[網路] 賣給外國人東西到國外有帳務問題

看板Bunco作者kinny79912 (亞連沃克)時間12年前 (2011/11/09 21:50)推噓4(4推 0噓 2→)

留言6則, 5人參與討論串1/2 (看更多)

首先我是在香港的奇摩設賣場賣了一件衣服出去要寄去尼日然後我跟他之間的對話全是英文我大概只有 8成懂想說試試看談好價錢後他迅速的匯錢過來我收到來自 scotiabank 的兩封信第一封 Dear lai jyun cheng, We honor to inform you that the sum of (4460HKD)that was transferred to you from Mrs suzzy the buyer of your item, has been updated (4460HKD)to and transferred into the account details below ***BUYERS ACCOUNT DETAILS*** Holders Name: Mrs Suzzy Account Number: XXXX1975 Country: United Kingdom Email: gold_suzzy@yahoo.com Your Payment has been Processed Successfully on your behalf and it remain the final process to Transfer your money into Your Bank Account, but before this we will need the POST OFFICE/EMS Tracking Number of the item before we can activate your bank account. Please do allow 12 to 24 hours to activated your bank account after verifying the shipment of the item to the buyer. This is how we work things out here,Concerning the payment For Goods and We do hope you will understand us well and Comprehend with us about our form of payment to Secure both the buyer and seller interest from any Type Of Risk and Fraudulent Practices that is Very Rampant Through Online Transactions. OUR TERMS AND CONDITIONS...... We write to inform you of the readiness of this bank to make the transfer as soon as the shipment is made and verified .We urge you to please send to us the POST OFFICE/EMS scanned receipt of this shipment for a through verification. We have finished the procedure of the transferring of the full payment to your bank account , but you will need to ship the items out and send us the tracking number, for your shipment verification so that we can activate your bank account and the full payment will be transferred to your account from SCOTIA BANK® direct to your account. - Hide quoted text - This is our Information for buyer 1. You must know that once the payment has been made by the buyer the money now belongs to the seller and it will be transferred immediately to his or her account as soon as the seller follow our procedure. 2. Once shipment has been verified, the money will be delivered to seller account information given to us by you and hence from now on,You did not have control on the money paid by you to the seller as we are the one to handle everything yours is to receive your item, we are using this policy to protect both the seller and buyer from internet fraud. You can go ahead and ship out your buyer's item{s} and send SCOTIA BANK® the shipment tracking number in order to activate your bank account within the next 24 hours time and to finish the final process for us to transfer your full money into your bank account,you will receive your money as soon as you have send us the tracking number or a scanned copy of the shipment receipt ,You will have to ship the item to the shipping address provided by the buyer . ***PLEASE NOTE*** Your bank account will be activated with the money immediately you send the shipment details and has been verified.This measure is taken in order to protect both seller and buyer interests and to reduce the occurrence of fraudulent activities. Also if you have any question you can contact the Dundee BANK ® direct with this email address for further enquiry through the following email:{scotiabankteam@officeemail.net} ***ATTENTION*** The order has been APPROVED, you Can now ship the merchandise to the buyer's shipping address. You are expected to make the shipment with 48 hours of receiving this Transfer Payment Approval Notification and get to our Transfer department/Technical Dept. with the tracking number for Shipment Verification. THANKS FOR USING SCOTIA BANK® ONLINE TRANSFER............... Email: scotiabankteam@officeemail.net Scotia Line:+447024033148 Thank you for using Scotia Bank. 中間還有表格寫著我的帳號和姓名和國家當時他似乎勿把nt弄成hk因為本來是在香港賣第二封 Dear Customer, We are hereby informing you that the Payment Confirmation which you received earlier is now approved and is ready to be released to your bank once you comply with this process. We will like you to know that we are expecting the shipment tracking number from you today. We advise you to go and make the shipment now. Go ahead with the Shipment of the item being ordered from you by our client (Mrs Suzzy) and send us the Shipment Tracking Number for the Shipment Verification. Once the shipment has been confirmed the total amount of {4460HKD} will be remitted to your bank, from Scotia Bank straight into your Bank Account. We hereby congratulate you for using Our Company for your online transfer We have received a transfer of the total amount {4460HKD}which was transfer to you by (Mrs Suzzy) for an auction items. The process which you will have to follow so that you can get your money are being stated below: [1]. Go ahead and Ship out the item ordered from you by our client. [2]. Send the Shipment Tracking Number to our us for the Shipment verification. [3]. You will have to be patient till when the Shipment Verification Process will be over which will take up to 24 Hours. [4]. Your account would be credited immediately the Shipment Verification Process is Over. So as soon as you follow up these process you have no problem with the Management and you will get your fund in your bank account easily and quickly. We wait for the shipment verifications Asap. 之後他要我先把東西寄給他並給她收據圖以及回信給scotiabank 似乎錢才會被激活在此之前我不會收到錢我覺得有點怪又心想這可能是跨國買東西不一樣的做法吧便硬著頭皮去做一切都成了之後我收到第三封信 Dear Customer, We hereby confirmed that we have received the shipment Tracking number of the transaction between you and (Mrs gold suzzy) and we will proceed with the shipment verification,so as soon as we can confirm the shipment we will transfer the total sum of the amount into your account within 6-12hrs,so we want you to know that,we will notify you as soon as we are through with the shipment verification.. Once again, thanks for choosing scotia bank as your online auction payment. Duly at your service THANKS FOR USING SCOTIA BANK® ONLINE SERVICES............... Email:scotiabankteam@officeemail.net Scotia Line:+447024033148 Thank you for using Scotia Bank. Richard E. Waugh President & Chief Executive Officer 那時他似乎是跟我說我半天內會收到錢我就去睡午覺了期中考很累... 誰知我半夜醒來想讀書就聽到他錢似乎匯錯了匯了19000nt過來算算4460hk似乎就差不多是這價錢他便要我退回15200 過去但是我並沒有收到錢他辯解說錢現在是被他們那不知道啥機構凍結住了問郵局銀行也沒用因為根本還沒入帳他要我去生15200退回去我才能拿到他們的19000 我回說我現在沒錢而且我不可能為了3000多塊錢匯10000多塊給陌生人他跟我說這樣 scotiabank 的人可能會通知台灣的警察@@(我也不知哪個點) (原本的4400多港幣是誤會應是4400多台幣後來因為運送方式改變變成3800台幣 ) 而後我收到最後一封信 YOU ARE SAFE AND SECURED WITH US Dear Valued Customer, We want to inform you that (Suzzy) has made additional payment to your Account, This Additional payment has been Approved (NT19,000) and we will like to know if we should make the payment to your Account in HKD ,Please you will have to send the amount of (NT14,540) which has been added to your money by (Suzzy) to her client using WESTERN UNION MONEY TRANSFER according to her instruction and contact us back with the scan western union receipt today so that your account can be activated with (NT19,000) immediately.please kindly update us so that we can proceed with the payment to your account immediately. Scotia Bank is sorry for the inconvenience this might have caused you. Western Union Address Details Name- okoruwa peter City- Ibadan State- Oyo Country- Nigeria Zip Code- 23402 Question-What is your colour Answer-White 似乎他們要我去銀行生15220去西聯匯款不是14540是因為之前運費的更改之後半夜就有個外人打來啪啪啪的講了一大堆我一個字都聽不懂所以就掛了我覺得這可能是詐騙的手段跟我交涉的女性是英國人但他現在人似乎在奈及利亞可是我不知道我就這樣不管他是不是真的會有警察來也不知道會有怎樣的麻煩我東西是昨天寄的我還有方法把他攔截嗎? 想聽聽版上大大們的意見真的是感謝了在這多事之秋晚點還要去打電話問問郵局和165之類 -- ※ 發信站: 批踢踢實業坊(ptt.cc) ◆ From: 118.169.165.183

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coosla

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