加拿大外贸
昨天收到一封邮件，客户说找中国或者香港地区的代理。 给我们打美金，让我们给他们的个人供应商支付人民币，并给我们5%的佣金。自己说是科氏工业的，这是全球超大型的公司，在米国资助很多政府的人，影子政府的后台之一。
We are a Multicompany, we are involved in a variety of industries such as refining,
chemicals and biofuels; forest and consumer products; fertilizers; polymers and
fibers; process and pollution control equipment and technologies; electronics;
information systems; minerals; energy; glass; and marketing and distribution of all
kind goods/products for many companies in the world here in USA. We got your
contact from a trading site and we are so sorry to write you directly this way. Please
understand
We are looking for an agent in China who will be helping us in processing payment to
our personal supplier in China who handles any purchases from us or our partners.
We would like to know if you are interested to work for us and get paid of 5%
commission from any payment you receive from us or our partners in USD and
process to our suppliers personal Chinese account in RMB. We are looking for an
agent because our personal supplier only has Chinese personal account and cannot
receive payment from us or our partners in USD. So, we need someone who can
receive payment in USD from us or our partners and pay to our supplier Chinese
personal account in RMB.
Note: All you need to do is to receive payment from us or our partners in USD and
pay to our supplier Chinese personal account in RMB
评论
首先，这是骗子，但是，这不是新套路，很老的骗局了，就是借你账户洗钱啊
楼主也是老外贸人了。。。。。
评论
注意注意！8成是骗子。。。过账风险大，谨慎合作
评论
哈哈，一律这么长的邮件，十有八九都是骗子
评论
茫茫人海，为什么会找到你，你很出名吗？。。。。。想到这些，你就该知道是不是骗子了
评论
天上掉馅饼了
评论
首先，一上来态度贼委婉，说那么一大长串的都是骗子。并且加上款项各种的，更加确定
评论
嗯，这个不是邮件，是邮件中的附件。
我觉得是骗子，因为这么大的公司，当然，在我们这个行业来说提到的这个公司也很出门。传说中的全球最大的非上市公司（当然，我认为并不是这个公司，我认为是华为），在米国政治参与度非常高。
这样的公司应该不会搞这种事。
另外还说我感兴趣和他们boss谈， 他们的boss哪有这么容易接触到，那可是科赫家族，蓬佩奥蓬猪就是他们资助的。
另外给我的邮箱[email protected]， 我查了域名，是19年注册的，并不是知名的kochin.com
那我公布一下他们的信息吧，以后有遇到这样问题的可以看看这个帖子，多了解一些信息，能更好的判断。
Whatsapp: +13462770587
Wechat:+15189309872
Email: [email protected]/[email protected]
(Koch industries Inc. USA)
评论
我之前联系过科氏工业，他们的人的确也找过我，只是没弄起来业务，所以我开始以为他们玩真的。要不我都不用调查了。
评论
每每有好事找到你，你都应该问一下，为什么？是我今天特别帅么
评论
这个就是骗子，而且这种过账的风险太高，而且你想一下，收益那么高，你基本上什么都不做，哪里有这么好的事
评论
确定是骗子无疑，这个人之前也联系过我，我没有理会而已。
We are looking for an agent in China who will be helping us in processing payment to our personal supplier in China who handles any purchases from us or our partners.we would like to know if you are interested to work for us and get paid of 5% commission from any payment you receive from us or our partners in USD and process to our suppliers personal chinese account in RMB. We are looking for an agent because our personal supplier only has Chinese personal account and he can not receive payment from us or our partners in USD. So we need someone who can receive payment in USD from us or our partners and pay to our supplier chinese personal account in RMB.
Note: All you need to do is to receive payment from us or our partners in USD and pay to our supplier chinese personal account in RMB.
IF YOU ARE INTERESTED TO WORK FOR US. KINDLY FILL OUR COMPANY EMPLOYMENT FORM BELOW.
1.Full Names:-----------------
2.House Address:-----------------
3.City:-----------------
4. whatsapp ID:-------------
5.Phone Number:-----------------
6.Country: -----------------
7.Occupation: -----------------
8.Age: -----------------
9.Company website-----------
10.Company USD account-------
11.Wechat ID-------------
12.Gender---------------
NOTE: PLEASE CONTACT OUR GENERAL MANAGER THROUGH HIS WECHAT OR WHATSAPP DETAILS BELOW FOR YOUR AGREEMENT LETTER BETWEEN US AND YOU.PLEASE YOUR URGENT REPLY IS NEEDED.
Mr Daniel Ray/General Manager.
Whatsapp: +19138280252
Wechat:+15189309872
Email:[email protected]
(Trammo Inc. USA)
website: www.trammo.com
Address:Tabor Center
1200 17th Street, Suite 610
Denver, CO 80202-5827
United States
[ 本帖最后由 sean-lee21 于 2021-4-8 09:49 编辑 ]
评论
就算不是骗子，也不是啥 好事
评论
确定是骗子了，一个邮箱，不停的换着公司发邮件，要是别的公司也就算了，当时我联系过他们提到的那个公司，我以为是他们需要帮忙那。曝光一下好了，以后大家都能搜到。这个邮箱也算一个[email protected]<[email protected]>
评论
We are a Multicompany, we are involved in a variety of industries such as refining,
chemicals and biofuels; forest and consumer products; fertilizers; polymers and
fibers; process and pollution control equipment and technologies; electronics;
information systems; minerals; energy; glass; and marketing and distribution of all
kind goods/products for many companies in the world here in USA. We got your
contact from a trading site and we are so sorry to write you directly this way. Please
understand
We are looking for an agent in China who will be helping us in processing payment to
our personal supplier in China who handles any purchases from us or our partners.
We would like to know if you are interested to work for us and get paid of 5%
commission from any payment you receive from us or our partners in USD and
process to our suppliers personal Chinese account in RMB. We are looking for an
agent because our personal supplier only has Chinese personal account and cannot
receive payment from us or our partners in USD. So, we need someone who can
receive payment in USD from us or our partners and pay to our supplier Chinese
personal account in RMB.
Note: All you need to do is to receive payment from us or our partners in USD and
pay to our supplier Chinese personal account in RMB.
IF YOU ARE INTERESTED TO WORK FOR US. KINDLY FILL OUR COMPANY
EMPLOYMENT FORM BELOW.
Full Names: -----------------
House Address:-----------------
Company Address:--------------
City:-----------------
Phone Number:-----------------
Country: -----------------
Occupation: -----------------
Position: ------------------
Age: -----------------
Company website-----------
Company USD account---------WhatsApp & WeChat ID-------------
Gender---------------
NOTE: PLEASE CONTACT OUR GENERAL MANAGER THROUGH HIS EMAIL,WECHAT
OR WHATSAPP DETAILS BELOW FOR YOUR AGREEMENT LETTER BETWEEN US AND
YOU. PLEASE YOUR URGENT REPLY IS NEEDED.
Mr Daniel Ray/General Manager.
Whatsapp: +13462770587
Wechat:+15189309872
Email: [email protected]/[email protected]
(Koch industries Inc. USA)
都是一样的套路，还专门骗中国人。有意思。
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