加拿大外贸
This is to inform you that this morning our Bank handed over to us Copy of the Attested and Approved Invoice copy as attached here.The Bank told us that our Central Financial Bank And Monetary Authority has allotted to them the full Foreign Exchange Allocation that covered the total Invoice value, but the Central Fanancial Bank and Monetory Authority said that they will issue them final Fund Release Permission to transfer the funds when they see the Court Legalized copy of your Company's Trade License Certificate and to enable them issue you the FOREIGN COMPANY'S DOMICILIARY US-DOLLAR ACCOUNT APPLICATION FORM which must be written on the invoice before being re-submitted for Foreign Exchange Currency Allocation in making 100% advance payment by T/T to your designated bank account.
According to our Bank, the reason for the request is for the Central Fanacial Bank and Monetary Authority to be 100% sure that your company is well registered and that the outgoing funds are going to the right source and not for embezzlement.
In respect of the above, our Bank gave us their Bank Attorney's Contact details to send to you, whom the Bank said you should contact and send your Company Registration Certificate copy for Legalization/Registration at our Court here.
So kindly see the said Bank Attorney's contact details below.
这是多哥客户发给我的邮件
一个多哥的客户谈到付款结果她发这些过来？我要向他们银行开户？发250usd到银行，各位大侠怎么看.还要我联系他们当地银行律师，....好烦，，，，，，，急急急急.....
大侠请加我为微信：2357456279
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急急急急
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:') :') :') :') :')
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骗局，不要打钱啊，大哥
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你有做过客户，先问你要钱的吗。是你卖东西给他，还先问你要钱
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直接叫他滚！
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直接邮件里回复 “250”
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回复他： LIAR GO TO HELL
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回复：Are U kidding me ?
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没开始先打钱 把中国人当傻子了
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这么长的邮件，还这样说，一般都是骗子
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不用看了，直接下一个
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现在骗子太多，还是小心点为好。
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一切涉及到钱的问题都是大事儿！切记三思而后行···
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