加拿大外贸
之前开发的客户，多哥的。产品是衣服，样品寄了，坚持要我这边给运费，吹得挺牛叉，上网搜了这家好像也没什么不良记录。肉痛痛得就自己掏腰包几百块人民币运过去。报价FOB，总额90万美金，咔嚓没砍价过了一天直接回信OK，然后就发了这个邮件：大意是银行要我的登记证证明公司合法性什么的，然后联系另一个邮箱银行人员。
Dear Michael,
This is to inform you that this morning our Bank handed over to us Copy of the Attested and Approved Invoice copy as attached here.
The Bank told us that our Central Financial Bank Authority has allotted to them the full Foreign Exchange Allocation that covered the total Invoice value, but the Central Fanancial Bank Authority said that they will issue them final Fund Release Permission to transfer the funds when they see the Court Legalized copy of your Company Registration Certificate and to enable them issue you the FOREIGN COMPANY'S DOMICILIARY ACCOUNT APPLICATION FORM which must be written on the invoice before being re-submitted for Foreign Exchange Currency Allocation in making 100% advance payment by T/T to your designated bank account.
According to our Bank, the reason for the request is for the Central Fanacial Bank Authority to be 100% sure that your company is well registered and that the outgoing funds are going to the right source and not for embezzlement.
In respect of the above, our Bank gave us their Bank Attorney's Contact details to send to you, whom the Bank said you should contact and send your Company Registration Certificate copy for Legalization/Registration at our Court here.
So kindly see the said Bank Attorney's contact details below.
EME F.E.K. LAW CHAMBERS
ATTN: ( HON.F.E.K.EME)
EMAIL:[email protected]
TEL/FAX : 00228-20227047
LOME-TOGO.
So kindly contact the Bank Attorney and send copy of your Company Registration Certificate copy for Legalization/Registration at our Court here.
Please note that 60% of the payment funds belongs to our customers/distributors who will not want any delays, so kindly contact the Bank Attorney as advised and send the needful to him.
Sincerely Yours,
Mrs.Silvia Eckron / Director.
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我就去联系他给的邮箱。然后那个银行回我：
ATTN: HUANG MICHAEL
Sir,
In accordance with the governing Rules/Regulation on Financial Matters, i HON. F. E. K. EME the present legal procurement Resident attorney of the CENTRAL FINANCIAL BANK AUTHORITY LOME-TOGO as formally required that you send forward your company's Trade Licence Certificate copy of your country for an official legalizing here in our court before the concerned Central Financial Bank Authority endorse their signatory on final fund remittance transfer permission in favour of your company to effect your invoice value payment to you as soon as legality is certisfied by your good yourself respectively.
Important notice: You shall get your company's Trade Licence Certificate copy legalized in our Togo Federal high court of Justice here, through our law firm prior to payment approvals and in order to be issued Corroborative Product Approval Code Tag Number and to open a Foreign Company's Domiciliary Account in your name prior to remittance effect to you(This is our country's dependent TAG CODE NUMBER issuable to you by our Financial Authority).
Thanks,Yours in Service.
HON. F. E. K. EME
PRINCIPAL PARTNER
EME F.E.K. LAW CHAMBERS
LOME - TOGO.接着我就发了商业登记证给他了。
然后来要钱了！
EME F.E.K. LAW CHAMBERS
SOLICITORS AND ADVOCATES OF THE SUPREME COURT.
FINANCIAL ACCREDITED RESIDENT ATTORNEYS.
PLOT NO. 763 BOULEVARD DU 13 JANVIER, LOME-TOGO.
E-Mail:[email protected]
CAUTION : THIS INFORMATION MAY BE CONFIDENTIAL OR
PRIVILEGED INFORMATION. IF YOU ARE NOT THE ADDRESSE OR
AUTHORIZED TO RECEIVE THIS FOR THE ADDRESSE, YOU MUST
NOT USE, COPY, DISSCLOSE OR TAKE ANY ACTION BASED ON
THIS MESSAGE OR ANY INFORMATION HEREIN.IF YOU RECEIVE
THIS MESSAGE IN ERROR PLEASE ADVISE THE SENDER ON THE
ABOVE NUMBERS.
ATTN : HUANG MICHAEL-ONE PIECE INT'L CO.LTD - HONG KONG.
RE : ENGAGEMENT OF SERVICES.
Sir / Madam,
We hereby acknowledge the good receipt of your email communication and to cover up Trade Licence Certificate copy P-Invoice of your Company.
Note that the said Trade Licence of your Company must be legalized in our Court here before it is accepted by our Central Bank Financial Authority for onward permission for the release of the routed outgoing payment funds to your nominated bank account.
Below is the cost for the Legalization/Documentation of Trade Licence Certificates / Invoice of your Company.
Legalization of Certificate / Invoice Proof Copy / Processing of your foreign company's domiciliary US DOLLAR ACCOUNT.USD250 Only.
You are advised to fill the Domiciliary Application FORM with the requested necessary information details and send it back to us with your documentation/Legalization Fee amount USD250 only.
This noble Chamber herein recommend and advise you to send your fee with below indicated detail name and information:MR.EME FRIDAY EME KALU, our principal attorney. by way of western union money transfer for immediate receipt.
Important Notice:You have 24 hours a day to send to us your company's documentation and Legalization fee amount usd250 and we have also 24 hours a day to approve and sign off your invoice payment transfer release to your bank account immediately upon dully formal process.
1. SENDER's NAME
2. CONTROL NUMBER
3. QUETION : WHICH COLOR IS WATER
4. ANSWER : BLUE
5. CITY : LOME
6. COUNTRY:TOGO
7.ADDRESSLOT NO. 763 BOULEVARD DU 13 JANVIER
8.COMPANY:EME E.F.K LAW CHAMBERS
9.RECEIVER'S NAME: EME FRIDAY EME KALU
10OSTAL CODE:B.P.0707
THANKS AND YOUR FAITHFULLY.
HON. F. E. K. EME
PRINCIPAL PARTNER
EME F.E.K. LAW CHAMBERS
LOME - TOGO.
============================
MEMBERS:
HON. EME F.E.K, S.A.T., PRINCIPAL PARTNER
MOHAMMED TRAORE, PUBLIC RELATION OFFICER
DR. MRS. ADANNE COMPAORE, SOLICITOR (1)
DR. KAZIM IBRAHIM,SOLICITOR (2)
MR.FRANKLIN AGBAI KALU ,TAX ATTORNEY(1)
MR. NSIORIE JOHNSON URUM , TAX ATTORNEY(2)
还附上这两张东西，貌似很专业。又像是诈骗。
请大家伙支支招，分析分析。
[ 本帖最后由 Michael91 于 2014-12-8 23:11 编辑 ]
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附上这个
[ 本帖最后由 Michael91 于 2014-12-8 23:14 编辑 ]
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还有这个
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哈哈 地址和我们在一条大街上～～～
多哥是法语国家
所有官方文件都是法语哦
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那么长的邮件，不用看就知道是骗子
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对这样的小国家一律先收钱后发货。
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太长了，楼主是否需要做个资信调查？找我。
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先收钱，后发货 ！ 坚持原则，远离风险 ！
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明显是骗子
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我的第一感觉也是骗子，90万美金 不砍价 非洲人什么时候这么有钱了
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邮件看得我晕晕的，废话连篇
就第2张图片，有PS嫌疑
谨慎为先，毕竟第一票金额就不小啊
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鉴定完毕，骗子，
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哈哈哈哈
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也太随意了吧，90万美金的单子，都没有围绕产品和价格具体商谈资信调查怎么收费~
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他们以为我们人傻钱多随便骗
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警醒所有的外贸人，不管是新客户还是老客户，在目前恶劣的贸易环境下，一定要先保证自己的交易安全，坚守原则，宁可少赚不赔，赔一票回本就难了，心态也会变坏掉。
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永远坚持这点，LZ！ 别看是金额大就想太多，以前我还碰个叙利亚客户呢，开口就要采购300W美金，全是扯淡。
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骗子。
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我说你有点原创好不好，不要复制黏贴别人的原话。
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Mrs.Silvia Eckron 多哥骗子
我的金额是67万美金 :lol :lol :lol :lol :lol :lol :lol :lol
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这么瞧不起人家！！！
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你确定这是非洲兄弟？ 那么大款啊， 一看就是骗子 ，建议先收钱，至少也得收个 7层才行，省的赔了夫人又折兵。
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骗子，这么大金额的单子一般都要参观几个厂以后面签的，至少要报好多次价格才能定的，
加拿大电商露天电影首发——葡中双语字幕《中央车站》 http://bbs.shanghai.com/thread-1714999-1-1.html screen.width*0.7) {this.resized=true; this.width=screen.width*0.7; this.alt='Click here to open new window\nCTRL+Mouse wheel to zoo 加拿大电商做区块链为什么都注册新加坡基金会 目前做区块链项目的客户都会通过注册基金会来作为项目的主体，为什么都在新加坡注册基金会，首先性价比高，而且新加坡市场也比较成熟，项目
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