今天收到一个客人的一封长长的邮件,内容如下: Dear *域名隐藏* , We acknowledge with thanks receipt of your email dated thursday,28 july 2005 alongside photograph of various sports/mountain shoes. In the spirit of transparency, we are very eager to develop immediate business relationship with your esteemed firm soonest. Be rest assured, there's a very bright market prospects here for shoes. However, what might actually delay our starting immediate business with you is payment. Herein Togo Republique, it's extremely difficult for us to transfer funds for our orders by L/C or T/T owing to inflation here and embargo placed by Togo government on advance foreign exchange transfer. Following recent upsurge in the demand for foreign exchange transfer by the business community here fueled by inflation, Togo banks as directed by the government have stoped granting approvals for establishing L/C or T/T payment for goods classified by government as non-essential commodity(ies), which shoes/ footwears,etc are amongst the item's grouped as non-essential. The strict adherence to government new economic recovery protocols have compelled most banks operating here feel reluctant to grant advance foreign exchange approval for opening L/C or advance T/T payment for commodities classified by government as non-essential. Following recent development, the entire business community herein Togo, headed by the trade secretary has raised a committee that will have power to quiz government departments and reject regulations that are judged obstructive to the healthy conduct of business here. Meantime, we do not know when the power tussle between the trade leader's and the government will be over. Presently, Togo government in it's bid to control inflation and stop influx demand for foreign exchange transfer by importers have introduced the D/P system of payment (Document Against Payment) or C.A.D (Cash Against Document) through banks operating here for goods classified as non-essential - commodity(Nones-com).Under the D/P or C.A.D method of payment, a bonafide importer of Non-essential commodity is required by banks here to present the original shipping documents to them as evidence of transaction, proving that foreign exchange request for transfer is for payment of goods already shipped on board sea vessel destined to Togo Republique or any west African seaport. Further more,owing to inflation here and government borrowed funding of the economy from International financial bodies like IMF, PARIS CLUB, WORLD BANK etc,the general banking policies and principles adopted by banks here are tailor -made (formulated) by government for economic recovery reasons, and such policies are being Tele - guided by government appointed agents to ensure that they are strictly adhered. To this effect, we kindly request you to confirm your acceptance of the D/P or C.A.D payment method through our bank here. Cash/money is ready for immediate settlement of your bills (full invoice value) of our order 1x40ft container, once you ship the goods and send the original shipping documents directly to our bank. The D/P or C.A.D system of payment is 100 percent Ok and secure just like L/C payment, the only difference is that banks here needs evidence of shipment (evidence of transaction) which is the original shipping document that will be send directly to them after you effect shipment in order to enable them transfer funds by swift T/T to your bank. Upon your confirmation of acceptance on the above payment method,we shall discuss price and fax or email our banking data's for preparing the first consignment. Thank you once again and awaiting to read favourably from you soon. Yours sincerely, Abdullah Waheed,Director Wisher Trading Inc. 因为讲得都是银行方面,付款方面的信息,所以有一怪,查了GOOGLE一下这个公司,没想到真有名堂,贴出来,希望大家不要受骗。。。。 多哥商场黑名单公示(三) 2005-04-06 07:38 我处已经公布了两期的商场黑名单,帮助国内企业规避了多起风险,避免了损失,受到了国内企业的好评。尽管如此我们每天仍然收到不少企业来信咨询他们所怀疑的多哥公司的真伪和资信,经调查,这些企业多是我们以前所公布的骗子公司。他们改头换面,更换公司名,地址,和手机便继续从事商务诈骗活动。尽管如此这些骗子公司多是换汤不换药,对于传真号码或者固定电话他们却难以频繁更换,因此我处将掌握的60家骗子企业按传真号进行了归类并公布如下,以作警示: 骗子公司名 地址 传真 电话 1 NKPOGHOH GROUP OF CO***NIES 180 RUE DITALIE B.P.1210 00228 2263624 00228 9087342 2 *域名隐藏* X INTERNATIONAL TRADING CO***NY LTD. 37 RUE DE ANIKO PALAKO(KOKETIME). 00228 2263624 00228 9496674 3 ETS KABITEX VENTURES CO***NY 33 RUE DE ANIKO-PALAKO 00228 2223341 00228 2223341 4 ONUOHA RESOURCES SARL BP 1550 00228 2215706 00228 9486801 5 Danyland West-Africa Trading Co***ny 14 Rue de Koketime 00228 2215706 00228 9224588 6 ETS ATHAN INTERNATIONL CO***NY TOGO NO 12 RUE VERDUM NO 1078 00228 2215706 00228 9131592 7 Ukunex Incorporated sarl Ukunex buildings, Rue De Cha***gne, Adjangbakome, 2nd floor/4th floor, front&back, 00228 2215706 00228 9138348 8 ETS IJEN INTER TRADING *域名隐藏* 72/344 00228 2215760 00228 9131592 9 SILVER CONSULTANT LTD 12 RUE DE VERDUM 00228 2219933 00228 9221761 10 SECRATRY NATIONAL ORIENTATION COMMISSION AGENCY BP 3399 00228 2222252 00228 9471209 11 ETS. Exsonic Co LTD 664 Avenue Maman DANIDA 00228 2222252 00228 9269068 12 FACULTY INDUSTRIES & INVESTMENT CO 4 RUE D’ITALIE 00228 2222252 00228 9022440 13 00228 2229000 14 ZARIKA & ASSOCIATES CONSULTING FIRM RUE BELGIQUE 00228 2263850 00228 9133087/ 9262801 15 WEST AFRICAN CONTRACT AWARDING COMMITTEE 00228 2201633 00228 9066619 16 WEST AFRICA CONTRACT AWARD & EXECUTION BOARD COMMITTEE 10 RUE DU RAMCO BP 4009 00228 2223624 00228 9298931 17 WEST AFRICA CONTRACT AWARD & EXECUTION BOARD COMMITTEE 28 RUE DU ABLOGAME 00228 2221149 00228 9070772 18 FASHION INVESTMENT CO***NY 198 RUE KAMINA 00228 2200614 00228 9293745 19 ETS YURIECO INVESTMENT SARL ***8 RUE DU L, OKAM 00228 2263624 00228 9126722 20 ETS BENSHURE INVESTMENT SARL ***8 RUE DU L, OKAM 00228 2263624 00228 9076328 21 STE MARK GROUP OF CO***NY TOGO NO 18 RUE DE ITALIE ADJOKOME 00228 2263624 00228 9222920 22 STE MARK GROUP OF CO***NY TOGO RUE D’EGLISE 00228 2263624 00228 9066202 00228 2265315 23 *域名隐藏* X INTERNATIONAL TRADING CO***NY LTD. 37 RUE DE ANIKO PALAKO(KOKETIME). 00228 2263624 00228 9496674 24 WEST AFRICA CONTRACT AWARD & EXECUTION BOARD COMMITTEE ***0 RUE DE L'EGLISE PALAKO (KOKETIME). 00228 2265315 00228 9445550 25 CONTRACT AWARDING COMMITTEE ECOWAS COMMERCE UNITS 00228 9279742 26 CONTRACT AWARDING COMMITTEE /SELECTION/VERIFICATION DEPT 00228 9300852 27 KOBOGARMENT INVESTMENT INC 445 RYE DE VUKKE 00228 2226969 00228 9277936 28 CATDEELEF INVESTMENT LTD NO 93 JEAN PAUL II NUKAFU 00228 2260504 00228 9473944 29 MASKOTEX TRADING INC 27 RUE DE L‘EGLISE BP 61309 00228 2228824 00228 9437484 30 ETS IREMEX GLOBAL SYNDICATE 27 RUE DE L‘EGLISE BP 1210 1879 00228 2225522 00228 9491362 31 Ocean West S.A 19 B Rue Kamina 00228 2225522 00228 9234533 32 MODERN FASHION IMPORT & EXPORT LTD 21 RUE DE BELGIQUE 00228 2225522 00228 9110769 33 BEST FASHION INTL CO.,LTD 21 RUE DE BELGIQUE 00228 2225522 00228 9110769 34 O-CARLYNX MULTI-PURPOSE BLVD JEAN PAUL II BP 061360 00228 2267517 00228 2267517 35 *域名隐藏* 16 Avenue du Grand Seminal E, B.P 21114 Lome 00228 2267517 00228 2267517 36 EMMATEX GROUP OF CO***NIES 26/29 GRAND MECHEL 00228 2267517 00228 9463274 37 WEST AFRICAN REFUGEES AGENCY RUE DE BELGIQUE DEPT 00228 2218125 00228 2218125 38 Inter-Link of West Africa Contrct Execution Board 12 *域名隐藏* la presidence 00228 2218125 00228 9078531 39 Inter-Link of West Africa Contrct Execution Board 1 RUE DE BELGIQUE BP 1210 00228 2218125 00228 9477205/9465112 40 WISHER TRADING INC 25 RUE D’EGLISE 00228 2218125 00228 2218125 41 CONTRACT AWARDING COMMITTEE WEST AFRICAN REFUGEES AGENCY 271/273 RUE DU JANVIER 00228 2218125 00228 9166935 42 MIDLAND PLC TOGO RUE DE 13 JANVIER BP 3399 00228 2223679 00228 2248498/9465461 43 WEST AFRICAN CONTRACT AWARDING COMMITTEE 00228 2200006 44 OLEKANS INDUDTRIES SARL 32 RUE ANIKO PALAKO 00228 2200006 00228 9235879 45 FOUNDATION TRUST TENDER BOARD 125 BVD NOTRE DAME DE‘S APOTRE 00228 2200006 00228 9310889 46 WEST AFRICAN HOTELS MANAGEMENT BOARD 125 BVD NOTRE DAME DE‘S APOTRE 00228 2200006 00228 9310889 47 TANKO TRADING INC 27 RUE D’EGLISE *域名隐藏* .4654 00228 2223341 00228 9031451 48 M.S.D.R.E-TOGO 9,Avenue Des N.&. *域名隐藏* TZKY 00228 2223341 00228 9043829 49 AGU MARITIME AGENCY LTD 196 NEW EBE MARKET ROAD 00228 2223341 00228 9052115 50 Idubele Transworld *域名隐藏* *域名隐藏* de Belgique Koketime 00228 2223341 00228 9120893 51 SUNNYK INT‘L CO;LTD 275 BLVD DU 13 JANVIER 00228 2228824 00228 9068955 52 Grandcast Investment Co***ny 13 Ave Grand Seminaire.B.P.3399 00228 2228824 00228 9068955 53 AMACO INT‘L TRADING CO***NY 18 RUE DU ITALIA, BP 1210 00228 2286969 00228 9202983 54 WILLIAM HOLDING ASSICIATES CO, LTD 33 RUE DE ANIKOPALAKO 00228 2210080 00228 9125633 00228 2260130 00228 2200006 00228 9233881 55 JOMOKEY INTERNATIONAL MARKETING 18 RUE DE INTALIE ADJANGBA-KOME BP1210 ATIKPODJI 00228 2265033 00228 9202178 56 Ngaemeya Holding LTD 13 Rue de Belgique 00228 2265033 00228 9441793 57 UNIEADS ASSOCIATE CO. LTD BP3011 00228 2612264 00228 9015176 58 Malick Chambres Admin & ESQ N0 27 Rue de Eglise Koketime LOME/TOGO 00228 2221149 00228 9145193 59 Chemical Trading 124 Boulvard Jean Poul B.P 212415 Lome 00228 2262553 00228 2262553 60 Ogbras Investemen SARE 14 Rue de l église B.P.1210 00228 2220522 00228 9081760 http:// *域名隐藏* (dot)cn/aarticle/ztdy/200504/ *域名隐藏*
------------------ ...
|