是骗子还是天上掉馅饼?

mary3
133万美金的订单,客户公司在西非的叫多哥的一个国家,进口货物目的地在加拿大温哥华,在邮件往来中对于价格没有任何讨价还价,很爽快的要了形式和我们银行账户信息,给他发过去之后问了他们什么时候正式下订单,后来就发了个如下邮件,麻烦高手分析一下,是骗子么?thanks for your invoice and the bank details we confirmed it now and we need you to start the mass production now thats why we he been at the bank to make the payment to your account, but the bank said its impossible and prohibited to remit such huge amount to foreign account, 1. The bank said according to the rules and regulations guiding this country its prohibited to remit such amount to foreign account , unless if the owner of the account beneficiary is in your country ordering them to transfer it for his/her own use in your country then it can be possible. Therefore now if you can agree with me then we can work it out, because that is the only way we can pay for the goods. i he to draft the letter which will instruct my bank, with my signture and my account code and account number to transfer the money into your account. Then i he to send you the letter for which you must forward to my bank, because even if i claim to send it from here they will trace the message IP and know which country the message came from then it will be big problem for me. If you he accepted it then i will send you the letter and send you my bank contact details and their email address because what i he is domicilatory US DOLLARS sings account, that is where the money is, the letter I will draft will contain the bank account and code along with my passport copy which you he to forward to them all together I think its very simple because my friend says he did it so many times to send money to china for production of shoes. I await to hear from you, the only option??is to claim to be in your country and order the bank to make the remittance by sending draft letter in my name bearing my signature to the bank. Also confirm if you can do what i said then i can forward the letter to you asap. your urgent response needed
2013-10-19 1938阅读
问题/讨论
回复(15)
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AI回答:
这很有可能是一个骗局,建议您谨慎处理。从邮件中的语言可以看出,对方想要通过您的账户转移大额资金,这与正常的贸易交易不同。此外,对方提到的“规定和法规”可能是虚假的,要求您在国内虚假声明以转移资金也是不合法的。如果您决定进一步采取行动,请确保谨慎处理,并先与您当地的银行和外贸部门咨询。
2023-06-24
追问:
  • ocean
    应该是倒提你的钱
    2013-11-28
  • Cat
    是不是这是新型的骗术呢?有谁遇到过没呢?各位看客发表下看法咯
    2013-11-28
  • cherry11
    客户将他的和各种银行信息以及他的户行的邮件都发给我了,Dear Sir/Madam

    I the undersigned 省略, own a Domicilatory USD sings Account in your bank with account number 30XXXXXXX. Account code; 045X2.

    I am here in CHINA for business purpose, therefore I hereby to place request that the sum of
    US$ 1,332,500.00 should be transfer from my account to the below account, for my own personal as emergency here for importation of goods please transfer exact equivalent of ; ONE MILLION THREE HUNDRED AND THIRTY TWO THOUSAND FIV
    2013-11-27
  • Lucy26
    请问别人有了我们的银行信息,会干什么呢?
    2013-11-26
  • 宋伟
    前几天我到一封多哥客户的邮件,经理就跟我说了句,多哥骗子最多了,比尼日利亚还多。没发货,什么都没有就给你汇款银行信息,不太好,你别忘记了他们有你们银行账户的信息了吧?小心为上
    2013-11-19
  • Mohammad3
    Dear Alice
    i he to send you letter which you he to forward to my bank in my name to enable them release the payment into your accont.

    so confirm now by rgent reply so that i can forward to you the letter now

    这样可行吗
    2013-11-14
  • JO.Siu
    天上不可能掉馅饼的,LZ要当心
    2013-11-13
  • Grace.Zhang
    能帮忙分析一下,怎么个骗法的吗?貌似是他把他的银行信息给我们,然后给到他的户行,让银行将钱转到这个账户,貌似不是骗我们的钱了
    2013-11-13
  • annie.wang
    肯定是骗子,楼主小心哦
    2013-11-12
  • Hansom.Liu
    我看就是掉馅饼
    2013-10-22
  • zfashion
    十有八九是骗子
    2013-10-21
  • young3
    帮顶,请高手帮忙解答
    2013-10-21
  • wenny
    貌似是让我们给他打钱的,是骗钱的,不是套取信息吧
    2013-10-20
  • vijay.rana
    不用看,绝对是骗子。没那好的事情,在套取你的一些信息。直接CANCEL。。。
    2013-10-20
  • Judy.Xiao
    有人遇到过这种情况吗?麻烦各位看客分析一下,谢谢啦
    2013-10-19
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