TIAN很高兴看到你对尼日利亚的贸易状况很了解，帮助很多人解决问题。
我现正有一位尼日利亚的客人，因一直害怕被骗，但是又没有确认对方到底是怎样的客人，这个订单是否属实。 我是从网上看到客人的采购信息，然后联络的。
在经过传图片和报价后，客人就下单了，金额较大，是我开始没有想到的。而且客人没有从我这里对产品对我们工厂作详尽的询问确认之类。
我们是做纯银首饰厂品。 然后客人要求我们签字的PI到银行，付30%订金。现银行发邮件给我如下，这个单对我们来讲很大，而客人给我们的感觉很草率。***次合作，他怎么这么放心将钱汇给我们呢。但是客人答应的付款条件是T/T付款，30%订金，70%出货前付清。如果是真实的，当然是不错的。但是我们无法确认。请帮忙建议我们该如何做，谢谢！
MARIA FROM: MANNY BANK NIG PLC
7 FACTORY ROAD ABA ABIA
STATE NIGERIA
PHONE +234 80 567 200 22.
FAX +234 82 234 885 04 TO: ESTOUEST JEWEL CREATION CO. LTD
CHINA.
ATTENTION: TO WHOM IT MAY CONCERN. PAYMENT OF US$213,540.30. WE WISH TO DRAW YOUR ATTENTION TO THIS OFFICE
REGARDING TO THE APPLICATION SUBMITTED TO US BY YOUR
COUNTERPART ( CO***NIES ) TO
TRANSFER THE SUM OF US$213,540.30 TO YOUR NOMINATED
BANK ACCOUNT;MEANWHILE,BE INFORM THAT YOUR PAYMENT IS
BEING PROCESSED AND REGISTERED FOR APPROVAL
IN OUR NETWORK TO BE TRANSFER.
THEREFORE,IN ACCORDANCE WITH THE RULES AND REGULATIONS
THAT GUIDE BANK ON FOREIGN TRANSFER HERE IN OUR
*域名隐藏* ARE DOING ALL NECCESSARY PAPER WORKS ON
YOUR PAYMENT BUT AS TO ENABLE US GET THE
AUTHORIZATION ACCESS CODE FROM THE (MINISTRY OF
ECONOMY AND FINANCE)THE FOREIGN BENEFICIARY OF THE
AMOUNT ARE REQUESTED TO PRESENT THE FOLLOWING
REGIREMENTS
A) CONFIRM YOUR BANK A/C.
B) PRODUCTS QUALITY CERTIFICATE.
C) TAX CLEARANCE CRTIFICATE.
D) CERTIFICATES OF INCORPORATION.
E) ORIGINAL P/I (WHICH WE HAVE ALREADY WITH US) FOR US TO KNOW THAT YOU ARE THE REAL BENEFICIARY OF
THE DEPOSITED AMOUNT IN OUR OFFICE. NEVERTHELESS,DUE TO THE URGENT OF THIS TRANSACTION AND
TO SEE THAT EVERYTHING MOVE FAST YOU ARE REQUIRED TO
SEND THE ABOVE STATED THROUGH EMAIL .
SEND IT IMMEDIATELY, UPON CONFIRMATION OF THIS
REQUIRMENTS , YOUR MONEY WILL BE FORWARDED TO YOU
THROUGH OUR CORRESPONDANCE BANK WE ASSURED
YOU CONFIRMATION WITHIN 48HRS. WE ARE WAITIN FOR YOUR PROMPT RESPONSE AND FORWARD THE
REQUIRMENTS IMMEDIATELY, WE ONLY ASSURED OUR VIVIDLY CO-OPERATION. THANKS FOR YOUR CORDIALITY AND UNDERSTANDING WE AWAIT
FOR YOUR IMMEDIATELY ACTION TODAY, WE REMAIN *域名隐藏*
MANAGER DIRECTOR
MANNY BANK NIG PLC
------------------
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发帖时间 - 2004/10/30 11:00:36