我也遇到尼日利亚的一个客户骗子,5000PCS,样品都不用送,他把我的报价单,形式***都签回来了,我们的交易条款是:出货前7天付款。那家伙等我们的货备好通知他汇款时,他竟然要求他给水单的第二天就开始发货,我要他提供他们银行的保函,他竟然要我们公司银行的联系人,联系方式。我没给他我们公司银行的联系人,联系方式,给了他我们的银行信息,他只要按那信息付款即可,他竟然说是垃圾!大家要小心为好啊 Hello, Our bank information I gave you has included the "swift number", you may just contact your bank, they will tell you the bank information I gave you is enough to trasfer a payment. Hi Tony, I am not kidding, this is business, I have been on this line for more than 1 year, our overseas customers all over the world pay us according to our bank information I just have gave you as following. You may just ask your bank to T/T to that bank address is ok. Best Regards Ann 您好: ********2005-07-05 11:11:04 您在来信中写道:******** it seems we are not going to do this business if you do not make things clear and stop kidding us. did we ask you of the whole of your bank names,what are you sending to us you better send us your one banking details and not this shit. Regards ----- Original Message ----- From: market@noxtlon(dot)com(dot)cn To: "tony bush" <jimmy_2006@outgun(dot)com> Subject: re:re:Waiting to hear from you... Date: Tue, 5 Jul 2005 10:56:55 +0800 > Dear Tony, > > The following is bank information. > ***Bank Information: > BANK OF AMERICA NA, NEW YORK BR. NEW YORK > SWIFT CODE: BOFAUS3N > BENEFICIARY BANK: > INDUSTRIAL AND COMMERCIAL BANK OF CHINA NINGBO > BR., NINGBO, CHINA > ACCOUNT NO. WITH BOFA: 65504-90094 > BENEFICIARY NAME: > CIXI HENGLI PACKING & SEALING CO.,LTD. > ACCOUNT NO.:3901300009814100778 > *************************************************************************** > > > > > 您好: > > > ********2005-07-05 10:45:51 您在来信中写道:******** > Thanka very much for your mai,please can you send to us these details :- > > BANK NAME AND ADDRESS > BANK PHONE AND FAX NUMBER > CONTACT PERSON IN CHARGE OF THIS TRANSACTION IN YOUR BANK > > Regards > > Tony > > > ----- Original Message ----- > From: market@noxtlon(dot)com(dot)cn > To: "tony bush" <jimmy_2006@outgun(dot)com> > Subject: re:Waiting to hear from you... > Date: Tue, 5 Jul 2005 10:23:17 +0800 > > > Dear Tony, > > > > I have just checked with our bank, our bank suggest you to get a > > certificate from your bank to state you will pay it the day before > > our shipment, as you know, once our goods expressed out, we can't > > take them back. > > > > Our factory established in 1991-1-21, registered as "NOXTLON", we > > have paid USD11000 to alibaba and is one of true member of alibaba > > customer. > > > > With your bank certificate and bank transfer sheet, I will express > > the goods immediately and give you the tracking number. ok? > > > > Best Regards > > Ann > > > > > > > > > > > > 您好: > > > > > > ********2005-07-05 07:53:54 您在来信中写道:******** > > Dear Ann, > > > > Am sorry to tell you that we can not transfer the money if we do > > not verify the shipment because we have sent money so many times > > and the sellers refused to provide us the shipping address. > > > > If we transfer the funds tomorow it will take up to saturday for > > the funds to enter into your account. which is three to five > > business days,we'll snd the the sanned paper bank sheet for your > > proof,but you will need to ship the goods the next day you recieve > > the bank sheet so we can verify it and know the goods is on the > > way,if we end you the bank copy and aited for you two days after > > and you refused to send us the tracking number for verification > > we'll call our bank to with hold the money as we're to have a > > mutual agreement with our bank when we're about to make the > > transfer. > > > > You can also view the transfer status and validity on the website > > of my bank where you can check your transactions online. > > > > I hope you understands us better as we have to do it this way to > > prevent us and you from much *域名隐藏* g foward to hear from you > > soonest. > > > > Mr Tony > > DIRECTOR > > ----- Original Message ----- > > From: market@noxtlon(dot)com(dot)cn > > To: "tony bush" <jimmy_2006@outgun(dot)com> > > Subject: re:re:AWAITS YOUR RESPONDS... > > Date: Mon, 4 Jul 2005 08:30:26 +0800 > > > > > Dear Tony, > > > > > > The goods are in our stock ready to be shipped now, but can be > > > shipped out in the case of confirmed have received your payment, > > > our payment term is "Advance T/T 7 days". To catch time, please > > > arrange it immediately,and send me the bank transfer sheet, I will > > > follow our bank here. > > > > > > Thanks. > > > Ann > > > > > > > > > 您好: > > > > > > > > > ********2005-07-03 23:45:09 您在来信中写道:******** > > > Dear Ann > > > > > > Thank you for your mai,we are running out of time now regarding the > > > goods,can you estimate the date the goods will be ready to be > > > shipped so we'll make payment 2 days befor the shipment as it we'll > > > also need one business days for us to verify the shipment prior to > > > the release of the funds by my bank as it only takes 5 working days > > > to enter into your account so said my bank. > > > > > > We'll send you the bank paper of the transfer as soon as it's been > > > *域名隐藏* hope to hear from you soonest and do more business with you > > > ahead of us. > > > > > > Mrs Moo > > > DIRECTOR > > > > > > > > > > > > ----- preparation now. > > > > > > > > So just please arrange the payment USD839.95 and send me the bank > > > > transfer sheet, that's ok, then I will check with bank to confirm > > > > have received the payment by myself, shouldn't wait bank > > > > self-inform, because it will take long time for bank to inform us > > > > even the payment has already arrived, I need catch time to delivery > > > > the goods to you as it is urgent. > > > > > > > > Thanks. > > > > > > > > Ann > > > > > > > > > > > > > > > > 您好: > > > > > > > > > > > > ********2005-07-02 17:01:54 您在来信中写道:******** > > > > Dear Sir > > > > > > > > We have done according to your policy,now what's next? > > > > > > > > Mrs Moo > > > > DIRECTOR > > > > > > > > ************************************************ > > > > > > > > > -- > > > _______________________________________________ > > > Outgun(dot)com free e-mail @  www(dot)outgun(dot)com > > > Check out our Premium services - POP3 downloading, e-mail > > > forwarding, and 25MB mailboxes! > > > > > > Powered by Outblaze > > > > > > > > > ************************************************ > > > > > > -- > > _______________________________________________ > > Outgun(dot)com free e-mail @  www(dot)outgun(dot)com > > Check out our Premium services - POP3 downloading, e-mail > > forwarding, and 25MB mailboxes! > > > > Powered by Outblaze > > > > > > ************************************************ > > > -- > _______________________________________________ > Outgun(dot)com free e-mail @  www(dot)outgun(dot)com > Check out our Premium services - POP3 downloading, e-mail > forwarding, and 25MB mailboxes! > > Powered by Outblaze > > > ************************************************ -- _______________________________________________ Outgun(dot)com free e-mail @  www(dot)outgun(dot)com Check out our Premium services - POP3 downloading, e-mail forwarding, and 25MB mailboxes! 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