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多打钱骗局,今天我也收到一封邮件。

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发表于 2017-11-14 07:51:00 | 显示全部楼层 |阅读模式
大家看看,要怎么皮他
Dear Jack,

Thanks for your response.

We source for different legal and non prohibited products for our customers.
Although we are ready to be paying you 4% commission of all our purchases in China/Hong Kong , but we need to explain our business needs to you and to know if you will be able to do it very well.

Our company is a major importing and sourcing company in California, USA.

We import different types of products from China/Hong Kong and ship to many countries.

But in the last few months we lost many businesses because our clients started contacting our suppliers directly in China/Hong Kong. But now we need to change our business strategy and stop our clients from knowing our suppliers.

Because of this reason we need your service and we are ready to pay you very good commission.

What we want is that, we don't want our suppliers to send goods directly to our clients, and  also we don't want our clients to make payments directly to our suppliers. Do you understand?

We want our suppliers to be sending the small samples of their products to your address first, then when you receive, you will help us to remove the contact way of the suppliers completely before you send to our clients. This way, our client will not be able to see the contact way of the factory and will not be able to contact them, but they will only have to buy from us.

Also, when our clients are making payments, we want them to pay USD directly to your bank account, and when you receive the USD payment,sometimes you will exchange to RMB and pay RMB to our suppliers and some of our suppliers can receive USD. This way, we will be able to keep our business secret very well by hiding the contact way of both the supplier and our client from each other.

For this service, we are ready to pay you 4% of every purchase we make in China/Hong Kong. In addition, we will also be responsible for the payment of all shipping costs and other expenses.

We make purchases of more than USD100,000 within one month in China/Hong Kong. And if you agree to become our agent, we are ready to pay you 4% of our monthly purchases which means you can earn commission of more than USD4,000 from us every month. For more information about our company, please check our website: www.accessonelogisticsinc.com

Please let us know if you understand our business strategy very well, then we can continue our discussion.
We are waiting for your quick answer.
Thank you.
Ms Barbara Smith
--------------------------------------------------------------
AccessOne Logistics Inc.
Corporate Headquarters
1233 West Gardena Blvd Suite 100,
Gardena, CA 90247
Tel: +1-530-830-2919
Fax: +1 818 484 2137
SKYPE ID: barbara.smith@accessonelogisticsinc.com
Email:barbara.smith@accessonelogisticsinc.com
Website: www.accessonelogisticsinc.com
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发表于 2017-11-14 08:57:00 | 显示全部楼层


原因还解释得挺恰当的,如果是真的,很简单,你也要经手货物,在过程中自己把握,就等于你向工厂买货后卖给客户,你和工厂按钱货两清的做法,(注意监装货物),然后发货给国外也先和国外确认好,当然了,必须找银行确认汇款人真实意愿,降低自己被坑的风险。如果这个客户和你不熟,那么基本不用想太多了,100%骗子。
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 楼主| 发表于 2017-11-14 09:18:00 | 显示全部楼层
压根就不认得
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发表于 2018-3-4 16:41:00 | 显示全部楼层
千万要引起注意,说不定就是一个坑,等你把钱付给其他工厂之后,客人就会举报你到了他的邮箱,通知银行封锁你的账户。谨慎处理。

黄埔、南沙、广州机场强势通关;香港账户代收货款,企鹅:914202095
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发表于 2018-3-20 14:52:00 | 显示全部楼层
套路真多,多个心眼准没错

欧洲五国VAT注册,英国公司注册,英国商标及欧盟商标注册,深圳公司注册QQ532129097
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发表于 2018-3-29 11:56:00 | 显示全部楼层
查了他们公司网站,是2017年6月注册的。
http://whois.chinaz.com/accessonelogisticsinc.com
美国公司查询
http://listings.findthecompany.com/
地址跟网站地址对不上。

QQ2361389590
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发表于 2018-3-29 19:27:00 | 显示全部楼层
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