加拿大外贸
各位朋友，我昨晚跟马来西亚客户聊，最后确定要100个摄像头，3500USD,运费180USD,但客户说要用“BANK TRANSFER”付款，他的意思是说他先打款到我们银行账号，我们会收到打款提示，
但不能马上取钱出来，要等我们把或发给他，然后把DLH的跟踪单后扫描给他那边的银行，等他们那边的银行确认单号正确，我们才可以把款从银行取出来，这是客户的原话（my118204231 (17:39:04):
ok
and when i make the payment, my BANK will send you a NOTIFICATION of my payment, and there after you should send the goods to me, and SCANED the DHL receipt back to my bank for your money to be remited into your account immediately your money is saved,my bank
to assured you of your money saved
with my bank 100%
all you need to do is to SCANNED the DHL receipt back to my bank, and after you do this, your money will be remited immediately, without sending the DHL receipt back to my bank, your money will not be remited,
），
请问大
家，你们有接触过马来西亚的客户吗？或者你们知道是不是有这样的银行充当第三方控制货款的吗？ 非常感谢大家，希望有知道的尽快回复一下我，我们现在正等着处理这个客户的订单，TKS.
评论
my118204231 (16:20:30):
hi
my118204231 (16:20:36):
are you there
i need some cameras to buy from you
do you have cameras in stock right now
cn220298937 (16:23:02):
yes,
my118204231 (16:24:28):
ok
can you show me 1 or 2 models of what you have right now
can you show it to me now
cn220298937 (16:25:21):
how to show?
by email?
my118204231 (16:25:45):
you show me the pictures through here trade manager
just show me the pictures here now
cn220298937 (16:27:10):
OK,wait a minute
my118204231 (16:27:35):
ok
cn220298937 (16:35:13):
hey,are you there ?
just recieve it
my118204231 (16:41:27):
ok
a minutes to check it
cn220298937 (16:41:47):
OK
my118204231 (16:48:43):
i like this
B 312
评论
cn220298937 (16:49:04):
yes,that's ok
my118204231 (16:49:11):
how many of it can i get from you now
cn220298937 (16:50:05):
100,
my118204231 (16:50:12):
can i get just 50pcs
ok
sorry
i am okay with 100pcs
cn220298937 (16:52:05):
so ,pls. let me know your country
my118204231 (16:52:41):
malaysia
cn220298937 (16:53:20):
just send to malaysia ,yes?
my118204231 (16:54:02):
ok
cn220298937 (16:55:33):
is it ok to make the PI for you ?
my118204231 (16:56:28):
OK
cn220298937 (16:59:00):
Please let me know your name、 company name ，address ,tel.and your email
my118204231 (16:59:10):
ok
NAME : LIM WEE SANG
ADDRESS : SURIA KINRARA KOMPLEKS,PERSIARAN KINRARA,
SEK 3, BLOCK B,PUCHONG
CITY : PETALIN JAYA
STATE : SELANGOR
COUNTRY : MALAYSIA
ZIPCODE : 47100 PUCHONG
TELEPHONE : 0166161391
my118204231 (17:00:34):
[email protected]
cn220298937 (17:00:45):
评论
my118204231 (17:01:28):
can you send it today by DHL
if i make the payment by BANK TRANSFER
cn220298937 (17:02:47):
I'll try my best ,but you know today is our Labor Day holiday,
my118204231 (17:03:06):
yes, i know
cn220298937 (17:03:21):
so i guess tomorrow is no problem
is it OK ｆｏｒ ｕ
my118204231 (17:03:42):
ok
yes
but can i make the payment now
cn220298937 (17:04:13):
ＯＫ，
my118204231 (17:05:16):
ok
i am in selangor
cn220298937 (17:06:11):
ｗａｉｔ ａ ｍｉｎｕｔｅ ，Ｉgive you the PI
my118204231 (17:06:11):
malaysia
my118204231 (17:07:19):
ok
cn220298937 (17:11:30):
480TVL , OK ?
my118204231 (17:24:09):
i dont understand you
cn220298937 (17:25:30):
ｉ ｍｅａｎ ｔｈｅ definition
my118204231 (17:25:36):
ok
ok
good, freind
my118204231 (17:27:42):
so, i want to know the total amount of 100pcs right now
cn220298937 (17:27:53):
ＯＫ，ａｎｄ ｙｏｕ ｎｅｅｄ ｔｏ ｕｓｅ ＤＨＬ，ｙｅｓ？
my118204231 (17:28:38):
yes, got it right
cn220298937 (17:29:16):
35.0 USD each one ,total price 3500.0USD for 100 pcs.
my118204231 (17:29:40):
ok
good
digital camera
right
cn220298937 (17:32:38):
ＢＮＣ ｏｕｔｐｏｔ
my118204231 (17:32:54):
ok
what is used for
i think is a cameras too
cn220298937 (17:34:16):
ｆｏｒ ｄｉｄｉｔａｌ ｃａｍｅｒａ
my118204231 (17:35:51):
you mean is the same thing as digital cameras
cn220298937 (17:35:59):
ｙｅｓ
my118204231 (17:36:18):
ok
good
can you still send it to me in malaysia today or tommorow morning
so that i can make the payment
评论
cn220298937 (17:37:45):
ｙｏｕ ｍｅａｎ Ｉ ｓｅｎｄ ｙｏｕ ｔｈｅ ＰＩ，ｙｅｓ？
my118204231 (17:38:07):
yes, and my good
i need it ontime
cn220298937 (17:38:25):
ＯＫ，ｔｏｍｏｒｒｏｗ ｍｏｒｎｉｎｇ ｉｓ ＯＫ
my118204231 (17:38:35):
because i want to delived the first set to my custormers here in malaysia
so i want yoyu to send it to me by DHL today or tommorow moring
cn220298937 (17:38:58):
Ｉ ｕｎｄｅｒｓｔａｎｄ
my118204231 (17:39:04):
ok
and when i make the payment, my BANK will send you a NOTIFICATION of my payment, and there after you should send the goods to me, and SCANED the DHL receipt back to my bank for your money to be remited into your account immediately your money is saved,my bank
to assured you of your money saved
with my bank 100%
all you need to do is to SCANNED the DHL receipt back to my bank, and after you do this, your money will be remited immediately, without sending the DHL receipt back to my bank, your money will not be remited,
cn220298937 (17:42:27):
Ｔｈａｔ＇ｓ ＯＫ
my118204231 (17:42:32):
are you there
when i make the payment, and my BANK send you my payment NOTIFICATION,and you will need to SCANNED the DHL receipt back to my bank, all this is to assured you of your money saved with my bank
do yoyu understand and agree with me and my bank policy
my118204231 (17:44:20):
without sending the correct TRACKING NUMBER from DHL back to my bank your money will not be remited into your account
my118204231 (17:47:32):
do you understand what i am saying friend,
are you there
cn220298937 (17:49:56):
＝＝
my118204231 (17:50:31):
what is the meaning of this
cn220298937 (17:50:48):
Western Union
my118204231 (17:51:37):
thanks
i have been cheated in that method for so many times
cn220298937 (17:52:28):
Ｔ／Ｔ
评论
my118204231 (17:52:33):
i have been cheated in the past about $35,000usd on ali baba here, that is why my bank is using this method in protecting me and you the seller from online cheating and fraud, my Bank is using this medium to protect you the seller and me the buyer from online cheaten and fraud,
cn220298937 (17:52:35):
ＯＫ？
my118204231 (17:53:09):
i think my bank method is similar to T/T
cn220298937 (17:54:57):
T/T ｉｓ ＯＫ ｆｏｒ ｙｏｕ？
my118204231 (17:55:04):
OK
so if i make the payment now
cn220298937 (17:55:38):
ｂｅｃａｕｓｅ ｏｕｒ ｊｕｓｔ ｒｅｃｉｅｖｅ Western Union ａｎｄ Ｔ／Ｔ
my118204231 (17:55:38):
you are going to send the goods to me tommorow
right
cn220298937 (17:56:15):
ＯＫ
my118204231 (17:56:26):
i told you, i cfan not pay by western union
all i can pay is through BANK TRANSFER
BANK TRANSFER ONLY
cn220298937 (17:57:05):
Ｉ ｕｎｄｅｒｔａｎｄ ，ｓｏ ｗｅ ｕｓｔ Ｔ／Ｔ
my118204231 (17:57:20):
WELL, I DONT KNOW
ALL I KNOW IS THAT WHEN MY BANK SEND AN EMAIL TO YOU ABOUT MY PAYM,ENT
YOU SHOULD GO AND SHIP IT
cn220298937 (17:58:07):
T/T ｉｓ ＯＫ ｆｏｒ ｙｏｕ ｔｏ ｐａｙ ？
my118204231 (17:58:17):
EXCEPT THAT YOU WILL NOT RECEIVED YOUR MONHEY
do you agree with this
or not
评论
cn220298937 (18:00:33):
my friend ,we throuht T/T for payment ,that is both OK for us ,yes ?
my118204231 (18:01:08):
i told you i am going to make the payment by BANK TRANSFER
tell me is it the same thing with T/T
系统消息 (18:03:44)
对方向您发送了一个振屏.
my118204231 (18:03:48):
U THERE
cn220298937 (18:03:54):
yes
bank of china
my118204231 (18:04:16):
tell me your decision now, before i make the payment
because if i make the payment and you didnt send my goods to me
my bank will not releasred my money back to me
unless you write them back
my118204231 (18:05:40):
and if you dont send my goo to me and SCANNED the DHL RECEIPT back to my bank
my bank will not remit your account too
tell me the truth now., so that i can make the payment now
cn220298937 (18:06:49):
OK,i misunderstand you mean
maybe you confused me
my118204231 (18:07:24):
no
try to understand me
cn220298937 (18:08:35):
you mean is ,when we send the goods and give you the DHL nummber for you ,then we can get the money from bank ,yes ?
my118204231 (18:09:01):
when i make the payment, and my BANK send you my payment NOTIFICATION,and you will need to SCANNED the DHL receipt back to my bank, all this is to assured you of your money saved with my bank
yes, you got it right
cn220298937 (18:10:59):
OK, you make the payment to our account : bank of China ,yes ?
my118204231 (18:11:04):
when you send the goods to me, and you send the SCANNED receipt back tom my bank
your money will be remited into your accounts
i need your bank informations now to make the payment
BANK NAME
my118204231 (18:12:11):
BANK ADDRESS
\BANK ACCOUNTS NUMBER
SWIFT ACCOUNTS
YOUR EMAIL
I need all those things from you right now
cn220298937 (18:13:05):
OK,
my118204231 (18:13:09):
good
cn220298937 (18:13:13):
wait a minute
my118204231 (18:13:19):
ok
my118204231 (18:18:08):
i am waiting for you
are you still there
cn220298937 (18:18:23):
OK
BANK NAME :Bank of China Shenzhen Branch
BANK ADDRESS: International Financial Building
No.2022,JiansheRoad,Shenzhen,China
Post Code:518001
\BANK ACCOUNTS NUMBER: 6013 8220 0061 1081 343
SWIFT ACCOUNTS : BKCHCNBJ45A
YOUR EMAIL: [email protected]
评论
my118204231 (18:19:41):
ok
my118204231 (18:22:05):
how much is the total money now
i think is $3,500usd
am i right
cn220298937 (18:23:03):
also have the freight ,
is 180.0USD
my118204231 (18:23:23):
how much is that, can you tell me ]
ok
making $,680usd
$3, 680usd
right
cn220298937 (18:24:24):
yes,
my118204231 (18:24:51):
ok
i have contacted my bank now, they told me that i can not make the payment today
there is PUBLIC HOLIDAY
cn220298937 (18:25:53):
yes?
my118204231 (18:26:04):
so i am making it tommorow morning
cn220298937 (18:26:12):
so,that's OK
my118204231 (18:26:17):
so, when i amke the payment
i will tell you and when you received an email from my bank about my payment
all you need to do is to send my goods to me on time'
cn220298937 (18:27:09):
and is that when you make the payment ,we can recieve teh NOTIFICATION right now ?
my118204231 (18:27:22):
nop
you can not
cn220298937 (18:27:42):
?\
my118204231 (18:27:45):
it is when i make the payment tommorow morning
what is your account name
what is your account name
what is your account name
the namen of your accounts
cn220298937 (18:28:22):
qiang lai
my118204231 (18:28:30):
ok
cn220298937 (18:28:47):
first name: qiang last name:lai
my118204231 (18:30:26):
OK
cn220298937 (18:30:30):
and the lens is 8mm or 6mm
my118204231 (18:30:37):
so tomorow morning
i will make the payment \
i am okay with the lens
cn220298937 (18:31:24):
8mm OK?
my118204231 (18:31:29):
ok
i am closing right now in the office
i will see you tommorow morning
my118204231 (18:32:39):
you will need to do me a favore
cn220298937 (18:32:44):
OK
my118204231 (18:33:03):
you can start to be arranging it now, and first thing tommorow
so as to send it to me ontime, when you received my BANK NOTIFICATION OF PAYMENT from my BANK
my118204231 (18:34:29):
You didnt ask of my shipping address
why
i am scared about you
cn220298937 (18:35:14):
you needn't
just tell me your address
I'm making the PI for you
my118204231 (18:35:41):
ok
NAME : LIM WEE SANG
ADDRESS : SURIA KINRARA KOMPLEKS,PERSIARAN KINRARA,
SEK 3, BLOCK B,PUCHONG
CITY : PETALIN JAYA
STATE : SELANGOR
COUNTRY : MALAYSIA
ZIPCODE : 47100 PUCHONG
TELEPHONE : 0102908667
this is my email [email protected]
评论
有点高科技！至少先收一部分定金先吧！
评论
我怎么觉着有点悬啊,hope eveything goes well with you
评论
这样好像有点风险吧楼主，当然我也不是很确定，呵呵只是心里这样想，意见而已
评论
我司专业出口： 硅片，手机，名牌包包,衣服 ， 奶粉，保健品，红酒，化妆品，电子产品, 等等。欢迎洽谈 QQ:1003477889
评论
楼主这个客户之前跟你合作过吗？如果没有合作过，太危险了，看他的语气。。。做生意哪有这么急的。而且也没有听说过有这样的付款方式。。银行见快递底单拨款？？？有这种事？
评论
问问银行的朋友么 有没有这样的付款方式的
评论
看来的意思应该跟支票差不多，客户可以把款退回去的。不过对你就没有保障了
加拿大电商各位，我问下，台湾用信汇到大陆，大概需要几天的时间？急都急死了，等着付钱 评论 一般新台币和人民币不可能从台湾打过来，其实从美国，或者哪个国家打过来24小时，尽管多出一 加拿大电商我们公司老板个人一笔外汇收入15000美金,然后他不知道让老外打到我们公司的帐户里来了,那这笔款怎么入帐呀 ,如果作内销不是要缴税吗?!那不是太冤了,我可不可以当作订金(预收帐款
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