Re: Alibaba Security Bulletin for February!
Post 1 of 2
Replying to [Safe Trading Admin]:Dear Sirs.
Our company joined Alibaba, just yesterday March 23th.
Today, we received some messages from some people that are clearly saindlers and just looking to involve people to get their frauds.
This people intend to laundry dirty money or just come with frauds.
This mafias are maninly from Nigeria. Enclose, please find their messages below, and kindly aware your users about this people.
On behalf of the good name of Alibaba, please do something !!!!!!!!!
Subject: I'm happy to inform you about my success
From: Mr Mr. Steven Ojo Offline
Date: Mon, Mar 24 2008 05:49:13 -0700
To: Tagua Creations
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary with this information below:
Name: Mrs. Rosemary Madu
Email: inforosemary1@yahoo.com
Tel: 234-1-790846
Ask her to send you the total $450.000.00 (Four Hundred and Fifty Thousand US Dollars) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mrs. Rosemary Madu and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with tha Mrs. Rosemary Madu, and she will send the amount to you without any delay.
With best regards,
Mr. Steven Ojo
Former Director Telex Wire (CBN
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Other Requests: Company Description
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Sender's additional company information:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Company Name: succes
Business Type:
Industry Category:
Number of Company Employees:
Annual Sales Volume:
Zip/Postal Code: 234
City:
Province/State:
(IP from NG)
Web Address:
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
Sender's Name Card
Name: Mr Mr. Steven Ojo Offline
Company: succes
Address: lagos
Country: Nigeria
Phone: 234-01-7746532
Post 2 of 2
You have got to be kidding if this the size of blacklisted suppliers on Alibaba.
What hapened to the other businesses that have been proven to be scams?
SIGNATURE:
About Our Company
Me Tech Supply
ME Tech Supply a D. B. A provides sourcing solutions for both small and medium sized businesses. We are members of the GSAA whose Agents have verified more than 2. 5 million companies World WideWe offer low cos...
More
Page 1 of 1