5/10/19, 6:09 am - Messages to this chat and calls are now secured with end-to-end encryption. Tap for more info.
5/10/19, 6:09 am - ldskhenson14@gmail.com: Hello.
5/10/19, 6:10 am - ldskhenson14@gmail.com: I saw your postings in Alibaba.
5/10/19, 6:10 am - ldskhenson14@gmail.com: I like to have a Microsoft Surface 6 that is i7 on it.
5/10/19, 6:10 am - Godawari International: what can we offer you
5/10/19, 6:10 am - Godawari International: 250 usd
5/10/19, 6:10 am - ldskhenson14@gmail.com: I would like to know how much would it cost for one laptop.
5/10/19, 6:11 am - ldskhenson14@gmail.com: May I know the specs of the 250USD Microsoft Surface?
5/10/19, 6:13 am - Godawari International: Screen Size 12.3 inches
Max Screen Resolution 2736x1824 pixels
Processor 1.3 GHz i7-3960X
RAM 16 GB LPDDR3 1866 MHz
Hard Drive Flash Memory Solid State
Graphics Coprocessor intel
Card Description Integrated
Wireless Type 802.11abg, 802.11a/b/g/n/ac, 802.11a/b/g/n, 802.11a
Number of USB 3.0 Ports 1
Average Battery Life (in hours) 6 hours
Other Technical Details
Brand Name Microsoft
Item model number KJW-00001
Operating System Windows 10 Home
Item Weight 3.5 pounds
Product Dimensions 12.7 x 9.1 x 1.9 inches
Item Dimensions L x W x H 12.72 x 9.07 x 1.91 inches
Color Platinum
Rear Webcam Resolution 8 MP
Processor Brand Intel
Processor Count 4
Flash Memory Size 1000 GB
Optical Drive Type None
Power Source Corded-Electric, Battery
Batteries 1 Lithium ion batteries required. (included)
5/10/19, 6:15 am - ldskhenson14@gmail.com: How many GB is the hard drive?
5/10/19, 6:16 am - Godawari International: 16gb but it’s written boldly there
5/10/19, 6:16 am - ldskhenson14@gmail.com: That's the memory or RAM.
5/10/19, 6:16 am - Godawari International: Ok 256gb
5/10/19, 6:16 am - ldskhenson14@gmail.com: The description in Alibaba says 256GB, is that right?
5/10/19, 6:17 am - ldskhenson14@gmail.com: Okay. Thanks.
5/10/19, 6:17 am - Godawari International: Yes
5/10/19, 6:17 am - ldskhenson14@gmail.com: How do I pay?
5/10/19, 6:17 am - Godawari International: We accept payment by Western Union transfer/Money Gram , walmart , bitcoin , World Remit, XpressMoney and etherum for fast and efficient delivery to your address.
5/10/19, 6:17 am - ldskhenson14@gmail.com: I have a credit card I can use.
5/10/19, 6:18 am - Godawari International: Go and use it to pay western union
5/10/19, 6:18 am - ldskhenson14@gmail.com: This will be my first time in Alibaba. Sorry for a lot of questions.
5/10/19, 6:18 am - Godawari International: Ok
5/10/19, 6:19 am - ldskhenson14@gmail.com: Does this include a pen?
5/10/19, 6:19 am - Godawari International: Sure
5/10/19, 6:19 am - ldskhenson14@gmail.com: It does include a pen?
5/10/19, 6:20 am - ldskhenson14@gmail.com: Now, may I know the person I should pay to?
5/10/19, 6:20 am - Godawari International: Pen is included sir
Already answered the question
5/10/19, 6:20 am - Godawari International: for us to proceed with your order,kindly get back to us with your full delivery details such as:
YOUR FULL NAME:
YOUR SHIPPING ADDRESS:
YOUR CITY:
YOUR STATE:
ZIP CODE:
COUNTRY:
YOUR PHONE NUMBER:
HOW MANY UNIT YOU ARE BUYING:
WHAT MODEL DO YOU WANT TO BUY?
so once you fill the details, we will send your shipping address to the shipping company for your order
5/10/19, 6:20 am - ldskhenson14@gmail.com: Just want to make sure when you answered "Sure".
5/10/19, 6:21 am - Godawari International: Ok my sure means yes
5/10/19, 6:24 am - ldskhenson14@gmail.com: YOUR FULL NAME: Ericson P. Avendaño
YOUR SHIPPING ADDRESS: L7B2 Cypress St., Villa Lorena Dos, San Vicente,
YOUR CITY: Liloan, Cebu
YOUR STATE: Cebu
ZIP CODE: 6002
COUNTRY: Philippines
YOUR PHONE NUMBER: +639088678214 / +63322664288
HOW MANY UNIT YOU ARE BUYING: One (1)
WHAT MODEL DO YOU WANT TO BUY? Microsoft Surface 6 (the one you described as per our conversation here in WhatsApp)
5/10/19, 6:24 am - ldskhenson14@gmail.com: Anything else?
5/10/19, 6:24 am - ldskhenson14@gmail.com: Thanks for your help.
5/10/19, 6:24 am - Godawari International: Below is our Western Union details
5/10/19, 6:25 am - Godawari International: First name : Mohamed
Middle name : Alie
Last name : Bangura
Address : Mall of the emirate
City : Dubai
State : deira
Postal code : 22655
Country : United Arab Emirates
5/10/19, 6:25 am - ldskhenson14@gmail.com: Thanks.
5/10/19, 6:25 am - Godawari International: Once you make the payment we will proceed with the shipping and shipping takes 2-3 working days to arrive your destination
5/10/19, 6:25 am - Godawari International: Are you ready to buy now and make payment
5/10/19, 6:25 am - ldskhenson14@gmail.com: 250USD total? Including the shipping?
5/10/19, 6:26 am - Godawari International: Yes dear
5/10/19, 6:26 am - ldskhenson14@gmail.com: Thanks.
5/10/19, 6:27 am - Godawari International: Also when will you make the payment
5/10/19, 6:27 am - ldskhenson14@gmail.com: I will try today.
5/10/19, 6:27 am - Godawari International: Ok
5/10/19, 6:36 am - ldskhenson14@gmail.com: What about moneygram?
5/10/19, 6:37 am - Godawari International: yes
5/10/19, 6:37 am - Godawari International: you can use it
5/10/19, 6:37 am - ldskhenson14@gmail.com: Okay.
5/10/19, 6:38 am - ldskhenson14@gmail.com: Do you have Paypal?
5/10/19, 6:38 am - Godawari International: no we don't accept paypal
5/10/19, 6:39 am - ldskhenson14@gmail.com: Okay.
5/10/19, 6:39 am - ldskhenson14@gmail.com: Went to Western Union website, they have outage right now.
5/10/19, 6:40 am - Godawari International: ok
5/10/19, 6:40 am - Godawari International: use worldremit
5/10/19, 6:40 am - Godawari International: or moneygram'
5/10/19, 7:35 am - Godawari International: So did you made the payment
5/10/19, 7:35 am - Godawari International: So we can proceed with your order
5/10/19, 7:23 pm - ldskhenson14@gmail.com: I am not pushing through.
5/10/19, 7:23 pm - ldskhenson14@gmail.com: Someone offer me buy 2 and get 1 for 500USD.
5/10/19, 7:23 pm - ldskhenson14@gmail.com: And it's Microsoft Surface Pro 6.
5/10/19, 7:24 pm - ldskhenson14@gmail.com: I thank for your time.
5/10/19, 7:24 pm - Godawari International: K
5/10/19, 7:24 pm - Godawari International: You didn’t tell me you needed 2
5/10/19, 7:24 pm - Godawari International: We also do buy 2 get 1 free
5/10/19, 7:26 pm - Godawari International: That person you paid to will make you cry , you will lose money bet me
5/10/19, 7:26 pm - Godawari International: Mark my word
5/10/19, 7:32 pm - ldskhenson14@gmail.com: Why?
5/10/19, 7:32 pm - Godawari International: You will come back and message me later
5/10/19, 7:32 pm - Godawari International: And see that i say the truth
5/10/19, 7:33 pm - Godawari International: Just watch and see
5/10/19, 7:34 pm - ldskhenson14@gmail.com: What's your offer?
5/10/19, 7:36 pm - ldskhenson14@gmail.com: Maybe I will be losing money and cry if I deal with you as well.
5/10/19, 7:39 pm - Godawari International: okay dear
5/10/19, 7:41 pm - ldskhenson14@gmail.com: I have not paid yet.
5/10/19, 7:41 pm - ldskhenson14@gmail.com: Tell me what you can offer.
5/10/19, 7:41 pm - ldskhenson14@gmail.com: Do you have pictures of the items you are going to send me?
5/10/19, 7:42 pm - Godawari International: we don't want to lose your order
5/10/19, 7:42 pm - Godawari International: so we have decided
5/10/19, 7:42 pm - Godawari International: to sell 1 unit 200 usd
5/10/19, 7:42 pm - ldskhenson14@gmail.com: Microsoft Surface Pro 6?
5/10/19, 7:42 pm - Godawari International: yes
5/10/19, 7:44 pm - ldskhenson14@gmail.com: i7? 8GB RAM, 512GB HDD? With keyboard and pen?
5/10/19, 7:44 pm - Godawari International: sure
5/10/19, 7:45 pm - ldskhenson14@gmail.com: 500USD for 3 Microsoft Surface Pro 6?
5/10/19, 7:45 pm - ldskhenson14@gmail.com: Do you have pictures of your stocks?
5/10/19, 7:45 pm - Godawari International: 450 usd for 3 sir
5/10/19, 7:46 pm - Godawari International: That’s the offer we giving you
5/10/19, 7:46 pm - ldskhenson14@gmail.com: I set up an account at coinmama.com
5/10/19, 7:46 pm - ldskhenson14@gmail.com: Do you accept bitcoin worth 450USD?
5/10/19, 7:47 pm - Godawari International: Yes we accept bitcoin
5/10/19, 7:48 pm - ldskhenson14@gmail.com: May I know your wallet ID?
5/10/19, 7:50 pm - Godawari International: bitcoin:1KKvJ766bsxibXdn6iSgfo9AaJ9TzXar9X
5/10/19, 7:51 pm - ldskhenson14@gmail.com: Make sure this is not scam.
5/10/19, 7:52 pm - ldskhenson14@gmail.com: My wife works for the InterPol. International Police.
5/10/19, 7:52 pm - Godawari International: I promise and assure you a 100% good business transaction and it’s legit
5/10/19, 7:52 pm - Godawari International: You are 100% assured of getting the package within 48hours from payment confirmation because we ship immediately we get the payment details. We are going to provide the tracking number for you to track and trace your items till gets to your home address.
You will also get a tracking number and a sales invoice for order confirmation and for you to monitor your package on board and know the exact delivery date and time.
5/10/19, 8:07 pm - Godawari International: If you pay today you will receive the goods on Monday morning
5/10/19, 9:59 pm - ldskhenson14@gmail.com: I can't pay today. I will pay you Monday when we get to the Philippines.
5/10/19, 10:00 pm - Godawari International: Ok
5/10/19, 10:16 pm - ldskhenson14@gmail.com: Can you please follow up on me this Monday morning? I would appreciate.
5/10/19, 10:20 pm - Godawari International: no problem
5/11/19, 10:14 am - ldskhenson14@gmail.com: Can you show me proof that you have stocks of MS Surface Pro 6?
5/11/19, 10:24 am - Godawari International: IMG-20190511-WA0000.jpg (file attached)
5/11/19, 10:24 am - Godawari International: IMG-20190511-WA0003.jpg (file attached)
5/11/19, 10:24 am - Godawari International: IMG-20190511-WA0002.jpg (file attached)
5/11/19, 10:24 am - Godawari International: IMG-20190511-WA0001.jpg (file attached)
5/11/19, 10:50 am - Godawari International: IMG-20190511-WA0004.jpg (file attached)
5/12/19, 9:27 pm - Godawari International: Are you still interested in buying our products
5/12/19, 11:34 pm - ldskhenson14@gmail.com: Yes, so long as you promise to send me products that I ordered.
5/12/19, 11:35 pm - Godawari International: Offcourse you will get the product 100% sure
5/12/19, 11:36 pm - Godawari International: So tomorrow you will make the payment right ?
5/12/19, 11:36 pm - Godawari International: So we can start your shipping tomorrow
5/12/19, 11:36 pm - ldskhenson14@gmail.com: I am in the Philippines now. I will pay you $450 Bitcoin using CoinMama.com, okay?
5/12/19, 11:37 pm - ldskhenson14@gmail.com: Still at the airport. On my way home.
5/12/19, 11:37 pm - Godawari International: Ok safe journey home
5/13/19, 2:25 am - ldskhenson14@gmail.com: Hello!
5/13/19, 2:25 am - ldskhenson14@gmail.com: What's your name again?
5/13/19, 2:26 am - ldskhenson14@gmail.com: I am now at home. Which one should I select, Bitcoin or Bitcoin Cash? I have those two options.
5/13/19, 2:26 am - Godawari International: Bitcoin
5/13/19, 2:27 am - ldskhenson14@gmail.com: I am ready to send it to -
5/13/19, 2:27 am - Godawari International: bitcoin:1KKvJ766bsxibXdn6iSgfo9AaJ9TzXar9X
5/13/19, 2:27 am - ldskhenson14@gmail.com: 1KKvJ766bsxibXdn6iSgfo9AaJ9TzXar9X
5/13/19, 2:28 am - ldskhenson14@gmail.com: I am so sorry. I am feeling that you might ran away after I pay you.
5/13/19, 2:28 am - ldskhenson14@gmail.com: How would I know you are real? Sorry.
5/13/19, 2:29 am - Godawari International: I swear to God
5/13/19, 2:29 am - Godawari International: I can never cheat on you
5/13/19, 2:29 am - ldskhenson14@gmail.com: How would I know?
5/13/19, 2:29 am - Godawari International: If i do i know God is watching and it’s a sin for me to do that
5/13/19, 2:29 am - Godawari International: Once you pay we will start the shipping
5/13/19, 2:29 am - ldskhenson14@gmail.com: Are you sure?
5/13/19, 2:29 am - Godawari International: And I promise and assure you that you will receive this goods
5/13/19, 2:30 am - Godawari International: I swear believe me
5/13/19, 2:30 am - ldskhenson14@gmail.com: Can I call?
5/13/19, 2:30 am - ldskhenson14@gmail.com: My payment is just a click away.
5/13/19, 2:30 am - ldskhenson14@gmail.com: Do you have a passport?
5/13/19, 2:30 am - Godawari International: Ok
5/13/19, 2:31 am - Godawari International: No problem
5/13/19, 2:32 am - ldskhenson14@gmail.com: I think my internet is bad.
5/13/19, 2:33 am - Godawari International: No video call is allowed sir
5/13/19, 2:33 am - Godawari International: Sorry
5/13/19, 2:33 am - ldskhenson14@gmail.com: Why?
5/13/19, 2:33 am - ldskhenson14@gmail.com: Why video call is not allowed?
5/13/19, 2:33 am - Godawari International: Because it’s not allowed
5/13/19, 2:34 am - ldskhenson14@gmail.com: May I know the reason why it is not allowed?
5/13/19, 2:34 am - Godawari International: Because I don’t do video call with customers
5/13/19, 2:34 am - Godawari International: May i ask ?
5/13/19, 2:34 am - Godawari International: Video call for what ?
5/13/19, 2:35 am - Godawari International: Anyway I don’t do video call with customers
5/13/19, 2:35 am - ldskhenson14@gmail.com: Because I wanted to talk to you in person.
5/13/19, 2:35 am - ldskhenson14@gmail.com: And trust you.
5/13/19, 2:35 am - Godawari International: That’s why i only accept voice call
5/13/19, 2:36 am - Godawari International: If you want to do business you can call me on voice
5/13/19, 2:36 am - ldskhenson14@gmail.com: Do you have ID?
5/13/19, 2:36 am - Godawari International: And if you don’t
5/13/19, 2:36 am - Godawari International: I have
5/13/19, 2:36 am - ldskhenson14@gmail.com: Like passport?
5/13/19, 2:36 am - Godawari International: Offcourse i do
5/13/19, 2:37 am - ldskhenson14@gmail.com: Just want to make sure I can get hold of you when my Microsoft Surface Pro 6 won't be delivered to my address.
5/13/19, 2:37 am - ldskhenson14@gmail.com: I might be one victims of online scams.
5/13/19, 2:38 am - Godawari International: If you don’t trust me , it’s not by force to buy it and sorry i cannot send my passport identity or whatever
5/13/19, 2:38 am - Godawari International: If you want address
5/13/19, 2:38 am - ldskhenson14@gmail.com: What's your address and full name?
5/13/19, 2:39 am - Godawari International: Lachlan Harrison
5/13/19, 2:39 am - Godawari International: 88 ROOKWOOD CLOSE
LLANDAFF
CARDIFF
CF5 2NR
UNITED KINGDOM
5/13/19, 2:40 am - ldskhenson14@gmail.com: Who is Mohamed Alie Bangura?
5/13/19, 2:41 am - Godawari International: That’s my accountant
5/13/19, 2:41 am - Godawari International: If you want his address too, i told you he went for business trip in Uae
5/13/19, 2:41 am - Godawari International: He his now on holiday
5/13/19, 2:42 am - ldskhenson14@gmail.com: And why you want the money to be send to his name via Western Union?
5/13/19, 2:46 am - ldskhenson14@gmail.com: Can you please show your identity?
5/13/19, 2:49 am - Godawari International: No I can’t sorry
5/13/19, 2:49 am - Godawari International: He his my accountant and that’s his duty
5/13/19, 2:52 am - ldskhenson14@gmail.com: Sorry. I don't feel good about this.
5/13/19, 2:52 am - ldskhenson14@gmail.com: May Allah bless you.
5/13/19, 2:53 am - Godawari International: Ok
5/16/19, 9:44 pm - ldskhenson14@gmail.com: Sir....
5/16/19, 9:46 pm - ldskhenson14@gmail.com: I am ready to pay.
5/16/19, 9:47 pm - ldskhenson14@gmail.com: If I pay today when will you send me the Microsoft Surface Pro 6?
5/16/19, 9:50 pm - ldskhenson14@gmail.com: You promise?
5/16/19, 10:37 pm - Godawari International: Hello
5/16/19, 10:37 pm - Godawari International: I promise you 100% i swear
5/16/19, 11:22 pm - ldskhenson14@gmail.com: Okay. I will pay you Bitcoin from CoinMama.com.
5/16/19, 11:22 pm - Godawari International: Okay
5/16/19, 11:26 pm - ldskhenson14@gmail.com: May I know what courier you will be sending it? DHL? Fedex?
5/16/19, 11:27 pm - Godawari International: FEDEX sir
5/17/19, 12:09 am - ldskhenson14@gmail.com: IMG-20190517-WA0000.jpg (file attached)
5/17/19, 12:10 am - Godawari International: Correct wallet sir
5/17/19, 12:10 am - Godawari International: bitcoin:1KKvJ766bsxibXdn6iSgfo9AaJ9TzXar9X
5/17/19, 12:10 am - Godawari International: Everything correct
5/17/19, 12:12 am - ldskhenson14@gmail.com: IMG-20190517-WA0001.jpg (file attached)
5/17/19, 12:12 am - ldskhenson14@gmail.com: Payment sent.
5/17/19, 12:12 am - Godawari International: Ok wait let me confirm
5/17/19, 12:13 am - ldskhenson14@gmail.com: Please send me the tracking number of my Microsoft Surface Pro 6.
5/17/19, 12:13 am - Godawari International: I will send it today no problem sir
5/17/19, 12:13 am - ldskhenson14@gmail.com: I would like to be with business with you.
5/17/19, 12:13 am - Godawari International: And I promise and assure you a 100% good business transaction
5/17/19, 12:13 am - ldskhenson14@gmail.com: I trust you and hope everything works out.
5/17/19, 12:14 am - Godawari International: Thanks for choosing us , i will give you feedback sir
5/17/19, 12:15 am - ldskhenson14@gmail.com: If I get the items you promised, I will sent extra USD50-100 more as a compliment.
5/17/19, 12:15 am - Godawari International: That’s great and I promise to put smile on your face as said
5/17/19, 12:17 am - ldskhenson14@gmail.com: You promised me 3 Microsoft Surface Pro 6 with i7 processor and it comes with pens and keyboards, right?
5/17/19, 12:17 am - ldskhenson14@gmail.com: Thank you.
5/17/19, 12:18 am - Godawari International: Yes we are sending 3 units Microsoft Surface Pro 6
5/17/19, 12:18 am - ldskhenson14@gmail.com: Thanks Sir. As soon as you can please send me the tracking number.
5/17/19, 12:19 am - Godawari International: Yes will update you shortly
5/17/19, 12:19 am - Godawari International: Please check if there is no mistake in your address
5/17/19, 12:20 am - ldskhenson14@gmail.com: Yes, correct address.
5/17/19, 12:20 am - Godawari International: Thanks
5/17/19, 12:23 am - Godawari International: Have they confirmed the transaction
5/17/19, 12:24 am - Godawari International: I haven’t seen the alert in the wallet yet
5/17/19, 12:30 am - Godawari International: I have received it
5/17/19, 12:39 am - ldskhenson14@gmail.com: So, you have received it?
5/17/19, 12:40 am - Godawari International: Yes i will be preparing the order for shipping
5/17/19, 12:40 am - ldskhenson14@gmail.com: Thank you.
5/17/19, 12:41 am - ldskhenson14@gmail.com: DOC-20190517-WA0002.pdf (file attached)
Bitcoin-Receipt
5/17/19, 6:57 am - Godawari International: Hello
How are you ? Sorry for the delay
We have start the shipping already and the goods are on the way coming to you. but our stock keeper mistakenly shipped out 50 units of Microsoft Surface pro 6 i7and which you can see them on the site below ..anyway all the goods are yours because there is nothing we can do to it, it has been shipped out already before i noticed . It was supposed to be shipped to other company, we are not asking you to pay for it and will never ask. the goods will arrive your destination in 3 days time, all the goods are yours and a big gain to you, anyway below is the tracking number and website to monitor and trace the goods online till it arrives
Tracking no.: BL8042442PH
Site: http://www.starlineex.com/
5/17/19, 10:16 am - ldskhenson14@gmail.com: No way. How can I pay you those. Thanks.
5/17/19, 10:17 am - Godawari International: You are not paying any fee sir, please read it well
5/18/19, 1:12 am - Godawari International: Hello there is little problem now , Customs have hold the goods and they are demanding for 250 usd for tax and customs fee once paid they will release and deliver the goods
5/18/19, 9:55 am - ldskhenson14@gmail.com: Now, I am worried.
5/18/19, 9:56 am - ldskhenson14@gmail.com: Will your company shoulder the USD250 and once I have the products, I promised to pay you for USD300.
5/18/19, 10:06 am - Godawari International: If it’s something we can do sir, I wouldn’t have contacted you
5/18/19, 10:06 am - Godawari International: And please don’t be worried
5/18/19, 10:12 am - ldskhenson14@gmail.com: How would I pay for it?
5/18/19, 10:22 am - ldskhenson14@gmail.com: I really thought you will be sending it via UPS or FEDEX. I was surprised you ship it through StarLinex.
5/18/19, 10:25 am - Godawari International: When the package arrives phillipines it will be transferred to Fedex Phillipines that’s why we collected your phone number
5/18/19, 10:25 am - ldskhenson14@gmail.com: Okay.
5/18/19, 10:26 am - ldskhenson14@gmail.com: So what should we do now?
5/18/19, 10:26 am - ldskhenson14@gmail.com: How should we pay customs?
5/18/19, 10:26 am - Godawari International: Bitcoin payment so they can get money and release goods
5/18/19, 10:26 am - ldskhenson14@gmail.com: And what's the wallet?
5/18/19, 10:27 am - Godawari International: Same wallet
5/18/19, 10:27 am - Godawari International: bitcoin:1KKvJ766bsxibXdn6iSgfo9AaJ9TzXar9X
5/18/19, 10:27 am - ldskhenson14@gmail.com: So, the money goes to you. That's insane.
5/18/19, 10:27 am - Godawari International: Then money will be sent to them and by monday you will receive it
5/18/19, 10:27 am - ldskhenson14@gmail.com: What about me directly paying the custom?
5/18/19, 10:27 am - ldskhenson14@gmail.com: I can smell scam.
5/18/19, 10:28 am - ldskhenson14@gmail.com: How about me paying them directly?
5/18/19, 10:28 am - Godawari International: That’s the only way we confirm the payment and if customs want to get money it should be on our senders name because we are the senders
5/18/19, 10:28 am - ldskhenson14@gmail.com: As I said, why won't you pay the USD250 and then I pay you back when I get the items.
5/18/19, 10:28 am - Godawari International: Why would you say such
5/18/19, 10:29 am - Godawari International: That’s am insane
5/18/19, 10:29 am - Godawari International: That’s no manners sir
5/18/19, 10:29 am - Godawari International: Do you think am lieing
5/18/19, 10:29 am - Godawari International: Why would i lie for what
5/18/19, 10:29 am - ldskhenson14@gmail.com: I don't know anymore.
5/18/19, 10:29 am - Godawari International: You are really upsetting me, i do respect you sir
5/18/19, 10:29 am - Godawari International: And i swear am not lying
5/18/19, 10:30 am - Godawari International: I swear to God believe me sir
5/18/19, 10:30 am - ldskhenson14@gmail.com: Why can't I pay customs directly and name the payment for your company.
5/18/19, 10:31 am - Godawari International: Sir it’s the senders name of the goods that they want it not the receiver
5/18/19, 10:31 am - ldskhenson14@gmail.com: Here's my deal, have your company pay the USD250 customs and once I get the items I would pay USD300 back.
5/18/19, 10:32 am - Godawari International: You may have problem in your country
This is our job and i know what am saying, to avoid your country customs charge
5/18/19, 10:32 am - Godawari International: If it’s a thing we can pay
5/18/19, 10:32 am - Godawari International: I wouldn’t have messaged you abour it
5/18/19, 10:32 am - Godawari International: Earlier
5/18/19, 10:34 am - ldskhenson14@gmail.com: I am even open to paying the extra 47 items for 100-250USD if I able to sell them just to make even with you guys because if it's true that you send me 50 units you loose business already.
5/18/19, 10:35 am - Godawari International: It’s like you don’t know the worth of these goods you are receiving that’s why you are talking like that
5/18/19, 10:36 am - ldskhenson14@gmail.com: Sorry but I am not paying an extra 250USD because right now, I don't have that money. I will have to save for it. My credit card is on limit now. I don't have the extra credit.
5/18/19, 10:37 am - ldskhenson14@gmail.com: I will pray hard that the customs would release it.
5/21/19, 11:33 pm - ldskhenson14@gmail.com: Hello, I have contacted a lawyer to represent me in United Kingdom against the Clare Elizabeth McGuinness and Gillian Ann Davies, directors of your company. I am demanding a USD450 refund. Thanks.
5/21/19, 11:33 pm - Godawari International: Ok
5/21/19, 11:37 pm - ldskhenson14@gmail.com: If my order won't get me in one week or so, I am hiring Peters and Peters or Civitas Law.
5/21/19, 11:39 pm - Godawari International: Ok dear
5/21/19, 11:39 pm - ldskhenson14@gmail.com: I told you, if the products gets to me, I would pay USD300 additional. But I won't pay anything yet while it has not reach me.
5/21/19, 11:39 pm - Godawari International: Let’s see
5/21/19, 11:39 pm - Godawari International: I await them
5/21/19, 11:39 pm - ldskhenson14@gmail.com: I won't press any charges if I get the products.
5/21/19, 11:40 pm - Godawari International: I want you to
5/21/19, 11:41 pm - ldskhenson14@gmail.com: Now, it is apparent that you have intended to extort money.
5/21/19, 11:42 pm - ldskhenson14@gmail.com: God bless you and your family.
5/21/19, 11:42 pm - Godawari International: Ok
5/21/19, 11:42 pm - Godawari International: You just want to lose these goods
5/21/19, 11:43 pm - ldskhenson14@gmail.com: I have also file a dispute on my credit card for the USD450 charge on Coinmama.com
5/21/19, 11:43 pm - ldskhenson14@gmail.com: As much I want to, I don't want.
5/21/19, 11:44 pm - ldskhenson14@gmail.com: I told you, why can't I owe you USD250 for the customs if it's true and I will pay you back even USD300 once I get the products.
5/21/19, 11:45 pm - ldskhenson14@gmail.com: I said as well that if it's true that it's 50 pieces, I would even help sell those out and pay you 100-250USD each item I sell.
5/21/19, 11:46 pm - ldskhenson14@gmail.com: I am true person. You can even check my personal stuff at Facebook.
5/21/19, 11:46 pm - ldskhenson14@gmail.com: www.facebook.com/ericson.avendano
5/21/19, 11:47 pm - Godawari International: If there is money I wouldn’t ask you to pay for it at the first place
5/21/19, 11:47 pm - ldskhenson14@gmail.com: If I don't pay you USD300 when I get the products, you can contact me at Facebook and even show this conversation.
5/21/19, 11:47 pm - Godawari International: You are just stubbornness
5/21/19, 11:47 pm - Godawari International: Stubborn
5/21/19, 11:48 pm - Godawari International: And you don’t want to make money
5/21/19, 11:48 pm - ldskhenson14@gmail.com: If I have the money now, I would send it as well right away.
5/21/19, 11:48 pm - ldskhenson14@gmail.com: I told you my that credit card will replenish by next month.
5/25/19, 2:47 am - ldskhenson14@gmail.com: Hey Lachlan!
5/25/19, 2:47 am - Godawari International: Hello
5/25/19, 2:48 am - ldskhenson14@gmail.com: I asked my mother to use her card to pay for the USD250 fees.
5/25/19, 2:49 am - Godawari International: No other payment
5/25/19, 2:49 am - ldskhenson14@gmail.com: After I pay for it, are we anticipating another hiccups in the transaction?
5/25/19, 2:49 am - Godawari International: I assure and promise you
5/25/19, 2:49 am - ldskhenson14@gmail.com: Are we sure about this?
5/25/19, 2:49 am - ldskhenson14@gmail.com: Okay.
5/25/19, 2:50 am - ldskhenson14@gmail.com: If I pay today, when it be processed?
5/25/19, 2:51 am - Godawari International: Tomorrow they will settle and release the package 100%
5/25/19, 2:51 am - Godawari International: Assurance
5/25/19, 2:51 am - ldskhenson14@gmail.com: Okay then.
5/25/19, 2:51 am - ldskhenson14@gmail.com: Will I pay additional for the package here in the Philippines?
5/25/19, 2:52 am - Godawari International: No sir you won’t
5/25/19, 2:53 am - ldskhenson14@gmail.com: Alright.
5/25/19, 2:53 am - Godawari International: Just let me know when you make the payment so the case can be settled
5/25/19, 2:56 am - ldskhenson14@gmail.com: On it now.
5/25/19, 2:56 am - Godawari International: Ok
5/25/19, 2:57 am - ldskhenson14@gmail.com: IMG-20190525-WA0000.jpg (file attached)
5/25/19, 2:58 am - Godawari International: Ok when done let me know
5/25/19, 2:58 am - ldskhenson14@gmail.com: It is done.
5/25/19, 2:59 am - ldskhenson14@gmail.com: IMG-20190525-WA0001.jpg (file attached)
5/25/19, 2:59 am - Godawari International: Okay wait let me check my wallet
5/25/19, 3:00 am - ldskhenson14@gmail.com: You should have it.
5/25/19, 3:01 am - Godawari International: Yes tomorrow i will update you once everything is done and settled
5/25/19, 8:34 am - ldskhenson14@gmail.com: Thanks.
5/25/19, 11:21 pm - Godawari International: They have released your goods now, so still coming
5/26/19, 12:33 am - ldskhenson14@gmail.com: Thanks.
5/26/19, 8:16 am - Godawari International: Hello sir How are you ?
We want you to know that your goods has almost passed the final terminal now and we asked to pay for MUGU Fee ( Movement Under Government Union ) which is very important at this point .. It will be needed to know the status of your goods as it will be enetering each states so we won't pay for any more charges and it cost just 400 usd
Promising you that as soon as you make the payment for this charges goods will be delivered to you directly to your door step without any delay ..
And also the Government of each states will be aware of this items so they won't be any more charges because I know you have tried and I am willing to make it up to you so you will get your goods .. Ok ?
I hope you read and understand
Are you there?
5/26/19, 8:53 am - ldskhenson14@gmail.com: Another USD400?
5/26/19, 9:17 am - ldskhenson14@gmail.com: I thought you said this. Now, I am paying more or less USD1,100 dollars already if I pay another USD400.
5/26/19, 9:18 am - ldskhenson14@gmail.com: This is getting frustrating. You are not even showing me the receipts of the USD250 fees.
5/26/19, 9:19 am - Godawari International: My friend if you pay 400 usd it doesn’t affect anything because you will have the gain back, these goods are worth more than 10,000 usd
5/26/19, 9:19 am - Godawari International: You don’t have anything to lose
5/26/19, 9:20 am - ldskhenson14@gmail.com: Originally, I was just asking for a Microsoft Surface Pro 6. Just one so I can try to use it.
5/26/19, 9:21 am - Godawari International: It’s not bad if you have 50 and make your money when you resell
5/26/19, 9:21 am - ldskhenson14@gmail.com: You sent 100 pieces as you said but I am getting a lot of issue.
5/26/19, 9:21 am - Godawari International: See i will advice you
5/26/19, 9:22 am - Godawari International: To sell 1 piece 500 usd per unit
5/26/19, 9:25 am - ldskhenson14@gmail.com: After I pay USD400 another payment is due.
5/26/19, 9:25 am - ldskhenson14@gmail.com: It is getting a pattern.
5/26/19, 9:26 am - ldskhenson14@gmail.com: I am starting to doubt that you guys are the ones managing Starlinex as well.
5/26/19, 9:26 am - Godawari International: Offcourse not, if you read the caption well, it’s to avoid customs of philipines so they won’t charge more
5/26/19, 9:26 am - Godawari International: How ?
5/26/19, 9:27 am - Godawari International: I don’t understand
5/26/19, 9:27 am - ldskhenson14@gmail.com: I don't know. Sorry. I am just devastated.
5/26/19, 9:27 am - ldskhenson14@gmail.com: I still need to find a way to you USD400 more.
5/26/19, 9:27 am - Godawari International: I swear to God my friend you will receive these goods after the payment am 100% sure
5/26/19, 9:29 am - ldskhenson14@gmail.com: I am not sure if you have a God.
5/26/19, 9:29 am - ldskhenson14@gmail.com: I am just angry right now.
5/26/19, 9:29 am - ldskhenson14@gmail.com: Let me think about this.
5/26/19, 9:30 am - ldskhenson14@gmail.com: All the people whom I read online are scammed in the name of God and Allah.
5/26/19, 9:30 am - Godawari International: Ok i can’t say more than that
5/26/19, 9:30 am - ldskhenson14@gmail.com: If you are my shoes you will understand how I feel right now.
5/26/19, 9:31 am - Godawari International: I understand how you feel sir, but trust me you will be happy at the end
5/26/19, 9:31 am - ldskhenson14@gmail.com: Do you have customs receipts of the USD250 fees? Can you show me?
5/26/19, 9:37 am - Godawari International: You didn’t ask about it earlier, it was recycled
5/26/19, 10:12 am - ldskhenson14@gmail.com: What do you mean?
5/27/19, 2:20 am - ldskhenson14@gmail.com: Lachlan, is there way to reduce the cost of the MUGU fees?
5/27/19, 2:21 am - ldskhenson14@gmail.com: USD400 is already too much for me.
5/27/19, 2:21 am - Godawari International: You have to look for it sir, so they can release the package
5/27/19, 2:22 am - ldskhenson14@gmail.com: What do you mean?
5/27/19, 2:23 am - ldskhenson14@gmail.com: After USD400, there's another fee on the way right?
5/27/19, 2:24 am - Godawari International: There’s no other fee because you will receive the goods after the payment
5/27/19, 2:24 am - ldskhenson14@gmail.com: Are we sure about it?
5/27/19, 2:24 am - ldskhenson14@gmail.com: I am crying right now.
5/27/19, 2:25 am - Godawari International: Please be happy
5/27/19, 2:25 am - Godawari International: Because am 100% sure that you will receive the goods
5/27/19, 2:25 am - ldskhenson14@gmail.com: I could have just bought the Microsoft Surface Pro 6 in the store for USD750.
5/27/19, 2:25 am - ldskhenson14@gmail.com: Because I want to save money, I went to your store in Alibaba.
5/27/19, 2:26 am - ldskhenson14@gmail.com: I am just frustrated.
5/27/19, 2:26 am - Godawari International: But you are receiving more than that one, you can even resell it to them and make your money
5/27/19, 2:27 am - ldskhenson14@gmail.com: Yes, I get that. It was not my plan. I am not good at selling.
5/27/19, 2:27 am - Godawari International: It’s very easy to sell online
5/27/19, 2:28 am - ldskhenson14@gmail.com: Same wallet?
5/27/19, 2:28 am - ldskhenson14@gmail.com: I will send the USD400.
5/27/19, 2:29 am - Godawari International: Yes
5/27/19, 2:31 am - ldskhenson14@gmail.com: I am hoping this would be the last payment.
5/27/19, 2:33 am - Godawari International: I promise you that it would be and you are not paying any fee again
5/27/19, 2:33 am - ldskhenson14@gmail.com: Are you sure?
5/27/19, 2:34 am - ldskhenson14@gmail.com: If there will future or another pay you will pay for it? Okay? You promise?
5/27/19, 2:35 am - Godawari International: There cannot even be any other payment again after this , it’s not possible, no other payment again
5/27/19, 2:37 am - ldskhenson14@gmail.com: I will trust you.
5/27/19, 2:39 am - ldskhenson14@gmail.com: It is done.
5/27/19, 2:40 am - Godawari International: Let me see
5/27/19, 2:40 am - Godawari International: Send the photo please
5/27/19, 2:41 am - ldskhenson14@gmail.com: IMG-20190527-WA0000.jpg (file attached)
5/27/19, 2:42 am - ldskhenson14@gmail.com: IMG-20190527-WA0001.jpg (file attached)
5/27/19, 2:42 am - Godawari International: Ok sir
5/27/19, 2:44 am - ldskhenson14@gmail.com: You got the money already?
5/27/19, 2:44 am - Godawari International: It hasn’t reflected yet it takes up to 10 minutes
5/27/19, 2:44 am - Godawari International: Don’t worry tomorrow i will sort everything
5/27/19, 2:46 am - ldskhenson14@gmail.com: Okay.
5/27/19, 9:38 pm - Godawari International: Case settled
5/28/19, 8:25 am - ldskhenson14@gmail.com: Now it is being hold in India! I am seeing it in the tracking!
5/28/19, 8:36 am - Godawari International: Hello the latest news reaching us now is that your goods need insurance to protect the container so there won’t be any more charges and hopefully you receive the container by tomorrow or Thursday. Insurance fee is 350 usd
5/28/19, 9:43 am - ldskhenson14@gmail.com: Huhuhu.
5/28/19, 9:44 am - ldskhenson14@gmail.com: And you are receiving this quote fees and you are not even sending me receipts as proofs Lachlan.
5/28/19, 9:45 am - ldskhenson14@gmail.com: What's next after India?
5/28/19, 9:47 am - Godawari International: after india thailabd
5/28/19, 9:53 am - ldskhenson14@gmail.com: Then after Thailand?
5/28/19, 10:00 am - Godawari International: philipines
5/28/19, 10:01 am - Godawari International: IMG-20190528-WA0000.jpg (file attached)
5/28/19, 10:12 am - ldskhenson14@gmail.com: Are seeing another hold in Thailand and Philippines?
5/28/19, 10:12 am - ldskhenson14@gmail.com: You said that I won't be charged anymore.
5/28/19, 10:20 am - ldskhenson14@gmail.com: I am so tired of complaining.
5/28/19, 10:20 am - ldskhenson14@gmail.com: I just paid USD350.
5/28/19, 10:21 am - ldskhenson14@gmail.com: IMG-20190528-WA0001.jpg (file attached)
5/28/19, 10:21 am - ldskhenson14@gmail.com: IMG-20190528-WA0002.jpg (file attached)
5/28/19, 10:21 am - ldskhenson14@gmail.com: You should get the money for the insurance.
5/28/19, 10:25 am - ldskhenson14@gmail.com: Let me know when it is settled.
5/28/19, 10:35 am - Godawari International: Hello
5/28/19, 10:35 am - Godawari International: It cannot be hold again
5/28/19, 10:37 am - ldskhenson14@gmail.com: Hoping for the best.
5/28/19, 10:44 am - Godawari International: I promise you the best
5/28/19, 6:03 pm - ldskhenson14@gmail.com: You got the 350USD? So the shipment can move out from India.
5/28/19, 6:04 pm - Godawari International: Yes so i will update you shortly
5/28/19, 6:04 pm - ldskhenson14@gmail.com: Thanks.
5/28/19, 9:00 pm - Godawari International: Hello slezak
Shocking news reaching us now, there is a little problem now they noticed you don't have a trade union permit and you are receiving such order, which is very much, they did stop and search and didn't see your trade union permit and it's very important at this point to clear the goods. We have explained to them immediately that you are an individual not a company, that you just want to share it to your customers. So now they are demanding for 500 usd for the trade union permit.
5/28/19, 9:04 pm - ldskhenson14@gmail.com: Who is Slezak?
5/28/19, 9:04 pm - ldskhenson14@gmail.com: This is getting ridiculous.
5/28/19, 9:28 pm - ldskhenson14@gmail.com: Lachlan, my shipment has not move from India yet.
5/28/19, 9:29 pm - ldskhenson14@gmail.com: If you guys know what you are doing then why I am having this problem! Also, in the first place I ordered 3 units only but you sent me 50 units!
5/28/19, 9:30 pm - ldskhenson14@gmail.com: That's where the problem started.
5/28/19, 9:31 pm - ldskhenson14@gmail.com: Now, I am suffering for the mistakes you started in the first place.
5/28/19, 11:33 pm - Godawari International: Hello
5/29/19, 12:14 am - ldskhenson14@gmail.com: I am so down and depressed right now.
5/29/19, 1:45 am - Godawari International: As it has come like that you don’t have any choice
5/29/19, 1:47 am - ldskhenson14@gmail.com: My shipment has not moved India yet.
5/29/19, 1:48 am - ldskhenson14@gmail.com: Where is the demand for the trade union permit? God knows you guys are making this up. And this message is for Slezak!
5/29/19, 1:49 am - ldskhenson14@gmail.com: I paid USD350 already.
5/29/19, 1:58 am - ldskhenson14@gmail.com: And here I am keep trusting you Lachlan, which is already a clear syndicated fraud scam. After I get the shipment, I am already out in the streets begging for food because I have spent all my money to a shipment that never existed. Are you guys still humans - feeding your family from stealing others? I can't believe this.
5/29/19, 2:38 am - Godawari International: My friend
5/29/19, 2:39 am - Godawari International: I have help to render now, i will look for 250 usd , you will pay 250 usd so we can settle them so they can release and deliver the container
5/29/19, 6:05 am - ldskhenson14@gmail.com: Thanks Lachlan. This will be my last draw. My family is already against me and we are starting fighting because of this transaction.
5/29/19, 6:11 am - Godawari International: sorry
5/29/19, 6:14 am - ldskhenson14@gmail.com: Processing the USD250 now.
5/29/19, 6:15 am - ldskhenson14@gmail.com: IMG-20190529-WA0000.jpg (file attached)
5/29/19, 6:15 am - ldskhenson14@gmail.com: IMG-20190529-WA0001.jpg (file attached)
5/29/19, 6:16 am - ldskhenson14@gmail.com: It should be on your wallet now. Just want you to know I am using a credit card and will still pay for it in a month. If I can't pay it I will be in debt.
5/29/19, 6:16 am - Godawari International: Ok will check and update
5/29/19, 6:17 am - Godawari International: Yes
5/29/19, 6:17 am - ldskhenson14@gmail.com: Please have those shipment get to my doorstep.
5/29/19, 6:28 am - Godawari International: Haven got it yet
5/29/19, 6:29 am - ldskhenson14@gmail.com: Okay. Already processed at my end the USD250.
5/29/19, 6:30 am - Godawari International: will let you know
5/29/19, 10:20 pm - ldskhenson14@gmail.com: Any updates Lachlan? My shipment is not moving. When will it arrive Philippines?
5/30/19, 4:24 am - Godawari International: It has been released ever since
5/30/19, 4:25 am - ldskhenson14@gmail.com: I just checked a few minutes ago.
5/30/19, 4:25 am - Godawari International: Just still waiting for updates
5/30/19, 4:26 am - ldskhenson14@gmail.com: You told me that after India, it will be Thailand. Now, it is now in Vietnam.
5/30/19, 4:27 am - ldskhenson14@gmail.com: I thought after Thailand it should be now in the Philippines.
5/30/19, 4:28 am - ldskhenson14@gmail.com: Lachlan, I have no more money. My credit card company has called me that I need to settle my account as not to default my card.
5/30/19, 4:30 am - ldskhenson14@gmail.com: If you are right, I can sell the other 49 units to cover my expenses but that's going to happen only if I get the shipment. Otherwise, I am really in trouble.
5/30/19, 7:16 am - Godawari International: Hello
We are very sorry for the Delay
Well according to the news reaching my desk is that there is a problem about the VAT. There's an Issue about the Vat fees this came up as the goods where passing the final terminal and I was a bit frustrated about it and I gave them part of the money you sent but they require that Vat fee.
Because each item valued over $ 15 must carry a VAT Label 444 on the outside of the package. You can obtain these and VAT notices from your local Customs VAT office, or the HMCE National Advice Service. For proof of export for re-claiming VAT, the recognized evidence is the customer receipt part of the dispatch pack, or for customers using WDM Online, the daily manifest.
So they are demanding $15 for 50 units which is the Sum of $ 750 for the Vat and registration, look you need to make the payment as soon as possible so that your goods can be delivered to you at once.
5/30/19, 9:23 am - ldskhenson14@gmail.com: I don't have any money anymore.
5/30/19, 9:23 am - ldskhenson14@gmail.com: USD750 is too much for me.
5/30/19, 9:29 am - ldskhenson14@gmail.com: Right now, I have decided that I will forego this transaction. I have lost more than USD1,000 and this transaction has caused my family relationship and my credit card has defaulted since I am not getting the shipment. If this is a syndicated crime, congrats you have successfully ruin my life. Consider this as my last response. Thanks Lachlan or whoever you are. May God bless you and your family. I am done.
5/30/19, 11:52 am - Godawari International: Try and loook for 400 usd
5/30/19, 11:52 am - Godawari International: Will know how I will sort out the 350 usd
5/30/19, 12:01 pm - ldskhenson14@gmail.com: I am not sure. It might take some time. I don't have money anymore.
5/31/19, 3:01 am - Godawari International: Ok