Complaint Review: Jerry Chan - china Internet

This is a copy of my communications with Jerry Chan. Anybody seen this p***k? Please let me know!

This is exactly why people do not trust each other. He is probally Chinese Military?

Dialogue With Jerry Chan-Impersonator-Crook

WARNING

Thu, Sep 26, 2013 at 7:46 PM

Sep 26

Message starred

Re: Order

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From

• Mmmm Ssss

•  

  To

• Jerry Chan  

  Jerry, What is going on? I have not heard from you in a week.  Matthew

   

  ---

  From: Mmmm Ssss <[email protected]>
  
  To: Jerry Chan <[email protected]>
  
  Sent: Wednesday, September 25, 2013 4:02 AM
  
  Subject: Re: Order

   

  Jerry, i haven't heard from you since Friday last week. What is happening with the orders release from Chinese customs? I paid the 174.00 dollars you asked for.  Matthew

   

   

  ---

  From: Jerry Chan <[email protected]>
  
  To: Mmmm Ssss <[email protected]>
  
  Sent: Friday, September 20, 2013 5:06 AM
  
  Subject: Re: Order

   

  Thanks.

   

   

  ------------------ Original ------------------

  From:  "Mmmm Ssss"<[email protected]>;

  Date:  Fri, Sep 20, 2013 07:55 PM

  To:  "Jerry Chan"<[email protected]>;

  Subject:  Re: Order

   

  Western union just sent me confirmation that the money has been received,  Matthew

   

  ---

  From: Jerry Chan <[email protected]>
  
  To: Mmmm Ssss <[email protected]>
  
  Sent: Thursday, September 19, 2013 9:44 PM
  
  Subject: Re: Order

   

  We have checked in bank today again, it can't withdraw cause you haven't confirmed it, and western union haven't release the payment.

   

   

  ------------------ Original ------------------

  From:  "Mmmm Ssss"<[email protected]>;

  Date:  Fri, Sep 20, 2013 06:52 AM

  To:  "Jerry Chan"<[email protected]>;

  Subject:  Re: Order

   

  by tomorrow morning my time at 7 am.

   

  ---

  From: Jerry Chan <[email protected]>
  
  To: Mmmm Ssss <[email protected]>
  
  Sent: Thursday, September 19, 2013 3:49 PM
  
  Subject: Re: Order

   

  Dear friend,

   

  Can you call western union now?

  The payment status are waiting for confirming by call western union.

   

  Western Union transaction online steps:

  1. Complete Transaction Online.  

  2. Call to Confirm Transaction(This may be required for validation).

  3. Money is Ready for Pick Up.

   

  Regards,

  Jerry Chan

   

   

  ------------------ Original ------------------

  From:  "Mmmm Ssss"<[email protected]>;

  Date:  Thu, Sep 19, 2013 09:33 PM

  To:  "Jerry Chan"<[email protected]>;

  Subject:  Re: Order

   

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Wednesday, September 18, 2013 9:34 PM

Subject: Re: Order

Hope can hear from you soon.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Thu, Sep 19, 2013 03:18 AM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

We need to get this done ASAP.Enough time has gone by and I should have know from you that this was goping to happen, no more excuses please. Can I pay you the customs fee? I tried calling DHL, but they have no record of that tracking number, Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Tuesday, September 17, 2013 8:29 PM

Subject: Re: Order

It mean you should pay 174 USD as customs fee.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Wed, Sep 18, 2013 09:42 AM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Please make sure that the package is released, Matthew. I still am not able to see delivery on DHL website, Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Monday, September 16, 2013 9:57 PM

Subject: Re: Order

Dear friend,

Please check your package shipping receipt at attachment now.

Hope can hear from you soon.

Regards,

Jerry Chan

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Tue, Sep 17, 2013 12:57 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

thank you

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Monday, September 16, 2013 9:35 PM

Subject: Re: Order

OKAY, we'll send you the shipping receipt soon, hold on please.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Tue, Sep 17, 2013 12:16 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Thank you for explaining. I would like to have receipt of shipping so I know what to look for,  thanks, Matthew....     P.S. I have a second order for several thousand dollars.

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Monday, September 16, 2013 9:06 PM

Subject: Re: Order

Dear friend,

Thanks for your reply soon and patience. Package was detained in China Customs only cause haven't paid the custom fees, so you can't see  anything when track online. We mark your goods as gifts when shipping, cause we think it can avoid the custom fees and reach to your door directly. Now should pay the custom fee(30% of package value) soon, then package release at once from customs dept and you can get within 48 hours. Meanwhile, we can shows your package shipping receipt from DHL if you want, you can see we have already ship goods in correct.

Regards,

Jerry Chan

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Tue, Sep 17, 2013 12:04 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Has the product been released yet? Still waiting for tracking number I can trace.  matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Monday, September 16, 2013 5:42 AM

Subject: Re: Order

Your welcomes.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Mon, Sep 16, 2013 08:41 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

OK. Thank you.

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Monday, September 16, 2013 5:31 AM

Subject: Re: Order

Dear friend,

Thanks for your reply soon and patience. Package was detained in China Customs only cause haven't paid the custom fees, so you can't see  anything when track online. We mark your goods as gifts when shipping, cause we think it can avoid the custom fees and reach to your door directly. Now should pay the custom fee(30% of package value) soon, then package release at once from customs dept and you can get within 48 hours. Meanwhile, we can shows your package shipping receipt from DHL if you want, you can see we have already ship goods in correct.

Regards,

Jerry Chan

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Mon, Sep 16, 2013 08:21 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Please check tracking number Jerry.  Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Sunday, September 15, 2013 8:18 PM

Subject: Re: Order

OKAY, let me check now, hold on please.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Mon, Sep 16, 2013 10:54 AM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Please check tracking number,  Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Saturday, September 14, 2013 8:37 PM

Subject: Re: Order

Dear friend,

We have shipped your goods by DHL yesterday.

Tracking number: 675 9599 011.

Regards,

Jerry Chan

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Sat, Sep 14, 2013 08:55 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Please send tracking number.  Thanks, Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Friday, September 13, 2013 4:56 PM

Subject: Re: Order

Thanks

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Sat, Sep 14, 2013 02:13 AM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Money is good. On the phone with western union now, money is released.  Please send tracking number,  Thanks, matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Friday, September 13, 2013 8:56 AM

Subject: Re: Order

Thanks a lot. Please inform us if have released well.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 11:55 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Yes, i understand what you are saying and I am saying western union is holding money for no other reason other to gain interest while it is in their possession. I have paid the money, western says it will release today.   Please, Please let me know exactly when it is released. I am calling them again, Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Friday, September 13, 2013 2:44 AM

Subject: Re: Order

Maybe I can't express clearly.

Check picture at attachment.

Then you can see what am saying.

And I can sure 100% you have paid by western union online, correct?

Do you know the western union online steps?

Western Union transaction online steps:

1. Complete Transaction Online.  

2. Call to Confirm Transaction(This may be required for validation).

3. Money is Ready for Pick Up.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 05:33 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

My bank says it is paid, payment has been verified and payed by my bank to western union. Western union has money. What do you think I should do. I am open for suggestions.

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Friday, September 13, 2013 2:16 AM

Subject: Re: Order

Maybe you don't know what's my meaning.

I hope you can check the payment online now.

Then you can see the status.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 05:15 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

They have the money. What are they doing, holding it to earn interest in their account?

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Friday, September 13, 2013 2:00 AM

Subject: Re: Order

OK, hope it can release well tomorrow.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 04:59 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

No problem. Western union is a PAIN IN THE a*s! Thank you Jerry for your patience. Many thanks, matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Friday, September 13, 2013 1:43 AM

Subject: Re: Order

We have checked in bank again, we can't get the money.

Cause the status is waiting for confirm from your western union.

Here is about 17:00 here, I think we can ship your goods on tomorrow upon received the 300 USD.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 04:32 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Jerry, I am waiting for WESTERN UNION TO RELEASE MONEY. ON THE PHONE THEY CLEARLY STATED, AND PLEASE CHECK, THAT THEY CAN STILL HOLD MONEY FOR UP TO 48 HRS. I gave you the control number, it clearly states it IS FUNDED. why has western union not released the money? I am up waiting for good news from your end. Please call western union and ask WHY? They tell me its funded.

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Friday, September 13, 2013 12:54 AM

Subject: Re: Order

Why you told after 5 hours then OKAY, but it isn't okay now.

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 03:42 PM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

I am waiting up as well. I was told today.  matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Thursday, September 12, 2013 9:27 PM

Subject: Re: Order

Dear friend,

The payment still can't pick up here.

Cause the status still waiting for confirmation.

Are you sure they will releases tonight?

Hope can hear from you soon.

Regards,

Jerry Chan

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 10:08 AM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

This is a western union problem. They are really difficult to deal with. Tomorrow for the future I am opening an account with HSBC in Encino, CA. Yes they have branches here to. I will be able to directly transfer money where ever I want to. In the mean time, wu pay will release the money tonight. Talk to you soon, Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Thursday, September 12, 2013 6:50 PM

Subject: Re: Order

OKAY, thanks a lot.

We will check later after 12:12PM here.

And ship goods in time upon received payment.

Please set your heart at rest.

Regards,

Jerry Chan

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 09:49 AM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Thats what I am wondering. I just had a conversation with western union right now and they told me that the money is good at 12am this morning my time. Please let me know. THE MONEY HAS ALREADY BEEN TAKEN OUT OF MY ACCOUNT. Please send email when money is clear. 12am is in 5 hrs and 12 minutes from know, Matttthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Thursday, September 12, 2013 6:31 PM

Subject: Re: Order

Meanwhile, how can you do payment in successful for first payment?

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 09:28 AM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

Jerry, On the phone with western union, they are just full of crap! I sent money, they are holding. My bank is offering to wire to your bank . I have bank on the phone right now and I need your bank info for wire. My bank manager is waiting as I am writing this, Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Thursday, September 12, 2013 6:19 PM

Subject: Re: Order

Have you called western union?

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;

Date:  Fri, Sep 13, 2013 09:02 AM

To:  "Jerry Chan"<[email protected]>;

Subject:  Re: Order

I am on the phone with western union right now. Will be good in five minutes.  Matthew

From: Jerry Chan <[email protected]>

To: Mmmm Ssss <[email protected]>

Sent: Thursday, September 12, 2013 4:45 PM

Subject: Re: Order

Dear friend,

Sorry for reply late.

Cause I had sleeping.

Hope can hear from you soon.

Regards,

Jerry Chan

------------------ Original ------------------

From:  "Mmmm Ssss"<[email protected]>;Date:  Fri, Sep 13, 2013 05:14 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order

Are you there? From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Wednesday, September 11, 2013 7:29 PM Subject: Re: Order See you tomorrow.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Thu, Sep 12, 2013 10:27 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order No problem.  Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Wednesday, September 11, 2013 6:39 PM Subject: Re: Order OKAY, no problem. We will wait for the payment.In that case only can ship your goods on tomorrow.Cause here is morning now, and when you have done payment, will be night here.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Thu, Sep 12, 2013 09:36 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order First thing in morning, Jerry. 9:30 my time as soon as possible. 16hrs approx from right now.  Thanks, Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Wednesday, September 11, 2013 6:21 PM Subject: Re: Order Dear friend,We ship goods at once here upon received the payment today.You can get tracking number in time after shipping here.Hope can hear from you soon.Regards,Jerry Chan  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Thu, Sep 12, 2013 05:09 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Jerry, Money will be available exactly tomorrow at 9:30am my time. I need an exact estimated time of arrival please. My schedule needs to be exact so I can keep appointment with clients. Assuming you receive tomorrow morning exactly 9:30am my time, when should DHL be at my door? Please inform, Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Wednesday, September 11, 2013 7:04 AM Subject: Re: Order Thanks.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Wed, Sep 11, 2013 09:46 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Will do. From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Wednesday, September 11, 2013 6:23 AM Subject: Re: Order Dear friend,Thanks a lot. Please email us MTCN number after have paid.Then we can plan to ship goods here in time.Regards,Jerry Chan ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Wed, Sep 11, 2013 09:21 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Today Jerry. From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Tuesday, September 10, 2013 7:00 PM Subject: Re: Order I understand it. Thanks for your adding.When will you pay the 300 USD?Then we can know when ship goods.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Wed, Sep 11, 2013 09:55 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Add one of the dell laptops I asked about last night, 18.4" for 300.00./ It isn't I don't want to Jerry, It is that I have been taken by companies who ask for more money before sending product. Please try to understand, I have already sent exactly what you asked for. So, exactly how much more for the purchase? Please inform, Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Tuesday, September 10, 2013 4:30 PM Subject: Re: Order If you can't add goods, we only can refund you 280 USD in total by western union.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Tue, Sep 10, 2013 10:10 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order I want to speak with the factory manager. From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Monday, September 9, 2013 11:06 PM Subject: Re: Order OKAY, we can refund you in full 280 USD by WU after one month if you can't add goods.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Tue, Sep 10, 2013 02:00 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order I am cancelling order. From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Monday, September 9, 2013 10:58 PM Subject: Re: Order It is our company rule, not my rule, hope you can understand. Really sorry for these cause I am a new employee for our company, I just know this rule.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Tue, Sep 10, 2013 01:56 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Jerry, This is our first transaction and I am not comfortable sending more money. If you can not fufill order, Please let me know now and I will cancel transaction with the bank. If you complete this order, I will purchase more in the future. Please inform ASAP, I have customer waiting.  Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Monday, September 9, 2013 10:39 PM Subject: Re: Order Dear friend,Good days! Hope everything goes well with you. When i asked our manager ship out your package, there were some problems with you package. Our manager told me that our minimum value of 500 USD in our discount time(you know it is our company popular discount time, so you can get so good price). But your order only 280 USD, so you need order 230 USD more asap, then we can mix them to your package, and ship out for you asap. It is our company rule, not my rule, hope you can understand. Really sorry for these cause I am a new employee for our company, I just know this rule. By the way, if your order above 500 USD, we'll send you 1 PC Apple iPhone 5 16GB Unlocked Phone as gifts in our discount time. I think it is good chance for you.Your early reply will be highly appreciated here.Regards,Jerry Chan  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Tue, Sep 10, 2013 01:37 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Thank you From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Monday, September 9, 2013 10:06 PM Subject: Re: Order Let me ask my shipping dept now.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Tue, Sep 10, 2013 01:06 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Is everything good? From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Monday, September 9, 2013 10:05 PM Subject: Re: Order Thanks a lot.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Tue, Sep 10, 2013 01:04 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Payment Date Payment Confirmation MTCN Payment Received 2013-9-9 987520 8534976474 $280.00 From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Monday, September 9, 2013 7:28 PM Subject: Re: Order When we can get the payment?It shows need 3 days?  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Tue, Sep 10, 2013 02:06 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Jerry, Great news, western union called and apologized for the delay and issued me a MTCN #8534976474 for 280.00... Please confirm,  Thanks again, MatthewAlso please note the change in the business name on global sources .It is:Matthew Sater's Electrical & Electronic Depot38802 Juniper Tree RdPalmdale, Ca 93551This is the office and shipping address.  Please send tracking number.  Again, thank you, Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Saturday, September 7, 2013 12:32 PM Subject: Re: Order OK, let me know please if have done well.  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Sun, Sep 8, 2013 03:31 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Thank you for the bank info, we will handle it with the bank, I trust my bank.  Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Saturday, September 7, 2013 12:21 PM Subject: Re: Order Dear friend,Maybe you don't know what's mean about the orders.It means your order payment in there, not business.You can take cash to western union bank office, then can pay in minutes, I can sure.Western Union transaction online steps: 1. Complete Transaction Online.  2. Call to Confirm Transaction(This may be required for validation). 3. Money is Ready for Pick Up.Regards,Jerry Chan  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Sun, Sep 8, 2013 03:19 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Here is copy of what western union sent.WU Pay has received a $280 payment, however, we do not have any pending orders matching this amount.   Please place an order at http://westernunion.com and notify us once completed so that we may then apply the funds we have already received. If this payment was sent to us in error, please let us know so we can issue a refund. Thank you for using WU Pay and Western Union.Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Saturday, September 7, 2013 11:13 AM Subject: Re: Order Dear friend,Thanks for your patience.Hope can hear from you soon on Monday.Have a nice day, take care.Regards,Jerry Chan ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Sat, Sep 7, 2013 09:03 PMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Jerry,l ready paid for it. It is a delay with western union. Next time we will order on a Mon, Tue, Or Wed, I am waiting for control number which will be sent on Monday,  Thanks, Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Friday, September 6, 2013 7:59 PM Subject: Re: Order Dear friend,Thanks for your patience.Hope can hear from you soon.Regards,Jerry Chan  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Fri, Sep 6, 2013 09:12 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order The transaction number is 3466355885. I am still waiting for the MTCN Number. It shows being funded. From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Thursday, September 5, 2013 5:28 PM Subject: Re: Order Dear friend,Have you already paid by western union now?Where you have sent number?Can you email us MTCN number now if have paid?Regards,Jerry Chan  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Fri, Sep 6, 2013 08:27 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order I sent number, I am waiting for number. From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Thursday, September 5, 2013 5:11 PM Subject: Re: Order Dear friend,You are welcomes. It is my duty and pleasure.Hope can hear from you soon.Regards,Jerry Chan  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Fri, Sep 6, 2013 08:05 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Absolutely , and again thank you Jerry  (: From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Thursday, September 5, 2013 4:52 PM Subject: Re: Order Dear friend,Thanks for your reply soon.All goods are brand new, genuine with series number.Can you email us MTCN number after have paid in there?Hope can hear from you soon.Regards,Jerry Chan  ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Fri, Sep 6, 2013 07:51 AMTo:  "Jerry Chan"<[email protected]>; Subject:  Re: Order Money is on the way, Thank you. I look forward to a great relationship with your business. Please just verify that all products a genuine factory products with factory serial numbers. Thank you, Matthew From: Jerry Chan <[email protected]> To: Mmmm Ssss <[email protected]> Sent: Thursday, September 5, 2013 4:34 PM Subject: Re:Order Dear friend,Thanks for your reply soon.2 PCS HP Pavillion dv6t-7000 2.4 GHz i7 12GB 750GB 15.6in Laptop: 120 USD/PC.Shipping fee 40 USD by DHL air express. Amount: 280 USD.You should pay 280 USD in total by western union.Western Union Account:First Name: ZhongyingLast Name: ChenCity: WuhanCountry: ChinaBank Address: Wenzhi Street 55#, Hongshan Area, Wuhan 430070, China.Phone#: (86)13959217349Please send us the consignee's name, address and tel# info, then can make proforma invoice for you now. Goods will be shipped here by DHL upon received payment and send you package's tracking number in time after shipping. Delivery time only 3 days to your door. Do you mind to email us MTCN number and Bank receipt/bill/voucher after have paid?Your early reply will be highly appreciated.Regards,Jerry Chan ------------------ Original ------------------From:  "Mmmm Ssss"<[email protected]>;Date:  Fri, Sep 6, 2013 06:51 AMTo:  "[email protected]"<[email protected]>; Subject:  Order I need a invoice on QTY-2 HP Pavillion dv6t-7000 2.4 GHz i7 12GB, 750GB 15.6" for 120 each.  Please inform, Matthew