這單很偶然的一個(gè)詢盤起來(lái)的,客戶要ram,我好報(bào)價(jià)發(fā)給他一切都o(jì)k,始談及付款方式,客戶說(shuō)togo 政策不允許tt和lc,所以讓我們把貨直接寄送給他們銀行,銀行確認(rèn)貨在路上了,接著給我們付款。作為一個(gè)老外貿(mào),到這封回復(fù)的第一感覺就是遇到騙子了,8年外貿(mào)遇到各種形形色色的騙子,感覺這個(gè)是最笨最直接的了,所以直接冷淡回復(fù)除非到預(yù)付款,否則不肯能發(fā)貨。沒(méi)想到就在今晚??時(shí)隔上封回復(fù)10天后,又到客戶的郵件:
hope this email gets you all in good health .
from the information we gathered from our bank here,our bank inform us tt payment from our bank to your bank takes only 2 to 3 days to arrive your bank.
while fedex courier shipment from your country takes up to 6 to 7 days to arrive our bank address.
we sincerely understand you need money in order to finance purchase and shipping of our order and as such in other to over-come this payment transfer obstacle here, we advice you first send only a small 10 pcs -ddr3 1600mhz 8g sodimm ram memory this time direct to our bank address (wacba togo s/a ) and make invoice for 1000pcs amount, after our bank tt transfer the amount for 1000pcs ram memory to your bank,then we email you copy of the tt remittance transfer copy and you can then send balance of 990 pcs ram memory to us.
we he checked fedex express here and they inform us it takes about 7 days for them to deliver parcel from your country to togo. which means after you send out each shipment directly to our bank address( wacba togo s/a) not address of our company and you email us copy of the fedex copy bill of lading and invoice. then we shall rush to our bank to show our bank the documents for shipment confirmation and they will tt money within 24 hours to your bank. this means you will receive our tt money even before the parcel arrive our bank here. this is ery good payment arrangement because you will be shipping direct to our bank address ( wacba togo s/a). so our bank take control of the shipment and ensure security of goods and fast tt payment to you upon receipt of the fax copy fedex air way bill shipping document as a prove of shipment. this means no atom of risk is involved on this method of payment because bank is here to stand on your behalf as a "security insurance".
after??you send shipment at fedex in your country, the scan copy of the fedex shipping document and invoice is an automatic qualification for tt payment transfer to your bank account. which means our bank will take money from our company bank account with them to tt transfer to you within 24 hours after you email us the scan copy of the fedex airway bill shipping document and invoice.
for any further information about the financial statues of our company, below is our bank website:
below mentioned is our bank details:
wacba togo s/a.
no.28 rue du commerce.
b.p. 4115
lome,
togo
email: wacba@rfw=orgr=d_okg
fax+228) 22 22 55 77
telephone: (+228) 9 97 69 639
our bank account number: aa502527032066.
we he been operating with the above bank called in short spelling: wacba- togo- s/a ; full meaning : west african consortium bank ( wacba ) for more than 10 years and currently he with our bank a deposit balance cash of over us$200.000.00 (two hundred thousand united state dollars) in our local currency.
about our bank;??unfortunately, our bank wacba togo s/a is our local bank and as such they do not he any relationship with bank in your country, which is the reason why we appointed the union togoliase de banque (utb) as the tt payment transfer bank. so after you ship out the goods direct to our local bank (wacba togo s/a) and email copy of the fedex shipping document, our bank will tt money to you through union togolaise de banque to your bank within 24 hours.
under this arrangement, as soon as you effect shipment to us and email copies of shipping documents to our company, we shall take email copies of shipping document to our local bank here and our bank will proceed to go to make the transfer of payment by swift tt to your bank through union togolaise de banque (utb) as stated below informatio[收起]