印度比特币大会|首台比特币自动取款机
發新帖

多哥又一騙子/ A NEW FRAUD FROM TOGO

吧友 2018-1-13 1882

TOGO多哥 Mr.O.N.ISAAC 又一個騙子, 被插穿后直接怒了:

OUR TIME MEZIAH MARKETING CO.
16 RUE DE HEDJNAWOE,BP:4038 LOME 11
TEL:00228-90202178,FAX:00228-22265033
LOME-TOGO,WEST AFRICA.
ATTN:MR.O.N.ISAAAC.


THANKS FOR YOUR MESSAGE AS THE CONTENTS WERE DUELY NOTED.

WE HAVE SEEN YOUR PRICES AND WERE ATTRACTED BY SUCH PRICES AS WE ARE ALSO OKAY WITH THEIR QUALITIES ,SO KINDLY CHECK BELOW OUR ORDERS AND PAYMENT TERMS/CONDITION.

              
                  OUR MAIN OCEAN SHIPMENT ORDERS TO LOME TOGO SEA PORT

           QUANTITY: 2 X 40FT. CONTAINER OF CHILDREN GARMENTS ON THE 21 STYLES WE SELECTED

              TOTAL OCEAN SHIPMENT ORDERS  2X40 FT. CONTAINERS.


              FUND RELEASE AIR SHIPMENT ORDERS TO LOME TOGO AIR PORT:

              QUANTITY: 621 X 150 PCS. = 3,150,PCS. OF CHILDREN GARMENTS
                 
                     TOTAL FUNDS RELEASE SHIPMENT ORDERS 3,150 PCS.


COLOURS: AS PER YOUR COLOURS ,SIZES AS PER YOUR SIZES LOADING SYSTEM.PACKING 1PC. IN A POLY BAG AND 150 PCS. IN AN EXPORT MASTER CARTON.


TAG/BRAND AS PER SUPPLIER'S OWN BRAND.

PAYMENTS BECAUSE WE HAVE NOT DONE BUSINESS WITH YOU AND IN YOUR AREA IT IS NOT EASY FOR OUR BANK TO MAKE TRANSFER OF THE PAYMENT IN ADVANCE BECAUSE THE PHYSICAL AND MONITORING DEPARTMENT OF OUR CENTRAL BANK WILL REQUEST OUR BANK TO PRESENT SHIPPING DOCUMENT BEFORE THEY CAN ISSUE THEM FINAL FUNDS RELEASE PERMISSION  TO TRANSFER THE PAYMENT OF THE ORDERS.

SO BASED ON THAT YOU WILL SHIP THE 3,150 PCS.AIR SHIPMENT AT SIGHT AND SEND THE ORIGINAL SHIPPING DOCUMENTS DIRECT TO OUR BANK WHICH THEY WILL PRESENT TO OUR CENTRAL BANK FOR IMMEDIATE SECURING OF THEIR FINAL FUNDS RELEASE PERMISSION TO TRANSFER THE PAYMENT OF THE TWO ORDERS TO YOUR BANK.

NOW YOU ARE REQUESTED TO CONFIRM OUR ABOVE ORDERS AND THE PAYMENT TERMS BY SENDING US THE C/F PROFORMA INVOICES OF THE TWO ORDERS FOR OUR SIGNING AND OUR BANK ATTESTATION.

THE INVOICES OF THE TWO ORDERS WILL COME IN TWO SHEETS AS PER EACH ORDER.

KINDLY NOTE OUR BANK CONTACT DETAILS FOR YOUR RECORD.

AFRIBIA SAVINGS AND LOAN TOGO
EMAIL [email protected]
TEL +22560512,99419117

ALSO NOTE OUR COMPANY CONTACT DETAILS FOR THE  C/C INVOICES.

GLOBALMAP  TECH COPR.
16 RUE DE HEDJNAWOE,BP:4038 LOME 11
TEL:00228-90202178,FAX:00228-22265033
LOME-TOGO,WEST AFRICA.
ATTN:MR.O.N.ISAAAC.

WE ARE WAITING FOR YOUR CONFIRMATION MESSAGE.

THANKS AND GOD BLESS,YOURS GOOD FRIEND.

MR.ISAAC.

多哥,騙子,TOGO,FRAUD
最新回復 (4)
吧友 2018-1-13
引用 1

聯系方式 /email

ON Ndukwo <[email protected]>

發完這個貼,我需要給他發生這個網址,讓他瞧瞧,然后告訴他,可以重新注冊新公司,申請新郵箱,申請新電話,和新地址。
吧友 2018-1-13
引用 2
大致上看了下。他說匯款給你之前。銀行需要業務文件。 這句話是沒錯的

確實是需要。 建議你多了解下西非的銀行政策。
吧友 2018-1-13
引用 3
后續怎么樣了?我也遇到這個客戶了,跟我們采購馬鈴薯罐頭。覺得像騙子但是又不知道他要騙啥
ada 2月前
引用 4
我也遇到這個人了。不過這次他說是已經向銀行提交了換匯手續,但是得聯系指定的人申請收款,那個人說需要樣品做測試,還得收取206美金的測試費,還必須是這邊付,客戶那邊付都不行。
返回
印度比特币大会 腾讯分分彩的走势开奖走势图 牛元帅官网下载 腾龙时时彩安卓手机版 pk10做号软件 北京5分赛历史 一零计划官方下载 足球即时波胆网 四川时时是真的吗 新疆时时号码走 河北11选五胆拖玩法 免费十三水游戏 四川时时玩法介绍 pk10技巧冠亚和值教程 澳门二十一点玩法规则 3d十大专家杀号最准 江西时时中奖查询