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| He contacts persons on Ebay, purposes material for 230 to 350 euros, and makes a deal : you send the money via Western Union, you pay tax and cost and he will pay UPS for sending your purchase. you send him the MTCN WU, he takes the money and never send anything, and no more aswer his adress is Frank TOTI, 118 LeytostoneRoad, E15, 1JA LONDON UK his pseudo is rockmanyeti@yahoo.com his pseudi on eBay is rockmanyeti Can anyon help us to found him and oblige him to give the matérial 2 french peoples have been victims dand we cand go to london o r advise London Police Help us plese. I put below my mails with this guy, deware of him !!! he is dangerous !! ----- Original Message ----- From: Alain TRIOLLE To: jk lp Sent: Monday, September 08, 2003 7:37 PM Subject: Re: IMPORTANT MESSAGE BEFORE POLICE ADVISING I think we have to talk together what does happend ? I paid 180 pounds (260 euros), you received the money, You don't send the TREO Are you a robber ? Is there a problem ? Alain ----- Original Message ----- From: Alain TRIOLLE To: jk lp Sent: Monday, September 08, 2003 4:01 AM Subject: Re: IMPORTANT MESSAGE BEFORE POLICE ADVISING I have nonews,no response from you I haver receive nothing I all advise tomorrow monday the London police. I red your evaluations on eBay, it seem's you're a goord partnair why are you like that with me ? Alain ----- Original Message ----- From: Alain TRIOLLE To: jk lp Sent: Wednesday, September 03, 2003 4:29 PM Subject: IMPORTANT MESSAGE BEFORE POLICE ADVISING You contact me on the monday 25th of august 2003 to sell me a "TREO 270" at a price of Euros 260,00. (1st mail) I accepted your offer and it was agreed that I would do a bank transfer to Western Union (with bank charges paid by me) and that you would send the "TREO 270" by UPS (with expenses paid by you). (2nd mail) I did the bank transfer to Wester Union on the 25th of august, and sent you the MTCN : 608-702-6508, the sender's name and adress, (3rd mail) and you received it on on the 26th , Western Union records ndicate that this money transfer was paid on 08/26 at 6:49 Eastern in London to Frank Toti (4th mail) I asked you for the UPS registered number of the parcel and your sending receipt and as an answer I received the following (surprising) message : "Hy I didnt get the money so please send them again.I wait I have send you the package but I'm not give you the traking number until I get the mtcn number. Hurry or you going to miss a nother day." I've been confirmed that you already received the payment I sent and I urge you to answer my mail messages. I hope having a message from you very soon, before informing EBAY, Western Union and the London policy about our situation. I thank you in advance about your urgent answer. Alain TRIOLLE Hurry or you going to miss a nother day. I wait Alain TRIOLLE <Alain.TRIOLLE@wanadoo.fr> wrote: ----- Original Message ----- From: Alain TRIOLLE To: rockmannyetii@yahoo.com Sent: Wednesday, August 27, 2003 9:12 PM Subject: Fw: treo 270(palm+telephone) buy now ONLY 250Euro I checked WESTERN UNION : MTCN : 6087026508 Status : Funds have been paid to receiver. Can you confirm ? Can you send me tracking code for me shipping ? thnaks Alain ----- Original Message ----- From: Alain TRIOLLE To: rockmannyetii@yahoo.com Sent: Tuesday, August 26, 2003 9:05 PM Subject: ----- Original Message ----- From: Alain TRIOLLE To: jk lp Sent: Tuesday, August 26, 2003 12:18 PM Subject: Re: treo 270(palm+telephone) buy now ONLY 250Euro OK, I'have paid to Western Union to Frank TOTI, 180pound - 260 euros sender's name adn adress : Alain TRIOLLE, 6 blvd Vauban Centre ville 98800 NOUMEA +687 - 77.40.52 MTCN : 608-702-6508 10% charge for WU, I'd accepted, it's OK please send now (TREO 270, Accessories, Cables, Soft for flashing french OS, french OS if you have) to : Alain TRIOLLE 6 bld Vauban Centre ville F 98 800 NOUMEA NEW CALEDONIA COnfirm me please if it is possible, I tahnk you very friendly in advance give me the tracking number for UPS, as soon as possible Alain ----- Original Message ----- From: jk lp To: Alain TRIOLLE Sent: Tuesday, August 26, 2003 12:56 AM Subject: Re: treo 270(palm+telephone) buy now ONLY 250Euro ok great. THX Alain TRIOLLE <Alain.TRIOLLE@wanadoo.fr> wrote: super !!! I'm going on the WU Site, and pay it immedialtly I'll confirm you as well as possible ALain ----- Original Message ----- From: jk lp To: Alain TRIOLLE Sent: Tuesday, August 26, 2003 12:34 AM Subject: Re: treo 270(palm+telephone) buy now ONLY 250Euro Sorry,Yes you can flash into a french bios.If you like I will send you a software to be able to change it. Now I wait e: I 'm ok I will pay WU You didn't answer to my question : can I flash the Treo with a french bios ? ----- Original Message ----- From: jk lp To: Alain TRIOLLE Sent: Tuesday, August 26, 2003 12:26 AM Subject: Re: treo 270(palm+telephone) buy now ONLY 250Euro The payment will be done through Western Union money transfer. If you are not familiar with the transfer procedure, just visit www.westernunion.com There you will find a subtitle called "agent locations", press click on it and it will show you their closest office; from there you can send the payment. Amount to send:260.00euro(including shipping) As a shipping carrier I will use UPS express services because I have worked with them in the past and they were very fast and secure. send the payment on the following name and address: Frank Toti 119 Leytostone Road, E15 1JA London, UK As soon I will receive the payment confirmation from you by email I will contact the carrier and I will send you back the tracking number of the package so you can track on net the shippment all the way to you. Please send me your shipping address for UPS. I consider that the transaction`s terms are very fair for both sides and that's why it is the only I accept. Please send me the sender's name and address as appears on the money transfer request and the Western Union Money Transfer Control Number number which they will provide you. I will pay the shipping cost and you pay the westernunion fees.Do we have a deal. Alain TRIOLLE <Alain.TRIOLLE@wanadoo.fr> wrote: 260 euros it depends of the delay for shipping where are you ? can I pay with CB ? Can I flash to Treo 270 with a french bios ? ALain ----- Original Message ----- From: jk lp To: Alain TRIOLLE Sent: Tuesday, August 26, 2003 12:22 AM Subject: Re: treo 270(palm+telephone) buy now ONLY 250Euro How much can you pay for one Alain TRIOLLE <Alain.TRIOLLE@wanadoo.fr> wrote: i'm just interessted by ONE ----- Original Message ----- From: jk lp To: Alain TRIOLLE Sent: Tuesday, August 26, 2003 12:18 AM Subject: Re: treo 270(palm+telephone) buy now ONLY 250Euro Yes do we have a deal 3 for 250 euro I wait you mail with a straight answer yes or no Thx Alain TRIOLLE <Alain.TRIOLLE@wanadoo.fr> wrote: i'm interrested have you treo 270 for 250 euros, thnks Alain ----- Original Message ----- From: To: Sent: Monday, August 25, 2003 10:16 PM Subject: treo 270(palm+telephone) buy now ONLY 250Euro > > To member: triolle > From member: rockmanyeti > > -------------------- > > > This is not a comercial email. Hoping this email doesn't bother you I > will > present you an offer regarding the item you are > bidding on. > I am a reseller. It means I buy different commoditys and I resell > them. > My duties are: I must deliver the goods, transfer > ownership in them, and warrant their conformity to the > specifications of > the contract. > Honestly,i am fully professional and experienced > enough to handle all such routines that i have been > doing for over 10 years.I have been in the management for 6+ years > for > many big companies and mobile auction and mailing > order services are actually one of my > businesses and completely not the same as those common > sellers who simply want to sell their unwanted stuffs > once in a while. That is why I sell only the most wanted goods. > Here I would like to present you this offer: > > *treo 270(palm+telephone) buy now ONLY 250Euro > > I wait your reply asap. > My ebay account is rockmanyeti I have positive feedback 114. > If you are intersted in this offer please reply to this email. > Thank you very much and happy bidding. HURRY UP. DONT MISS THIS > CHANCE!!!!!!! > > -------------------- > This email was sent by an eBay member via eBay's email forwarding system. > If you reply to the email, your response will go directly to the member and > not through eBay. > > eBay does not tolerate spam (i.e., unsolicited commercial email) and is > taking steps to protect members from this abuse. In addition, solicitations > to buy or sell items outside of eBay violate eBay rules and are not covered > by services that protect members such as feedback, insurance, escrow, and > dispute resolution. If this is an offer to buy/sell items outside of eBay, > please do not participate. Enter the following link into your browser to learn more. Link: http://pages.ebay.com/help/new/stopping_spam.html > | |||
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| Tags: alias, frank, multivictims, robber, rockmanyeti, toti, warning |
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