很抱歉,您尚未登录!
VIP会员登陆后可以查阅当前板块内容,请登陆后查看!
请点击登录

  • TOP
  • 手机版
    全部提示消息

    易之家外贸SNS社区 Tradesns foreign trade community
    当前所在页面位置: 首页 > jn体育app下载 诈骗的新变种
    诈骗的新变种
    浏览量:323 | 回复:2 | 发布时间:2011-07-25 08:54:50

    诈骗变种, 谨防上当.

     

    DEAR RESPECTABLE SIR/MADAM,

    WE HEREBY INFORM YOU THAT THERE IS ENOUGH FUNDS NOW TO FINANCE YOUR VARIOUS BUSINESSES AND PROJECTS IN THE FOLLOWING SECTORS, PROVIDED YOUR BANK IS WILLING, READY AND ABLE TO HANDLE THE FUNDS FOR YOU.

    : 1,Agriculture/Processing
    : 2,Infrastructural Development
    : 3,Manufacturing/Expansion
    : 4,Mining
    : 5,Humanitarian Ventures
    : 6,Education
    : 7,Oil/Gas Exploration
    : 8,Communication
    : 9,Real Estate
    : 10,Trading/Commerce
    : 11,Funding third world government project
    : 12,Not listed here?

    NOTE THAT THERE IS NO UPFRONT PAYMENT REQUIRED BECAUSE THIS IS A TRANSACTION BETWEEN YOUR BANK AND THE ISSUING BANK. LIST OF ALL THE AVAILABLE FINANCIAL INSTRUMENTS AND THE PROPOSAL FORM WILL BE SENT TO YOU WHEN YOU IF YOU ARE INTERESTED IN KNOWING MORE.

    =
    PROCEDURE:
    1. HOW MUCH DO YOU NEED TO FUND YOUR BIG BUSINESS OR PROJECT?
    2. DO YOU ALREADY HAVE A LINE OF CREDIT FROM YOUR BANK?, IF NO, I WANT TO ADVISE YOU TO REQUEST A LINE OF CREDIT FROM YOUR BANK FIRST.
    3. WHEN YOU HAVE RECEIVED A PERMISSION FROM YOUR BANK, THEN YOU WILL FILL THE CLIENT'S INFORMATION SHEET -CIS, SEND LETTER OF INTENT -LOI, THEN THE ISSUING BANK WILL SEND A PRE-ADVISE OF MT-799 TO YOUR BANK TO KNOW IF YOUR BANK IS WILLING, READY AND ABLE TO HANDLE THIS TRANSACTION FOR YOU. WHEN YOUR BANK SHOWS CONCERN IN HANDLING THE FUNDS, THEN THE ISSUING BANK WILL SEND AN MT-760 SWIFT TO YOUR BANK, AND THIS IS THE FUNDS YOU NEED TO DO ANY KIND OF BIG BUSINESS OR PROJECT YOU INTEND TO DO BUT THE AMOUNT MUST BE BETWEEN 5 MILLION AND 500 BILLION EURO,DOLLARS OR POUNDS.

    BE INFORMED THAT THIS LOAN WILL NOT HAPPEN EXCEPT YOUR BANK IS READY.

    YOU CAN CALL +447045796152 OR SEND EMAIL.

    RESPECTIVELY,
    GLORIOUS BRIGHTNESS.
    TEL:+447045796152 
    关 注 (0
    评 论(2)
    分 享
    李翠平

    恩片子太可恶了

    2011-07-28 16:10:44
    杜晓菲

    谢谢你的分享,现在的骗子邮件越来越多了。

    2011-07-25 09:19:47
    热门
    相关
    最全!外贸大佬们最常用的工具都在这了!
    作者
    易之家
    回复:1 | 发布时间:2024-05-31 13:49:36
    广交会的客户失踪了?怎么办?
    作者
    易之家
    回复:0 | 发布时间:2024-05-08 13:30:51
    外贸销冠的专业报价模板来了!
    作者
    易之家
    回复:0 | 发布时间:2024-05-15 10:44:35
    六月外贸新规来了,含国内外的政策、进出口的禁令等
    作者
    易之家
    回复:0 | 发布时间:2024-06-07 16:13:31
    外贸人共同认知:不开发印度人?
    作者
    易之家
    回复:0 | 发布时间:2024-05-09 17:06:08
    惊喜!四大银行正式加入俄罗斯收款阵营
    作者
    易之家
    回复:0 | 发布时间:2024-06-20 17:11:51
    摊牌了!外贸企业从0到1的生意密码!
    作者
    易之家
    回复:0 | 发布时间:2024-05-24 16:15:59
    俄罗斯外贸行情概况
    作者
    易之家
    回复:0 | 发布时间:2024-05-13 16:06:21
    开发信这样写,回复率才会高!
    作者
    易之家
    回复:0 | 发布时间:2024-05-30 10:19:44
    外汇被切断?中国将被美国踢出SWIFT系统?
    作者
    易之家
    回复:0 | 发布时间:2024-04-30 16:53:04
    Baidu
    map