加拿大外贸
大家帮我看下, 这是否是诈骗集团.这个老外要我先发货, 然后把DHL的TRACKING NUMBER给银行, 然后才能拿到钱.
Dear Sir,
We have received a TRANSFER ORDER placed by our Customer ( Mr Myrone MacGregor ) have the sum of ($4,760 US) transferred to you (Wan Shuang) as a payment for (20phones) has been successfully processed and has consequently been APPROVED..The Money will be TRANSFER to the name and account details below,Please verify that the Name and Account (As entered by the buyer) are correct:
PAYMENT ACCOUNT DETAILS.
.
We have proceed the transferring of the full payment to your bank account, but not yet remit to your account.You will need to ship the items out and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment of $4,760 US will be transferred to your account from Colony Bank® direct to your account
This is Our Procedure
1.You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure.
2.Once shipment has been verified, the money will be delivered to seller account information given to us by you and hence from now on ,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud.
You can go ahead and ship out your buyer's item{s} and send Colony Bank ® the shipment tracking number through dhl in order to activate your bank account within the next 24 hours time and to finish the final process for us to transfer your full money into your bank account,you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer.
We are very sorry for any inconvenience or delay this may cause,we will like you to verify your bank information properly and see that there is no mistake.If there is kindly contact us through: [email protected]
*** PLEASE NOTE***
Your Bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities.
Once shipment has been verified, You will receive a "FINAL CONFIRMATION"email from Colony Bank informing you that the TRANSFER has been dispatched into your bank details.This will be filed for documentation purposes and unforeseen future references that might arise.If there is an error in the payment details above, Please we advise that you correct it and contact us at : [email protected] You can send the scan receipt or tracking number stating the transfer number: 87C182602JX950064J as the Subject for easy clarifications.
Note:Your account will be credited immediately upon confirmation of the details required by us moreover our customer cannot abort the transfer after you might have sent the tracking number to us. Thank you for using Colony Bank.
Also if you have any question you can contact the Colony Bank Online® direct with this email address for further inquiry through the following email:[email protected] *
**ATTENTION***
The order has been APPROVED, you CAN NOW ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of recieving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification.
THANKS FOR USING Colony Bank® ONLINE TRANSFER.
评论
没怎么看明白，期待高手的解答！
评论
这还用问，银行又不管发货
评论
这么简单的问题还问啊。我一般看到超长的邮件，不用看内容，直接删除，有写这么长篇大论做生意的么？肯定是骗子啦。
评论
产品细节之类的都没说，你发过去他们怎么确认啊
评论
呵呵，我投是骗子的票~
评论
钱到帐了，在发货，要么就是大银行的即期信用证。
这点金额，用不着什么信用证的。
呵呵，骗子的感觉。
评论
个人觉得骗子居多,还好看到金额不多,我收到很多垃圾邮件都是有大量美金要转出,要求帮忙的!
评论
这么长的邮件,估计是骗子.内容没看,纯属猜测.
评论
看见这么长就知道是假的
评论
闹眼子的老外, 害我白激动半天.今天他又催我发货, 我要他先打70%的钱到我账户上
评论
我刚刚也遇到一个这样的客户，真的是骗子么？
评论
我昨天也遇到这样的一个人，也发了这样的邮件给我，我也不知道是不是骗子呢。
评论
个人觉得是骗子吧 有点不靠谱啊
加拿大电商我的客户需要从非洲免关税国家进口一些商品，所谓的免关税是不是也不用交增值税。 如果要交增值税，增值税的税率是多少？ 菜鸟向各位前辈请教了。 评论 关税与增值税是俩个税种 加拿大电商Hallo, bitte schicken Sie uns mehr info uber die QT8-15- Machine MfG Alfredo 评论 晕死 是德语 你去德语区问问吧 评论 要你关于QT8-15- 这个型号机器的信息 评论 跟你要关于QT8-15- 这个型号机器的资料信息
·生活百科 单相5K限制网格。
·生活百科 太阳报价法