[問題] 急問!有關國外匯款到台灣

看板IntlShopping (國際購物)作者lilulilu (可愛的小芭樂)時間17年前 (2008/11/22 00:40)推噓2(2推 0噓 0→)

留言2則, 2人參與討論串1/1

第一次碰到這種問題想請教有經驗的朋友有個英國買家跟我買了一台電腦他透過那邊的花旗銀行匯款到我台灣的元大銀行我今天收到一封信內容是: 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 Shipment Tracking Number of the item before we can activate your bank account. Please do allow 4-5 business days 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 via 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 scanned receipt of this shipment for a through verification. * THE SCANNED RECEIPT OR TRACKING NUMBER* This scanned receipt must be digitally snapped and sent to the customer care department of the Bank. The scanned receipt serves as a reference for the Accounts Department of our Bank . The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department. *VERIFICATIONS* We Verify the genuine of the Shipment due to the high rate of fraudulent acts on our internet transactions. It is the duty of this Bank to confirm the genuine of the Shipment Because most of our users have been scammed in one way or the other by our negligence. We have introduced many ways by which this scams and frauds can be reduced in our daily transactions. *DATE OF TRANSFER* Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer, This takes about 24-72 Hours . However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with. 我想請問一下這是正常程序? 會不會產生我給了他郵寄證明後這筆錢被扣住? 這封信的來源是由cbtonline@accountant.com 這邊寄出的~ 我打去台灣的花旗問他說各國系統不同所以沒辦法幫我查~ 麻煩有經驗的大大幫幫我嚕~ 感恩~ -- hello~ -- ※ 發信站: 批踢踢實業坊(ptt.cc) ◆ From: 122.116.210.76