請問一下個人跨國交易，我要如何拿到錢 … - 國貿工作討論

※ 引述《colintsai (出國夢N)》之銘言：
: 各位大哥大姊，最近小弟在網路上遇到一個英國人，他想托我買10台電腦跟手機，
: 並寄到國外去，他說了這種方式，不知道是不是騙局，可不可行？
: Dear Colin,
: How are youy doing today...I hope you are fine...
: Well at first, I really wnat to buy all those Items in Taiwan becos
: Taiwan do have alot oif good products and i am very happy to buy
: all what i need in Taiwan...
: And i want you to know that i have been hurt many time at Taiwan
: but still i love to buy goods from Taiwan...And i will make your
: Payment through My bank Citibank in Uk here ..And they will send you
: the Payment comfirmation that i have your Payment made and the
: exactly Amount i have made for you...
: So when you have the comfirmation i think you will be able to
: Understand me better..I have order 10 pieces of IBM Thinkpad Laptops
: and 10 pieces of 10 W900i from you...So i want you to know that
: if you can firstly Ship out 5-5 pieces out of Each Items to
: my son's School i will really be happy to have alot of business
: with you..
: I am really rich and i do always trust people on here but first
: if you can do as i have told you i will be happy to make alot
: fo business with you...I will make your Payment first b4 you can
: ship out anything....But my Bank will be the one to delay your
: Money Until you can ship out 5 pieces of Each Items i have ordered
: from you..and send them the Shipment Tracking Number and the Scan
: Copy receipt of the Shipment so they will be able to verify on the
: Shipment you have made....
: Immediately you have the Shipment made they will activate your
: Account with all your Money at once in the next 24-48hrs...
: Then you will have all the money in your Account..Then you will
: be able to Ship out the rest of the Items...
: So kindly provide your Bank details right now and send me the
: Pics of all the Items i have required from you..So after all
: this i will goo to My Bank today and have your Payment made then
: they will send you the comfimation and the evidence on the Payment
: so you will be able to Ship out the Items as soon as possible...
: Then they will be able to Verify and Activate your Account as soon
: as possible...
: I really want to Trust you for this first deal and i want you to
: know that i will be buy those Items in a big Money ....And
: i am ready to pay everything at once...So kindly get back to me
: with the Pictures of the Items and your Bank details so i will
: be able to go to my Bank and havce your Payment made as soon
: as possible...
: Thanks and God Bless you for understanding me more better..
: I look forward to hear from you soon.

最好不要相信
我之前上過當

在公司收過一個白俄羅斯的e-mail
起先是詢價，一個星期後，他說要匯款買LCD MONITOR的樣品
很急著用，因為他要去展覽時展示出來
但我跟他說，我必須收到銀行水單後，確認帳款有入才能寄

過2天，他把水單傳真過來了
但是那張紙有點模糊
看得出來是銀行的匯款資料及金額
但我請ICBC查有沒有這筆錢
銀行說沒有

我請客戶去查，他就說他確定匯了
他說：只是從白俄羅斯那匯過來，可能會花一兩個星期(寫了一些藉口)
再過幾天，就接到這白俄羅斯人從國外打來的電話
跟我說他很急，要我快點寄
後來我就在主管的同意下，將2台17吋的LCD MONITOR寄出了(含運費)

當然，寄出來，就再也沒有他的消息了
怎麼寄信他也沒回過
而銀行也永遠沒這筆貨款

主管雖然很氣，但沒要我賠，或從薪水扣
那個月，我在公司都超低調的
不敢大聲說話.....Orz

從此之後，在銀行通知我匯款已入前
我打死都不寄出高單價的樣品了！
2年前的事了，現在想起來，還是覺得自己很蠢啊..... >_<

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