個(gè)人真實(shí)經(jīng)歷,目前還在進(jìn)行中....................
我在madeinchina 上回復(fù)詢盤,夾帶了個(gè)郵箱給這個(gè)客戶,沒(méi)想到他馬上回復(fù)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(hào),閑得無(wú)聊,就發(fā)了公司網(wǎng)站給他,結(jié)果他選了高壓燈條,太閑著無(wú)聊了,我就找別人報(bào)了個(gè)價(jià),比市面價(jià)格高至少30%,他沒(méi)有直接接受,說(shuō)要給他客戶看看.......................中間他對(duì)產(chǎn)品細(xì)節(jié)貌似一點(diǎn)都不計(jì)較,至少老是說(shuō)要跟他客戶確認(rèn),還經(jīng)常在skype上說(shuō)下自己的近況........(也就是這一點(diǎn)讓我到現(xiàn)在都沒(méi)有法確認(rèn)他是個(gè)騙子,騙子一般不會(huì)給很多他的方式。),他還會(huì)說(shuō)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(zhuǎn)給他的(疑問(wèn),既然都信任到可以了,為什么錢不能直接轉(zhuǎn)給呢?)
因?yàn)楫?dāng)時(shí)不知道狀況,所以也答應(yīng)了。
再后來(lái),PI 一直沒(méi)有付,雖然無(wú)意燈條,但是還是有意無(wú)意的跟蹤下,客戶回復(fù):
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(shuō)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(shuō)有錢要轉(zhuǎn)給,交易金額才三千多美金而已,現(xiàn)在一下子出現(xiàn)三萬(wàn)美金,18萬(wàn),我還真是嚇了一跳............害怕給客人轉(zhuǎn)不出去,沒(méi)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(diǎn)兒,有騙子,這封郵件是前天的。
大家都想到錢再說(shuō),所以我故意在skype上催水單, 他先是說(shuō)客戶沒(méi)有發(fā)給他, 后來(lái)又說(shuō)不清楚.........
再后來(lái)說(shuō)有問(wèn)題,所以又退回去了........
既然退回去了,我也不想惹麻煩,就說(shuō)以后有問(wèn)題的話 都發(fā)郵件好了,免得出現(xiàn)這樣的細(xì)節(jié)錯(cuò)誤呢.........結(jié)果10分鐘后出現(xiàn)以下叫CICI 的女孩要注意了,說(shuō)不定你就是這個(gè)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(shuō)他發(fā)錯(cuò)了,他說(shuō)是名字寫錯(cuò)了,僅僅是名字寫錯(cuò)了這么簡(jiǎn)單嗎?
在skype上,他說(shuō)沒(méi)有單子可以打款到我這里不,我說(shuō)不行,他說(shuō)已經(jīng)告訴客戶了,不知道能不能挽回........還說(shuō)要再我..............暈............
這是真騙子,還是我誤會(huì)了.............. 有進(jìn)展,我會(huì)繼續(xù)更新,請(qǐng)大家注意過(guò)年了,小偷來(lái)了,騙子也沒(méi)有閑著啊!
這確實(shí)是一個(gè)騙局的情況。請(qǐng)注意,如果你從未直接與客戶溝通或見(jiàn)過(guò)面,不要將余款轉(zhuǎn)給任何代理商或第三方,因?yàn)檫@很可能是詐騙。最好的方法是讓客戶將所有款項(xiàng)直接轉(zhuǎn)入公司賬戶,因?yàn)檫@有助于確保安全的交易。如果你需要與客戶進(jìn)行電話或在線交流,請(qǐng)確保通過(guò)公司安全網(wǎng)絡(luò)或使用安全通訊應(yīng)用程序進(jìn)行通信。此外,對(duì)于任何來(lái)自陌生人的詢盤,要進(jìn)行充分的背景檢查并與其他客戶進(jìn)行比較,并始終警惕任何人的要求或建議。