Replying to [Admin]: One of this method is referred to in Nigeria as The Advance Fee Fraud. These Fraud sters are gradually being caught up with by The Body called (EFCC). those involved are referred to as Yahoo Boys because they stay on the Internet overnight to trap innocent biz men. So another telltale sign is to check if the Nigerian time of their email is overnight. Victory is ours

Just because they have SSL (https) does not mean they are legitimate, it just means that your credit card information is less likely to end up in the hands of any third parties. But when the receiver is a crook it's of course not going to matter either way. This particular site is a scam, and there are several people who have complained about them already:


http://resources.alibaba.com/topic/24768/can_somebody_help_me_here_.htm

http://resources.alibaba.com/topic/25174/E_S_SON_KB_scam_.htm

http://resources.alibaba.com/topic/24630/Trying_to_make_business_with_E_S_amp_amp_SON_KB_they_have_trustpass_can_anybody_help_me_with_that.htm

http://resources.alibaba.com/topic/26803/Prezenter_se_Scam.htm

http://www.fraudwatchers.org/forums/showthread.php?p=17693

Replying to [Admin]:
much worry after reading your notice and begin to doubt my situation that is : the buyer comes from also Nigeria .after enquiry on our item then write us to ask our invitation for his travel in China . promised to take sample for us and looking for other item at the volley . large articles point out scam from Nigeria . what do you think on this matter ?

Replying to [Admin]: GOOD NEWS FOR NEW BUYERS

Replying to [Admin]:I once had a potential buyer also from Nigeria. They sent two internaional money orders. I was to take out money for the cost of my product and send the remainning balance back to him via weastern union. I went to my bank to deposit the funds. First I asked if they could verify that the checks were legit. After several phone calls, the check turn up bad. Fortunetly, I inquired before I spent and sent.

Replying to [Divilynx]:Thank you for the tip,

Replying to [Admin]:I have been dealing with the following GOLD member and trusted seller. I am requested to submit money via western union or money gram. I have asked to submit money via bank transfer. Here is the information on the company. Can some one tell me if this is a good and legit GOLD SUPLLIER?
Putian City Chengxiang District Meitong Buick Car Service Center
Registration No.: 3503023011231
Registered Address: Crossing Road of South Licheng Road and Guanghua Road, Yuetang, Chengxiang, Putian, Fujian, China (Mainland) Zip: 351100
website: www.mvpnike.com
Thanks Eddie G

Replying to [Admin]:
I was wanting to purchase sony ps3 from a gold supplier which is Yitongs Computer they told me to send the money via western union can you tell me if they are legit are not because I do not want to be scammed.

Replying to [Admin]:
As far as Scammers are concerned, I usually mark them as Junk mails, esp those containing provocating words such as "million dollars", "life is at risk", "commission", and what not do they write to attract innocent victims.
My personal advise > the moment you come across such mails, the very first thing you do is , MARK IT AS JUNK, BLOCK it , and DELETE it, for good, and peace of mind. Thats all.

With best wishes & regards to all Members of Alibaba & its entire team for - A PROSPEROUS, HEALTHY, WEALTHY, & EVENTFUL - CHINESE NEW YEAR 2007.

Sunny.

Replying to [Admin]:
you write a good article.

Replying to [Admin]:
GOOD WITHOUT ANY HESITATION YOU TOLD THE GENUINE PEOPLE NOT TO FALL TRAP. HATS OFF MAN. MAY GOD BLESS YOU. YOU SHOULD HAVE POSTED THE PERSON'S PHOTOGRAPH ALSO. IT WILL BE STILL MORE USEFUL. RATHER IF I GET A CHANCE IMMEDIATELY I WILL CALL YOU AND TELL YOU HE IS WITH ME. COME AND TAKE HIM. THANKS. BEST OF LUCK.