是骗局还是蛋糕?附邮件

Maggie.Xie
大家有木有经历过或者帮我分析下尼日利亚客户这样的骗局 下面附上邮件,感谢大家的时间 第一封 Dear Nicholas, Thanks so much for your mail, I did not receive any previous mail from you. I will advise you resend it, Please note that I am not the buyer of the products, as I am a commission agent and the Federal Ministry of Niger Delta is the principal buyer. I will also advise you send your detail offer and specs of the solid control system your company can offer, I he my insider in the tender board who has promise to assist any company I introduced to secure this contract, but base on one condition, that is to offer us 3% commission after the contract. Please if your company can undergo this contract, contact me with the following number for more details. +234-81-85560674. Thanks and hope to hear from you soon. Regards. 是我主动发的客户,可能他没有到,于是直接电话给客户,客户英语不错,我建议他老工厂参观考察,他毫无兴趣说他只是不是终端用户。然后我就发了样本书和公司介绍给他。 第二封信就说他把资料和他的中间人了。 第三封信 Dear Nicholas, How are you today, I want to inform you that I received an update from my insider this afternoon indicating that the board is interested in your ZJ30 vehicular system. Please the details of your ZJ30 vehicular solid control system with the quotation to enable me submit it to the buyer's office immediately for their consideration. I am very happy the way my insider has been presenting your company to the members of the tender board, it is my believe that your company will he the opportunity of securing this contract. Thanks and hope to receive your detail quote to enable me submit it to the tender against the deadline. 我报价后过了个周末。 第四封信 Dear Nicholas, How are you? This Morning, I received this below information from my contact in the FMND, Like I stated to you in the very first email, that we can not afford to miss this contract. Following my previous email, I he spoken with my contacts at the FMND and they informed me that the FMND decided to procure (10 units) of the ZJ30 Vehicular , my contacts has also spoken with the concerned department in the Organization that is responsible for this purchase and it is observed that your offers are more acceptable than the prices the Organization has received from other firms, Upon this confirmation, my contacts in the FMND are informing me that your company shall stand a good chance of winning the contract if your official proposal will be submitted to the FMND on time. My Insiders also are asking me whether your company has ISO quality certifications For you to prepare your official proposal tender for the contract, my contacts in the FMND pointed out that you should arrange below documents and information and send it to me via FEDEX for my submission on your behalf to the FMND. The documents and information include the following; 1) Letter of introduction of your company addressed to the Federal Ministry of Niger Delta 2) Your proforma-invoice to show the total and freight to Lagos seaport of the required quantity of the equipment. 3) ISO certifications for your Company (if any) 4) Certificate of registration or incorporation of your company name and address in your locality.(photocopy) The letter of the introduction of your company to the Federal Ministry of Niger Delta in Nigeria and the proforma-invoice should be addressed to the principal buyer as detailed below; Athe Chairman Contract Awarding Committee Federal Ministry of Niger Delta Federal Secretariate Complex. Abuja,Nigeria. The proforma invoice must be dated and with a reference number. The proforma invoice should show clearly, All this documents should be binded together to produce a booklet with the hard-cover marked " TENDER FOR THE SUPPLY OF ZJ30 VEHICULAR TO THE FEDERAL MINISTRY OF NIGER DELTA. The booklet inclusive of the definition of products should be sent to me
2013-05-31 1368阅读
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我要向AI提问
AI回答:
Based on the provided email correspondence, it's not possible to determine definitively whether it is a scam or a legitimate business opportunity. However, there are some red flags to consider:

1. The mention of Nigeria: Nigeria has been known for scams and fraudulent activities in the past, so it's prudent to exercise caution when dealing with Nigerian clients.

2. The request for a commission: The person is requesting a 3% commission after the contract, which is unusual and could indicate a potential scam.

3. Lack of interest in visiting the factory: The client shows no interest in visiting the factory or conducting any due diligence, which is unusual for a genuine business transaction.

4. Inconsistent emails: The emails seem to lack coherence and have some grammatical errors, which can be a sign of a scam.

It is important to thoroughly research and verify the credibility of any potential business partners, especially when dealing with unfamiliar international markets. Consider conducting a background check on the company and contacting trade agencies or authorities for further guidance. It is recommended to proceed with caution and seek advice from professionals in the field to ensure your safety and protect your business interests.
2023-07-02
追问:
  • Sanjay2
    目前要的这些文件,感觉对贵司没有什么风险,不妨继续跟进,期待后面有什么发展。。。
    2013-06-03
  • Bonnie.Hsu
    关键是谈到最后阶段,甚至合同都给您签好了,有没有向您索取一定的费用(当然不会傻到这个时候要COMMISSION), 例如第三方律师费或相关项目审批文件申请费用等等。。。凡是先要支付一定费用的,不管怎样都得多打几个问号~~~(继续公布进展吧)
    2013-06-02
  • mahmut.yilmaz
    是啊,是看不出问题,但是我是设备的,问他技术上的问题,从来不答,这个订单是超级大单1200w 的,我觉得自己被人耍了
    2013-06-02
  • Turowski
    我只能我了解到的一些信息,大多数老外都很重视商业合作之间的信誉,所以,没有十分关键的利益因素在里面的话,一般都没有什么问题,按外贸程序走就是了。
    从他要求你回答的问题和的信息来看,我看不出什么问题,无非是要确认你公司的真实性和合法性。
    这样的信息你可以放心地给他,最重要的是,一定要他自己公司以及FMND的相关信息,确认其真实性和合法性。商量好贸易运输,付款方面的问题。最后,协议,合同没问题一切OK了。
    2013-06-01
  • mahmut.yilmaz
    大家支持一下啊
    2013-06-01
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