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來源:鼎訊商貿 | 作者:鼎訊商貿 | 發(fā)布時間: 2023-03-02 | 1176 次瀏覽 | 分享到:


一、做 PI后確認賬號

Warm tips: 

  1. 做 PI 后,付款賬號的多次重復,與核實非常重要 

  2. 澳大利亞和科威特客戶被騙案例
    Hi. Jan,

    Attached is the Pl, pls check & confirm it.

    Once you make the payment, pls send us the bank receipt so that we can arrange the goods for you without delay.

    And pls kindly noted below is our bank account, and don't trust any changed information abt the payment.

    BENEFICIARY:
    BANK ACCOUNT:
    BENEFICIARY BANK NAME:
    SWIFT CODE:
    BTW, when will you arrange the transfer? pls advise ! then, we'll call you to confirm the bank information again so that avoid any cheated by hacker or others(電話再次確認再次保證無誤,同 時也可以迂回的確認客戶付款時間的)


二、間接式催款

通過船期安排間接式催款: 

Hi Jan,

Hope you doing well!

Considering we are in busy season and your latest shipment is-- 

Closing Date:        ETD:

May I know have you make the payment yet? 

If so, pls send me the bank receipt so that we can arrange the production immediately.


通過價格提醒間接式催款:

Hi Jan, 

Hope you doing well!

All of your raw material have ready, may I know have you make the payment yet? 

If no, hope you can transfer the money before this Friday so that we can keep the best price for you. 

If so, pls send me the bank receipt so that we can arrange the production immediately


三、迂回式間接式催款

Hi Jan,

Good day! 

We just got a payment this morning, which is very similar to your total amount. May I know is that yours? 

If so, pls send me the bank receipt so that we can arrange production without