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how to believe a new customer
Post 1 of 36

this is our buyer request for contract,pls help me to regconize whether they are tru or not? thanks

Dear , Thanks for your email and understood. We are interested to establish this business with your company depanding you give us your full cooperation and support needed for the good benefit of the both company. We and our clients have studied your product pictures list with your price list carefully and found it ok/accept that your company will first of all send to us the PROFORMA INVOICE of the goods we are about to purchase,before they could be able to make their transfer for your study too. Meanwhile we place you our first large contract order as following items:- =============================================================== CONTRACT ORDER PER MONTHS SHIPMENT LEAD TIME ============================================================= frozen yellow fin ===========6x20 feet container skipjack tuna from===========6x20 feet container ============================================================= You have to confirm the above order and you issue the proforma invoice on C/F and you made the P/Invoice with Company detailed address as follows

- FRENCH DEVELOPMENT COMMUNITY OF BENIN (FDCB). Carre Numerro 555 Gahito Government Estate 03 BP: 361 St. Michel Cotonou, Republic of Benin, (West Africa.) Attn: Chief Ukata F. Danjuma Director General (FDCB)

You would also include your full Banking detailes like SWIFTCODE,ACCOUNT NO,BENEFICIAL NAME OF THE ACCOUNT HOLDER,as to enable our Bank hounour your 100% Payment by Bank T/Transfer in advance which will hit your                                        bank acount before you start the PRODUCTION/SHIPMENT. Send the Original P/Invoice of the Order and immediately we recieve the P/Invoice , we will send it to our clients for their study and approval and submit it to their Bank for the Bank T/Transfer in advance without delay Thanks for your kind cooperation, while awaits to receive your email with the Order P/Invoice. Upon receive this our email with the order, kindly call us by phone and send We remain Mr Franck Osei+229-97727228 *********************************************************************************** STE CCPLUS SARL COMPANY LIMITED. C/?‹ 864 JERICHO-COTONOU WEST AFRICA-BENIN REPUBLIC. TEL:+229-97727228 E-MAIL:intertrans_snacksbar@yahoo.com



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Award 10 MVPs ( What's this? )for the best answer.
22 Nov 2008 01:29
Post 2 of 36
Never trust any offer from Benin, especially those who offer 100% advanced TT Payment.
29 Nov 2008 22:05
Post 3 of 36

 [em1] According to the conditions, you can choose your decision.

04 Dec 2008 04:59
Post 4 of 36
jyfydl
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No Company Website yet
Overall Ranking MVP:132 Rank:3,126
04 Dec 2008 05:54
Post 5 of 36
alfonsolopez5
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No Company Website yet
Overall Ranking MVP:52 Rank:133,932


Hot Topic Recommend

Would you join business in Chinatown?• How to find a direct factories? • Looking for high profit fields!
• Ceiling on agency commission!• Why so hard to find factories!
• Does standard give us benefit? • Where to Hire a Lawyer?
• Screening of shipment quotation• Good way to return item to china?
• PAYMENT PROBS PLZ HELP!!!!!! • urgent payment control on B/L


[em5]fake,fake,FAKE,FAKE...........!!!!!!!!!!!!!!,stay away from them,there's is no reason for you to provide a proforma WITH ALL YOUR INFORMATION UPFRONT!,they will just get your  numbers and needed info and clean you out,please there are so many scams poping out of BENIN these days that unless someone can set me rigth all emails should be deleted and labeled fraud. if you see one from the SAMARITAN AID NETWORK tell them alfonso lopez says hello and why they haven't answer about the 10 containers of canned tuna they wanted to buy.
04 Dec 2008 09:48
Post 6 of 36
 
It is typical scam of business, no one asks a company's full detailed contact, bank info etc at first time until their business trust is made. No one would like to pay a huge deal in 100% T/T ....Don't be tempted in it!!
04 Dec 2008 17:17
Post 7 of 36
yeeliuyong
offline
No Company Website yet
Overall Ranking MVP:68 Rank:66,740

[em18]

04 Dec 2008 17:30
Post 8 of 36
Quoting from [vinhsampyco]:

this is our buyer request for contract,pls help me to regconize whether they are tru or not? thanks

Dear Friend,

How can the customers would promise 100% T/T at the beginning of establishing business relations?

Unbelievable!

I think it is only one temptation.

Be careful!

Best Wishes!

04 Dec 2008 18:29
Post 9 of 36

Hi, I also met somebody from Lebanon  three days ago, just like the one you meet now.

He asked me about the price and other info., and let me send the P/Invoice to him, then

no any reply from then, I always met him on Tradermanager, but, he doesn't talk to me about the product again, i think, he is a price hunter. So take care.

Good luck

04 Dec 2008 19:46
Post 10 of 36

THIS IS A SCAM!

04 Dec 2008 21:08
Post 11 of 36
Quoting from [vinhsampyco]:

this is our buyer request for contract,pls help me to regconize whether they are tru or not? thanks

the guys are too clever to be true! who would make 100% payment when he can choose pay 30%? doesn't he need money or do he have too much money ,thus wants to share with others? unbelieveable!

absolutely cheaters!

be careful!

i am in mobile. anyone who needs mobile, please contact me:

email: sales026@kenxinda.com  msn: kxdsales026@live.cn

website: http://kenxinda.en.alibaba.com/

 

04 Dec 2008 22:04
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