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多哥又一骗子/ A NEW FRAUD FROM TOGO

吧友 6月前 159

TOGO多哥 Mr.O.N.ISAAC 又一个骗子, 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 Afribiasavings@accountant.com
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,骗子,TOGO,FRAUD
最新回复 (3)
吧友 6月前
引用 1

联系方式 /email

ON Ndukwo <globmatech900@cheerful.com>

发完这个贴,我需要给他发生这个网址,让他瞧瞧,然后告诉他,可以重新注册新公司,申请新邮箱,申请新电话,和新地址。
吧友 6月前
引用 2
大致上看了下。他说汇款给你之前。银行需要业务文件。 这句话是没错的

确实是需要。 建议你多了解下西非的银行政策。
吧友 6月前
引用 3
后续怎么样了?我也遇到这个客户了,跟我们采购马铃薯罐头。觉得像骗子但是又不知道他要骗啥
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