多哥的客户是不是骗子?

Allen.Wang
Allen.Wang 2014-04-13最后更新
这段时间了一个多哥的客户。样品确认过了,他说要下订单,周一发了PI给他。
一共六个柜,13W美元的货款。因为当时公司对那边的客户质量不放心,要求是100%前TT,客户居然接受了。
今天到个邮件。
he Bank told us that our Central Bank has allotted to them the full Foreign Exchange Allocation that covered the total Invoice value, but the Central Bank 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 CERTIFICATE OF CONFORMITY NUMBER 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 Bank 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 ge 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 at our Court here.

So kindly see the said Bank Attorney's contact details below.

EMAIL:equityjustice12@yahoo.com
equityjusticechamberssmailbox@rediffmail.com
TEL/FAX : 00228-20227047
LOME-TOGO.

So kindly contact the Bank Attorney and send copy of your Company Registration Certificate copy for Legalization 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.

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2014-04-15Allen.Wang

骗子无疑

2014-04-14Henry.Zhang

哈哈  明显是个陷阱了

2014-04-14李群英

目测是钓鱼的,先给你个大饼,然后让你去那个人问怎么,需要很多钱,然后就没有然后了……