加拿大外贸
大家帮忙看看这个加纳客户是不是骗子：注意：客户是在发货前付了全款的水单过来。我是在怀疑是不是假水单。因为已经过了10天还没收到。
（U盘样品订单总额不多2000多美金，因为有库存可以立刻发货，客户也是因为急所以才付全款过来）
报了一封U盘价格的邮件后，回复如下：
Thanks for your e-mail and in response,inform you the acceptance of your price list.
You are informed to submit Proforma Invoice for 8,000 pieces trial order as stated below for payment to be effected by our bankers on January 26th,2018.
USB 2.0 FLASH DRIVE
4GB 1,000 PCS toshiba CHIP
4GB 1,000 PCS SANDISK CHIP
8GB 1,000 PCS toshiba CHIP
8GB 1,000 PCS SANDISK CHIP
16GB 1,000 PCS toshiba CHIP
16GB 1,000 PCS SANDISK CHIP
32GB 1,000 PCS toshiba CHIP
32GB 1,000 PCS SANDISK CHIP
TOTAL ORDER QUANTITY : 8,000 PCS
Payment is by any preferable two terms stated below.
( a ) 100% Irrevocable Confirmed l/c at sight.
( b ) 70% Advance T/T payment and 30% T/T payment before shipment.
However,we request you to inform us within 24 hours cost and DHL delivery charges for 400 PCS available stock SAMPLES as stated below for our bankers to effect full T/T payment on Friday,January 5th,2018.
4GB 100 PCS / toshiba & SANDISK / 50 PCS EACH SAMPLES
8GB 100 PCS / toshiba & SANDISK / 50 PCS EACH "
16GB 100 PCS / toshiba & SANDISK / 50 PCS EACH "
32GB 100 PCS / toshiba & SANDISK / 50 PCS EACH "
TOTAL SAMPLES : 400 PCS
Do you have 400 pieces samples stock for DHL quick delivery to reach us by January 13th,2018 for ELECTRICAL&ELECTRONIC FAIR 2018 which opens on January 15th,2018?
Then,e-mail total cost of 400 pieces including DHL charges,your bankers name account number and beneficiary for full T/T payment on Friday January 5th,2018.
Copy of T/T payment will be mailed to you.
客户需要400个样品PI，于是发样品PI后，他的回复：
Thanks for your e-mail.
Our bankers will effect full T/T payment of USD2,362 today and payment slip copy mail to you.
Yes,we accept pp bag package.
Arrange the samples package in readiness and dispatch as soon as copy of payment is mailed to you.
2018年1月5日收到水单后，未收到款项，他的回复：
Please,T/T usually takes 4 / 5 days before account is credited.
As the opening date of the Fair is very close,we appeal to you to dispatch the samples by tomorrow.
If it is not possible,please,let us know without delay.
由于客户一直在催我们交货，于是我们给了单号，但仍未收到款项，我们要求DHL在香港先暂停发货，客户回复 ：
Please,we in direct contact with our bankers to know when within the next few days that your account will be credited.
We will never cheat any company because,we want to build long term business with your company.
As a matter of urgency,do inform us the Tracking number.
Let us hear from you.
我回复公司要收到款项后才会在香港放货，客户回复 ：
Please,if it is not possible for you to release the samples,kindly cancel the order.
This is because you are attaching so many conditions to the samples delivery.
Thank you.
然后我们先试图和客户说已经在香港放货，让他立即联系银行是怎么回事，客户回复 ：
Thank you for your maximum cooperation to establish long term business with our company.
Do not entertain any worries with reference to the samples delivery and assure you that your account will very soon be credited and our bankers effecting payment for the bulk order.
We are in contact with our bankers.
请大家告诉我这是骗子还是客户，谢谢！我们现在一切应该都还可以挽回，大不了付DHL退运费，至少比丢失货更好。
样品400个的货值在2300USD左右。
到现在2018年1月14日仍未收到客户从花旗银行T/T汇款过来 的款项。已经过10天。
[ 本帖最后由 cherish777_ 于 2018-1-14 18:33 编辑 ]
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到现在2018年1月14日仍未收到客户从花旗银行T/T汇款过来 的款项。
评论
Payment is by any preferable two terms stated below.
( a ) 100% Irrevocable Confirmed l/c at sight.
( b ) 70% Advance T/T payment and 30% T/T payment before shipment.
后面不用看了，从这里开始就可以100%的确认是诈骗了~~~~
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客户是在发货前付了全款的水单过来。我是在怀疑是不是假水单。因为已经过了10天还没收到。
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已经回答了100%是诈骗，还有什么好幻想的呢？
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QUOTE:埃塞贸易小伙伴 发表于 2018-1-14 1826
已经回答了100%是诈骗，还有什么好幻想的呢？
典型的诈骗 着急需要货 发张假水单 你的底线就应该是收到全款再发货
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非洲 和其他信用查的地区，必须要收到货款了再发货。 水单没用的。
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肯定是骗子。
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骗子英文很溜，套路也很溜，十天了，百分99%是诈骗，除非这个骗子还想骗更多也是有可能哪天突然就先汇样品费用博取信任，下次再来使诈
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楼主如果有时间也还是可以和骗子周旋看看，或许真的就付款了，然后同时搜集证据啊，看看有没有途径举报
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加纳是高风险贸易区域，防范欠账
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谢谢。到现在都没有收到款项，骗子无遗
加拿大电商刚从事这行半年，对电子行业不了解，自己整理了些，算是学习，供大家分享，也请大家补充。我毕竟是个文科生，对这方面知识严重欠缺。 DVD:英文全名是Digital Video Disk, 即数字视频光 加拿大电商昨天我把提单复件发给了客户，今天收到了他回信，如下： Dear Nicholas, please send all shipping documents. We will check B/L copy and we will reply ASAP. Thank you Best Regards .........................................
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