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各位大侠,帮我看看这是不是骗人的
有个客户是尼日利亚的,下了一个手表的小单,说款汇到HSBC,让我AWB给汇丰银行,那边如果确认后,就会马上把款汇给我司.
今天汇丰银行也有发封邮件过来,但是点进去那个网站,却是转到俄罗斯的网站,觉得有点奇怪.
大家帮我看看这封邮件,真实性有多少,谢谢
PAYMENT TRANSFER CONFIRMATION
Dear Seller,
The Online Money Transfers placed by RIAAVEMA COMPANY for your item, to have a HSBC ® Transfer sent to you as payment for your item, which had been successfully processed and has consequently been APPROVED.
We received an order to locate your bank and pay $ 4,115. 00 to your Account from HSBC® ONLINE BANKING TRANSFER. BANK CHARGES..... $ 90. 20
We have finished the procedure of the transferring of the full payment to your bank account, but you will need to send us the shipment tracking number or a scan copy of Shipment Receipt, to Activate your account so that the full payment from the HSBC bank wants be deposited directly to your account.
SELLER'S BANK INFORMATION
BANK NAME ADDRESS ACCOUNT NO SWIFT CODE BENEFICIARY NAME WIRE CODE SEQUENCE
BANK OF CHINA SHISHI SUB-BRANCH FUJIAN CHINA
BANK OF CHINA BUILDING BAQI ROAD SHISHI CITY FUJIAN PROVINCE CHINA 455450201880187002 BKCHCNNBJ73B
WU XIAO FENG 8990068631
Your payment will be made immediately after the shipment verification / confirmation.
You are to forward the Air Waybill / Shipment tracking number to us for shipment Verification / Confirmation.
** Do not send the shipment tracking number to the buyer **
The Approved Courier Services are: DHL Express, UPS AND TNT EXPRESS.
HSBC ®TELE GRAPHIC BANKING AGENT wants to locate and make the payment to your bank after the shipment
verification / confirmation. You can contact us by mailing us back, The Bank Manager or call us to confirm your payment
Hope to hear from you in order to make the transfer of the money into your account.
Sincerely,
HSBC ® TELEGRAPHIC BANKING TRANSFER
SARAH WILLIAMS.
Private Manager, HSBC®
Mobile ------ +637024060757.
Website ----- http : www.hsbc.com
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发表于 2010-12-3 10:24:00
楼主
