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  • 0 楼#

    shirley zhan

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    给这个骗纸曝曝光。给大家提个醒。。
    如下为尼日利亚骗子的邮件内容。


    I have check your company Alibaba website and Product lists, which I have personally submit your product list to our company executives and also our legal adviser for recommendation, which they decided that your product is good for importation to our country here in NIGERIA and during the meeting our company executives and also our legal adviser insist on that it will be safer enough to firstly come to CHINA for the inspection of the product and to know the condition of the product and have a business transaction and also discuss with your company management together.
     So My Boss and the company executives has concluded that we send 3 delegate from to your company in CHINA to inspect the product and to discuss with your company management about (firstly)To promote your product here in NIGERIA and(secondly)Payment of the Product we importing to NIGERIA.
      We have contacted our Chinese embassy here in NIGERIA for Visa for our 3 delegates(staffs) and we are hereby informed  by the Chinese consular that our Company delegates(staffs) need a Business Visit Invitation Letter issued by your Local Government Council In CHINA since Its a business visit.
    Now we will want you to go and apply for a Business Visit Invitation Letter from your Local Government Council for our 3 Company delegates(staffs) Coming to your company and inform us with the Necessary documents needed by your Local Government for issuing the Invitation Letter and also if your Company is capable of getting the invitation letter .  
    best regards
    Mr Sherif Michael

    为保护大家的利益,在遇到来自尼日利亚等西非国家的邮件时,请注意是否有以下几种情况:
    1)邮件的中心内容与从尼日利亚或其他非洲国家设法转出的一笔巨款有关。由于当地政府对这笔巨额财产要征收高额税,他需要转入您名下的国外账户
    来逃税。为了感谢您的帮忙,事成之后,他愿意付您可观的酬劳。除此之外,信上还会附上这笔钱目前所在尼日利亚银行的账户号码,鼓励你去核实。如您表现出对
    此事的兴趣,他会接着问您索要手续费等。这类邮件是典型的尼日利亚骗局,它是一种起自二十世纪八十年代的、十分典型的网络骗子的行骗手法,因缘于尼日利亚
    而得名。设局者利用网民在网络营销中急欲成交的心理和金融知识匮乏的情况来设局骗财,所以请大家务必小心,不要上当。
    2)
    利用我国一些公司对国外招标程序不太熟悉的弱点行骗。在电子邮件中以西非国家共同体、其他地区经济组织和政府采购的名义进行国际招标,以优惠条件吸引中国
    公司投标。随后便要求投标公司先期支付一笔这样或那样的费用。有的则以官方机构名义,邀请国外公司来商洽签订"政府采购合同",以高价求购货物,骗取一些
    公司的信任。诈骗分子随即要求他们提前支付手续费。当大量手续费诈骗到手后,就没了下文。
    3)初次接触,在收到出口方首轮报价之后,国外客户对价格及产品规格指标没有提出任何异议,即允诺大定单,要求出口方提供形式发票。接着,以办理政府批文,或在卫生部注册为由,要求出口方先期支付这笔费用。在出口方支付之后,客户即石沉大海,杳无音信。
    4)客户以支票或远期汇票形式支付定金,然后要求出口方立即出运,由于票据需要托收,银行在托收不成功或发现票据系伪造的,往往已经迟了。
    5)初次接触之后,即要求出口方提供来华的邀请函,目的是利用国内企业发邀请函,其实并无采购或拜访企业的真实意图。我们建议对不熟悉的客户不要发邀请函,以免他们在华有违法行径时影响到企业的声誉。
    虽然有这样那样的骗局和欺诈行为存在,但客观地说,尼日利亚仍是个大市场,关键是我们在和尼日利亚人做生意时要根据尼日利亚的特点,严格遵守游
    戏规则,采用对自己有利的贸易方式,那么产品销到尼日利亚市场的前景仍旧是十分广阔的。以下建议一些和尼日利亚人做生意的注意事项:1)客户委托尼日利亚
    任何银行开出的L/C,我们一定要求必须要经过第三国且资信佳的银行保兑(如汇丰银行、花旗银行、渣打银行等),没有经过保兑的L/C坚决不收。
    2)有的客户以尼日利亚银行不能T/T大额外汇为由,千方百计的要求和你做D/P的条款,你不要答应,在尼日利亚汇往境外的大额外汇是不受限制
    的。而且尼日利亚有的银行资信不佳,采用D/P的支付方式,银行可能和客户勾结,在客户没付货款的情况下放提单而使我们的企业蒙受损失。
    3)当客户只T/T了部分货款,要求你发货后再给你T/T全部余款以赎取正本提单时你一定要注意,发货后给客户传真付本提单时要将提单号、集装箱号涂黑,因为在尼日利亚,海关和客户勾结只凭提单传真件上的号码就可以将集装箱提走的事情时有发生。
    4)对来中国的尼日利亚客户不要过分的热情,在华的费用一般要他们自己承担,同时要婉言拒绝他们提出的索要高挡物品和借钱的要求。不要担心生意做不成,只要你卖给他的商品他觉得有利可图,你们的生意是可以做成的。
    5)支票或汇票在银行托收成功之前, 不要出运货物。以防在货物出运后再发现托收不成或票据系伪造时,出口方陷于被动。
    总之,我们和尼日利亚客户打交道的时候,要擦亮眼睛,既不要被骗,也不要因为个别欺诈行为的存在而对整个尼日利亚市场失去信心,只要遵循国际贸易的惯例,采用对自己有利的安全的方式,不心存侥幸心理,一定能在贸易中始终处于主动。

  • 1 楼#

    shirley zhan

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    沙发是留给自己的。。。。

  • 2 楼#

    cn1001629969

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    我之前在RFQ上给尼日利亚的客户报过价,现在她让我开邀请函,请问怎么鉴别真假呢?

  • 3 楼#

    shirley zhan

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    cn1001629969:我之前在RFQ上给尼日利亚的客户报过价,现在她让我开邀请函,请问怎么鉴别真假呢?回到原帖
    你就说办理邀请函需要相关的手续费,然后让他打100美元到公司账户上。。如果他说要到了中国后才能给神马的,那就100%是骗纸了。。

  • 4 楼#

    cn1001629969

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    cn1510281819:你就说办理邀请函需要相关的手续费,然后让他打100美元到公司账户上。。如果他说要到了中国后才能给神马的,那就100%是骗纸了。。回到原帖
    有意思  谢谢啊!

  • 5 楼#

    cn1001842281

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    100美元 会不会太少啊

  • 6 楼#

    疯狂的贝蒂

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    个人建议不要浪费时间在需要邀请函的尼日利亚人身上~~~

  • 7 楼#

    MIKE--

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    楼主写的非常好。本人曾在那边工作过,很多情况还算了解,楼主写的细节很详细,总之一点就是见钱给发货,而且要100%的把握才做,对那边没有信用可言,只有钱与货的交换。

  • 8 楼#

    .111

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    感谢分享 学习了

  • 9 楼#

    cn1501664319

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    长见识了 嘿嘿

  • 10 楼#

    cn1514234847ncli

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    本人外贸菜鸟,昨天收到一封尼日利亚的邀请函邮件,还真跟楼主发的一毛一样啊

    Hello Friend,


     I am so excited to let you know that our company board of directors told me earlier today that your product can move in our country (NIGERIA) market with its quality and they have all agreed to import your product and am using this opportunity to inform you that our firm is ready to transact business with your company.


      So My Boss and the Board of Directors have concluded that we send 3 delegate(staffs) to your company in CHINA to inspect your product and after the inspection of the product they will make an order of the product and also discuss about How we can promote your company products in our country(NIGERIA) market and have a long term business cooperation with your company base on Mutual understanding and benefits.


     We Have contacted the Chinese embassy Here in NIGERIA for visa for the 3 Company delegates(staffs) and we are hereby informed by the Chinese consular that our company delegates(staffs) will need an official Business Visit Invitation Letter issued by Your Local Government foreign bureau so our delegate(staffs) will be able to come for the Business Visit.


     Now we want you to go and apply for a Business Invitation Letter from your Local Government foreign bureau for the 3 delegates(staffs) coming to your company and get back to us letting us know the necessary document needed by your Local Government foreign bureau.


    Thanks
    Tunde Vale

  • 11 楼#

    jsminglong

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    楼主的帖子太棒啦,学到东西了。
    将收到的邮件和大家一起分享,谨防受骗。
    邮件地址:发件人名字vicent   chinedu

    WE HOPE EVERYTHING GOES WELL WITH YOU OVER THERE,


    THIS IS VICENT,YOUR COMPANY PRODUCT HAVE BEEN APPROVED BY OUR COMPANY BOARD OF DIRECTORS,YOUR COMPANY PRODUCT IS WHAT WE NEED TO SUPPLY TO SOME LOCAL FIRMS WHO LACK THE FINANCIAL ABILITY TO CO-OPERATE WITH FOREIGN SUPPLIERS


    SO NOW OUR COMPANY BOARD OF DIRECTORS ARE READY TO START BUSINESS RELATIONSHIP WITH YOUR COMPANY AFTER BROWSE YOUR COMPANY WEBSITE,ALL COMPANY NOW HAVE MEETING AND CONCLUDE THAT WE SHOULD SEND 3 OF OUR COMPANY SENIOR DELEGATES TO COME AND INSPECT YOUR COMPANY PRODUCTS BEFORE THEY MADE AND ORDER


    BECAUSE WE CAN'T START A LONG-TERM BUSINESS CO-OPERATION WITH A COMPANY WE DON'T KNOW BEFORE,WE BELIEVE FACE TO FACE BUSINESS TALK BE GOOD FOR THE BOTH COMPANY


    IMMEDIATELY AFTER THE MEETING WE CONTACT THE CHINA EMBASSY ABOUT HOW TO GET VISA TO YOUR COMPANY,THE CONSULAR SAID WE CAN ONLY GET TO YOUR COMPANY WITH AN OFFICIAL INVITATION LETTER WHICH WILL BE ISSUE FROM YOUR LOCAL GOVERNMENT IN CHINA


    SO FOR US TO MOVE FURTHER KINDLY CONTACT YOUR LOCAL GOVERNMENT FOR THE REQUIREMENT THEY WILL NEED FROM YOU TO APPLY THE INVITATION LETTER FOR OUR 3 SENIOR STAFFS AND GET BACK TO US AS SOON AS POSSIBLE


    THANKS
    Vicent


  • 封禁
    12 楼#

    cn1510797000

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    用户被禁言,该主题自动屏蔽!

  • 13 楼#

    Jame

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    jsminglong:楼主的帖子太棒啦,学到东西了。
    将收到的邮件和大家一起分享,谨防受骗。
    邮件地址:发件人名字vicent   chinedu

    WE HOPE EVERYTHING GOES WELL WITH YOU OVER THERE,
    ...
    回到原帖
    最讨厌通篇大写字母并且不带标点符号的。

  • 14 楼#

    cn1516928092uhqi

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    我有个客户也是印度尼西亚的,那个时候谈着说他有什么什么,然后需要我们的设备先去试用。后面还会要个大系统。重要问题来了,他说他11月份他的老板想来参观我们工厂,要我们发邀请函给他。给了价格表,说他们会考虑我们的价格,后面旺旺跟邮件都没有来往了。不会是骗子吧

  • 15 楼#

    wfjunjie

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    是不是尼日利亚那边的生意就不好去做了,我也收到一封要求发邀请函的,还给我打电话,因为政策原因,办不了,需要打款。就这样过了半个多月,现在又跟我说,他们想让他们那边的银行打个流水单之类的东西,让我给办理邀请函,来中国时,在把钱转过来,这是不是货真价实的骗子啊

  • 16 楼#

    cn1519058927zund

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    做外贸的人都不容易。有想了解ps技术或者怎么装修店铺的可以粉我哦

  • 17 楼#

    cn1515363343kfik

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    好多尼日利亚RFQ

  • 18 楼#

    cn1512309757

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    jsminglong:楼主的帖子太棒啦,学到东西了。
    将收到的邮件和大家一起分享,谨防受骗。
    邮件地址:发件人名字vicent   chinedu

    WE HOPE EVERYTHING GOES WELL WITH YOU OVER THERE,
    ...
    回到原帖
    收到一封一模一样的、直接拉入垃圾邮件。

  • 19 楼#

    勺子

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    骗子当道啊~~~~~



  • 给这个骗纸曝曝光。给大家提个醒。。
    如下为尼日利亚骗子的邮件内容。


    I have check your company Alibaba website and Product lists, which I have personally submit your product list to our company executives and also our legal adviser for recommendation, which they decided that your product is good for importation to our country here in NIGERIA and during the meeting our company executives and also our legal adviser insist on that it will be safer enough to firstly come to CHINA for the inspection of the product and to know the condition of the product and have a business transaction and also discuss with your company management together.
     So My Boss and the company executives has concluded that we send 3 delegate from to your company in CHINA to inspect the product and to discuss with your company management about (firstly)To promote your product here in NIGERIA and(secondly)Payment of the Product we importing to NIGERIA.
      We have contacted our Chinese embassy here in NIGERIA for Visa for our 3 delegates(staffs) and we are hereby informed  by the Chinese consular that our Company delegates(staffs) need a Business Visit Invitation Letter issued by your Local Government Council In CHINA since Its a business visit.
    Now we will want you to go and apply for a Business Visit Invitation Letter from your Local Government Council for our 3 Company delegates(staffs) Coming to your company and inform us with the Necessary documents needed by your Local Government for issuing the Invitation Letter and also if your Company is capable of getting the invitation letter .  
    best regards
    Mr Sherif Michael

    为保护大家的利益,在遇到来自尼日利亚等西非国家的邮件时,请注意是否有以下几种情况:
    1)邮件的中心内容与从尼日利亚或其他非洲国家设法转出的一笔巨款有关。由于当地政府对这笔巨额财产要征收高额税,他需要转入您名下的国外账户
    来逃税。为了感谢您的帮忙,事成之后,他愿意付您可观的酬劳。除此之外,信上还会附上这笔钱目前所在尼日利亚银行的账户号码,鼓励你去核实。如您表现出对
    此事的兴趣,他会接着问您索要手续费等。这类邮件是典型的尼日利亚骗局,它是一种起自二十世纪八十年代的、十分典型的网络骗子的行骗手法,因缘于尼日利亚
    而得名。设局者利用网民在网络营销中急欲成交的心理和金融知识匮乏的情况来设局骗财,所以请大家务必小心,不要上当。
    2)
    利用我国一些公司对国外招标程序不太熟悉的弱点行骗。在电子邮件中以西非国家共同体、其他地区经济组织和政府采购的名义进行国际招标,以优惠条件吸引中国
    公司投标。随后便要求投标公司先期支付一笔这样或那样的费用。有的则以官方机构名义,邀请国外公司来商洽签订"政府采购合同",以高价求购货物,骗取一些
    公司的信任。诈骗分子随即要求他们提前支付手续费。当大量手续费诈骗到手后,就没了下文。
    3)初次接触,在收到出口方首轮报价之后,国外客户对价格及产品规格指标没有提出任何异议,即允诺大定单,要求出口方提供形式发票。接着,以办理政府批文,或在卫生部注册为由,要求出口方先期支付这笔费用。在出口方支付之后,客户即石沉大海,杳无音信。
    4)客户以支票或远期汇票形式支付定金,然后要求出口方立即出运,由于票据需要托收,银行在托收不成功或发现票据系伪造的,往往已经迟了。
    5)初次接触之后,即要求出口方提供来华的邀请函,目的是利用国内企业发邀请函,其实并无采购或拜访企业的真实意图。我们建议对不熟悉的客户不要发邀请函,以免他们在华有违法行径时影响到企业的声誉。
    虽然有这样那样的骗局和欺诈行为存在,但客观地说,尼日利亚仍是个大市场,关键是我们在和尼日利亚人做生意时要根据尼日利亚的特点,严格遵守游
    戏规则,采用对自己有利的贸易方式,那么产品销到尼日利亚市场的前景仍旧是十分广阔的。以下建议一些和尼日利亚人做生意的注意事项:1)客户委托尼日利亚
    任何银行开出的L/C,我们一定要求必须要经过第三国且资信佳的银行保兑(如汇丰银行、花旗银行、渣打银行等),没有经过保兑的L/C坚决不收。
    2)有的客户以尼日利亚银行不能T/T大额外汇为由,千方百计的要求和你做D/P的条款,你不要答应,在尼日利亚汇往境外的大额外汇是不受限制
    的。而且尼日利亚有的银行资信不佳,采用D/P的支付方式,银行可能和客户勾结,在客户没付货款的情况下放提单而使我们的企业蒙受损失。
    3)当客户只T/T了部分货款,要求你发货后再给你T/T全部余款以赎取正本提单时你一定要注意,发货后给客户传真付本提单时要将提单号、集装箱号涂黑,因为在尼日利亚,海关和客户勾结只凭提单传真件上的号码就可以将集装箱提走的事情时有发生。
    4)对来中国的尼日利亚客户不要过分的热情,在华的费用一般要他们自己承担,同时要婉言拒绝他们提出的索要高挡物品和借钱的要求。不要担心生意做不成,只要你卖给他的商品他觉得有利可图,你们的生意是可以做成的。
    5)支票或汇票在银行托收成功之前, 不要出运货物。以防在货物出运后再发现托收不成或票据系伪造时,出口方陷于被动。
    总之,我们和尼日利亚客户打交道的时候,要擦亮眼睛,既不要被骗,也不要因为个别欺诈行为的存在而对整个尼日利亚市场失去信心,只要遵循国际贸易的惯例,采用对自己有利的安全的方式,不心存侥幸心理,一定能在贸易中始终处于主动。



  • 沙发是留给自己的。。。。



  • 我之前在RFQ上给尼日利亚的客户报过价,现在她让我开邀请函,请问怎么鉴别真假呢?



  • cn1001629969:我之前在RFQ上给尼日利亚的客户报过价,现在她让我开邀请函,请问怎么鉴别真假呢?回到原帖
    你就说办理邀请函需要相关的手续费,然后让他打100美元到公司账户上。。如果他说要到了中国后才能给神马的,那就100%是骗纸了。。



  • cn1510281819:你就说办理邀请函需要相关的手续费,然后让他打100美元到公司账户上。。如果他说要到了中国后才能给神马的,那就100%是骗纸了。。回到原帖
    有意思  谢谢啊!



  • 100美元 会不会太少啊



  • 个人建议不要浪费时间在需要邀请函的尼日利亚人身上~~~



  • 楼主写的非常好。本人曾在那边工作过,很多情况还算了解,楼主写的细节很详细,总之一点就是见钱给发货,而且要100%的把握才做,对那边没有信用可言,只有钱与货的交换。



  • 感谢分享 学习了



  • 长见识了 嘿嘿



  • 本人外贸菜鸟,昨天收到一封尼日利亚的邀请函邮件,还真跟楼主发的一毛一样啊

    Hello Friend,


     I am so excited to let you know that our company board of directors told me earlier today that your product can move in our country (NIGERIA) market with its quality and they have all agreed to import your product and am using this opportunity to inform you that our firm is ready to transact business with your company.


      So My Boss and the Board of Directors have concluded that we send 3 delegate(staffs) to your company in CHINA to inspect your product and after the inspection of the product they will make an order of the product and also discuss about How we can promote your company products in our country(NIGERIA) market and have a long term business cooperation with your company base on Mutual understanding and benefits.


     We Have contacted the Chinese embassy Here in NIGERIA for visa for the 3 Company delegates(staffs) and we are hereby informed by the Chinese consular that our company delegates(staffs) will need an official Business Visit Invitation Letter issued by Your Local Government foreign bureau so our delegate(staffs) will be able to come for the Business Visit.


     Now we want you to go and apply for a Business Invitation Letter from your Local Government foreign bureau for the 3 delegates(staffs) coming to your company and get back to us letting us know the necessary document needed by your Local Government foreign bureau.


    Thanks
    Tunde Vale



  • 楼主的帖子太棒啦,学到东西了。
    将收到的邮件和大家一起分享,谨防受骗。
    邮件地址:发件人名字vicent   chinedu

    WE HOPE EVERYTHING GOES WELL WITH YOU OVER THERE,


    THIS IS VICENT,YOUR COMPANY PRODUCT HAVE BEEN APPROVED BY OUR COMPANY BOARD OF DIRECTORS,YOUR COMPANY PRODUCT IS WHAT WE NEED TO SUPPLY TO SOME LOCAL FIRMS WHO LACK THE FINANCIAL ABILITY TO CO-OPERATE WITH FOREIGN SUPPLIERS


    SO NOW OUR COMPANY BOARD OF DIRECTORS ARE READY TO START BUSINESS RELATIONSHIP WITH YOUR COMPANY AFTER BROWSE YOUR COMPANY WEBSITE,ALL COMPANY NOW HAVE MEETING AND CONCLUDE THAT WE SHOULD SEND 3 OF OUR COMPANY SENIOR DELEGATES TO COME AND INSPECT YOUR COMPANY PRODUCTS BEFORE THEY MADE AND ORDER


    BECAUSE WE CAN'T START A LONG-TERM BUSINESS CO-OPERATION WITH A COMPANY WE DON'T KNOW BEFORE,WE BELIEVE FACE TO FACE BUSINESS TALK BE GOOD FOR THE BOTH COMPANY


    IMMEDIATELY AFTER THE MEETING WE CONTACT THE CHINA EMBASSY ABOUT HOW TO GET VISA TO YOUR COMPANY,THE CONSULAR SAID WE CAN ONLY GET TO YOUR COMPANY WITH AN OFFICIAL INVITATION LETTER WHICH WILL BE ISSUE FROM YOUR LOCAL GOVERNMENT IN CHINA


    SO FOR US TO MOVE FURTHER KINDLY CONTACT YOUR LOCAL GOVERNMENT FOR THE REQUIREMENT THEY WILL NEED FROM YOU TO APPLY THE INVITATION LETTER FOR OUR 3 SENIOR STAFFS AND GET BACK TO US AS SOON AS POSSIBLE


    THANKS
    Vicent



  • 封禁

    用户被禁言,该主题自动屏蔽!



  • jsminglong:楼主的帖子太棒啦,学到东西了。
    将收到的邮件和大家一起分享,谨防受骗。
    邮件地址:发件人名字vicent   chinedu

    WE HOPE EVERYTHING GOES WELL WITH YOU OVER THERE,
    ...
    回到原帖
    最讨厌通篇大写字母并且不带标点符号的。



  • 我有个客户也是印度尼西亚的,那个时候谈着说他有什么什么,然后需要我们的设备先去试用。后面还会要个大系统。重要问题来了,他说他11月份他的老板想来参观我们工厂,要我们发邀请函给他。给了价格表,说他们会考虑我们的价格,后面旺旺跟邮件都没有来往了。不会是骗子吧



  • 是不是尼日利亚那边的生意就不好去做了,我也收到一封要求发邀请函的,还给我打电话,因为政策原因,办不了,需要打款。就这样过了半个多月,现在又跟我说,他们想让他们那边的银行打个流水单之类的东西,让我给办理邀请函,来中国时,在把钱转过来,这是不是货真价实的骗子啊



  • 做外贸的人都不容易。有想了解ps技术或者怎么装修店铺的可以粉我哦



  • 好多尼日利亚RFQ



  • jsminglong:楼主的帖子太棒啦,学到东西了。
    将收到的邮件和大家一起分享,谨防受骗。
    邮件地址:发件人名字vicent   chinedu

    WE HOPE EVERYTHING GOES WELL WITH YOU OVER THERE,
    ...
    回到原帖
    收到一封一模一样的、直接拉入垃圾邮件。



  • 骗子当道啊~~~~~


23 回复

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