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标题: 这是要上当的节奏啊.........
AlwaysCheerful
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发表于 2013-11-22 19:06  资料  个人空间  个人短信  加为好友  只看该作者

夺汇XTRANSFER
这是要上当的节奏啊.........

个人真实经历,目前还在进行中....................

我在madeinchina 上回复询盘,夹带了个邮箱给这个客户,没想到他马上回复了.........
Hello **,
My name is Mr Salmons,I received your company Quotation from the made in china web and I'm glad to write you via your email,Kindly send me your company website for me to check out your PRODUCT.

Thanks
Best regards
Salmons.

这是10月15号,闲得无聊,就发了公司网站给他,结果他选了高压灯条,太闲着无聊了,我就找别人报了个价,比市面价格高至少30%,他没有直接接受,说要给他客户看看.......................中间他对产品细节貌似一点都不计较,至少老是说要跟他客户确认,还经常在skype上说下自己的近况........(也就是这一点让我到现在都没有办法确认他是个骗子,骗子一般不会给很多他的联系方式。),他还会说下他的近况啥的。

Dear  ****

Thanks for the update,I would like to tell you that am just an Intermediary man here in the US and i talk to many clients by helping them to buy any products from China,i have an agent over there in china that take care of some other goods i bought as well,i will like you to send my balance of the funds to my agent after deduct the total amount for the product i'm buying from your company when we make the payment to your company account details.


Thanks and have a nice day.


Salmons

显形了,让我把余款转给他的代理(疑问,既然都信任到可以做代理了,为什么钱不能直接转给代理呢?)
因为当时不知道状况,所以也答应了。

再后来,PI 一直没有付,虽然无意卖灯条,但是还是有意无意的跟踪下,客户回复:

Dear **
Good morning here and good evening to you over there,how was your day?thanks for the last email,kindly resend the PI mainland china account details to me again by using jpg file ,i will forward both to my Clients and them them decide on which of the bank they can make the payment to.
Thanks
Salmons.

之前给做PI 是香港银行,你懂的,但是现在提出要用大陆公司的账户,skype上说是客户不放心香港账户,可以理解吧?
都快做成的生意,不做可惜了,所以就提供了大陆账户。。。。。。。。
Dear ***
How are you doing over there?I would like to inform you that my client transfer sum of 30,000USD to your mainland Account,kindly confirm that and i will be waiting to here from you and i would like to ask how long will it take your factory to complete the product?i need to inform my client about that and as i remember your boss agreed to give me commission of 1 percent.
Thanks
Best Regards
Salmons

说有钱要转给代理,交易金额才三千多美金而已,现在一下子出现三万美金,18万人民币,我还真是吓了一跳............害怕给客人转不出去,没有想到骗这一层 ..........傻啊..........但是我们智慧的同事和好朋友们想到了,让我小心点儿,有骗子,这封邮件是前天的。
大家都想收到钱再说,所以我故意在skype上催水单, 他先是说客户没有发给他, 后来又说不清楚.........
再后来说有问题,所以又退回去了........
既然退回去了,我也不想惹麻烦,就说以后有问题的话 都发邮件好了,免得出现这样的细节错误呢.........结果10分钟后出现以下邮件,叫CICI 的女孩要注意了,说不定你就是这个CICI :
Dear cici,
Please i am having little misunderstand with my client concern the amount he remitted. The total amount i agree with him to remitted into your account was 30 000 dollars but he sent 10 000 dollars actually.
So i will need you to hold on for some days let me sort things out with my client if things goes well then i will order you what to do with the money but if not that means u will help me to return the money back to my client.
I will forward to the payment slip for confirmation.
Thanks
Best Regards
Salmons.

又变成10000美金了...........我说他发错了,他说是名字写错了,仅仅是名字写错了这么简单吗?
在skype上,他说没有单子可以打款到我这里不,我说不行,他说已经告诉客户了,不知道能不能挽回........还说要再联系我..............晕............

这是真骗子,还是我误会了.............. 有进展,我会继续更新,请大家注意过年了,小偷来了,骗子也没有闲着啊!



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