個人真實經(jīng)歷,目前還在進行中....................
我在madeinchina 上回復詢盤,夾帶了個郵箱給這個客戶,沒想到他馬上回復了.........
Hello **
My name is Mr Salmons,I received your company Quotation from the made in china web and I'm glad to write you via your
Thanks
Best regards
Salmons.
這是10月15號,閑得無聊,就發(fā)了公司網(wǎng)站給他,結果他選了高壓燈條,太閑著無聊了,我就找別人報了個價,比市面價格高至少30%,他沒有直接接受,說要給他客戶看看.......................中間他對產(chǎn)品細節(jié)貌似一點都不計較,至少老是說要跟他客戶確認,還經(jīng)常在skype上說下自己的近況........(也就是這一點讓我到現(xiàn)在都沒有法確認他是個騙子,騙子一般不會給很多他的方式。),他還會說下他的近況啥的。
Dear??****
Thanks for the update,I would like to tell you that am just an Intermediary man here in the US and i talk to many clients by helping them to buy any products from China,i he an agent over there in china that take care of some other goods i bought as well,i will like you to send my balance of the funds to my agent after deduct the total amount for the product i'm buying from your company when we make the payment to your company account details.
Thanks and he a nice day.
Salmons
顯形了,讓我把余款轉給他的(疑問,既然都信任到可以了,為什么錢不能直接轉給呢?)
因為當時不知道狀況,所以也答應了。
再后來,PI 一直沒有付,雖然無意燈條,但是還是有意無意的跟蹤下,客戶回復:
Dear **
Good morning here and good evening to you over there,how was your day?thanks for the last
Thanks
Salmons.
之前給PI 是香港銀行,你懂的,但是現(xiàn)在提出要用大陸公司的賬戶,skype上說是客戶不放心香港賬戶,可以理解吧?
都快成的生意,不可惜了,所以就了大陸賬戶。。。。。。。。
Dear ***
How are you doing over there?I would like to inform you that my client transfer sum of 30,000USD to your mainland Account,kindly confirm that and i will be waiting to here from you and i would like to ask how long will it take your factory to complete the product?i need to inform my client about that and as i remember your boss agreed to give me commission of 1 percent.
Thanks
Best Regards
Salmons
說有錢要轉給,交易金額才三千多美金而已,現(xiàn)在一下子出現(xiàn)三萬美金,18萬,我還真是嚇了一跳............害怕給客人轉不出去,沒有想到騙這一層 ..........傻啊..........但是我們智慧的同事和好朋友們想到了,讓我小心點兒,有騙子,這封郵件是前天的。
大家都想到錢再說,所以我故意在skype上催水單, 他先是說客戶沒有發(fā)給他, 后來又說不清楚.........
再后來說有問題,所以又退回去了........
既然退回去了,我也不想惹麻煩,就說以后有問題的話 都發(fā)郵件好了,免得出現(xiàn)這樣的細節(jié)錯誤呢.........結果10分鐘后出現(xiàn)以下叫CICI 的女孩要注意了,說不定你就是這個CICI :
Dear cici。
Please i am hing little misunderstand with my client concern the amount he remitted. The total amount i agree with him to remitted into your account was 30 000 dollars but he sent 10 000 dollars actually.
So i will need you to hold on for some days let me sort things out with my client if things goes well then i will order you what to do with the money but if not that means u will help me to return the money back to my client.
I will forward to the payment slip for confirmation.
Thanks
Best Regards
Salmons.
又變成10000美金了...........我說他發(fā)錯了,他說是名字寫錯了,僅僅是名字寫錯了這么簡單嗎?
在skype上,他說沒有單子可以打款到我這里不,我說不行,他說已經(jīng)告訴客戶了,不知道能不能挽回........還說要再我..............暈............
這是真騙子,還是我誤會了.............. 有進展,我會繼續(xù)更新,請大家注意過年了,小偷來了,騙子也沒有閑著啊!
這確實是一個騙局的情況。請注意,如果你從未直接與客戶溝通或見過面,不要將余款轉給任何代理商或第三方,因為這很可能是詐騙。最好的方法是讓客戶將所有款項直接轉入公司賬戶,因為這有助于確保安全的交易。如果你需要與客戶進行電話或在線交流,請確保通過公司安全網(wǎng)絡或使用安全通訊應用程序進行通信。此外,對于任何來自陌生人的詢盤,要進行充分的背景檢查并與其他客戶進行比較,并始終警惕任何人的要求或建議。