3个月前我对外贸业务一无所知，现在我经历了这个Elias客人之后我了解了很多，虽然我知道我一定是被骗了。
最近几天我越发找到了很多疑点。
起初怀疑他的时候他说：我想在下一个柜子，你能不能10天之内出货给我（产品是布，而且上一个小柜的货我了2个月在好，这回他叫我十天就发货，而且他不给我定金）
我说你给我定金，不给定金我不，他一口否决，我说那就算了，不好了，他屁都不放一个。
他给我的银行信息里面没有swift号码，之前我也不知道有swift号码，是单证去银行交单，银行告诉他，要swift号码，我那时才知道银行之间有swift号码，客人说他们那个capital one bank没swift号码，他给我的解释是：
ANSWER IN CAPITAL LETTERS（客人是大写，我是小写字母）
Do you know??the swift code of your bank?
NO I DONT KNOW
OUR BANK IS AN OFFSHORE INVESTMENT BANK
The our bank want to know it.
ITS BETTER YOU COMMUNICATE DIRECTLY WITH THEM THRU EMAIL TO THEIR COLLECTION DEPT AS EXPLAINED TO YOU BEFORE
capitalonebcorp@orangemail.es
ALSO THEY WORK THRU INTERMEDIATE BANK IN BAHAMAS OR THE CAYMAN ISLANDS
ONCE THE DOCUMENTS ARRIVES THEY SEND OUT A TLX TO THER INTERMEDIATE BANK AUTHORIZING TEH TRANSFER OF THE PROCEEDS AND THEY IN TURN SEND OUT THE SWIFT AS PER REMITTING INSTRUCTIONS
HOPE CLEAR
RGDS
然后我按照他给我的银行邮箱capitalonebcorp@orangemail.es，发了一封给他们银行，问为什么没swift号码，他的回答和客人一模一样，就是这段话：
FROM COLLECTION DEPT
OUT GOING MSG NUMBER 8544-2013-FOREX DEPT
DEAR SIRS
IN ACCORDANCE TO YOUR MAIL, KINDLY NOTE THAT WE ARE AN OFFSHORE INVESTMENT BANK.
AS PER OFFSHORE INVESTMENT BANK WE WORK ON TELEX BY AUTHORIZING OUR INTERMEDIATE BANK IN THE BAHAMAS OR CAYMAN ISLANDS TO SEND OUT THE PROCEEDS TO THE COUNTRY OF ORIGIN AS PER REMITTING INSTRUCTIONS.
OUR INTERMEDIATE BANK IN TURN SENDS OUT THE SAID INSTRCUTIONS VIA SWIFT.
CORDIALLY
COLLECTIONS
SAMUL EASTOS
FOREX DEPT
客人的银行信息是：
>>> CAPITAL ONE BANCORP
>>> CALLE BOLIVAR 51
>>> PUERTO AYACUCHO
>>> VENEZUELA
>>> TEL-FAX 58 2 2890081
>>> TLX CAPITAL VE
>>> CABLE. CAPITAL-VENEZUELA
>>> E..Mail. capitalonebcorp@capitalonebcorp general
>>> adminstration
>>> capitalonebcorp@orangemail.es collections dept
>>> a.c. number us$ 7411-891113
这个email是假的:
E..Mail. capitalonebcorp@capitalonebcorp
根本不存在
这个电话号码：
58 2 2890081 是空号，他告诉我是因为他们那边line故障，后又解释为要在58后加一个0，可是我加了还是空号，最后问的他屁也不放一个。
我们银行始终无法和对面银行沟通。
客人每天凌晨四点多回我email，也就是北京时间下午3点多，人家都说南美人懒，我这个客人勤快的要死，而且你一回复，他马上就回你了。
可是他说她每天到600多封邮件，而且投资了很多项目：
HI ALLEN（这篇邮件提到他投资了很多产业）
YES MOST DFNTLY IM YR UNCLE NO PROBLEM
MY SON IS MORE INTO FASHION TEXTILE ITEMS, HE DOESNT LIKE BASICS AS HE THINKS IN FASHION CAN MAKE MORE MONEY BUT I LIKE BASICS, BCZ IN BASICS ITS ALWAYS HIGH VOLUME AND RUNNING ITEMS
YES I TRY TO SLEEP MORE BUT I CANT AS I HV SEVERAL BUSINESSES
LIKE
IMPORTS
AGRICULTURE
BREWERY
FAST FOOD
AND ALSO NOW WE HE STARTED CONSTRUCTION AND REAL ESTATE
NO NO IAM NOT IRON MAN, IM JUST A NORMAL HUMAN BEING LIKE U, I AM ERY GOD FEARING MAN, I BELIEVE ONE MUST HE ELDER'S BLESSINGS AND GOD'S BLESSINGS.
I HE AREAD A LOT OF BONFICIOUS FM CHINA
AND I FIND HIM ERY VERY INPIRING AND REMARKABLE PERSON, I DO FOLLOW HIS PRINCIPLES
YES VERY SOON WE ARE GOING TO MEET AND YOU WILL KNOW MORE ABT ME, MY REQUIREMENTS AND ETC., AND IAM SURE WE WILL BE ABLE TO DO FANTASTIC BUSINESS（他是绝对不会来中国的）
THANKS
ELIAS
HI ALLEN（这篇邮件提到了他每天到600封邮件）
THANKS YR MAIL
I RELALY HOPE MY SON DOES WELL, I TEACH HIM AS MUCH AS I CAN
FOR REAL ESTATE THE MOST PRIME FACTOR IS LOCATION LOCATION LOCATION, PRICE IS NOT THE ISSUE, IF YOU HE THE RIGHT LCOATION YOU CAN ALWYAS GET YOUR PRICE,
RE.CHINA REAL ESTATE- IHV NO IDEA, I HE TO STUDY BEFORE I INVEST, PERHAPS YOU CAN GUIDE ME TOWARDS THE RULES AND REGULATIONS WHEN THE TIME COMES.
BY THE WAY- I ALWAYS DO REPLY ALL YOUR MAILS, AS A MATTER OF FACT I REPLY ALL MY MAILS, I GET OVER 600 MAILS A DAY
YES INDEED CONFICIOUS IS A GREAT MAN AND HIS PRINCIPLES ARE VERY WELL VALUED ALL OVER THE WORLD（他还知道孔子，我看是装B分子）
RE.BANK TEL NUMBER- BCZ THE BANK AND MY CO., IS L[收起]
