ELECTRONICS TRADE - DAVID SIMON - UK

[rasta_fury]

Hello,
Please, someone know if this guy are good?
He tells is from uk, if you search in net "electronic trade david simon" you will can view a lot of web where this guy are offering him items...
I had talk some days with him and offers very nice prices like nokia n95 at 300Usd...
Payment only by westernunion... very rare and probabily fraud...
Who knows if is really a fake and fraud??
this is a bit of him offers...

COMPANY NAME.,..ELECTRONICS TRADE FAIR
EMAIL ADDRESS ....electronicstradefair2@hotmail.com,
electronicstradefair@operamail.com
CHAT ON MSN : electronicstradefair@hotmail.com
TELEPHONE NUMBER :+447045756177
We are international dealers specialise in the trade of mobile
phones,CAMERA CDJ -PRODUCTS , laptops ,ipods and video games and we are
selling our products at affordable price .We ship to any part of
the world to your door step via FEDEX /UPS Shipping comapny .

GAMES
SONY PSP SLIM [WHITE] ....$150USD
PLAY STATION 2.....$120USD
PLAY STATION 3.....$300USD
XBOX 360....$180USD
NINTENDO WII..$200USD
MOBILE PHONES
Nokia N95.......$300usd
Nokia N93.......$220USD
Nokia N92.......$200USD
Nokia N80...........$160
Nokia N83.......$245USD
Nokia N91.......$180USD
Nokia N90.......$160USD
Nokia N70.......$150USD
Nokia N71.......$190USD
Nokia N72.......$220USD
Nokia N73.music edition black......$230USD

Please if you know it answer me...
Many thanks to all!

[Daneel]

Read this, it should answer your questions:
http://www.fraudwatchers.org/forums/showthread.php?t=3871
If not, feel free to ask again.

[Frazzle]

Looks like a scam to me...

The phone number is a follow-me, that redirects to some phone, somewhere else in the world. These are much used by Nigerian scammers who wish to appear to be in the UK.

The email accounts are free and anonymous.

In short, you have no idea who in the entire world you are dealing with.

The fact that they have 3 email accounts suggest that they expect their email provider to shut down one or two of them.

The English wasn't written by a native English speaker.

No web site, so he's a very small time trader, if he actually sells anything at all.

[rasta_fury]

Many thanks to all...
Then you are thinking like... if he sell at this prices and a lot like he said..
why he need to search for buyers in this small websites?
sure he is a fraud...
i am not registered, but i will do it because this web are very useful!
really thanks for a fast reply and for all help

[fubu20002]

TAKE A LOOK AT THE FOLOWING CONVERSATION.LOOK AT THE ADRESS HE TOLD ME AND THE ADRESS I FROM HIS "COMPANY(WITCH WAS DISOLVED IN 2003)"




andrei says:
hello
ELECTRONICS TRADE says:
hi
andrei says:
i saw your offer
ELECTRONICS TRADE says:
ok
andrei says:
i want to know about the payment methods
ELECTRONICS TRADE says:
We accept payment via western union /money gram for small order
ELECTRONICS TRADE says:
bank transfer for large order
andrei says:
aaa, i order before from a chinese site and i got a replica of n95 for 300$...how can i be shure that you will send me the real thing.
andrei says:
??
ELECTRONICS TRADE says:
our nokia phone are original products
ELECTRONICS TRADE says:
from finland
ELECTRONICS TRADE says:
and comes with one year international warranty
ELECTRONICS TRADE says:
comes with fulll accessories in box
andrei says:
where are you from?
ELECTRONICS TRADE says:
england
andrei says:
and shipping?

ELECTRONICS TRADE says:
We ship via fedex shipping company
ELECTRONICS TRADE says:
to your door step
andrei says:
how much does the shipping cost to Romania?

ELECTRONICS TRADE says:
the shipping charges is 15 pounds
ELECTRONICS TRADE says:
and the nokia n95 cost 160 pounds
andrei says:
do you have a list of prices for mobile phones and some pictures?
ELECTRONICS TRADE says:
yes , we have the pricelist
andrei says:
can u send it pl
andrei says:
pls
ELECTRONICS TRADE says:
ok
andrei says:
how come u dont have a site?

ELECTRONICS TRADE says:
our website is under construction
andrei says:
so, can u send me the list pls?

ELECTRONICS TRADE says:
ok
ELECTRONICS TRADE says:
i will now
andrei says:
how comw your these products are cheper at your company?
ELECTRONICS TRADE says:
We are wholesalers
ELECTRONICS TRADE says:
we buy directly from manufacturing company at bulk rate price
ELECTRONICS TRADE says:
and as such we are giving large discount
andrei says:
ok, so i need the price list, your bank account and WU please
ELECTRONICS TRADE says:
give me your email address
andrei says:
[email address removed by moderator]
ELECTRONICS TRADE says:
check it
ELECTRONICS TRADE says:
we have sent it
andrei says:
ok, thanks
andrei says:
if u are from UK why is the do you have a nigerian number?

ELECTRONICS TRADE says:
that is the number of our branch office
andrei says:
the giv me you main tel number please
ELECTRONICS TRADE says:
+447045776955
andrei says:
this is a mobile number?

ELECTRONICS TRADE says:
that is our TEL : NUMBER
ELECTRONICS TRADE says:
My office number
ELECTRONICS TRADE says:
ask for david simon
ELECTRONICS TRADE says:
ok
andrei says:
i'm sorry to ask sa many question but i don't realy trust you yet, that's why i ask if that number is from a mobile phone, or a home phone
ELECTRONICS TRADE says:
it is my office Tel: number
andrei says:
and where in UK is your office?

ELECTRONICS TRADE says:
WOOLWICH
ELECTRONICS TRADE says:
WOLWICH, ENGLAND , UK
ELECTRONICS TRADE says:
OUR ADDRESS IS 605 FRANCES STREET, WOLWICH , ENGLAND UK
ELECTRONICS TRADE says:
POST CODE...SE18 LA
ELECTRONICS TRADE says:
how many units of the nokia N95 PHONE do you want to buy?
andrei says:
first, if ill buy , i will buy a sample...if the sample is ok...than we shall see
ELECTRONICS TRADE says:
ok
ELECTRONICS TRADE says:
i will email you the details for making the western union payment now
andrei says:
and bank account pls
ELECTRONICS TRADE says:
you said you want to buy sample right?
ELECTRONICS TRADE says:
if you are buying small order you are to pay via western union
andrei says:
i know, for future buisness also sand the bank account details
ELECTRONICS TRADE says:
ok
andrei says:
is your company registered?

ELECTRONICS TRADE says:
YES
andrei says:
than please give me your registration number
andrei says:
??
ELECTRONICS TRADE says:
OK
ELECTRONICS TRADE says:
Registered No. 04463116
andrei says:
Address: 163 FRANCIS ROAD, LONDON, E10 6NT
Type: Private Limited with share capital
Incorporation Date: 18-06-2002
Status: Dissolved company.
Last Accounts Filed: 30-06-2003

ELECTRONICS TRADE says:
yes
andrei says:
so, thanks for the conversation...bye bye
ELECTRONICS TRADE sent 12/28/2007 8:58 PM:
ok

[Frazzle]

+447045776955 is also a follow-me number that redirects to some phone, somewhere else in the world. These are much used by Nigerian scammers who wish to appear to be in the UK.