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尼日利亞付款方式
最近有個尼日利亞的客戶(新),下面我介紹一下我們的交流過程:
1)詢盤。
2) 回復價格,包括FOB地點、付款方式100%TT前 、形式發票交代的很清楚。
3)當地銀行給我的郵件通知內容如下:
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)然後我回復詢問具體什麼時候能收到100%貨款 :他的回復如下:
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
目前為止我也沒有報多大希望,只是弄不明白是怎麼回事。
有哪位能準確翻譯一下郵件,並且幫我分析一下是怎麼回事。。。。
現在的 情況是 我沒有收到貨款,所以都沒有什麼安排生產,我現在在想 他100%貨款過來以後,他放心麼?退一步說對他有什麼好處麼???
還有 傢俱 去尼日利亞需要做SONCAP強制認證麼 ???
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