加拿大外贸
发贴求证对方是否是骗子 非洲多哥客户ETS. ECKRON GENERAL IMPORTS CO; LTD.
N°. 47/81 Rue De Kara,Postal Code:B.P.1210.
Tel:Zip Code. 00228 - 98 91 75 01
Fax:Zip Code. 00228 -20 22 00 94
Lome - Togo Republic.
下单10x40ft集装箱订单量
我们双方已经签购售合同
待对方向我100%T/T 转账时，其中当地银行有律师介入，我要先向对支USD550文本费，另支付律师USD850费后，银行才开始向我转账。这样就让我产生疑问，对方公司是否是骗人的，特发贴向大家求证，谢谢！
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你们先转账 肯定骗子啊 那里转账要你们先转过去 及时要这些费用 直接在付款给你们的时候扣除这些费用不就得了
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这很明显就是骗子，100%预付货款，很惊喜吧，10个柜子的量，哪有这么容易就把钱付给你？
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所谓10个柜的生意已经使你鬼迷心窍了，这类还用上来问吗？
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要先付1000多美金才转账感觉就是骗子，为什么就不能直接在货款里扣
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要先转钱的肯定是骗子。
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骗子，没听说过还要先付费的
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谢谢！
我从另一个孟加拉一个朋友处了解到在多哥那里有个政策，以下信息
pls see below details of Togo procedure
Subject: re-Information towards the imposed Rules & Regulation of our Central Bank Authority!
(1) The imposed Rules & Regulation Law of our Central Bank Authority stipulates that any amount exceeding (GBP/EURO/USD20.00) must pass through Domiciliary Account before transfering out to foreign bank accounts.
(2) Foreign company fund beneficialry must send their company's trade license certificate true copy issued to them by their country's authority by scan attachment to the legally appointed bank attorney for an official legalisation here.
(3) Upon / after due legalisation of your company's certificates documents here,then the bank attorney will use it to open and establish a foreign company's Domiciliary Account in favour of your company name here.
(4) after that has been officially processed,then our banking authority will allow our company to pay into or deposit our total order value amount into your D/A before the Central Bank Authority can give their permission to remit out to your bank account.
(5) The minimum legal processing Fee is USD250 only must be paid by the foreign company exporter and local importers are not permited to pay this documenttation fees,The local importers are to pay for the Vats,Taxes,Bank Comission / 2% of transfer charges and according to the Law of the Central Banking Authority,this legal procedure must be certified prior to issuance of "AYMENT TRANSFER ERMISSION by our Togo Banking Authority " in this regards.
(6) The Legally Appointed Procurement Bank Attorney is not responssible for your payment fund and so they have not the legal right nor power to deduct or tamper your payment fund that has been officially registered as out-going fund to your bank account.
(7) The local importer(our company) is not permited to pay,the legal processing charge, it must come from you the Fund Beneficialry Exporter,where-ever you may soucre it,provided it is paid by you would be accepted by our Central Bank and Fina
I GOT THIS INFORMATION FROM A COMPANY DIRECTOR
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唉，都是被单子迷了眼睛的人。
https://bbs.shanghai.com/thread-1697900-1-1.html
https://bbs.shanghai.com/thread-684110-1-1.html
老骗术了。
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那有这么大的饼掉下来
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还对方公司，估计就是一个躲在网吧里面的骗子发你的，删了吧，找下一个客户去。。。。。
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这不是跟中奖了一样 先转公证费一样的吧，楼主 不要追梦了
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先要钱的一般都是骗子
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据判断先要钱的大部分是骗子 ，不赚钱 不能先赔钱吧
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是的，估计这个帖子楼主从来没看过上的防骗的案例.
很可能与非洲人做外贸的经验太少
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