THIS IS TO INFORM YOU OF A GREATER RISK POSSED TO E-COMMERCE AND IDENTITY THEFTS IN DEVELOPED NATIONS TODAY (ESPECIALLY TO INDIANS).
SOME AFRICANS ESPECIALLY NIGERIANS, POSS TO BE SERIOUS BUYERS AND ASK FOR SHIPPING TO AFRICAN COUNTRIES.
TRY TO TAKE MAXIMUM POSSIBLE RELATIONSHIP WITH THE SELLER. THE BASIC INTENTION IS TO RECEIVE AN INVITATION LETTER FROM THE SELLER WHO IS AN INDIAN AND HIS DETAILS OF BANK ETC. ARE FILLED IN THE APPLIED VISA FROM AFRICA. THESE PEOPLE ILLEGALLY IMMIGRATE FROM AFRICA WITH A REASON TO ESTABLISH BUSINESS COOPERATION WITH A COMMONWEALTH COUNTRY, CITING A VALID CONTACT DETAIL AS SPONSOR. ONCE IN INDIA, THEY SIMPLY VANISH.
IF CAUGHT LATER, THE SPONSOR IS UNNECESSARILY DETAINED AND HARASSED.
THIS IS THE MODUS OPERANDI OF AN INTERNATIONAL RACKET USING E COMMERCE SITES LIKE EBAY.
WE SHOULD STRONGLY REQUEST THE LAW AUTHORITIES TO REPRIMAND EBAY AND OTHER E COMMERCE SITES FROM DOING SO.
HOPE STRONG ACTION WOULD BE TAKEN AGAINST SUCH NATIONAL THREATS.
