请帮忙看一下此客户是否是骗子

请高手们帮忙分析一下这个客人有没有问题, 对方说要下一个巨单,数量有20 MILLION,要我们寄一些重要资料给他.

客户资料:

CENTRAL AND EAST AFRICAN DEVELOPMENT COMMISSION  
100 BONABERI DLA,
DOUALA CAMEROON
PHONE 00237 75909361,
EMAIL: [email]ceadc_cm@cameroon.cc[/email]
ATTN: DR ANDERSON BRUCE/CHAIRMAN  



以下是对方的邮件:

WE CONFIRMED RECEIPT OF YOUR EMAIL WITH ATTACHED PROFORMA INVOICE FOR THE CONTRACT. WE HAVE ALSO DISCUSSED WITH YOUR AGENT AND WANT TO LET YOU KNOW THAT THE PROFORMA INVOICE HAVE BEEN APPROVED AND WE NEED TO URGENTLY PROCEED WITH THE CAMEROON MINISTRY OF FINANCE FOR THE ALLOCATION OF THE CONTRACT PAYMENT TO OUR PAYING BANK FOR ONWARD TRANSFER INTO YOUR ACCOUNT. FOR TO GET THIS DONE, WE NEED YOUR OFFICE TO SEND TO US DIRECTLY THE METIONED REQUIRMENTS



1-- THE ORIGINAL PROFORMA INVOICE

2- A CONFIRMATION LETTER STATING THAT UPON RECEIPT OF OUR 100% PAYMENT THAT YOU WILL START DELIVERY AND COMPLETE THE SAME WITHIN THE PERIOD OF 12MONTHS

3-- COPY OF YOUR IDENTIFICATION SUCH AS INTERNATIONAL PASSPORT OF DRIVING LICENSE

4-- COPY OF YOUR BUSINESS REGISTRATION

5-- YOUR NOMINATED BANKING DETAILS

6-- YOUR COMPANY PROFILE

大家说是不是超级大骗子啊.

这个还真不好说

我倾向于可能是个骗子

我觉得他问你要的东西很正常啊。 都是可以的。

而且是A CONFIRMATION LETTER STATING THAT UPON RECEIPT OF OUR 100% PAYMENT THAT YOU WILL START DELIVERY AND COMPLETE THE SAME WITHIN THE PERIOD OF 12MONTHS， 这个付款也可以接受吧。

个人意见。

谢谢你们的意见,我在GOOGLE里查询了一下,此客户是个超级大骗子,在很多黑名单榜上有名.

回复 #4 wysewing 的帖子

现在可要小心啊，别在关键时候让人给坑了呢！

哦，我看他要的东西也很正常，没看出是骗子。唉！

啊哦，不可貌相。真是猜不出来。

非洲来的都要注意了！
骗子多的要死

不是100%付款吗~~这样做他们怎么骗啊~我实在外行~麻烦解释下：:)

我觉得也是蛮正常的，不过，怎么都是大写，比较可恶！ 把握住货物和钱的关系，其他能配合的尽量配合了

大写不习惯 没怎麽看完。但真正的大客人都不会说大单之类诱惑的，踏踏实实做生意

这个客人可能是被骗过 他应该不是骗子 在看看以后的沟通哦