您尚未 登录   注册 | 勋章中心 | 帮助 | 网站地图
今日 4 帖 | 昨日 676 帖 | 最高日 5323 帖 | 共 266563 篇主题 | 1868088 篇帖子 | 298142 位会员 | 精华区 | 最新帖子 | 欢迎新会员 wits
合众外贸论坛 - 沱沱网中文站 - 全球最大的中文外贸论坛 -> 外贸防骗 -> 分享一个非洲骗子与我的来往信件(转)

--> 本页主题: 分享一个非洲骗子与我的来往信件(转) 复制本帖地址 | 加为IE收藏 | 收藏主题 | 上一主题 | 下一主题
jialimin




该用户目前不在线
级别: 职业经理人
精华: 1
发帖: 2451
威望: 4249 点
金钱: 45 RMB
贸贸币: 0 圆
在线时间:63(小时)
注册时间:2006-07-05
最后登录:2007-09-30
查看作者资料 发送短消息 推荐此帖 引用回复这个帖子

分享一个非洲骗子与我的来往信件(转)

他先给我发邮件,然后我就回他.

一开始我不知道他是骗子.
......................................................................................................
mico1020 <mico1020@163.com> wrote:
Dear Alex Cole,

Thank you for your E-mail.

I am mico, an export trade staff of company.

Let me introduce our company firstly.

Established in 1986, we produce towels, kitchenware and home textiles. Located in Wuzhou, we are just 300km from Guilin and 280km from Guangzhou. This means we have convenient shipping access for reliable, speedy deliveries.
A staff of 1,200
You can come to us for products that involve dyeing, printing and finishing. We handle all of these processes in-house. We have more than 1,200 employees including 200 technicians, and our facilities are outfitted with 200 sewing machines. This equipment allows a monthly capacity of 400 tons of towels, 40 tons of microfiber products, and 960,000 cotton products such as potholders, oven mitts, aprons and cushions. So we're ready to handle your volume requests.
Contact us today
We export 85 percent of our output to buyers in the US, Europe and Southeast Asia. These clients purchased $8 million worth of goods from us last year. So you can rest assured knowing we're familiar with the regulations of different markets. To learn more, browse our online selection. Then call us today for more information and a price quote.
we produce tablecloth, but we do not produce embroidery tablecloth. However, we can supply you other kinds of table cloth,such as 100% cotton
tablecloth.
Please let me know if you are interested in our products.

Best Wishes

Yours Fauthfully

Mico

..........................................................................................................................................

????ì??ì???¨?|?t???§????§?????¨?oo SCOTT ANDERSON
????ì??ì???¨?|????§?a???§?o???¨???§?§?????¨?oo 2006-07-18 23:28:37
???§?o??t???§????§?????¨?oo mico1020
3­????§?a???¨?oo
??????§??a???¨?oo embroidery tablecloth

DEAR MICO,

HOW ARE YOU?

WE ARE HIGHLY INTERESTED IN IMPORTING YOUR PRODUCTS PROVIDED IF THE ARE OF HIGH QUALITY AND COMPETITIVE PRICES,WE WILL PAY TO YOU BY T/T (TELEGRAPHIC WIRE TRANSFER)INTO YOUR ACCOUNT TO COVER THE COST OF GOODS AND SHIPMENT CHARGES.

WE NEED HIGH QUALITY EMBROIDERY TABLECLOTHS(60''SQUARES) IN ASSORTED SELECTION AS SINCE AND ALL IS ACCEPTABLE AND AFTER THE SHOW WE WILL LKIE TO SIGN A MEMORANDUM AGGREEMENT CONTRACT FOR US TO BE YOUR AGENT FOR YOUR PRODUCTS IN AFRICA MAINLY OUR REGION,WOULD YOU OFFER US US THE AGENT DISTRIBUTORSHIP?

THEN ALSO WE WOULD LIKE TO VISIT YOUR OFFICE AND FACTORY IN CHINA TO HAVE A FACE TO FACE TALKS BETWEEN BOTH COMPANIES IN WHICH WE ARE WILLING AND READY TO MAKE AN AGGREEMENT CONTRACT FOR YOUR COMPANY TO GIVE US THE DISTRIBUTORSHIP AGENT IN OUR TERRITORY AFRICA,AFTER THE SHOW I WOULD LIKE YOU TO PREPARE AN INVITATION LETTER FROM YOUR COMPANY AND SEND IT TO ME FOR MY VISA ISSUANCE.

OUR COMPANY IS A SALES AGENT BUYER AND ADVERTISMENT COMPANY WHICH PUBLICISE OUR LOCAL CLIENTS TO NEIGHBOURING AND INTERNATIONAL IMPORTERS OF GENERAL MERCHANDISE GOODS,WE ARE MINNERS AND EXPORTERS OF GOLD AND DIAMONDS ALSO.

THIS MERCHANDISE IS FOR SAMPLE TRIAL ORDER TO BE EXHIBIT AND DISTRIBUTE IN OUR COMING BOOM SALES EXHIBITION SHOW 2006 WHICH WILL TAKE PLACE ON THE 4TH - 9TH AUAGUST 2006 AT THE SEWA SHOW GROUNDS BOTH NO.BMI H26-79 INORDER FOR US TO CATER FOR BIG ORDER CONTRACTS TO MEET OUR LARGE ORDER VIA SEAFREIGHT WHICH WILL COMMENCE JUST AFTER THE SHOW.

OUR LARGE RANGE OF CLIENTS LISTS AND THEN OUR CUSTOMERS NATIONWIDE,DISTRIBUTORSHIP HAS ENCHANCE US TO WIN THE NAME OF EVERY BUSINESS FIRM IN THIS COUNTRY.

SO IN THE LIGHT OF THE ABOVE,WE WANT TO KNOW IF YOU WILL BE ABLE TO SUPPLY US THE GOODS WORTH $8,000.00 USD INCLUDING SHIPMENT CHARGES VIA KENYA AIRWAYS,DHL,CHINA EXPRESS-EMS/TNT, FOR US TO RECEIVE GOODS TO MEET THE TIME FOR THE SHOW?

YOUR QUICK RESPONSE WILL WIN OUR STRONG IN RETURN.

THANKS AND BEST REGARDS,

MR ALEX COLE/DIRECTOR

TEL:00232-76-900214.
FAX:00232-22-224439.
EMAIL(bigtimefashionhouse@yahoo.com

YAHOO CHAT (bigtimefashionhouse)

WELCOME TO CHAT WITH YOU IN YAHOO MESSANGER



下一主题尼日利亚诈骗预警上一主题女业务员这样陷入骗局


[楼 主] | Posted: 2006-07-30 17:03 顶端
jialimin




该用户目前不在线
级别: 职业经理人
精华: 1
发帖: 2451
威望: 4249 点
金钱: 45 RMB
贸贸币: 0 圆
在线时间:63(小时)
注册时间:2006-07-05
最后登录:2007-09-30
查看作者资料 发送短消息 推荐此帖 引用回复这个帖子



mico1020 <mico1020@163.com> wrote:
Dear MR ALEX COLE/DIRECTOR,

Thank you for your mail.

regreted to tell you that we produce tablecloth, but we do not produce embroidery tablecloth. However, we can supply you other kinds of table cloth,such as 100% cotton tablecloth.

mico
....................................................................................................................................
???§?§???ì|?t??¨???¨?????ìoo SCOTT ANDERSON
???§?§???ì|???¨?a??¨?o???ì?¨¨?????ìoo 2006-07-20 19:38:12
??¨?o??t??¨???¨?????ìoo mico1020
3­???¨?a???ìoo
?????¨??a???ìoo tablecloth

DEAR MICO,

WE THANK YOU FOR YOUR PROMPT REPLY TO OUR BUSINESS
LETTERS.

PLEASE MICO , WE REQUEST YOU TO SELECT TABLE CLOTHS IN ASSORTED KINDS COLOURS,FROM THAT WILL CREAT
ADMIRATION UNIQUENESS OF HIGH QUALITY TO OUR MAIN
AGENTS CLIENTS OVERESEAS CUSTOMERS WHO HAVE ALREADY
INFORMED US THAT THEY WILL ARRIVE TO WITNESS THIS
GRAND GIFT SHOW SHOW AND IS THIS SHOW WE ALWAYS GET
BIG TIME BUYERS.

WE ADVISE YOU TO PLEASE DO ALL YOUR BEST AND TRY HARD
AS BEST AS POSSSIBLE TO PREPARE THE GOODS READY FOR
SHIPMENT,CAUSE WE DONT WANT ANY DISAPPOINTMENT TO THIS
CUSTOMERS AS DISAPPOINTMENT IN BUSINESS WILL DISCREDIT
A BIG COMPANY NAME AND WE DONT WANT TO LET OUR
CUSTOMERS AND OUR BIG COMPANY NAME TO BE DISCREDITED
AND WE DONT WANT OUR PERFECT,STRONG RESPECTABLE
BUSINESS RELATIONSHIP TO BE BREAK DOWN IN ANY FUNNY
WAY FROM THIS CUSTOMERS BECAUSE THEY ARE OUR BIG TIME
BUYERS AND WE DONT WANT TO LOOSE THEM.

PLEASE MICO ,WE ARE REALLY WORRIED CAUSE WE DONT WANT ANY
DISAPPOINMENT WITH THIS CUSTOMERS IN THIS PARTICULAR
BUSINESS AND WE WANT TO KNOW IF YOU WILL BE ABLE TO
SUPPLY US THIS GOODS TO MEET OUR SHOW DATE SCHEDULE?
IN THIS REGARDS,WE REQUEST YOU NOW TO PLEASE PREPARE
AND PACK THE GOODS READY FOR THE SHIPMENT TO MEET THE
TIME FOR THE SHOW AND WE NEED GOODS WORTH $8,000.00USD
INCLUDING SHIPMENT CHARGES VIA AIRFREIGHT CARGO, TNT/DHL WE NEED ALL THIS GOODS TO THE TOTAL
WORTH BECAUSE WE ARE EXPECTING A LARGE NUMBER OF OUR
CUSTOMERS AND WE NEED TO SATISFY THEM WITH YOUR
PRODUCTS SAMPLES FOR THEIR FURTHER ADVERTS TO THE
VARIOUS COUNTRIES,TOWNS,PROVINCES AND VILLAGES WHICH
WILL RESULT TO BIG ORDER CONTRACT AFTER THE SHOW FOR
OUR BIG ORDER VIA SEAFREIGHT.

OUR COMPANY DETAILS IS AS FOLLOWS:

BIGTIME FASHION HOUSE INTERNATIONAL LTD.
#20 EMMANUEL STREET,FREETOWN,
SIERRA LEONE.WEST AFRICA.
TEL:00232-76-900214/00232-33-438107.
FAX:00232-22-224439.

PLEASE PREPARE THE INVOICE AND SEND IT TOGETHER WITH
YOUR BANKING DETAILS VIA EMAIL,ALSO PLEASE PREPARE AN
UNDERVALUE INVOICE OF $500.00USD WHICH YOU WILL USE TO
SHIP THE GOODS,BECAUSE THE CUSTOMS IN OUR COUNTRY IS
VERY VERY EXPENSIVE BUT IF YOU UNDERVALUE THE INVOICE
FOR US TO $300.00USD SO THAT WE WILL PAY LESS
CUSTOMS.WE HOPE THIS IS UNDERSTANDABLE TO YOUR SIDE.
WE THANK YOU FOR YOUR KIND UNDERSTANDING AND YOUR
PERFECT CO-OPERATION IN THIS MATTER.

THANKS AND BEST REGARDS,

MR ALEX COLE ./MANAGING DIRECTOR.



[1 楼] | Posted: 2006-07-30 17:03 顶端
jialimin




该用户目前不在线
级别: 职业经理人
精华: 1
发帖: 2451
威望: 4249 点
金钱: 45 RMB
贸贸币: 0 圆
在线时间:63(小时)
注册时间:2006-07-05
最后登录:2007-09-30
查看作者资料 发送短消息 推荐此帖 引用回复这个帖子



mico1020 <mico1020@163.com> wrote:
Dear MR ALEX COLE/DIRECTOR,

Thank you for your mail.

regreted to tell you that we produce tablecloth, but we do not produce embroidery tablecloth. However, we can supply you other kinds of table cloth,such as 100% cotton tablecloth.

you'd like to buy other table cloth, not embroidery tablecloth, cotton table cloth is OK,is it right?

mico

mico1020
2006-07-20
.................................................................................................................................
??¨¨??§|?t??ì??ì???§oo SCOTT ANDERSON
??¨¨??§|???ìa??ìo??§?è????§oo 2006-07-22 20:26:41
??ìo??t??ì??ì???§oo mico1020
3­???ìa??§oo
?????ì?a??§oo Re: tablecloth

DEAR MICO,

WE THANK YOU FOR ALL YOUR EFFORTS IN TRYING TO BUILD A GOOD LONGLASTING BENEFICIAL AND PROFITABLE BUSINESS RELATIONSHIP IN THE NOT TOO FAR FUTURE WITH OUR COMPANY.

,PLEASE MICO ,WE REQUEST YOU TO GO ALL OUT AND DO ALL YOUR BEST INORDER FOR YOU TO PREPARE AND PACK 100% COTTON TABLECLOTHS WITH PRINTED LOGO NOW READY FOR SHIPMENT BY DHL,TNT KENYA AIRWAYS SO UPON OUR PAYMENT THROUGH OUR BANK AND AS SOON AS WE RECIEVE THE BANK T/T PAYMENT WIRE TRANSFER RECEIPT COPY THEN WE WILL ACT QUICKLY AND FAX IT TO YOU INORDER FOR YOU TO CONFIRM ABOUT THE PAYMENT AND FOR YOU ALSO TO EFFECT THE SHIPMENT ATONCE SO THAT WE WILL RECEIVE GOODS EARLIER BEFORE THE SHOW START FOR OFFICIAL MARKETING BUREAU INSPECTION.

PLEASE MICO ,WE ARE IN A GREAT WORRIES ABOUT THE ARRIVAL TIME OF OUR GOODS CAUSE WE DONT WANT YOU TO DISAPPOINT US AND OUR GOOD CUSTOMERS FOR NOT SEEING YOUR GOODS DURING THE SHOW CAUSE WE HAVE STARTED RECEIVING OUR OVERSEAS AGENTS CLIENTS CUSTOMERS WHO HAVE COME TO WITNESS THIS GRAND GIFT SHOW WHO ARE RIGHT NOW IN HOTELS HERE WAITING FOR GOODS ARRIVAL AND FOR THE SHOW TO START.

PLEASE MICO ,WE DONT WANT DISAPPOINTMENT WITH OUR CUSTOMERS CAUSE THIS WILL LET US LOOSE RESPECT FROM OUR CUSTOMERS AND ALSO LOOSES MONEY AND OUR CREDIBILITY TOO,AND WE DO NOT WANT THIS TO HAPPEN WITH OUR CUSTOMERS CAUSE WE NORMALLY GAIN BIG ORDER CONTRACTS WHEN ALWAYS WE PARTICIPATE IN A SHOW AND MAINLY GIFT AND FASHION SHOW LIKE THIS IN PARTICULAR.

MANAGEMENT OF OUR COMPANY IS HIGHLY REQUESTION YOU TO PLEASE PREPARE THE INVOICE TOGETHER WITH YOUR BANKING DETAILS AND SEND IT VIA EMAIL SO THAT WE WILL CONTACT OUR BANK TO PREPARE PAYMENT INTO YOUR ACCOUNT IMMEDIATELY.SO AS WE ALREADY ADVISE YOU ABOVE THAT IMMEDIATELY WE RECEIVE THE BANK T/T PAYMENT WIRE TRANSFER RECEIPT COPY THEN WE WILL FAX IT TO YOU ATONCE VIA YOUR FAX FOR YOUR CONFIRM THAT WE HAVE ALREADY TRANSFER THE PAYMENT INTO YOUR ACCOUNT AND FOR YOU TO ACT QUICKLY AND EFFECT THE SHIPMENT IMMEDIATELY.



WE THANK YOU FOR YOUR KIND UNDERSTANDING AND YOUR CO-OPERATION IN THIS MATTER.

WE AWAITS YOUR PROMPT REPLY.

THANKS AND BEST REGARDS,

MR ALEX COLE/DIRECTOR

NB//PLEASE SEND YOUR MOBILE NUMBER AND YOUR COMPANY FAX NUMBERS TOO VIA RETURN.



[2 楼] | Posted: 2006-07-30 17:04 顶端
jialimin




该用户目前不在线
级别: 职业经理人
精华: 1
发帖: 2451
威望: 4249 点
金钱: 45 RMB
贸贸币: 0 圆
在线时间:63(小时)
注册时间:2006-07-05
最后登录:2007-09-30
查看作者资料 发送短消息 推荐此帖 引用回复这个帖子



mico1020 <mico1020@163.com> wrote:
MR ALEX COLE/DIRECTOR,

Thank you for your E-mail.

I cannot find your website and more information on the internet, so I am not so sure to cooperation with you. Could you tell me the address of your website and fax me more detail information, such as how to check your company's profile. Our fax number is:86-774-5827718.

Your early reply will be highly appreciated.

Yours' faithfully

Mico

mico1020
2006-07-22
.................................................................................................
??è?¨|?t?§?§??¨oo SCOTT ANDERSON
??è?¨|??§a?§o?¨¤???¨oo 2006-07-22 23:00:36
?§o??t?§?§??¨oo mico1020
3­??§a?¨oo
????§?a?¨oo Re: Re: tablecloth/.profile

Our company was first established on the 1st January 1989 with a small scale purchase in Asia and Europe.
Within the past five years of establishment our company grow by winning fashion awards in a five consecutive rows with the help of our partners oversea in our purchase of desgining items and general merchandises goods.

We latter introduce another means of generating income within the establishment in Natural mineral resources registered with Government Gold and Diamond Office in Sierra Leone in the export and purchase of Alluvial Gold Dust 98.6% in 22 carats purity and uncutt rough diamonds ranging from % -to 2,3..4 5+ carat with varities of colours D, E. H, F etc in different shapes and size.

As presently engaged in perfect import and export trades we have been one of the leading company in Sierra Leone, since we have gained partners from Europe, Asia, China, U.S and Africa.

Plesase Mico,we are not foolish company in our region.

So if you want to do business with us ok,if not we cannot bother you ok.

Thanks.
Alex cole



[3 楼] | Posted: 2006-07-30 17:04 顶端
jialimin




该用户目前不在线
级别: 职业经理人
精华: 1
发帖: 2451
威望: 4249 点
金钱: 45 RMB
贸贸币: 0 圆
在线时间:63(小时)
注册时间:2006-07-05
最后登录:2007-09-30
查看作者资料 发送短消息 推荐此帖 引用回复这个帖子



mico1020 <mico1020@163.com> wrote:
Dear Alex cole,

Thanks for quick response to my mail.

I just want to know more information about your company.

I'd like to cooperation with anybody all over the world, but firstly I'd like to know whom I cooperate to.

Now I send you some picture of our table cloth. Please check it in the attachment.

If you are interested in some of them, please tell me.

I am looking forward to your early reply.
........................................................................................................................
?¤?é?t¨¨??êo SCOTT ANDERSON
?¤?é?¨a¨o?à???êo 2006-07-24 19:25:01
¨o??t¨¨??êo mico1020
3­?¨a?êo
???¨?a?êo Re: tablecloth/.profile

DEAR MICO,

WE HAVE TRIED SEVERAL TIMES TO OPEN THE FILE BUT WE COULD NOT.

TRY TO RESEND IT AGAIN BY JPG OR XLS FILE.

TRY TO SEND IT TODAY

AWAIT YOUR REPLY SOON.

THANKS.
ALEX COLE

Yours faithfully

Mico

mico1020
2006-07-23



[4 楼] | Posted: 2006-07-30 17:05 顶端
jialimin




该用户目前不在线
级别: 职业经理人
精华: 1
发帖: 2451
威望: 4249 点
金钱: 45 RMB
贸贸币: 0 圆
在线时间:63(小时)
注册时间:2006-07-05
最后登录:2007-09-30
查看作者资料 发送短消息 推荐此帖 引用回复这个帖子



mico1020 <mico1020@163.com> wrote:
Dear ALEX COLE,

Thank you for your mail.

I try to send them to you again.

Please check it in the attachment.

Your early reply will be highly apprecited.

Mico

mico1020
2006-07-24

..............................................................................

·¢?tè?£o SCOTT ANDERSON
·¢?íê±??£o 2006-07-24 20:03:28
ê??tè?£o mico1020
3­?í£o
?÷ìa£o Re: tablecloth/.profile

DEAR MICO,

WE THANK YOU FOR YOUR EMAIL.

WE HAVE SEEN THE TABLE CLOTHS FINE.

YES MICO,WE NEED THE TABLECLOTHS FOR THE GIFT SHOW.

PLEASE MICO,TRY HARD S BEST AS POSSIBLE TO READY THE TBLECLOTHS FOR THE SHOW AND TRY TO CONTACT SHIPPERS FOR THE GOODS TO REACH US ON TIME.

PLEASE TRY YO PREPARE THE INVOICE AND THE BANK DETAIL AND THE INVOICE.

THNKS.
ALEX



[5 楼] | Posted: 2006-07-30 17:05 顶端
jialimin




该用户目前不在线
级别: 职业经理人
精华: 1
发帖: 2451
威望: 4249 点
金钱: 45 RMB
贸贸币: 0 圆
在线时间:63(小时)
注册时间:2006-07-05
最后登录:2007-09-30
查看作者资料 发送短消息 推荐此帖 引用回复这个帖子



mico1020 <mico1020@163.com> wrote:
Dear ALEX,

Could you give me your DHL number?

Mico

mico1020
2006-07-24

........................................................................................................
发件人: SCOTT ANDERSON
发送时间: 2006-07-25 00:09:37
收件人: mico1020
?shy;送:
主题: Re: Re: tablecloth/.profile

DEAR MICO,

WE THANK YOU FOR YOUR EMAIL REPLY.

WE DONT HAVE ANY ACCOUNT WITH DHL.

WE PAY FOR THE GOODS AND THE SHIPMENT CHARGES WORTH $8000.00.

PLEASE PREPARE AND READY THE GOODS FOR THE SHIPMENT SOON.

ALSO TRY TO SEND YOUR BANK DETAILS AND INVOICE TOMORROW OK.

THANKS.
ALEX COLE

mico1020 <mico1020@163.com> wrote:

Dear ALEX,

Thank you for your mail.

You haven't tell me quantity you'd like to buy.

You haven't tell me the unit price you'd like to pay for the product.

You haven't tell me the size and the weight of the table cloth.

So it's hard for me to prepare anything.

All of this information is very important for me.

So please prepare all of this information for me.

looking forward to your early reply.

Mico

mico1020
2006-07-25

--------------------------------------------------------------------------------
DEAR MICO,

I DONT KNOW IF YOU ARE FEMALE OR MALE?

WE THANK YOU FOR YOUR MAIL.

I THOUGHT YOU SHOULD BE FINISH ALL THIS BEFORE YOU ASK FOR THE COMPANY PROFILE BECAUSE YOU KNOW ALL COMPANY HAVE PROFILE.

BUT YOU SEEM THAT THE BUSINESS I CONTACT YOU FOR HIS LIE.

FOR ANY PRICES NOW WE ARE GOING TO ACCEPT BECUSE WE DONT KNOW YOUR UNIT PRICES FOR THE TABLE CLOTHS AND THE SIZES WE NEED ABOUT 60'' TABLECLOTHS.

PLEASE MICO,TRY TO WTCH THE TIME ANF YOU KNOW THAT YOU HAVE TO SHIP THIS GOODS FAR AFRICA SO TRY ALL YOUR BEST TO PREPARE AND ARRANGE THE GOODS BY THIS WEEK AND SHIP THEM.

THANKS.

ALEX COLE



[6 楼] | Posted: 2006-07-30 17:05 顶端
jialimin




该用户目前不在线
级别: 职业经理人
精华: 1
发帖: 2451
威望: 4249 点
金钱: 45 RMB
贸贸币: 0 圆
在线时间:63(小时)
注册时间:2006-07-05
最后登录:2007-09-30
查看作者资料 发送短消息 推荐此帖 引用回复这个帖子



再也不理他了

理由如下:

台布多少钱?什么规格?到哪个港口?运费如何?什么时候为最迟装运期? 多少数量?这些都谈了吗?什么时候可付钱? 用什么方式?T/T,还是...?

那我没有价格如何做发票给他呢?到哪去交货呢?给样品不要钱吗?寄样不用钱吗?多少钱都不知,如何做发票啊?

这样的客人我们见过很多了,又没谈价格,又没谈条件,就让我们给发票.



[7 楼] | Posted: 2006-07-30 17:06 顶端

合众外贸论坛 - 沱沱网中文站 - 全球最大的中文外贸论坛 -> 外贸防骗