Scam?? "I want to buy the product you are selling on Alibaba.com."

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





Sender's IP Address:41.210.9.*
Sender's IP Country:Ghana

[olive]

Yes that is clearly a common scam rec'd by many people.

See also:

Financial Fraud Schemes: WORLDLawDirect - Nigerian fraud schemes

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.

From Mr. Santos
Spain