1 30
Fresh study case of fake buyer: Good for beginner trader
Post 32 of 60
[em17] learn a lot,thank you
07 May 2009 01:44
Post 33 of 60

Dear sir,

 

Thank you for using the Nigerian trader as a reference in your blog. Your story is very interesting except that you stopped in the middle without telling your readers if the Nigerian scammer ended up scamming you or got close to that. I would also like to bring to your notice that instead of allowing the Nigerian scammer to go free, you could easily get him arrested by reporting him to the Nigerian EFCC (economics and financial crimes commission). This is a body responsible for arresting and prosecuting Nigerian scammers and fraudstars (419 people). Nigerian government is doing it`s best to get rid of these bad eggs. Thank you.

07 May 2009 11:08
Post 34 of 60
Hi,


Thanks for the very informative issue. I am an amateur to this kind of business dealings and i'm so glad that you've shared it with us . In doing so, it is of great help for everyone who wanted to venture on this kind of business. Again, thank you so  much.
13 May 2009 06:28
Post 35 of 60
thank you
22 May 2009 20:13
Post 36 of 60
Thanks your info

i think the guy from nigeria may not actually be a scammer as you label him.


iam happy you were able to find the info from the nafdac.


i believed he added the embassy issue to authenticate the certificates from china.


Nigerians lost money much importing from china. requesting visa for inspection is good to actually know who you are dealing with.


i believe nigerian are being careful in their dealings for import biz.


01 Jun 2009 17:38
Post 37 of 60
very good,be careful Nigeria CHeat,
02 Jun 2009 01:41
Post 38 of 60
bladaga
offline
No Company Website yet
Overall Ranking MVP:162 Rank:2,035
hi,

I got scammed by Zhihao Chen by this company, DongGuan JiaDeBao Co.,Ltd, please help me. I am very upset and I can't sleep.


Thank you so much for any help you can.
02 Jun 2009 07:42
Post 39 of 60
thank you for sharing your experience with us.
03 Jun 2009 01:28
Post 40 of 60

You are very wrong. Not all customers from Nigeria are scammers. Here is a nation of 140 million people and you can't meet up to one million in a lifetime, even if you lived for 500 years. So, when the urge to generalise comes, simply get the crime statistics in your country and find out how many of your countrymen and women are also engaged in scams, purportedly claiming to be Nigerians. The best thing to do when you get a trade enquiry is to verify with the necessary offices of government and possibly any contacts you may have in the private sector in Nigeria.

You can also contact the media to verify information about trade contacts and enquiries. Better still, get across to your country's embassy and they definitely should give you helpful information.

09 Jul 2009 05:04
Post 41 of 60
see this e-mail i got.

CAN YOU HELP TO INVEST THIS FUNDS?
From: Mr MURATOV SADOVIC
To: INFINITY CHOCOLATE DELIGHTS
Date: Thu, Jul 09 2009 20:56:20 (GMT)
DEAR FRIEND,

MY NAME IS MURATOV SADOVIC. I AM A CLOSE PERSONAL ASSISTANT TO MIKHAIL
KHODORKOVSKY THE RUSSIA'S RICHEST MAN WHO WAS FOUND GUILTY OF FRAUD AND
TAX EVATION IN MAY 31ST 2005 AND JAILED FOR NINE YEARS AFTER WHICH IT
WAS REDUCED TO EIGHT YEARS IN 2003. THE RUSSIAN GOVERNMENT HAVE BEEN
FREEZING ALL HIS BANK ACCOUNTS AND SEEIZING ALL HIS MONEY. HENCE, HE HAS
DIRECTED ME TO LOOK FOR A RELIABLE AND TRUSWORTHY PERSON WHO COULD HELP
HIM RETRIEVE THE SUM OF $40 MILLION (FORTY MILLION US DOLLAR) DEPOSITED
IN THE VAULT OF A PRIVATE SECURITY COMPANY ABROAD FOR INVESTMENT
PURPOSES. THIS IS WHY I AM CONTACTING YOU, SEEKING FOR YOUR ASSISTANCE.

IF YOU ARE READY TO HELP, MY BOSS IS OFFERING YOU 20% OF THE WHOLE MONEY
FOR YOUR ASSISTANCE. THERE IS NO RISK INVOLVED IN THIS TRANSACTION AT
ALL BECAUSE THE PROCESS OF RETRIEVING THE MONEY FROM THE SECURITY VAULT
IS LEGAL AND GENUINE.


KINDLY RESPOND IF YOU ARE INTERESTED AND I WILL PROVIDE FURTHER INSTRUCTIONS.

KINDLY RESPOND TO ME THROUGH THIS MY PRIVATE EMAIL ADDRESS
MY PRIVATE EMAIL: muratsadovic4@yahoo.com

I LOOK FORWARD TO HEARING FROM YOU.

BEST REGARDS,
MURATOV SADOVIC





Message IP Address:82.128.20.*
Message Origin:Nigeria

Alibaba.com aims to provide you with accurate Sender Details. However, we are not able to fully guarantee the accuracy of every Sender's IP and registration details. Alibaba.com is neither responsible nor liable for any of the above information.


Sender’s Contact Details
Name: Mr MURATOV SADOVIC Offline
Company: MURATOV SADOVIC
Address: Peter & Paul Fortress, 3, St.Petersburg
Country: Russian Federation
Tel: 7-812-2384511
14 Jul 2009 13:21
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