Subject: I want to buy the product you are selling on Alibaba.com.

From: Mr Dr mike oduh

To:
Date: Wed, Dec 03 2008 13:47:10 (GMT)

DEAR SIR/MADAM,
CAN I TRUST YOU?????????

MY NAME IS DR MIKE AKWASI, I AM THE MANAGER OF INTERNATIONAL COMMERCIAL BANK OF

GHANA IN THE WESTERN REGION OF TAKORADI.

I WRITE YOU THIS PROPOSAL IN GOOD FAITH, I HAVE PACKAGED THIS FINANCIAL TRANSACTION
SO THAT BOTH PARTY W1LL BENEFIT, BECAUSE AS THE REGIONAL MANAGER OF THE
INTERNATIONAL COMMERCIAL BANK OF GHANA, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT
TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA GHANA AT THE END OF EACH BUSINESS YEAR.

ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN
WHICH I AM THE MANAGER RECOVERED THE SUM OF {$12.5} MILLION USD WHICH MY HEAD
OFFICE ARE NOT AWARE OF AND WILL NEVER BE AWARE OF ,I HAVE PLACED THIS FUNDS ON
WHAT WE CALL ESCROW ACCOUNT WITH OPEN BENEFICIARY MANDATE,

AS A MANAGER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM

OF CONTACTING YOU IS THAT I WANT TO USE THIS OPPORTUNITY TO REMOVE THIS FUND TO
YOUR CUSTODY AND AGAIN BECAUSE OF OUR COUNTRY GENERAL ELECTION FOR A NEW GOVERNMENT
WHICH WILL TAKE PLACE SOON. SO I WANT YOU TO ASSIST ME IN RECEIVING THIS MONEY IN
YOUR PRIVATE BANK ACCOUNT AND I WILL GIVE YOU 25% OF THE TOTAL FUNDS AS COMMISSION.

THERE ARE PRACTICALLY NO RISK INVOLVED, AS IT IS 100% RISK FREE AND LEGAL. IT WILL
BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND AS THE BONAFIDE
BENEFICIARY OF THIS FUND {$12.5} MILLION USD AND AS THE ORIGINAL DEPOSITOR OF THIS
FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE
TRANSFER OF THE FUND TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME
I WILL BE HIGHLY APPRECIATED.

YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK
TOGETHER SO THAT I CAN PROVIDE YOU WITH MORE DETAILS: infomikeconsult42@gmail.com

THANKING YOU IN ADVANCE FOR YOUR UNDERSTANDING.

YOURS TRULY,
DR.MIKE AKWASI

YST Fragrances Pvt. Ltd.

T + 0091-22-26773513
F + 0091-22-26773514
M + 0091-098201-87263
Email : talha@ystfragrances.com
Web : YST FRAGRANCES PVT. LTD.

Dear Mr. Santos,

I just comeback from my trip and saw your e-mails together with your payment
confirmation, I will send you the certificate tomorrow after we received the
confirmation of the payment in our account .
YST Fragrances Pvt. Ltd.
T + 0091-22-26773513
F + 0091-22-26773514
M + 0091-098201-87263
Email : talha@ystfragrances.com
Web : YST FRAGRANCES PVT. LTD.

Dear Mr. Santos,

Thanks for prompt replyes and the payment transfered into our account in the sum of
Euro 25200 and the paymant has been crdited in our account thanks, Unfortunately I
have no quality certificate.I can not send you Quality certificate because there is
no sence. If your client wants a sample, no problem I can send samples to them but
they must pay again the samples fees and fright charges .

Looking forward
YST Fragrances Pvt. Ltd.
T + 0091-22-26773513
F + 0091-22-26773514
M + 0091-098201-87263
Email : talha@ystfragrances.com
Web : YST FRAGRANCES PVT. LTD.

SIR,

I'M AN IMPORTER FROM SPAIN I WAS CONTACTED BY THE ABOVE NAME (YST Fragrances Pvt.
Ltd)I NEED ADVICE ON WHAT TO DO OVER THIS SITUATION I MADE A TRANSFER TO ABOVE Euro
25200 TO THIS ACCOUNT NAME BENEFICIARY NAME : YST FRAGRANCE PVT.LTD, ACCOUNT
NUMBER:415010200001038 ,
SWIFT CODE : AXISINBB020 THEY REQUESTED ME TO SEND AANOTHER MONEY FOR SAMPLES WHICH
I DID AND SEND TO THEM 1200 EURO BUT THEY STILL REFUSED TO PRESENT TO US THEIR
CERTIFICATE APPROVAL FOR OUR REFERENCE NOT ONLY THAT THEY REFUSED TO REPLY ALL OUR
MAIL SINCE LAST YEAR.TELL IS THIS A FRAUD OR WHAT? I NEED ANSWER.

Hi, Be very aware trading on alibaba.com. I have done two deals on that site and
both turned out to be scams. They were both gold members. I wanted to purchase
Apple iPods. The first company that claimed to have the authentic product was
beijing gere century invests company. As soon as they got my money, I never heard
back from them. I reported the fraud to alibaba and they pretty much did nothing.
They said I had to do my research as a buyer. I contacted them back and asked what
was the point of going through their site if their "Third Party Verification" meant
nothing, and they didn't even bother answering. As far as I know they are still
listed on alibaba website. The second company that I only did a sample order and
they still scammed me and I never heard from them was guilin bingshi electric
CO.LTD. Be very aware of trading on alibaba.