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Dear Sir/Madam,
I am Jorge from Trammo Inc. USA, We trade, market and distribute all kind goods/products for many companies in the world here in USA.Our company has been in existence since 1965. We got your contact from a trading site and we are so sorry to write you directly this way. Please understand.
We are looking for an agent in China who will be helping us in processing payment to our personal supplier in China who handles any purchases from us or our partners.we would like to know if you are interested to work for us and get paid of 5% commission from any payment you receive from us or our partners in USD and process to our suppliers personal chinese account in RMB. We are looking for an agent because our personal supplier only has Chinese personal account and he can not receive payment from us or our partners in USD. So we need someone who can receive payment in USD from us or our partners and pay to our supplier chinese personal account in RMB.
Note: All you need to do is to receive payment from us or our partners in USD and pay to our supplier chinese personal account in RMB.
IF YOU ARE INTERESTED TO WORK FOR US. KINDLY FILL OUR COMPANY EMPLOYMENT FORM BELOW.
1.Full Names:-----------------
2.House Address:-----------------
3.City:-----------------
4. whatsapp ID:-------------
5.Phone Number:-----------------
6.Country: -----------------
7.Occupation: -----------------
8.Age: -----------------
9.Company website-----------
10.Company USD account-------
11.Wechat ID-------------
12.Gender---------------
NOTE: PLEASE CONTACT OUR GENERAL MANAGER THROUGH HIS WECHAT OR WHATSAPP DETAILS BELOW FOR YOUR AGREEMENT LETTER BETWEEN US AND YOU.PLEASE YOUR URGENT REPLY IS NEEDED.
Mr Daniel Ray/General Manager.
Whatsapp: +19138280252
Wechat:+15189309872
Email:danielray716@gmail.com
(Trammo Inc. USA)
website: www.trammo.com
Address:Tabor Center
1200 17th Street, Suite 610
Denver, CO 80202-5827
United States
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Mr Daniel Ray/General Manager.
Whatsapp: +19138280252
Wechat:+15189309872
Email:danielray716@gmail.com
(Trammo Inc. USA)
website: www.trammo.com
Address:Tabor Center
1200 17th Street, Suite 610
Denver, CO 80202-5827
United States
和下面这位仁兄的骗术一样。。。大家注意。。。
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求助 外贸骗局 老外多打了货款5万美金货款
我一个SOHO 本想安安分分的赚自己的钱，没想到还是太嫩了。 大概是从前几个月一个非洲人用突然说要下单 叫我做PI ,我按照流程给他做了一份详细的报价单， 后来就没有消息了 ，又过了几天发邮件过来说他们国家外汇管制 balala,希望把钱打到我的账户 让我扣除自己的货款， 帮忙付款给他中国其他的供应商， 处于急切想接单 就答应了。后来又没有消息了，前一个月 他忽然连环call 说要下单付款，当时很开心。 果然第二天他就给了水单，但是上面的金额吓人，我的PI 只有6000美金 它打了58000美金，然后付款账户也是从日本打过来的， 处于外贸人的直觉，我赶紧上网搜索有没有类似的骗局，果然看到好多人说遇到过这种骗局，具体我就不说他们被骗的经历了。大概就是 他们按照骗子客户给的指定账户 将货款转换成人民币打入骗子另一个同伙的银行账户里，后来被骗钓鱼的公司起诉你们账户 冻结。 你也就成为了骗子洗钱的同伙。
看到网上的相同遭遇 我才彻底醒悟，现在拿着骗子给的这烫手山芋不知道该怎么做， 显然我已经被骗子拉下水了，但庆幸的是 我们没有按照骗子指定的账户打钱，现在应该怎么做？ 手足无措，希望看到帖子的人把我这个顶上去 给外贸大神们看到 制定一个完整的反击骗子的方案。
major in tissue product: toilet tissue/facial tissue/multifold etc |
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发表于 2017-11-9 10:27:00
