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Case Study: How works Alibaba's IP feature
Post 1 of 3
Following email came to me via Alibaba from a Free member. I want to make a valuation on following message in the light of Alibaba's IP feature.
 
+++
Subject: Inquiry about Construction Machinery Parts 

From: Mr A               K

To: 125mm Delivery Pipe (3 Metre Length) For Concrete Pumps 

Date: Sun, Dec 28 2008 02:34:18 (GMT)
Dear Sir,

We are in construction equipment parts export business based in Miami,Florida (USA) presently Iam traveling in Africa and we do have a Mitsubishi Motor Grader LG2-H S/N 198969 year 1983 we are rebuilding the engine and urgently need the following parts:

ITEM REF# Qty

main bearing 3000939004 1 set

main bearing 30009-39014 1

bearing set ME99056 1

bearing set ME99058 1

platesthurt 30009-18104 1

rubing cylinder 30007-62301 1

piston ring 30017-75003 1

seal oil 30012-67500 1

-//- 30011-11102 1

gasket cylinder head ME040078 1

pochette joint 9009494400 1

crankshaft ART000043914 1

plate sthurst 30009-18204 1
Regards,
A.....     K.....

Mobile:236......
 
Message IP Address:41.223.187.*

Message Origin:Central African Republic
Alibaba.com aims to provide you with accurate Sender Details, we are not able to fully guarantee the accuracy of every Sender's IP information. Alibaba.com is neither responsible nor liable for any of the above information.

     

Name:  Mr A..... K...... 

Company: I...... N..... Inc. 

Address: 8...............

Country: United States

Phone: 1-305-..........

Fax:  1-305-..........

+++
 
Valuations:

1. His IP from Central African Republic. But company address from USA.
2. Very short USA address he stated. Never identifiable.
3. He requests construction machinery parts. But in his company profiles he says dealing with tobocco.
4. He is making a design that he lives at USA Florida. But travelling to Africa only Africa. No detailed country name. Africa is so big.
 
Is this a very common scam?
 

 
 
28 Dec 2008 04:40
Post 2 of 3
Congratulations on doing your ground work so well. You already have all the answers



to your questions.Maybe the guy is fishing for freebies (free samples) or is using this


pretext to move on to "bigger" things later (ie, bank details, etc).



Actual scammers can be quite inventive in their ploys, moving from one game to the other


according to the circumstances.




Best to proceed with caution.
01 Jan 2009 21:07
Post 3 of 3
Quoting from [meritautomotive]:

Following email came to me via Alibaba from a Free member. I want to make a valuation on following message in the light of Alibaba's IP feature.
 
+++
Subject: Inquiry about Construction Machinery Parts 


From: Mr A               K


To: 125mm Delivery Pipe (3 Metre Length) For Concrete Pumps 


Date: Sun, Dec 28 2008 02:34:18 (GMT)
Dear Sir,


We are in construction equipment parts export business based in Miami,Florida (USA) presently Iam traveling in Africa and we do have a Mitsubishi Motor Grader LG2-H S/N 198969 year 1983 we are rebuilding the engine and urgently need the following parts:


ITEM REF# Qty


main bearing 3000939004 1 set


main bearing 30009-39014 1


bearing set ME99056 1


bearing set ME99058 1


platesthurt 30009-18104 1


rubing cylinder 30007-62301 1


piston ring 30017-75003 1


seal oil 30012-67500 1


-//- 30011-11102 1


gasket cylinder head ME040078 1


pochette joint 9009494400 1


crankshaft ART000043914 1


plate sthurst 30009-18204 1
Regards,
A.....     K.....


Mobile:236......
 
Message IP Address:41.223.187.*


Message Origin:Central African Republic
Alibaba.com aims to provide you with accurate Sender Details, we are not able to fully guarantee the accuracy of every Sender's IP information. Alibaba.com is neither responsible nor liable for any of the above information.


     


Name:  Mr A..... K...... 


Company: I...... N..... Inc. 


Address: 8...............


Country: United States


Phone: 1-305-..........


Fax:  1-305-..........


+++
 
Valuations:


1. His IP from Central African Republic. But company address from USA.
2. Very short USA address he stated. Never identifiable.
3. He requests construction machinery parts. But in his company profiles he says dealing with tobocco.
4. He is making a design that he lives at USA Florida. But travelling to Africa only Africa. No detailed country name. Africa is so big.
 
Is this a very common scam?
 

 
 


Just dont care about the IP. Just remmeber never send out anything until you got the money in your own hand :)
02 Jan 2009 23:38
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