-15 01:39:38 AM] Leo: boss?
[27-Jan-15 07:23:37 AM] Leo: Good morning
[27-Jan-15 07:24:57 AM] me: morning sir
[27-Jan-15 07:25:27 AM] me: i will discuss wit my staff
about the order
[27-Jan-15 10:12:56 AM] Leo: OK,boss
[29-Jan-15 06:13:16 AM] Leo: Good morning,boss
[29-Jan-15 10:00:18 AM] Leo: boss
[01-Feb-15 05:17:23 AM] Leo: hi,boss
[02-Feb-15 05:36:52 AM] Leo: Good morning,Boss
[02-Feb-15 06:38:18 AMme: morning sir,
[02-Feb-15 06:38:39 AM] me: we are still considering ur products
[02-Feb-15 06:40:47 AM] Leo: OK,boss
[05-Feb-15 06:27:40 AM] Leo: are you there?my friend.
[05-Feb-15 06:27:58 AM] Leo: how about the samples order?
[05-Feb-15 06:28:39 AM] Leo: my Chinese Spring festival is coming
near, i wish to finalize the samples order with you earlierly,so that
we can arrange production and shipment for you soon.
[05-Feb-15 06:29:38 AM] Leo: Please let me know your final confirmation.thanks
[05-Feb-15 08:46:56 AM] me: hello bro
[05-Feb-15 08:48:23 AM] me: what will be the shipping cost
by DHL or China Post to Ghana for 60'' 3D LED TV?
[05-Feb-15 08:53:08 AM] me: hello
[05-Feb-15 08:53:15 AM] me: are u there?
[05-Feb-15 10:21:25 AM] Leo: hi,Boss,i am here
[05-Feb-15 10:23:58 AM] Leo: hi,Boss, 1pcs 60inch 3D LED TV
(518USD/pcs), the DHL shipping to Ghana:85USD. so the total cost:
603USD.
[05-Feb-15 10:32:26 AM] Leo: 1pcs 15.6inch laptop: 168USD/pcs. If
shipped together with 60inch 3D TV, the total shipping by DHL:97USD.
[05-Feb-15 10:36:11 AM] Leo: (handshake)
[05-Feb-15 10:37:58 AM] Leo: the total cost for 1 pcs 60inch 3D TV and
1 pcs 15.6inch laptop:783USD, including the DHL shipping cost to
Ghana.
[05-Feb-15 10:39:07 AM] Leo: hi,Boss,please let me know your order
confirmation,then,i will make the PI for you soon.thanks
[06-Feb-15 02:06:05 AM] Leo: hi,boss?
[06-Feb-15 07:34:00 AM] Leo: are you there,boss?
[06-Feb-15 12:13:42 PM] Leo: hello?boss
[06-Feb-15 12:13:56 PM] me: hi
[06-Feb-15 12:14:16 PM] Leo: have you received my message about the
total cost 783USD for 1pcs 60inch LED 3D TV and 1 pcs laptop.
[06-Feb-15 12:14:24 PM] me: can u get me ur western union detail?
[06-Feb-15 12:16:31 PM] Leo: is the samples list OK?
[06-Feb-15 12:17:28 PM] me: yes it is ok
[06-Feb-15 12:18:13 PM] Leo: no need the octacore smart phone,right?
[06-Feb-15 12:20:17 PM] *** ***
[06-Feb-15 12:23:35 PM] Leo: i can give you the sample price
105USD/Pcs for this smartphone sample ,OK?
[06-Feb-15 12:24:07 PM] me: ok
[06-Feb-15 12:25:07 PM] Leo: 1pcs 60inch 3D TV,1 pcs
laptop(15.6inch),1 pcs octacore smartphone
[06-Feb-15 12:25:48 PM] Leo: total cost:783+105=888USD, including the
DHL shipping freight to Ghana.
[06-Feb-15 12:26:37 PM] Leo: Please give me your detailed shipping
info, such as name,address,post code, tel no and mobile phone no.
[06-Feb-15 12:26:48 PM] Leo: use for samples DHL shipping.
[06-Feb-15 12:26:54 PM] Leo: (handshake)
[06-Feb-15 12:27:52 PM] Leo: or send info to : [email protected]
[06-Feb-15 12:32:24 PM] *** ***
[06-Feb-15 12:33:21 PM] me: ok, going out will talk to u soon
[06-Feb-15 12:34:05 PM] Leo: ok
[06-Feb-15 12:57:01 PM] Leo: hi,boss,plesae send me the payment
receipt after you paid, i will show it to my finanical department
tomorrow morning, thanks.
[06-Feb-15 05:53:01 PM] Leo: (y)
[06-Feb-15 05:54:31 PM] Leo: hi,boss,how about the payment?
[06-Feb-15 05:55:24 PM] Leo: from Feb 18 to 26th is Chinese Spring
Festival, so i wish to complete the order shipment before holiday.
[06-Feb-15 06:22:01 PM] Leo: hello?there
[07-Feb-15 02:57:58 AM] Leo: hi,boss, are you there?
[07-Feb-15 03:42:09 AM] Leo: me,please tell me the upgrades, so i
can prepare the samples order accordingly.
[07-Feb-15 05:45:08 AM] me: bro,i can do the payment on
monday b'cos i cannot do western union money transfer from here unless
i travel to a neighbouring country Togo to it
[07-Feb-15 05:47:09 AM] Leo: hi
[07-Feb-15 05:47:33 AM] me: hello
[07-Feb-15 05:48:34 AM] Leo: OK,no problem,boss
[07-Feb-15 05:48:38 AM] Leo: Monday
[07-Feb-15 06:47:03 AM] Leo: Good weekend. talk u Monday,boss
[07-Feb-15 07:12:00 AM] Leo: (y)
[07-Feb-15 11:13:14 AM] Leo: boss,
[07-Feb-15 11:13:46 AM] Leo: Please give me your detailed shipping
info, such as name,address,post code, tel no and mobile phone no.
use for samples DHL shipping
[07-Feb-15 11:14:53 AM] Leo: as soon as i receive payment, i will
arrange the samples DHL shipping
[07-Feb-15 11:15:12 AM] Leo: (y)
[09-Feb-15 01:12:39 AM] Leo: hi,boss
[09-Feb-15 08:34:34 AM] Leo: Good morning (handshake)
[09-Feb-15 09:27:56 AM] Leo: can i receive the money today? so that i
can inform production department to prepare the order.
[09-Feb-15 09:29:23 AM] Leo: (y)
[09-Feb-15 11:49:59 AM] Leo: boss?
[10-Feb-15 01:18:44 AM] Leo: hi,me,my friend,
[10-Feb-15 01:18:49 AM] Leo: what happened?
[10-Feb-15 01:18:55 AM] Leo: how about the payment?
[10-Feb-15 01:47:01 AM] Leo: My boss,if you cancel the samples order,
please tell me about it on time, so that i will inform my production
department to stop the samples preparation. your cooperation
will be highly appreciated
[10-Feb-15 01:50:33 AM] Leo: (handshake)
[10-Feb-15 06:17:49 AM] Leo: boss?
[10-Feb-15 06:42:36 AM] me: hello bro,
[10-Feb-15 06:43:08 AM] Leo: boss,i am here
[10-Feb-15 06:43:30 AM] me: i have not canceled the order
but i only opt for the led 3d tv
[10-Feb-15 06:44:59 AM] me: am about to make the trip to
Togo to do the transfer and it is 8hours journey from m area
[10-Feb-15 06:45:25 AM] me: u shall have the MTCN morrow morning
[10-Feb-15 06:45:32 AM] Leo: i see.
[10-Feb-15 06:46:33 AM] Leo: 1pcs 60inch 3D TV , 1 pcs laptop, 1 pcs
octacore smartphone, right?
[10-Feb-15 06:46:38 AM] Leo: total 888USD.
[10-Feb-15 06:46:49 AM] Leo: including the DHL shipping freght.
[10-Feb-15 06:47:51 AM] me: i will only pay for the 60inch 3D TV
[10-Feb-15 06:48:08 AM] me: can i have ur western union detail?
[10-Feb-15 06:48:38 AM] Leo: OK
[10-Feb-15 06:49:13 AM] Leo: 42inch 3D LED TV is also popular , could
you please try 1 pcs for testing?
[10-Feb-15 06:49:26 AM] Leo: 1 pcs 42inch + 1 pcs 60inch ,OK?
[10-Feb-15 06:51:00 AM] me: how much is the 42inch too?
[10-Feb-15 06:52:40 AM] Leo: 288USD
[10-Feb-15 06:54:02 AM] Leo: 1pcs60inch +1 pcs 42inch : total 918USD
,including the DHL shipping.
[10-Feb-15 06:54:59 AM] Leo: is that OK?boss
[10-Feb-15 07:00:18 AM] me: bro, my choice is the 60inch
[10-Feb-15 07:00:38 AM] Leo: OK
[10-Feb-15 07:01:02 AM] Leo: hi,Boss, 1pcs 60inch 3D LED TV
(518USD/pcs), the DHL shipping to Ghana:88USD. so the total cost:
606USD.
[10-Feb-15 07:01:20 AM] me: ok
[10-Feb-15 07:02:21 AM] *** ***
[10-Feb-15 07:05:03 AM] Leo: my boss, when you complete the
payment,please not leave the togo immediately, i suggest you give me
the payment info ,then,i will contact with my bank and to know whether
all is correct or not, If all OK, then,you leave the togo, OK?
[10-Feb-15 07:06:17 AM] Leo: i mean, if you leave away togo ,then,i go
to the bank,then, find out the mistake about the payment info,such as
name, or etc. then, you need go togo again and waste time.
[10-Feb-15 07:06:24 AM] Leo: you understand my meaning?
[10-Feb-15 07:10:11 AM] Leo: its better to to like this, but if you
make sure that all thing no problem, then, no need act this.
[10-Feb-15 07:10:19 AM] Leo: (handshake)(y)
[10-Feb-15 07:11:27 AM] me: ok
[10-Feb-15 07:12:06 AM] Leo: thanks
[10-Feb-15 08:11:26 AM] Leo: boss, please take care about the name :
First name: YANG and Last name: LIU
[10-Feb-15 08:11:58 AM] *** ***
[10-Feb-15 10:02:11 AM] me: hello
[10-Feb-15 10:02:23 AM] Leo: boss
[10-Feb-15 10:03:47 AM] *** ***
[10-Feb-15 10:05:34 AM] me: do u have 32inch led nd what is de pricr?
[10-Feb-15 10:05:57 AM] Leo: not have
[10-Feb-15 10:06:18 AM] Leo: you need the 32inch?
[10-Feb-15 10:06:31 AM] me: yes
[10-Feb-15 10:06:43 AM] Leo: oh
[10-Feb-15 10:06:55 AM] Leo: no need the 60inch?
[10-Feb-15 10:07:38 AM] me: what will be de shipping cost
for de 42 inch
[10-Feb-15 10:07:58 AM] Leo: only 1 pcs 42 inch?
[10-Feb-15 10:08:49 AM] me: yes 1pc
[10-Feb-15 10:14:40 AM] Leo: but,the 42inch sample is not available, i
suggest taking 60inch
[10-Feb-15 10:49:45 AM] Leo: boss, 60inch OK?
[10-Feb-15 11:05:04 AM] Leo: hello
[10-Feb-15 12:50:50 PM] Leo: boss,please tell me your final decision
[11-Feb-15 12:53:54 AM] Leo: hi,boss
[11-Feb-15 01:00:36 AM] Leo: what happened?
[11-Feb-15 05:53:20 AM] Leo: hello?
[11-Feb-15 06:04:40 AM] me: hi
[11-Feb-15 06:05:20 AM] Leo: boss, whats your final decision?
[11-Feb-15 06:09:13 AM] me: i discussed wit my staff nd we
wanted 32inch nd 42inch sample but u said u don't have but all de same
we are consdering de 60inches
[11-Feb-15 06:09:47 AM] Leo: yes, 60inch is our main selling model
[11-Feb-15 06:13:58 AM] me: then our final decision is to
send de 606usd on friday, is that ok?
[11-Feb-15 06:15:03 AM] Leo: Friday?
[11-Feb-15 06:15:27 AM] Leo: its better on Thursday.
[11-Feb-15 06:16:02 AM] Leo: possible?
[11-Feb-15 06:16:37 AM] Leo: so that i have enough time to make sure
the samples shipped before holiday
[11-Feb-15 06:19:01 AM] me: we will work round it if it will
be possible on thursday
[11-Feb-15 06:19:13 AM] Leo: OK,thanks
[12-Feb-15 09:08:36 AM] Leo: boss
[12-Feb-15 02:00:08 PM] Leo: hi
[13-Feb-15 12:48:12 AM] Leo: Good morning,Boss
[13-Feb-15 11:11:07 AM] Leo: hi
[13-Feb-15 11:29:32 AM] Leo: Kofi
[13-Feb-15 11:29:37 AM] Leo: are you there?
[13-Feb-15 11:29:46 AM] Leo: any upgrade?
[13-Feb-15 11:41:43 AM] Leo: hello,boss
[13-Feb-15 11:42:25 AM] Leo: Please reply me if you will buy the
samples or not, thanks.
[13-Feb-15 11:42:55 AM] Leo: because i need to inform production
department to prepare it the package in advance.
[13-Feb-15 11:42:56 AM] Leo: thanks.
[13-Feb-15 12:25:41 PM] Leo: boss?
[13-Feb-15 12:25:47 PM] Leo: what happened?
[14-Feb-15 01:28:28 AM] Leo: hi,boss,please reply me,even if you will
not make the deal with me.
[14-Feb-15 01:40:13 AM] Leo: hi,me i really wish to establish long
term business partner ship with you,but why you act this to me?
[14-Feb-15 01:42:39 AM] Leo: you finalized the samples order with me,
and promised to arrange payment Friday, and i already informed
production department to prepare the order, But now, Not any news from
you. Why? you just play joke or kidding with me?Boss
[14-Feb-15 03:28:40 AM] me: hello bro
[14-Feb-15 03:29:10 AM] me: i don't take decision on my own
[14-Feb-15 03:30:05 AM] me: i always have to consult my
staff before any purchase
[14-Feb-15 03:31:04 AM] me: i think business activities is
on hold due to ur spring festival
[14-Feb-15 03:31:49 AM] me: u shall surely have the payment
after ur holiday
[14-Feb-15 03:32:50 AM] Leo: OK,i understand.
[14-Feb-15 03:35:57 AM] me: i am sure if we pay now u cannot
ship the TV?
[14-Feb-15 03:36:31 AM] Leo: i will leave for vacation on 18th
[14-Feb-15 03:36:46 AM] Leo: and back to office on 26th
[14-Feb-15 03:37:27 AM] me: ok
[14-Feb-15 03:37:46 AM] Leo: can arrange shipmeng by DHL on 16th(Monday)
[14-Feb-15 03:47:29 AM] Leo: you need shipment before holiday or after holiday?
[14-Feb-15 03:50:27 AM] Leo: if arrange shipping before holiday, can
ship on 16th,17th, and the morning of 18th.
[14-Feb-15 03:53:42 AM] me: we will see if payment can
possibly be done on 17th
[14-Feb-15 03:55:11 AM] Leo: OK
[17-Feb-15 08:30:09 AM] Leo: hi,boss
[17-Feb-15 08:32:16 AM] Leo: i will leave factory from tomorrow
morning (18th) for Chinese New year holiday
[17-Feb-15 08:32:30 AM] Leo: back on 26th.
[17-Feb-15 08:32:30 AM] Leo: (y)
[24-Feb-15 11:38:22 PM] Leo: hi,boss
[24-Feb-15 11:38:32 PM] Leo: i am back to factory from holiday.
[24-Feb-15 11:38:36 PM] Leo: (y)
[24-Feb-15 11:38:39 PM] Leo: how about you?
[25-Feb-15 10:55:56 AM] Leo: hello
[25-Feb-15 11:32:40 AM] me: hi
[25-Feb-15 11:33:34 AM] me: ate u back to business?
[25-Feb-15 11:37:00 AM] Leo: yes,back to factory
[25-Feb-15 02:04:35 PM] Leo: boss,how about the samples order?
[25-Feb-15 02:58:10 PM] me: i will place the order then
[25-Feb-15 02:58:30 PM] Leo: ok
[26-Feb-15 05:30:58 AM] Leo: boss,the sample is ready, when can i
receive the payment from you?
[27-Feb-15 02:12:15 AM] Leo: hi
[27-Feb-15 08:09:31 AM] Leo: Good morning
[01-Mar-15 04:58:46 AM] me: i am set to send the sample
payment of $603 on Monday. What is the brand name of the Led 3D tv?
[01-Mar-15 05:00:01 AM] Leo: hi,boss, we can put the brand name as you required.
[01-Mar-15 05:02:07 AM] me: what brand name do u normally use?
[01-Mar-15 05:03:16 AM] Leo: Samsung,sony, etc
[01-Mar-15 05:03:22 AM] Leo: which name you want?
[01-Mar-15 05:03:50 AM] me: Samsung ok
[01-Mar-15 05:04:19 AM] Leo: OK
[01-Mar-15 05:04:29 AM] Leo: no need the 15.6inch laptop?
[01-Mar-15 05:05:03 AM] me: i also want to know when u power
the TV on what is intro display on the screen?
[01-Mar-15 05:08:13 AM] Leo: what do you mean?boss
[01-Mar-15 05:10:55 AM] me: i mean when u power on the TV
there is this introductry logo display on the screen of the brand eg.
samsung . sony or LG
[01-Mar-15 05:11:50 AM] Leo: yes, if you require the brand name
Samsung, we will set the Logo display on the screen when power it.
[01-Mar-15 05:12:39 AM] me: ok, i will send the the payment
for the TV on Monday
[01-Mar-15 05:12:54 AM] Leo: OK, do you need the laptop sample?
[01-Mar-15 05:13:53 AM] me: as for the laptop i learnt there
is a policy that since it has battery it cannot be sent by DHL
[01-Mar-15 05:14:14 AM] me: particularly to Ghana
[01-Mar-15 05:14:26 AM] Leo: oh,i see,
[01-Mar-15 05:15:41 AM] me: we shall talk about that later
let's consider doing with the Led 3D TV
[01-Mar-15 05:16:31 AM] Leo: OK
[01-Mar-15 05:16:40 AM] me: when u receive payment for how
long can i receice package?
[01-Mar-15 05:16:50 AM] me: receive
[01-Mar-15 05:17:32 AM] Leo: the sample can be packed within 1 days,
and the DHL send to Ghana will be taked by 3 or 4 days.
[01-Mar-15 05:17:48 AM] me: ok
[01-Mar-15 05:18:19 AM] me: expect the WU MTCN on Monday
[01-Mar-15 05:18:34 AM] Leo: OK
[01-Mar-15 05:19:38 AM] *** ***
[01-Mar-15 05:37:36 AM] me: bro, what will be the weight of
the package?
[01-Mar-15 05:38:56 AM] Leo: about 20kg.
[01-Mar-15 05:41:07 AM] me: ok
[02-Mar-15 07:15:15 AM] Leo: Good morning,boss
[02-Mar-15 10:37:52 AM] me: MTCN: 6531515672 sent from Togo
[02-Mar-15 10:38:48 AM] me: Sender: me
[02-Mar-15 10:41:08 AM] me: i was to send payment of 606usd
instead of 573.03usd
[02-Mar-15 10:42:15 AM] me: i had problem with de exchange rate
[02-Mar-15 10:44:59 AM] me: when i got to Togo de rate has
chamged so i av to pay more CFA for de dollar
[02-Mar-15 10:45:50 AM] me: so i was short of funds
[02-Mar-15 10:47:19 AM] me: me
[02-Mar-15 10:48:01 AM] me: address
[02-Mar-15 10:48:45 AM] me: address
[02-Mar-15 10:49:50 AM] me: this is my delivery address
[02-Mar-15 11:05:47 AM] me: phone no.
[02-Mar-15 11:09:32 AM] me: payment for de 60inch 3D LED TV
[02-Mar-15 11:09:47 AM] Leo: ok,i see,wait,please
[02-Mar-15 11:10:30 AM] me: hello R u there?
[02-Mar-15 11:13:59 AM] me: ok, am on de wait
[02-Mar-15 11:15:43 AM] Leo: yes,my friend, i am checking with my bank
about the payment
[02-Mar-15 11:15:48 AM] Leo: wait,please
[02-Mar-15 11:16:20 AM] me: ok
[02-Mar-15 11:25:10 AM] Leo: Boss, i cannot get the payment info from
the western union website,because now its night time in China., i
will go to the western union office tomorrow morning,
[02-Mar-15 11:28:58 AM] Leo: the sample cost is 606, but you paid 573,
the difference 33USD will be paid by myself.
[02-Mar-15 11:29:18 AM] Leo: but, anyhow,i wish to establish long term
business relationship with you after the samples order.
[02-Mar-15 11:29:31 AM] Leo: and expecting more following order from you.
[02-Mar-15 11:29:46 AM] Leo: (handshake)
[02-Mar-15 11:32:20 AM] Leo: Can you send me the payment slip to me?
[02-Mar-15 11:32:32 AM] Leo: i will check if all info are correct.
[02-Mar-15 11:32:38 AM] Leo: thanks
[02-Mar-15 11:36:39 AM] *** ***
[02-Mar-15 11:37:01 AM] *** ***
[02-Mar-15 11:39:00 AM] me: am onboard a bus back from Togo to my city
[02-Mar-15 11:40:13 AM] me: de pic. may not be clear but i
think u can manage to view
[02-Mar-15 11:46:04 AM] Leo: yes,i am cheking it
[02-Mar-15 11:49:23 AM] Leo: i will go to the western union office to
check tomorrow morning
[02-Mar-15 11:49:32 AM] Leo: and let you know as soon as i get it.
[02-Mar-15 11:50:08 AM] me: hello, R u there?
[02-Mar-15 11:50:20 AM] Leo: yes,i am here,
[02-Mar-15 11:50:48 AM] Leo: i cannot get the payment info through
internet on the website of western union
[02-Mar-15 11:51:03 AM] Leo: i need go to the office of western union
tomorrow morning,
[02-Mar-15 11:52:18 AM] me: ok
[02-Mar-15 06:35:27 PM] *** ***
[02-Mar-15 06:35:58 PM] *** ***
[03-Mar-15 12:55:06 AM] me: hello
[03-Mar-15 02:59:14 AM] me: hello bto, R u there?
[03-Mar-15 03:00:56 AM] me: i checked online nd u are
through wit payment
[03-Mar-15 03:02:25 AM] me: When i test sample nd is good i
will order 50pcs
[03-Mar-15 03:05:25 AM] me: do u have my mailing address to
send sample?
[03-Mar-15 06:41:39 AM] Leo: hi,boss,
[03-Mar-15 06:43:34 AM] Leo: yes,i got the address
[03-Mar-15 06:48:10 AM] me: hello bro
[03-Mar-15 06:48:29 AM] me: anyupdate?
[03-Mar-15 06:51:04 AM] Leo: do you need put the logo on the tv?
[03-Mar-15 06:51:24 AM] me: yes samsung logo
[03-Mar-15 06:51:43 AM] me: or u have different logo?
[03-Mar-15 06:52:12 AM] Leo: LG
[03-Mar-15 06:53:26 AM] me: when i test it's quality and is
good i will order more pieces
[03-Mar-15 06:53:35 AM] me: samsung ok
[03-Mar-15 06:56:10 AM] me: me
address
[03-Mar-15 06:56:21 AM] Leo: OK
[03-Mar-15 06:56:40 AM] me: have the delivery adddress here again
[03-Mar-15 06:57:12 AM] Leo: got it,thanks,boss
[03-Mar-15 06:58:27 AM] me: pls check if it will be possible
to send the laptop and the octa-core smartphone by dhl?
[03-Mar-15 06:59:49 AM] Leo: we send each day, no problem
[03-Mar-15 07:01:10 AM] Leo: because the battery is The built-in battery
[03-Mar-15 07:03:17 AM] Leo: if you donot want DHL
[03-Mar-15 07:03:51 AM] me: what will be the dhl cost for de
laptop and de octa-core smartphone?
[03-Mar-15 07:07:09 AM] Leo: quantity?
[03-Mar-15 07:10:34 AM] Leo: 5pcs each?
[03-Mar-15 07:13:37 AM] Leo: shipped together with the 60 inch TV?
[03-Mar-15 07:13:39 AM] me: bro, i need to test ech sample
first to see it's quality
[03-Mar-15 07:13:54 AM] Leo: I SEE
[03-Mar-15 07:14:07 AM] Leo: 1pcs laptop and 1 pcs smartphone,right?
[03-Mar-15 07:14:52 AM] me: yes
[03-Mar-15 07:16:35 AM] Leo: 1pcs laptop: 168USD, 1pcs octacore
smartphone:116USD, we will ship the samples together with TV,
and you just need add 16USD for shipping.
[03-Mar-15 07:16:57 AM] Leo: thats means, you need pay total 300USD
for the 1pcs laptop and 1pcs smartphone,
[03-Mar-15 07:17:14 AM] Leo: also need put logo on laptop and smartphone?
[03-Mar-15 07:18:18 AM] Leo: you no need other items samples, such as
tablet pc,and power bank?
[03-Mar-15 07:18:24 AM] *** ***
[03-Mar-15 07:18:29 AM] *** ***
[03-Mar-15 07:18:39 AM] *** ***
[03-Mar-15 07:18:40 AM] *** ***
[03-Mar-15 07:18:49 AM] Leo: Good items selling
[03-Mar-15 07:19:02 AM] me: bro, ship the TV first
[03-Mar-15 07:19:13 AM] Leo: OK,i see
[03-Mar-15 07:19:39 AM] me: i cannot travel to Togo again
this week to do payment
[03-Mar-15 07:20:09 AM] Leo: if ship the TV first, and then, ship the
laptop and smartphone, you need pay the shipping cost not only 16USD,
but need 45USD.
[03-Mar-15 07:21:40 AM] me: if u will not mind and trust me
u can add only the smartphone so that i send payment for it next week
other than that ship the TV only
[03-Mar-15 07:22:18 AM] Leo: i will confirm this with my production manager.
[03-Mar-15 07:30:15 AM] me: bro, when do u ship TV? b'cos i
av a contract to supply 50pcs of the 60inch 3D smart Led TV to a hotel
and i need to present the sample the next few days
[03-Mar-15 07:30:52 AM] Leo: very soon,my boss, i already informed
production department to prepare the logo
[03-Mar-15 07:30:57 AM] me: i would be much appreciated if u
could ship it today
[03-Mar-15 07:34:42 AM] Leo: OK
[03-Mar-15 07:56:56 AM] me: hello
[03-Mar-15 07:57:03 AM] me: are u there?
[03-Mar-15 07:57:09 AM] Leo: yes,boss
[03-Mar-15 08:00:09 AM] me: is ur production team done wit the logo?
[03-Mar-15 08:00:35 AM] Leo: i will let you know
[03-Mar-15 08:00:53 AM] me: i want to know if ur company is
listed on Alibaba?
[03-Mar-15 08:01:07 AM] me: or Aliexpress
[03-Mar-15 08:01:14 AM] Leo: no
[03-Mar-15 08:01:26 AM]me: why?
[03-Mar-15 08:01:40 AM] Leo: we mainly do the exhibitions.
[03-Mar-15 08:02:20 AM] me: i actually want to know where i
got contact wit u?
[03-Mar-15 08:02:40 AM] Leo: yes
[03-Mar-15 08:03:22 AM] me: b'cos i always pick my suppliers
from Alibaba
[03-Mar-15 08:06:19 AM] me: hello bro are u here
[03-Mar-15 08:06:35 AM] Leo: this year,we donot list on the alibaba
[03-Mar-15 08:08:20 AM] me: i am trying to figure out on
what platform did i connected u?
[03-Mar-15 08:09:41 AM] me: i think u now how u pushed me
to send payment?
[03-Mar-15 08:10:19 AM] Leo: what happened?boss
[03-Mar-15 08:15:11 AM] me: i was just finding out if am
dealing wit geniue company
[03-Mar-15 08:16:46 AM] Leo: yes
[03-Mar-15 08:17:26 AM] me: i am going to do big business
wit u nd i must know the company very well
[03-Mar-15 08:17:45 AM] Leo: OK,my boss
[03-Mar-15 08:18:18 AM] me: i have connected a friend in
China to visit ur factory
[03-Mar-15 08:20:11 AM] me: are u in the office?
[03-Mar-15 08:20:20 AM] Leo: YES, come,please
[03-Mar-15 08:21:22 AM] me: hello, are u there?
[03-Mar-15 08:23:21 AM] Leo: yes,my friend, please ask your friend
come to my office
[03-Mar-15 08:24:17 AM] me: i just called ur office phone u
did not answer
[03-Mar-15 08:25:37 AM] Leo: out of office now
[03-Mar-15 08:26:14 AM] me: how about ur mobile?
[03-Mar-15 08:26:41 AM] Leo: i will call you later on
[03-Mar-15 08:28:32 AM] me: now what is the latest
development in preparation for sending the TV to me
[03-Mar-15 08:29:05 AM] Leo: i will give you the tracking no as soon
as i get it.
[03-Mar-15 08:30:17 AM] me: hello friend are u there?
[03-Mar-15 08:31:46 AM] me: u mean u sent package to fowarder?
[03-Mar-15 08:37:38 AM] *** ***
[03-Mar-15 08:38:03 AM] Leo: yes
[03-Mar-15 08:38:27 AM] me: pls check this
[03-Mar-15 08:39:10 AM] Leo: i cannot receive the file by phone,
please send to my email
[03-Mar-15 08:39:26 AM] Leo: [email protected]
[03-Mar-15 08:41:08 AM] me: this is a conversation between
ur company and a buyer i think on skype
[03-Mar-15 08:41:50 AM] me: i very much want ur company to
clear ur stand
[03-Mar-15 08:51:53 AM] me: hello friend
[03-Mar-15 08:52:07 AM] me: but, anyhow,i wish to establish
long term business relationship with you after the samples order.
and expecting more following order from you.
[03-Mar-15 08:53:18 AM] me: i av sent the file to ur email
[03-Mar-15 08:53:50 AM] Leo: OK,thanks,boss
[03-Mar-15 08:54:35 AM] me: i wish u will check and get back to me
[03-Mar-15 08:56:15 AM] me: the hotel i av to supply the
50pcs 60inch 3D Smart Led TV just called me inquiring about the supply
[03-Mar-15 08:56:47 AM] me: what will be the cost for the
50pcs plus shipment?
[03-Mar-15 08:57:16 AM] Leo: i will let you know tomorrow.
[03-Mar-15 08:57:20 AM] Leo: out of office now.
[03-Mar-15 08:57:22 AM] Leo: thanks
[03-Mar-15 08:59:42 AM] me: ok, but am sure i can receive
sample soon to present to them?
[03-Mar-15 09:03:11 AM] Leo: of course can
[03-Mar-15 09:05:26 AM] me: i already told the hotel
Purchasing Manager that the sample will arrive on Friday
[03-Mar-15 09:06:21 AM] Leo: will take 3 or 4 days to arrive
[03-Mar-15 09:06:27 AM] Leo: at most next monday
[03-Mar-15 09:07:26 AM] me: u already send to the fowarder to ship?
[03-Mar-15 09:08:03 AM] Leo: will give tv to forwarder tomorrow morning
[03-Mar-15 09:08:54 AM] me: what is the logo on it?
[03-Mar-15 09:09:48 AM] Leo: Samsung
[03-Mar-15 09:11:04 AM] me: what will be de logo display on
the screen when u power it on?
[03-Mar-15 09:11:15 AM] Leo: Samsung
[03-Mar-15 09:12:20 AM] me: ok, i wait to hear good news
that u send tv morrow
[03-Mar-15 09:13:31 AM] Leo: OK
[03-Mar-15 09:13:38 AM] me: anyway i av given ur phone
numbers to my friend in China, he will call u to visit ur factory
[03-Mar-15 09:13:57 AM] me: he is in Shenzhen
[03-Mar-15 09:14:30 AM] me: he is my supplier too
[03-Mar-15 09:15:06 AM] me: he suppliers me Satellite receivers
[03-Mar-15 09:15:16 AM] Leo: ok
[03-Mar-15 09:16:46 AM] me: he just supplied me 1000pcs of
BestHD4U decoders
[03-Mar-15 09:24:11 AM] me: hello
[03-Mar-15 09:24:18 AM] me: are u there?
[03-Mar-15 09:28:33 AM] me: helo
[03-Mar-15 09:28:36 AM] me: hello
[03-Mar-15 09:28:40 AM] me: hello
[03-Mar-15 09:28:47 AM] me: are u there?
[03-Mar-15 09:29:44 AM] me: have u checked the email?
[03-Mar-15 09:31:39 AM] me: bro, pick my call and let's talk
on phone right now
[03-Mar-15 09:32:07 AM] me: what is the time in China?
[03-Mar-15 09:35:25 AM] me: this my Chinese friend has been
sincere to me in business since 2010
[03-Mar-15 11:24:06 AM] me: hello
[03-Mar-15 11:24:15 AM] me: are u there?
[03-Mar-15 11:27:25 AM] me: i am begining to suspect u a fraudester
[03-Mar-15 11:29:01 AM] me: but mind u i shall find u
wherever u are in china if u don't send me the TV tommorow or refund
my $573
[03-Mar-15 11:29:53 AM] me: i have already reported u to the
Chinese embassy in Ghana
[03-Mar-15 11:30:28 AM] me: u cannot take my money and run away
[03-Mar-15 11:31:55 AM] me: i,ve many suppliers in China
that have checked ur background and they are not giving me positive
answers about ur company
[03-Mar-15 11:33:03 AM] me: what gets more angry is that
when i call ur mobile line u don't pick it
[03-Mar-15 11:33:24 AM] me: get ready for my action from Ghana
[03-Mar-15 07:02:46 PM] me: i am pissed off
[03-Mar-15 07:18:20 PM] me: Hi,Dear me

How are you,my friend.
This is Leo,i am very glad to contact with you today!!!
My Maxshine Technology is Chinese leading professional manufacturer of
LED Smart 3D TV, Laptop,Smartpone,Android Tablet PC,etc,All of our
items are with excellent quality and reasonable price!
Please kindly check our latest price sheets of our products with new
models attached.and please send m
[03-Mar-15 07:20:06 PM] me: this is what u sent to one of my
emails, what honesty have u established. when i call u don't answer,
whyyyyyyyyyy!
[03-Mar-15 07:21:09 PM] me: is that a good behavior of an
honest supplier
[03-Mar-15 07:24:33 PM] me: my friend China says he has
called u several times u don't answer the call, u pushed me to send
payment but no sign of sending sample to me iis it scam? i am afraid u
are going to pay dearly for it
[03-Mar-15 07:25:26 PM] me: take it from me and don't joke with it
[03-Mar-15 07:26:39 PM] me: either u send sample immediately
or refund of my money. i hate those cheat
[04-Mar-15 02:08:05 AM] Leo: i will give you tracking no this week
[04-Mar-15 03:51:20 AM] me: friend,i am no more interested
send my money bact to me
[04-Mar-15 03:52:18 AM] me: why is that my friend calls u on
phone u don't answer
[04-Mar-15 03:53:29 AM] me: i have finally realized u are
not honest man
[04-Mar-15 03:53:59 AM] me: hello
[04-Mar-15 03:54:02 AM] me: hello
[04-Mar-15 03:54:06 AM] me: hello
[04-Mar-15 03:54:19 AM] Kofi Taylor: no answer?
[04-Mar-15 03:54:28 AM] me: whyyyyyyyyyy!
[04-Mar-15 04:09:20 AM] me: Liu Yang if u are reading this
stuff be clear and answer me now as an honest person
[04-Mar-15 04:09:35 AM] me: don't hide
[04-Mar-15 04:10:06 AM] me: do u believe in the happening of
the cosmos?
[04-Mar-15 04:11:32 AM] me: the world is a big place but a
small place in the face of the creator
[04-Mar-15 04:12:45 AM] me: i am in Ghana at the moment but
working assidously to get u picked up
[04-Mar-15 04:13:32 AM] me: i have realized u are a cheat
and this will not help in ur life time
[04-Mar-15 04:14:44 AM] me: my human spirit is hunting u any
time i remember what have done to me
[04-Mar-15 04:15:24 AM] me: i am not like those u cheated before
[04-Mar-15 04:17:23 AM] me: right deep in my heart my spirit
is right standing beside u telling u in spiri to send back my money
[04-Mar-15 04:21:37 AM] me: i rest my case here
[04-Mar-15 04:21:52 AM] me: bye
[04-Mar-15 10:09:25 AM] me: now friend am satisfied wit
every networking i av done for police to pick u up
[04-Mar-15 10:14:26 AM] me: i av given the necessary info to
Chinese Embassy in Ghana, Interpol and ShenZhen Municipal Public
Security Bureau to track u down nd u shall be found bet me
[04-Mar-15 10:16:55 AM] me: i am yet to establish a Blog
about u nd ur company Maxshine Technology co. Ltd
[04-Mar-15 09:45:12 PM] *** me would like to add you on Skype

Hi Leo, I'd like to add you as a contact. ***............