133萬美金的訂單,客戶公司在西非的叫多哥的一個(gè)國家,進(jìn)口貨物目的地在加拿大溫哥華,在郵件往來中對于價(jià)格沒有任何討價(jià)還價(jià),很爽快的要了形式和我們銀行賬戶信息,給他發(fā)過去之后問了他們什么時(shí)候正式下訂單,后來就發(fā)了個(gè)如下郵件,麻煩高手分析一下,是騙子么?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[收起]