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1楼 txytxy

等级:小学生
发帖数:3
回帖数:4

发帖时间 - 2006/5/26 21:51:19

我是外贸界的新手，做T恤衫的，前些日日非洲LOME***的某客户来询价，我就报了个价格给他，还按照他的要求做了个Proforma Invoice给他，今天他发了一封信给我，信的原文如下，请前辈们帮忙看看他究竟是什么意思，谢谢！
Thanks for the bank information well *域名隐藏* ile,we have been to the bank to make transfer of your invoice value worth USD6 720.000 00 to you bank account either by l/c or t/t but the bank is demanding for 5% out of the total sum meant for transfer and this is not including Taxes/ *域名隐藏* r,our co***ny board of management have resolved that this 5% of bank commission charge is too high rate and we can not afford to pay such amount of transfer charge because this is a contract supply order awarded to our co***ny and our co***ny obtained a bank loand to execute this contract supply orders of which we do not want to tamper the fixed contract volume amount.

Furtherly,while we were discussing privately with the bank manager on how to solve this problem issue,the bank manager secretly introduced to another means/method by which the government use to send out money from the country and then process it into the foreign bank account through the source of FINANCIAL SECURITY CO***NY VIA DIPLOMATIC COURIER TO GERMANY where their branch office is located.
As regards to their diplomatic courier services,the fund takes only two (2) days to arrive at their office in Germany from Togo and according to their policy rule of service,the account owner/beneficiary of the fund must appear in person at their office in Germany for an identification clearance of the fund into their bank *域名隐藏* foreign beneficiary account owner of the fund must be identified personally to prove your are the rightful beneficiary.

Specifically,upon your presentation of yourself for an identification ,they will as soon as possible commence on their normal duty to process the fund and make payment into your bank account within 48hrs and note that without your presence in their office in Germany they it can not be possible for they carriy out their normal procedure as to process your payment into your bank account.

In this development,we strongly need your approvals and confirmations so that we will proceed to withdraw this fund from the bank today and deposite and register it immediately with Financial Security Co***ny under your co***ny name.
Thanks and best regards,while hoping to hear from you soonest

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2楼 baijudy

等级:小学生
发帖数:4
回帖数:74

发帖时间 - 2006/5/27 10:43:44

Thanks for the bank information well *域名隐藏* ile,we have been to the bank to make transfer of your invoice value worth USD6 720.000 00 to you bank account either by l/c or t/t but the bank is demanding for 5% out of the total sum meant for transfer and this is not including Taxes/ *域名隐藏* r,our co***ny board of management have resolved that this 5% of bank commission charge is too high rate and we can not afford to pay such amount of transfer charge because this is a contract supply order awarded to our co***ny and our co***ny obtained a bank loand to execute this contract supply orders of which we do not want to tamper the fixed contract volume amount. 谢收到贵司银行信息，我司已去银行转帐，但是银行汇率是总金额的5%（这银行也太不像话了，怎么会收这么高的手续费，要么就是这老外在撒谎），他们不愿意花这手续费，于是就有了下面的解决方法。

Furtherly,while we were discussing privately with the bank manager on how to solve this problem issue,the bank manager secretly introduced to another means/method by which the government use to send out money from the country and then process it into the foreign bank account through the source of FINANCIAL SECURITY CO***NY VIA DIPLOMATIC COURIER TO GERMANY where their branch office is located.
As regards to their diplomatic courier services,the fund takes only two (2) days to arrive at their office in Germany from Togo and according to their policy rule of service,the account owner/beneficiary of the fund must appear in person at their office in Germany for an identification clearance of the fund into their bank *域名隐藏* foreign beneficiary account owner of the fund must be identified personally to prove your are the rightful beneficiary.
他们私下里同银行的经理商量如何解决这手续费的问题（嫌太高不愿花），然后银行经理也秘密介绍了一个解决方法就是把钱由***送出再由一家叫金融安全公司（此公司在他当地有的）是通过德国外交快递打入外汇帐号。关于他们的外交快递服务，资金只要花2天就可以从多哥到达德国的办事处，根据他们的服务政策规定，资金的所有者（也就是受益人）须出现在德国的办事处办理资金的清关及证明手续才能打入帐号，因外汇受益人帐号须证明受益人的身份以确定你是合法的受益人。
Specifically,upon your presentation of yourself for an identification ,they will as soon as possible commence on their normal duty to process the fund and make payment into your bank account within 48hrs and note that without your presence in their office in Germany they it can not be possible for they carriy out their normal procedure as to process your payment into your bank account.
他们一接到你的***明立马就会进行他们的正常程序在48小时内将资金打入你司帐号，特别注明：没有你在德国办事处的出席他们是不会把钱打入你帐号的。
In this development,we strongly need your approvals and confirmations so that we will proceed to withdraw this fund from the bank today and deposite and register it immediately with Financial Security Co***ny under your co***ny name. 如果你同意这样做的话，他们今天就去那什么金融安全公司办理了。正等着你的确认呢。
Thanks and best regards,while hoping to hear from you soonest
小心为妙。这老外挺奇怪的。

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3楼 txytxy

等级:小学生
发帖数:3
回帖数:4

发帖时间 - 2006/5/28 21:14:11

baijudy前辈，经您这么一解释，我一下子明白了，真的非常感谢您，看来现在国外的骗子真的越来越聪明了，拐着弯子骗人。我们中国人要团结起来互相提醒啊！

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4楼 qulee188

等级:小学生
发帖数:15
回帖数:70

发帖时间 - 2006/5/29 6:57:01

是啊，现在的老外贼精了。

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5楼 baijudy

等级:小学生
发帖数:4
回帖数:74

发帖时间 - 2006/5/29 10:28:21

hehe, my msn is baijudy@hotmail(dot)com. and qq is 34511364. u can add me to be your friend, if u don't mind.

以下是引用txytxy在2006-5-28 21:14:11的发言：
baijudy前辈，经您这么一解释，我一下子明白了，真的非常感谢您，看来现在国外的骗子真的越来越聪明了，拐着弯子骗人。我们中国人要团结起来互相提醒啊！

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6楼 txytxy

等级:小学生
发帖数:3
回帖数:4

发帖时间 - 2006/5/29 22:01:20

谢谢你，baijudy，我已经加你的msn了。今天那个贼精老外又来信了。
Thanks for your *域名隐藏* kindly understand that this is not a personal idea but is a matter of policy govering their ttransfer system but nevertheless,we will arrange to withdraw the money from the bank today and register it withe Financial Security Company under your company name and once the fund arrives Germany,then their office will give you a direct contact notice ok.
Thanks for your kind co-operation with us in business relationship.
真不知道他的葫芦里面卖的是什么药，麻烦前辈再指教一下。谢谢。

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7楼 txytxy

等级:小学生
发帖数:3
回帖数:4

发帖时间 - 2006/6/1 22:51:50

我总觉得这个客户很可疑，所以就干脆回复了他除非100%预付我才会和他做生意，但是这个客户还是阴魂不散的发了一下这封信给我。
Thanks for your *域名隐藏* want to inform you to know that our co***ny have withrawn the fund amounting up to USD6 7200.000.00 and registerd your co***ny with the Financial Security Co***ny via Diplomatic Courier to Germany where will be processed into your account as we have submited all necessary information of your co***ny and bank details and once they contact you are to co-operate with them without any form of delay.
Further,according to their securit officer he inform us that the fund have left to Germany yesterday being 30/5/2006 and will reach their office on 1/6/2006.
Please do inform us as soon as payment is made to you so we will direct you on what to do.
Thanks for your kind co-operation.
我想如果我不去德国，肯定是无法拿到此笔钱的，而且谁会这么傻就把钱全部预付给我了呢？谁知我又收到另外一封以德国EURO FINANCE SECURITY DEUTCHLAND的名义发来的信，内容是这样的。
Dear Sir,

This is to officially notify you, that we have
received a tranfer noification file with your co***ny , from
*域名隐藏* &BELTEX CO***NY INT'L LOME TOGO WEST AFRICA, here in GERMANY,for
the confirmation and approval payment of US Dollar $6 ,720.000.00 (SIX
MILLION SEVEN HUNDREAD AND TWENTY THOUSAND US DOLLARS ONLY) of which we are
the payee FINANCE SECURITY OFFICE.

We are directed to co-ordinate the signing of the fund release order to
JIANGYIN XXX INTERNATIONAL TRADING CO.,LTD（我们的公司名字）. as the bona fide beneficiary.
Enclosed here are the
information received as regards to this transfer, can you please confirm
these information, as no transfer will be effected without your confirmation
of your banking details.

BANK NAME :BANK OF CHINA,JIANGYIN BRANCH

BANK ADDRESS: （略）
A/C NO. : （略）

SWIFT CODE: （略）

BENEFICIARY NAME: （略）

ADDRESS: （略）
----------------------------------------------------------------------------------------------------------------------------
THIS INDENTITFICATIONS ***UMENTS IS NEEDED FOR OUR FINAL VERIFICATION

1/A COPY OF YOUR PASSPORT

2/A COPY OF YOUR CO***NY REGISTRATION ***UMENTS

3/A LETTER TO PROVED WHAT THIS SET AMOUNT IS GOING TO BE USED FOR,AND IT
WILL BE IN YOUR CO***NY LETTER HEADED PAPER STAMPED AND SIGNED FOR BOTH TWO
*域名隐藏* THIS ***UMENTS SHOULD BE SEND THROUGH ATTACHMENTS;AS SOON AS WE
RECEIVED IT WE WILL PROCCED IMMEDIATELY FOR THE T/T INTO YOUR CO***NY
ACCOUNT.

I will appreciate a call from you as soon as you receive this mail , to
enable us confirm your banking
details, because I have tried to reach you on telephone for the past two
hours , all proved arbotive.
And please fill free to ask any question if necessary.

Awaiting to hear from you

Best regards

Dr. Peter Schmitz,

EURO FINANCE SECURITY DEUTCHLAND
Taunusanlage 12 Tower
AD-60325 Frankfurt am Main
DEUTSCHLAND
TEL 00491628351225
FAX 00491737 989008
EMAIL/ eurofinancesecurity@ *域名隐藏*
我怀疑这个所谓德国的某机构是那个客户的同党。请问高手前辈们可否给我一些建议。谢谢。

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8楼 baijudy

等级:小学生
发帖数:4
回帖数:74

发帖时间 - 2006/6/2 10:19:35

1/A COPY OF YOUR PASSPORT***复印件
2/A COPY OF YOUR CO***NY REGISTRATION ***UMENTS 公司注册文件复印件
3/A LETTER TO PROVED WHAT THIS SET AMOUNT IS GOING TO BE USED FOR（开一证明此全额将用于何处）,AND IT
WILL BE IN YOUR CO***NY LETTER HEADED PAPER STAMPED AND SIGNED FOR BOTH TWO
PARTIES（并要以贵司抬头和双方签字盖章）.ALL THIS ***UMENTS SHOULD BE SEND THROUGH ATTACHMENTS（所有这些文件皆以附件形式发出）;AS SOON AS WE
RECEIVED IT WE WILL PROCCED IMMEDIATELY FOR THE T/T INTO YOUR CO***NY
ACCOUNT.（当我司一收到所有必须文件，我司会立即电汇贵司帐号）
是不是他们收到这些文件资料，就会真的立马付款吗？

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9楼 txytxy

等级:小学生
发帖数:3
回帖数:4

发帖时间 - 2006/6/3 21:37:58

客户回复如下：
THANKS SO MUCH FOR YOUR KIND REPLYING OF OUR NOTIFICATION,MR GAVIN ALL THIS
DEMAND ***UMENTS IS REQUIRED IN OUR OFFICE HERE FOR OUR FINAL VERIFICATION
AND APROVAL OF YOUR PAYMENTS INTO YOUR CO***NY ACCOUNT,AS SOON AS WE HAVE
ALL THIS ***UMENTS WE WILL PROCCED FOR YOUR CO***NY PAYMENTS INTO YOUR
ACCOUNT:
总感觉MR GAVIN ALL THIS
DEMAND ***UMENTS IS REQUIRED IN OUR OFFICE HERE FOR OUR FINAL VERIFICATION 这句话有歧义，请指点。感谢baijudy热心帮忙。谢谢。

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10楼 joanna1979

等级:小学生
发帖数:8
回帖数:46

发帖时间 - 2006/6/5 13:36:46

是呀每天都跟老外打交道可得小心啊。。。
我们的原则就是不见兔子不撒鹰
款不到货不出爱杂杂地！！！！

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