POZOR-prevarantsko kitajsko podjetje

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Radi bi vas opozorili na elektronska sporočila,ki prihajajo iz Kitajske in katera pošilja neko podjetje,ki vam ponuja posel,tako,da vam pošljejo risbo izdelka,za katero želijo ponudbo, pač običajen postopek v poslovanju in,ko jim ponudbo pošlješ, dobiš še v istem dnevu potrdilo,da so te izbrali za ta posel in ti pošljejo nek dokument. Čez nekaj trenutkov te pa povabijo na Kitajsko za podpis pogodbe. Ker smo odgovarjali na meile,smo se malo pozanimali in je to neka kitajska kriminalna združba,ki deluje pod pretvezo,da te zvabijo na Kitajsko,vse plačajo in ,ko greš tja ti dajo v podpis pogodbo,katero moraš mastno plačat in,ko se vrneš tega podjetja ni nikjer več. Na tujih forumih smo to prečekirali in ugotovili,da so oškodovali že nekaj podjetij po Evropi.
Kopiram njihove meile, da ne bo slučajno kdo nasedel:


1.meil:
Dear General Manager:
We are XI AN CA IMP&EXP TRADING CO;LTD At present there is a import sheet about a batch Flanges in our company which needed to be produced by you.
The specific request as follow:
1.Name of the product: Flanges
2.Quantity:160000 lump
3.Material:Stainless steel
4. Specification: Made according to the drawing we provided
5. Conditions and terms of payment:
Please submit your quotation (please calculated by USD or EURO), after our confirmation, we will contact with you about produce of products. We prepay of total payments 50% (T/T)as the special capital for purchasing material. The balance 50% is paid by irrevocable L/C.
Wish you give us your quotation by FOB or EXW as soon as possible once receiving our fax or e-mail, so we can discuss further and cooperate.
Best Wishes!
Man Ni
Phone: 0086-18392508424

naslednji meili:Hello,Sir,
Good day!
The flange stainless steel material is SS316L.The quantity 160000 pieces are one year and you must deliver goods in14000 pieces and finish within 12 months.
After signing contract,we pay 50% payment,then the balance will be paid before delivering goods.
And our target price will be caculated by material.
Wait for your reply.


Best regards,
ManNi
--
Address:No.606.World Trade Building,Beilin District,XI AN City Shaanxi China 710000
XI AN CA IMP&EXP TRADING CO.,LTD
Tel:+86-29 6806 2928
Fax:+86-29 6806 2979
Phone Number:183 9250 8424
www.xianceao.com


Hello,Sir,
Once confirmed the price,we will contact you.
Do you give us a discount?Does your product enter into China before?
Our transport is by sea and the port is Tianjin port.
The packing is wooden package.

Best regards,
ManNi
--
Address:No.606.World Trade Building,Beilin District,XI AN City Shaanxi China 710000
XI AN CA IMP&EXP TRADING CO.,LTD
Tel:+86-29 6806 2928
Fax:+86-29 6806 2979
Phone Number:183 9250 8424
www.xianceao.com



Hello，Sir，
The confirmation letter is in the attchment，pls check it.
Hope your ceo arrange time,come to China and sign contract.
Wait for your reply.

Best regards,
ManNi
--
Address:No.606.World Trade Building,Beilin District,XI AN City Shaanxi China 710000
XI AN CA IMP&EXP TRADING CO.,LTD
Tel:+86-29 6806 2928
Fax:+86-29 6806 2979
Phone Number:183 9250 8424
www.xianceao.com



Dear sir,
What a nice day!
Our confirmation letter has in the attachment ,please check it.
We sincerely invite the CEO in your company to come to Xi’an and we discuss the contract’s details face to face ,then sign the official contract. Besides, your side can understand our company, because we want to further discuss cooperation, we can talk about further cooperation.
Wait for your reply.
Best regards,
Man Ni

Address:No.606.World Trade Building,Beilin District,XI AN City Shaanxi China 710000
XI AN CA IMP&EXP TRADING CO.,LTD
Tel:+86-29 6806 2928
Fax:+86-29 6806 2979
Phone Number:183 9250 8424
www.xianceao.com



Tukaj je pa še nekaj spletnih strani z opozorili,da ne bo kdo nasedel:
http://www.kompass.com.cn/notice_en.htm
http://www.fraudslist.com/2014/04/28/bi ... ng-co-ltd/
https://www.scamwarners.com/forum/viewt ... =4&t=78655