Hello, my name is Eugene. I am from Russia.
I want to tell you how I was deceived, that you do not repeat my mistake and never associated with these scams!
I was looking product on www.made-in-china.com, I was interested in the product External Hard Drive WD Passport Essential. I subscribed to have been informed of it, and then I received the mail a few suggestions from different companies, but the most attractive of them were from Ibesty Electronic Technology Co., Ltd (www.ibesty.com)
The prices were very low. I believe it.in the beginning was the active correspondence with some Sandy Lee ([email protected]).
I ordered their product External Hard Drive WD Passport Essential 2TB.By its terms, I had to order 20 pieces. After the money transfer activity of the correspondence has faded. I asked about my order and she said that we sent it to you. Gave a parcel number to track. A few days later the parcel comes with 20 pieces Kingston datatraveler 200 64 GB. As it turns out these fake flash drives, and their actual capacity was less than 2 GB. Below is the text of sending correspondence, my personal data I do not specify.
Do not repeat my mistake.
&Russian language original
???
???!
??? Www.made-in-china.com,??? External Hard Drive WD Passport Essential.??? Ibesty Electronic Technology Co., Ltd
??? ([email protected]).
??? External Hard Drive WD Passport Essential 2TB.??? 20??? 20??? Kingston datatraveler 200 64 GB.??? 2???
???
&Postal correspondence&
Re: Re[40]: Best price of External Hard Drive!
???: "Sandy Lee"
???: "??? LastName"
2??? 19:52
Wow, it is very strange, i will check it with our shipping company!
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Thu, Feb 2 06:34 PM
To: "Sandy Lee";
Subject: Re[40]: Best price of External Hard Drive!
Opened your package, there is 20 pieces flush usb drive 64 GB Kingston datatraveler! I asked WD Passport Essential We 2TB!!! What should I do with this premise now!?!?!?!
19??? 10:35???"Sandy Lee":
Hi friend,
We have shipped the order already, the tracking number is EE760921385CN by EMS you can track it inwww.ems.com. Cn
You can tracking the products within 48 hours, some days later you will received it!
Hope we can establish your next order in near future!
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Thu, Jan 19 02:30 PM
To: "Sandy Lee";
Subject: Re[38]: Best price of External Hard Drive!
Hello. Tell me please, what state is now my order? It has been over 36 hours from the moment of payment. You said that the order is send yesterday
Best regards, LastName Evgeny
17 19:04 "Sandy Lee":
Hi friend,
I am sorry, i am a little busy as the new year coming. We will send out the products to you tomororw, then will send the tracking number to you, pls don't worry!
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Tue, Jan 17 08:42 PM
To: "Sandy Lee";
Subject: Re[36]: Best price of External Hard Drive!
Previously, you almost immediately answered all my questions. And after the transfer of money, you are responsible extremely. I'm worried.
Please answer my question about the estimated timing of the formation and dispatch of my order.
Best regards, Evgeny LastName
16 20:33 "Sandy Lee":
Hi friend,
Yes, we will send out the products to you as soon as possible!
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Tue, Jan 17 00:31 AM
To: "Sandy Lee";
Subject: Re[34]: Best price of External Hard Drive!
Sorry. I wonder, money order you received?
16 17:51 "Sandy Lee":
Pls send in english! Thank you
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Mon, Jan 16 08:40 PM
To: "Sandy Lee";
Subject: Re[32]: Best price of External Hard Drive!
,??
16 10:15 "Sandy Lee":
Ok, thank you. After confirm this payment, we will send out the products to you ASAP.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Mon, Jan 16 01:56 PM
To: "Sandy Lee";
Subject: Re[30]: Best price of External Hard Drive!
Send you the documents you oboplate
16 08:34 "Sandy Lee":
Hi friend,
Yes, the model is confirmed, we will send Western Digital My Passport to you, pls rest assured. I promise that you will like our products.
After you made the payment, pls send me the information, then we will send out the products to your address, some days later you will received it!
Looking forward to receive your good news soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Mon, Jan 16 12:20 PM
To: "Sandy Lee";
Subject: Re[28]: Best price of External Hard Drive!
Hi, Sandy. Before payment order of 20 pieces
Western Digital My Passport Essential 2TB I specify their address data
Recipient: LastName Evgeny
Country/Region: Russia
City: My City
Address: My Address
Post code: X32XXX
Telephone 7-XXX-XXXXXXXX
Do you have any more to me any questions? You can see through the site the same address data?
I need only Western Digital My Passport. Please do not confuse them.
14 19:27 "Sandy Lee":
Hi friend,
Yes, we can send the products to you any city in your country.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Sat, Jan 14 11:12 PM
To: "Sandy Lee";
Subject: Re[26]: Best price of External Hard Drive!
Once again I will clarify, you are in any city of Russia to deliver?
14 19:02 "Sandy Lee":
Hi friend,
Ok, thank you!
Looking forward to receive your good news soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Sat, Jan 14 10:12 PM
To: "Sandy Lee";
Subject: Re[24]: Best price of External Hard Drive!
Ok. Until Monday.
Best regards, Evgeny LastName
14 17:18 "Sandy Lee":
Hi friend,
Yes, all confirmed again now. After received the payment, we will send WD My Passport Essential 2TB model to you.
I have sended you the invoice before, total is 700 USD ONLY. Now, i resend it again. Pls see the attachment.
By the way, pls don't forget send me your detail shipping address. Thank you.
Looking forward to receive your good news in Monday!
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Sat, Jan 14 09:05 PM
To: "Sandy Lee";
Subject: Re[22]: Best price of External Hard Drive!
Yes, this particular model (WD My Passport Essential 2TB). On it we now have a higher demand. On Monday, around 9:00 am Moscow time, I'll write. Refine the model again, you tell me again the full cost. Let us specify the address again. Details for Western Union payment. After that I immediately pay the order and send you a voucher.
14 16:39 "Sandy Lee":
Hi friend,
If you only need WD My Passport Essential 2TB, it is ok, no problem, so that we will send this model to you.
I send you the photo, pls check the attachment.
Hope this first order will succeed start our long-term business cooperation!
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Sat, Jan 14 08:04 PM
To: "Sandy Lee";
Subject: Re[20]: Best price of External Hard Drive!
This is Western Digial My Book Essential, but I need WD My Passport Essential 2TB. How to photographhttp://www.ibesty.com/index.php? C=msg&id=493& only memory 2TB
So far only the product I'm interested. Please do not confuse them. This is very important. I need WD My Passport Essential 2TB. Please send foto Western Digial My Passport Essential USB External
14 15:25 "Sandy Lee":
Hi friend,
This is Western Digial My Book Essential USB External Hard Drive 2.0TB, They are power supply by USB cable only. It is very easy.
This External HDD are very hot sell in the market, I think your customer will like it.
I send the photo for you reference, pls check the attachment.
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Sat, Jan 14 07:12 PM
To: "Sandy Lee";
Subject: Re[18]: Best price of External Hard Drive!
Hello Sandy. This order I will pay on Monday. Say, this product is Western Digial My Passport Essential USB External Hard Drive 2.0TB, overall dimensions are the same ashttp://www.ibesty.com/index.php? C=msg&id=493 &
No additional power supply which is not? Cable only USB?
Best, regards Evgeny LastName
14 14:30 "Sandy Lee":
Hi friend,
Excuse me, I am just wonder when will you pay for this order? After received the payment, we will send out the products to you very soon.
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Fri, Jan 13 08:03 PM
To: "Sandy Lee";
Subject: Re[16]: Best price of External Hard Drive!
Thank you very much
13 15:55 "Sandy Lee":
1. Yet another question on the parcel will be distributed customs duty?
You will not pay customs duty.
2. Surprises on the additional payment will not occur?
What's mean?
3. What is your "Shipment Terms"?
Shipping by DHL, delivery time about 5-8 days.
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Fri, Jan 13 07:13 PM
To: "Sandy Lee";
Subject: Re[14]: Best price of External Hard Drive!
Ok.
1. Yet another question on the parcel will be distributed customs duty?
2. Surprises on the additional payment will not occur?
3. What is your "Shipment Terms"?
13 12:48 "Sandy Lee":
The price will increase, so I kindly advise you place your order as soon as possible!
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Fri, Jan 13 04:33 PM
To: "Sandy Lee";
Subject: Re[12]: Best price of External Hard Drive!
Can not say exactly, I'm studying the market. I do not now anything am bringing?
13 12:11 "Sandy Lee":
Hi Friend,
Excuse me, about what time will you place this order? Thank you.
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Fri, Jan 13 04:08 PM
To: "Sandy Lee";
Subject: Re[10]: Best price of External Hard Drive!
Thank you Sandy for the information. For starters, I am gathering orders for rapid implementation. As soon as all do, I will contact you. The first order will be the first start of long-term cooperation. Before the transfer of money, I once again get back to you.
13 12:00 "Sandy Lee":
Hi Friend,
If you worry, you can pay by letter of credit, it is a security payment method although it is complex procedure.
Even, you are welcome come here to visit our company, then maybe we can make more large order face to face in that time.
Our western union detail as follows:
First Name: Jinhua
Last Name: Lai
City: Putian
State: Fujian
Country: China
Zid code: 351100
According to your order, I send you the proforma invoice, pls see the attachment. Pls don't forget send me your detail shipping address.
After you done the payment, pls send me the MTCN, then we will ship the products to you soon!
We are a legal and serious company, I promise you will satisfeid our products and service, and also will take us as your long-term business supplier.
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Fri, Jan 13 03:39 PM
To: "Sandy Lee";
Subject: Re[8]: Best price of External Hard Drive!
Preferable to Western Uni n. After sending money, I send you by e-mail proof of payment, and filled in English.
Full Name:
Street:
City:
State:
Country:
Zip code:
Tel No:
All right? Sorry for the indelicate question: Is there a money back guarantee in case of not sending the goods? Afraid of risk.
13 11:25 "Sandy Lee":
Hi Friend,
According to your order, the total price as follows:
Western Digial My Passport Essential USB External Hard Drive 2.0TB: 36.0usd x 20 pcs = 720 USD
Shipping fees: 60 USD
Total: 780 USD. I give you special discount, that the fianl total price is 700 USD ONLY.
Payment by western union / bank transfer (add 20.0usd bank charge) / money gram, which one
you will use? Then i will send you the order proforma invoice soon.
After you made the payment, pls send me the proof of the payment, then we will prepare to the products, and deliver the goods within 24 hours after received the money, about 5-8 days later you can get it in your address.
Pls put your detail address on the blank, then we can send the products to you more clearly, thank you.
Full Name:
Street:
City:
State:
Country:
Zip code:
Tel No:
Hope this first order will succeed start our long-term busines cooperation!
Looking forward to receive your good reply soon.
Best regards,
Sandy Lee
Sales Manager
Ibesty Electronic Technology Co., Ltd.
No 13, Xinglong Rd, Hili Industrial District, Quanzhou, Fujian, China.
Website: www.ibesty.com
Email: [email protected]
Yahoo: [email protected]
& Original &
From: "evgenyXX";
Date: Fri, Jan 13 03:21 PM
To: "Sandy Lee";
Subject: Re[6]: Best price of External Hard Drive!
1. Please, calculate the total cost please 20pcs
Western Digial My Passport Essential USB External Hard Drive 2.0TB
2. What time of delivery in Russia?
13 11:08 "Sandy Lee":
Yes, the min order is 20pcs, how many pcs do you want to buy if you buy less, it is ok.
1 If the products damaged is caused by the products itself within three months, you can send
it to us, then we exchange
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