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尼日利亚付款方式
最近有个尼日利亚的客户(新),下面我介绍一下我们的交流过程:
1)询盘。
2) 回复价格,包括FOB地点、付款方式100%TT前 、形式发票交代的很清楚。
3)当地银行给我的邮件通知内容如下:
Gentlemen/Ladies
TO WHOM IT MAY CONCERN
Payment of USD *******for invoice No. ******** OF March .7th ,2008
We wish to notify you that we have received on your behalf (Funds
Secured) from our customer******* , Funds to the equivalent sum of
USD ****** plus the transfer charges paid to it.
NOTE: ALL NIGERIAN BANKS ARE OBLIGED BY THE MONEY LAUNDERING
PROHIBITION ACT OF 2004 TO REPORT TO THE NIGERIA FINANCIAL
INTELLIGENCE UNIT (NFIU) THE FOLLOWING:-
A.) Transfer to or from a foreign country of funds or securities of
a sum exceeding, USD 10,000.00 or its equivalent by a person or body
corporate.
B.) Any single transaction, lodgment/payment or transfer of funds in
excess of
1. #1,000,000.00 or its equivalent in the case of an individual or
2. #5,000,000.00 or its equivalent in the case of a body corporate
C.) All suspicious transactions (STR's)
In the meantime you will get the official T/T payment receipt (AS
SOON AS YOU REPLY THIS NOTIFICATION) while your transfer follows
IMMEDIATELY we receive the go ahead order from THE NIGERIA FINANCIAL
INTELLIGENCE UNIT (NFIU) through The Federal Ministry of Finance
Abuja to remit the said amount as stated thereof.
Your confirmation of the receipt of this payment notification will
be highly appreciated.
NOTE: ALL REPLIES AND CORRESPONDENCE SHOULD BE DIRECTED TO
MR. CHRIS DADA
4)然后我回复询问具体什么时候能收到100%货款 :他的回复如下:
We just got a call from the federal ministry of finance that our
attention is needed in Abuja as regards the remittance of funds into
your account
I will be leaving for Abuja with the first morning flight tomorrow
to attend to the interview
I will update you once i get back
目前为止我也没有报多大希望,只是弄不明白是怎么回事。
有哪位能准确翻译一下邮件,并且帮我分析一下是怎么回事。。。。
现在的 情况是 我没有收到货款,所以都没有什么安排生产,我现在在想 他100%货款过来以后,他放心么?退一步说对他有什么好处么???
还有 家具 去尼日利亚需要做SONCAP强制认证么 ???
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