hello sir

It is me ali sandhu and i hav HACKED INTO YOU ACCOUNT..............


itsmeshahin

he gave me a new contact

Name: Mr. Robert
Tel: 00971508742425

DUBAI !

*new* Forex trade

Found a currency trade website

Can make money form it if werre smart

its were people trade currency with each other !!!!!

we can now make money from changes in currency

I WILL TRY IT OUT !!!!!!!!

Chinese scammer

A chinese guy started to randoly talk to me and told me his website. i went on his website and on his website it says the email is nana123@hotmail.com

while his email is not that. his is something else. his is just the name of the website @ hotmail.com

i told him to to prove his legitmate and told him i will ask that nana123@hotmail.com if she knwos him


Bob says:
you can link our website, our business mainly involed in electronic products
Abdul, says:
who sare u
Abdul, says:
from china?
Bob says:
yes
Abdul, says:
how do i know u are leigtamte
Abdul, says:
pelase send me your website
Bob says:
how do you want to know this sir? i will do my best
Bob says:
website: www.front-runnerdigital.com
Abdul, says:
do u have customers who has shopped with u in the past?
Bob says:
of course
Abdul, says:
do u have the phone number of the customers who has shopped with u
Bob says:
Sir, this is our business secret. if you were us, are you going to give your client's info to someone/
Bob says:
?
Abdul, says:
how much do u sell sony laptops for
Abdul, says:
I can phone them up and ask if u are legitmate
Bob says:
what model?
Abdul, says:
chepest
Bob says:
I can show you some tracking number that can proof that we have sent goods to our clients
Abdul, says:
ok show
Bob says:
how can i offer you, you dont have any idea of what kind of goods you need

You have just sent a nudge.

Abdul, says:
oh sorry
Abdul, says:
accidnet
Abdul, says:
what is the chepaesy odel cost
Abdul, says:
cheapest model
Bob says:
let me check
Abdul, says:
ok
Bob says:
Sony VGN-SZ76 P54000024 460$
MIQ : 5pcs
Abdul, says:
specs?
Abdul, says:
what are spec details
Abdul, says:
ram?
Bob says:
1024mb
Abdul, says:
can u offer any laptop at $400
Abdul, says:
i can get sony n170g/w for $350
Abdul, says:
how much can u sell for
Abdul, says:
do u think its possible to get it for $350. or is it fake
Abdul, says:
because somone in pakistans says they have it
Bob says:
ok?
Abdul, says:
do u think it is posssible to get sony n170g/w for $350?
Bob says:
it is possiable
Bob says:
it is not fack but i can promise you that it is opened
Abdul, says:
ok how much do u sell for
Abdul, says:
it is opened?
Bob says:
used
Abdul, says:
no the persobn says its brand new
Bob says:
hehe , if it is brand new, do you think it is possiable/
Bob says:
it is opend and used, second hand
Bob says:
what we sell is brand new and sealed in original box
Abdul, says:
where do u get it from?
Bob says:
manufactory directly
Abdul, says:
ok do u sell sony n170g/w
Bob says:
let me check the price
Bob says:
this one is not hot sell
Bob says:
i gusse that this one only for personal use
Bob says:
430$
Abdul, says:
on your website is says your email is nana198623@hotmail.com
Abdul, says:
hhow coem u have a different email
Abdul, says:
shud i ask nana198623@hotmail.com
Abdul, says:
if they know u
Bob says:
yes, this is my partner
Abdul, says:
ok shud i ask them
Abdul, says:
cxan u show me where on your wbesite it says that you are linked to the group
Abdul, says:
are u an employeee?
Bob says:
you can call that phone number sir
Bob says:
is this okey?
Abdul, says:
ok are u an employeee or the owner?
Bob says:
i am sales manager
Abdul, says:
ok sales manager
Abdul, says:
ok to what accoutn shud i sent payment if i want to buy
Bob says:
I dont think that you are a buyer, are you ?
Abdul, says:
and pay by t/t
Bob says:
our company account
Abdul, says:
can u give me details of company account
Bob says:
OMG, sir, we havent made the final order
Bob says:
can u tell me, what position you are over there, business man or ...?
Abdul, says:
i want to know your accoutn typr
Abdul, says:
accoutn type
Abdul, says:
so tell me your accoutn details
Bob says:
i am imployee
Abdul, says:
#i can find out easily if u tell me the accoutn name, number e.t.c
Bob says:
what kind of goods you want?
Abdul, says:
LAPTOP
Bob says:
sir, i dont think that we can make a business
Abdul, says:
why?
Bob says:
you are not business man at all cause your attention is not on our buisness
Abdul, says:
ok
Bob says:
u guess that you will never be a BUSINESS MAN buy a worker, as what i say before about business man they never act like you
Abdul, says:
i need to know if u are legitmate or not
Abdul, says:
THERE IS LAODS OF CHIENSE SCAMMER
Abdul, says:
MORE TYAN 100 million PROBABLY
Bob says:
the scammer anywhere
Abdul, says:
yeh
Bob says:
fuck you bitch
Abdul, says:
how do i know u are nto scammer
Abdul, says:
I no know that u are a scammer
Bob says:
can you speck what people say?
Bob says:
are you a people or dog?
Bob says:
you must came out from a pussy of dog, or why you talk like this ? dickhead
Abdul, says:
u are not sales manger are u?

Ali Sanhu may not be scammer

Proof

Ali Sandhu gave me prviouss custoemr phone numbers to call them and ask if he is legitmate

Habib ul Abbasi
Saudi Arabia
00966556545110

i phone habib ul abassai and he seems relegious and said Al hamdhulilah he is good.

He says his company buys laptops from him everytime

NEW REPLY!

Hello,

Thanks for your mail.If you take 10 then we can give you a little discount.We are wholeseller so please try to understand.I hope we make good business relations in future with you.

Regards

NEW REPLY!

Hello,

Thanks for your mail.If you take 10 then we can give you a little discount.We are wholeseller so please try to understand.I hope we make good business relations in future with you.

Regards

UPDATED REPLY FROM MR SANDHU!

Dear Matt Saunders,
 
Thanks for your mail.Our MOQ is 10 pcs but you can start with 5 pcs.We accept T/T and ship via DHL Air Mail and you will get with in 3 days.Please tell us shipping address where we can ship?
 
Awaiting for your kind response.
 
Regards,
 
Ali
Export Manager
0092-323-444-7486
Yahoo: tradeworldzone@yahoo.com
MSN: tradeworldzone@live.com
Website: http://tradeworldzone.ecvv.com

THIS IS ANOTHER REPLY ALI SANDHU HAS GIVEN ME!

Dear Matt Saunders,
 
Thanks for your mail.OK no problem.Please transfer payment and tell us shipping address where we can ship? We are waiting for your kind response.I hope we make good business relations in future.
 
Regards



BY THE WAY, I'VE BEEN EMAILING HIM WITH THE NAME MATT SAUNDERS, SO HE THINKS I'M WHITE AND FROM AMERICA.

This is an *UPDATED* Responce he has given me!


Hi,
 
Thanks for your mail.Yes sure we ship.We are Registered under Government.Here are our Business Verifications.
 
Company: World Trade International
Owner/CEO: M Asghar
New NIC: 3520208530865
Registered NTN: 2350562
Website Link: http://www.fbr.gov.pk/NewNTN/default.aspx
Verified Link: http://www.fbr.gov.pk/NewNTN/byntn.aspx?sd=2350562
 
Please tell us which product you want and how much quantity you want? We work with T/T and ship via DHL Air Mail door to door service and you will get with in 2-3 days.Here are our Banking info:
 
Account Name: World Trade International
Account No. 87010101707-0  
Bank: Askari Bank LTD
Bank Branch Address: Askari Bank Shadbagh Branch Lahore
Bank Branch Code: 87  
Swift Code: ASCMPKKA 
 
Awaiting for your kind response.
 
Regards,
 
Ali
Export Manager
0092-323-444-7486
Yahoo: tradeworldzone@yahoo.com
MSN: tradeworldzone@live.com
Website: http://tradeworldzone.ecvv.com

*UPDATE* THIS IS THE SECOND EMAIL REPLY ALI SANDHU HAS GIVEN ME

Hello,
 
Thanks for your mail.Here are Sony cheapest Laptop:
 
Sony N170G/W Core Duo T2050 1.60GHz 120GB 1024MB 15.4 XBRITE WXGA DVD-RW WL WXP MCE = 559$
 
Please tell us shipping address where we can ship?
 
Awaiting for your kind response.
 
Regards

*UPDATE* THIS IS THE EMAIL REPLY I GOT FROM ALI SANDHU!

Dear Sir,
 
Thanks for your mail.We are Gold Supplier of ECVV.Please see the prices of our Laptops:
 
Sony N170G/W Core Duo T2050 1.60GHz 120GB 1024MB 15.4 XBRITE WXGA DVD-RW WL WXP MCE = 559$ 
 
Sony C190P/H Core2 Duo T7200 2.0GHz 1024MB 120GB 13.3 XGA DVD-RW DL WL BT WXP Pro = 800$ 
 
Sony AR550E Core2 Duo T7100 1.8GHz 240GB 2048MB 17 XBRITE WXGA DVD-RW BT VHP NVIDIA GeForce 8400M GT 895MB Webcam = 1100$ 
 
Sony CR120E/R Core2 Duo T7100 1.8GHz 160GB 2048MB 14.1 XBRITE WXGA DVD-RW VHP Built-In Camera = 650$ 
 
Sony FZ140E/B Core2 Duo T7100 1.8GHz 200GB 2048MB 15.4 XBRITE WXGA DVD-RW VHP = 620$ 
 
Sony FZ180E/B Core2 Duo T7300 2.0GHz 200GB 2048MB 15.4 XBRITE WXGA BLU RAY DVD-RW VHP NVIDIA GeForce 8400M GT GPU Webcam = 1000$ 
 
Sony SZ320P/B Core2 Duo T5600 1.83GHz 120GB 1024MB 13.3 XBRITE WXGA DVD-RW BT EDGE (WAN) WXP Pro nVidia 7400 128MB = 800$
 
Toshiba Satellite P105-S6104 Core2 Duo T5200 1.60GHz 120GB 1024MB 17 Trubrite WXGA DVD-RW WL WXP MCE = 570$
 
Toshiba Satellite U205-S5044 Core2 Duo T7200 2.0GHz 120GB 2048MB 12.1 Trubrite WXGA DVD-RW WL WXP MCE = 750$
 
Toshiba Satellite R25-S3513 Tablet PC Core2 Duo T5200 1.60GHz 100GB 1024MB 14.1 Trubrite WXGA DVD-RW WL WXP Tablet = 550$
 
Toshiba Satellite P105-S9722 Core2 Duo T7200 2.00GHz 200GB 2048MB 17 Trubrite WXGA DVD-RW WL BT WXP Pro nVidia 7900 256MB = 899$ 
 
Dell XPS M1710 v2.0 - Special Edition Formula Red = 900$  
 
Minimum order MOQ - 20 pcs 
 
Please tell us which product you want? We work with T/T ( Bank Transfer) and ship via DHL Air Mail and you will get with in 2-3 days.We are waiting for your kind response.I hope we make good business relations in future.
 
Regards,
 
Ali
0092-323-4447486
Yahoo: tradeworldzone@yahoo.com
MSN: tradeworldzone@live.com
Website: http://tradeworldzone.ecvv.com

Ebay Laptops

hey shueb i can buy laptops. but i dotn know home they will sell on ebay for.

but i dont need to buy it first from ali sandhu to test

i can put the item up on ebay and test without ownign it.

should i do that?

http://cgi.ebay.co.uk/ws/eBayISAPI.dll?ViewItem&rd=1&item=190285818647&ssPageName=STRK:MESE:IT&ih=009

*NEW* Websites

I foudn collage student that can programme websites for us with all log in and stuff like that.

We can pay him $1000 for 4 unque websites

e.g

new for muslims, where muslims submit their own news form websites. check www.n4g.com to see what i mean.

Also a website that allows people to send their CD PS2 games so we refursbih it clean it change cover and evything and wrap it with a plastic as if its new.

Also a websie where people spend £1 trying to get £3

It works like this. 4 people spend £1. only 3 of the people get a return e,g £1.20 each for 3 people. the other guy loses his money. £1.20 X 3 = £3.60 (we make 40p each time)

and it just a werbsite with that on it

*New* Baldness Medicine Project

This is a message to shueb and iqbal (who is a faggot) i was wondering if any you want to take part in a new project which would require an intital start-up investment of

£500

I have asked many people at my dads akeaway if they would buy baldness medicine. they replies "ohy, itha kwai fine, amere tuhkaya ditha far by ni bai"

Many parents want to buy it because they dont want people to know they are getting old. its embarassing.

We can sell it to people sending leaflets to their house and then telling them to phone us, maybe even give free samples to our cousins to start off.

we can get together with out friends and tell them to say to their parents "i found free sampels that somone gave me for hair baldness, but i have no use for itit, you use it dad"

after that if they find it helps the parent will say "where did you get it from". we can supply this parent every month and add them to a list of customers. we can build this list up. We can also pay a small fee to their children or whoever gave them the sample. The paren or relative will ask them to go buy more and the children will tell them it cost "£10." so they would give that amount.

THIS IS JUST A SCENARIO OF WHAT HAPPENS

Because peopel are even emabrassed to buy hair grwoth products. but not through their children.

tell me in th chatbox if u wanna take part. every month we will make money !

Laptop Project

Project Summary
(Phone me or Email me)

Investors

1. Shahin Alom
2. Shueb Ahmed
3. Iqbal Alam
4. (Available)

Investments

• Shahin Alom................£100
• Iqbal Alam...................£70
• Shueb Ahmed..............£70

Suppliers

-Ali Sandhu

Country:Pakistan

Email:tradeworldzone@yahoo.com

Risk:Very Low

Evidence:

1. Has Business Account
2. His company Tradeworldzone is listed on google and he has 4 different websites in which all information match
3. But may be scammer. Asked for phone number and asked if i can send inspection agency. He hasnt replied yet
4. *NEW* Showed me a certificate that he got from government, every busienss has one http://www.fbr.gov.pk/NewNTN/byntn.aspx?sd=2350562

-Chuck

Country; America

Risk:Normal/Low

Evidence:

(NO EVIDENCE, DID NOT TEST HIM)

-Nanfeng trade

Country: USA/CHINA

Risk: Normal

Evidence:

1. Accept Paypal
2. Has a website: http://www.fengnantrade.com

Prices:

ThinkPad SL400 27437HC $550-
ThinkPad T400 2765MT2 $800-
ThinkPad X200 7458AK1 $1050-
ThinkPad X61 7675H4C $650-
ThinkPad SL400 27437DC $500-
ThinkPad X200 7454HT1 $700-
ThinkPad SL500 2746BAC $480-
ThinkPad R400 2784A17 $650-
ThinkPad SL400 27437MC $650-
ThinkPad R400 2784A16 $680-
ThinkPad R61i 7742BGC $480-
ThinkPad X200 74574AC $680-
ThinkPad X300 6477HC1 $980-
ThinkPad X200 7454HT2 $780-
ThinkPad X61 7675LG2 $650-
ThinkPad SL300 27385PC $680-
ThinkPad R400 774511C $660-

price for dell hot model
Inspiron 1420 $550-
Inspiron 1425 $540-
Vostro 1400 $550-
Latitude D630 $580-
Precision M6400 $2200-
Vostro 1310 $550-
Latitude D630 $650-
Vostro 1510 $480-
Inspiron 1410 $400-
Inspiron 1420 $450-
Latitude D630 $580-
Inspiron 1318 $480-
Vostro 1200 $550-
Inspiron 1420 $580-

the price for other model pls ask me online or email me ,these price for sample,
if order more than 5,the price discount is %6 ,if order more than 10,the price
discount is %10
ecvv page:http://www.ecvv.com/supplier/C-902956-China-Nanfeng-Trade-Co-Ltd.html

Phase 1

Summary

buy 1 laptop to test

Profit share

• Shahin: 40%
• Shueb: 30%
• Iqbal: 30%