PI货值10k美金,客户要求转账50k-100k美金

Ashton.Henry
经过几轮跟进,给客户好了pi,货值19k美金。但是客户要求转账50k-100k美金给我们。 dear miss **, i am very sorry for the delay for the not hearing from me??as regards to the transfer of the money for the payment of our first sample order of your products, as a matter of fact, there has been a little delay and complication over the . due to much rising of atrocities and fraud that is destroying the international businesses of today, we prefer to do business with a company we rely and??trust most as to oid falling in to the wrong hand. my customers and financiers are really? ?preparing to make the first payment as i promised you, but??they want to transfer up to us$ 50,000.00 (fifty thousand united states dollars) to us$100,000.00 (hundred thousand united states dollars) into your account, because we he many other engagements in china ,??then my financier want to use this opportunity to send the total money we need to your??account, then after you confirm??the money has arrive in your account, i will now come and buy your product worth of? ?us$10,000 order depending on the amount received in your account. if our request is accepted, then you will kindly reconfirm your??hong kong company account or your offshore company account??for final confirmation before sending it to my customers. we promise to buy your goods worth the underlined stated amount in each time we receive money into your account, while you will now give the balance by cash in your local chinese currency (rmb) thanks robert ford tel: +86 1581481**** email: robertcom****@zklgr=d_okg n/b: if our payment terms is accepted, i will need a confirmation mail to prove that??you, your company and board of directors??has accepted our payment condition. thanks robert ford. 询问客户balance如何后,客户回复说或者转成现金带走,或者转到别人账号。i will either pick it up by cash in rmb or give account to transfer in rmb 大家帮分析下,此人如此要求是为什么呢?洗钱吗?
2014-01-09 1652阅读
问题/讨论
回复(13)
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AI回答:
这份邮件提供的信息比较模糊,难以判断该客户的真实意图。他提出了比PI金额更高的转账要求,同时对于转账方式的选择有些含糊不清,这都可能引起你的怀疑。然而,不能因为缺乏信息就直接认为他是洗钱。

在外贸交易中,有时客户或供应商会提出一些让人感到不安的请求,但并不一定都涉及到非法活动。可能他们需要向别的客户或供应商支付同样的金额,所以希望集中转账,这样可以减少汇率损失和银行手续费。或者是因为他们在外汇管制比较严格的国家,转账需要按一定规定走特定通道,客户想通过你的公司来实现转账。

尽管不能排除洗钱的可能性,但是在没有证据的情况下,我们不应该对客户做出不必要的指责。建议你与客户进一步沟通,了解清楚他的意图以及转账的来源和目的,确保交易的合规性和安全性。如果你对客户的行为有任何疑虑,可以寻求专业机构的帮助,比如法律机构或金融机构等。
2023-06-23
追问:
  • Wayne.Zhong
    为什么这个人留的是一个中国的移动电话,难道经常在中国洗钱的非洲人??
    2014-01-15
  • Wayne.Zhong
    看的眼晕,无语
    2014-01-15
  • lucky2
    那如果吧钱,打到中国来,这些钱,他怎么再要回去呢
    2014-01-14
  • Summer.Mo
    这个属于洗钱性质
    2014-01-14
  • xiao2
    碟中谍啊,想法搞定,别和自己的公司有直接关系,试试
    2014-01-13
  • Summer.Mo
    风险很大
    2014-01-13
  • m
    这个是有很大风险的啊。
    2014-01-12
  • shasha
    谢谢了。我们不会答应这个要求的。
    2014-01-12
  • Joe16
    不要把对方想得那么好,福友们以前也有过帖子,说啥代为转账或者啥的,钱过来了,然后货出去了,最后钱要全部讨回去,不然法律上见,
    你研究一下是不是相仿啊,反正都是找理由钱多汇,然后你等着看后果吧,
    祝你好运
    2014-01-11
  • Charles.Kim
    以前碰到过一些客户,连产品都不问就说要打巨额款过来的,我就知道那是骗子。不过这个客户倒是和我们有几个回合讨论产品,所以我就不是很敢肯定。
    而且虽然我估计是洗钱,但是不了解具体操作及可能的后果。所以来这里求解。

    多谢大侠的帮忙。
    2014-01-11
  • 张佳
    客户的目的是洗钱,我早遇到过了,当我拒绝后,就没下文了。(如果你很想要这份单,且你公司财务有法核销那多出来的钱,且不在乎帮客人洗黑钱的有可能要坐牢的话,你可以继续谈,这样的你的产品可以翻倍的天价的,对方目的不是产品,而是洗钱,明白了不?)
    2014-01-10
  • Marco
    不会吧?就怕是骗子。
    2014-01-10
  • Shain
    他是要佣金,你的明白!~~~
    2014-01-10
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