加拿大外贸
TOGO多哥 Mr.O.N.ISAAC 又一个骗子， 被插穿后直接怒了：OUR TIME MEZIAH MARKETING CO.
16 RUE DE HEDJNAWOE,BP:4038 LOME 11
TEL:00228-90202178,FAX:00228-22265033
LOME-TOGO,WEST AFRICA.
ATTN:MR.O.N.ISAAAC.
THANKS FOR YOUR MESSAGE AS THE CONTENTS WERE DUELY NOTED.
WE HAVE SEEN YOUR PRICES AND WERE ATTRACTED BY SUCH PRICES AS WE ARE ALSO OKAY WITH THEIR QUALITIES ,SO KINDLY CHECK BELOW OUR ORDERS AND PAYMENT TERMS/CONDITION.
OUR MAIN OCEAN SHIPMENT ORDERS TO LOME TOGO SEA PORT
QUANTITY: 2 X 40FT. CONTAINER OF CHILDREN GARMENTS ON THE 21 STYLES WE SELECTED
TOTAL OCEAN SHIPMENT ORDERS 2X40 FT. CONTAINERS.
FUND RELEASE AIR SHIPMENT ORDERS TO LOME TOGO AIR PORT:
QUANTITY: 621 X 150 PCS. = 3,150,PCS. OF CHILDREN GARMENTS
TOTAL FUNDS RELEASE SHIPMENT ORDERS 3,150 PCS.
COLOURS: AS PER YOUR COLOURS ,SIZES AS PER YOUR SIZES LOADING SYSTEM.PACKING 1PC. IN A POLY BAG AND 150 PCS. IN AN EXPORT MASTER CARTON.
TAG/BRAND AS PER SUPPLIER'S OWN BRAND.
PAYMENTS BECAUSE WE HAVE NOT DONE BUSINESS WITH YOU AND IN YOUR AREA IT IS NOT EASY FOR OUR BANK TO MAKE TRANSFER OF THE PAYMENT IN ADVANCE BECAUSE THE PHYSICAL AND MONITORING DEPARTMENT OF OUR CENTRAL BANK WILL REQUEST OUR BANK TO PRESENT SHIPPING DOCUMENT BEFORE THEY CAN ISSUE THEM FINAL FUNDS RELEASE PERMISSION TO TRANSFER THE PAYMENT OF THE ORDERS.
SO BASED ON THAT YOU WILL SHIP THE 3,150 PCS.AIR SHIPMENT AT SIGHT AND SEND THE ORIGINAL SHIPPING DOCUMENTS DIRECT TO OUR BANK WHICH THEY WILL PRESENT TO OUR CENTRAL BANK FOR IMMEDIATE SECURING OF THEIR FINAL FUNDS RELEASE PERMISSION TO TRANSFER THE PAYMENT OF THE TWO ORDERS TO YOUR BANK.
NOW YOU ARE REQUESTED TO CONFIRM OUR ABOVE ORDERS AND THE PAYMENT TERMS BY SENDING US THE C/F PROFORMA INVOICES OF THE TWO ORDERS FOR OUR SIGNING AND OUR BANK ATTESTATION.
THE INVOICES OF THE TWO ORDERS WILL COME IN TWO SHEETS AS PER EACH ORDER.
KINDLY NOTE OUR BANK CONTACT DETAILS FOR YOUR RECORD.
AFRIBIA SAVINGS AND LOAN TOGO
EMAIL [email protected]
TEL +22560512,99419117
ALSO NOTE OUR COMPANY CONTACT DETAILS FOR THE C/C INVOICES.
GLOBALMAP TECH COPR.
16 RUE DE HEDJNAWOE,BP:4038 LOME 11
TEL:00228-90202178,FAX:00228-22265033
LOME-TOGO,WEST AFRICA.
ATTN:MR.O.N.ISAAAC.
WE ARE WAITING FOR YOUR CONFIRMATION MESSAGE.
THANKS AND GOD BLESS,YOURS GOOD FRIEND.
MR.ISAAC.
评论
ON Ndukwo <[email protected]>
发完这个贴，我需要给他发生这个网址，让他瞧瞧，然后告诉他，可以重新注册新公司，申请新邮箱，申请新电话，和新地址。
评论
大致上看了下。他说汇款给你之前。银行需要业务文件。 这句话是没错的
确实是需要。 建议你多了解下西非的银行政策。
评论
后续怎么样了？我也遇到这个客户了，跟我们采购马铃薯罐头。觉得像骗子但是又不知道他要骗啥
评论
西非国家听说中央银行有管控他们外汇，要提供换汇许可单，纳税证明和P/I才能付钱，如果他准备下单给你你就发P/I给他然后告诉他去银行提交相关单据就能付钱，如果他没消息了就是骗子咯
评论
总之他的意思就是先发货，然后拿到提单发票之类的再付钱，做OA？这个骗术也太小儿科了吧，把我们当傻子吗？
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