中国昆明的骗子骗到伦敦来 – Longteng Technology

送上门被骗钱,新鲜发生走进生活的真实骗局,可怜做了大水鱼的老板。

九月初公司的销售部门同事T收到一封由中国昆明腾龙科技公司发来的课程询问邮件,说要派遣30名员工前来上英文培训课课程。前面的back and forth协商活动有T在负责,直到需要讨论详细的课程内容,老板要我加入阵容负责打通电话给腾龙做进一步了解,让会中文的我当个翻译员。基本上我的职务是翻译,把他们的意思做个传达,不多做也不少做。但是事情发展到最后,似乎把所有沟通上的问题都让我负责。

来到九月中,对方接受我方的企划书,并要求我方前往中国签订商业协议。老板最终答应飞往昆明,对方也老老实实的发出商业邀请函以供老板做商业签证,一切顺利般的进行。就因为一切进展得过于顺利,我们不禁在问,这其中会有诈骗吗?然而,让老板飞过去又能骗到什么呢?再说,如果这是‘真正的生意’,飞过去花的一千几百镑又算什么呢!?也不会被骗什么吧!

十月初,不谙中文的老板只身飞去昆明,纵然许多同事纷纷在问,‘你会说中文,怎么没有一块儿过去呢?这钱那里可以省下来。’

然而,他依然只身出动。

出发以前,我叮咛老板千万在确保手机漫游可以在中国使用,以随时和英国公司保持联系;并且要前往对方的公司参观,确保它的真实性。就这样,老板出发了。

直到周一见到从中国回来的老板,听他简单述说他的business trip;
– 周四在老板酒店商讨课程细节,并邀请周五和其他的bankers朋友会面,并要求老板‘买香烟’请客。说的不是一两包,而是两千镑的香烟。(我顿时傻眼!)。他解释说当时感觉很愕然,但以为这是中国协商文化!我即时问他怎么不给英国公司打通电话询问这事情,虽然我知道中国的贪污厉害,却不是这般明目张胆吧!

– 周五,那个所谓的蔡波老总把老板带往一家大会议室(也不懂是不是公司会议室)进行所谓的商讨,并提到款额支付手续会涉及‘国家外汇管制’的2%税务费用,他们不愿意全部负担,要求老板负担1%(大概1千多镑),老板觉得数目不大也就答应了。‘好戏在后头’,老蔡(干脆叫老奸巨猾的老蔡好了)把老板带到一家购物商城买‘香烟’,还在老板的A卡不过数,但也把身上的几千块人民币掏出来给老蔡。(是中邪了吗!)。到了晚餐,老蔡真的把老板带到餐厅,除了翻译员,还有所谓的财政高层和一名‘banker’。老板也没见到真的有香烟拿出来(那当然是幌子啦)。。。当时的老板大概感觉有点忐忑了吧。

– 周六拒绝了老蔡的邀请,呆着酒店闷透,继续自我忐忑不安。
– 周日总算安全回到伦敦。
– 周一复述以上事件给我知道,我心里暗叫不好!

接下来的招数,说是中国的外汇管制部门需要收到双方的1%税务费用才能够把钱从中国打到英国户口啦啦啦。。。意思是要我老板先把1%的手续费用打到某某人的私户‘。真是当我们笨透了是吗!你要发送学生过来,不给钱还要我们倒发钱给你。就算要平摊费用也可以直接在Deposit里扣除,那需要‘打钱’到中国某某人的‘私人户口’呢。我

和老板说:这钱打不得!

后记:

来到周三,我打通电话到英中贸易协会(cbbc.org),请教相关负责人有关中国协商方面的问题。被告知负责人在上周也刚巧收到一位伦敦客户的咨询电话,对方是语言学校,同样是要求派遣几十个学生前来伦敦上课,也收到邀请函飞往中国昆明协商签订合同。商业性质雷同达100%!

当我提到对方要求我方支付1%的税务费用(remittance fee payment)到对方的私人户口时,CBBC负责人强烈反对任何单方支付费用的要求。

这是随后CBBC发来的链接 ( http://www.chinanet.gov.cn/ggtz/gg/256828.shtml),由中国国家人事人才培训机构发出的严厉通告,声明有人冒用公章招摇蒙骗。很可能,我们就是那个不幸的一群。

昆明腾龙科技负责人,蔡波

以下附带‘课程咨询邮件’,以供大家参考。谨记要提防天地不容的中国大骗子。

Subject: train advanced English translator
 
Hello!
Our company need to train a group of advanced English translator, about 30 people, 6 months training cycle.
Students cultural degree: university degree, major in English level 6. If you are interested in cooperation, please contact us.
Look forward to your reply.
Best regards!

Mr.Cai Bo
general manager
Longteng Technology Co., LTD
Registered address: 4-12# Shiji City S Section, Guandu District,
Kunming city, Yunnan province,
CHINA
Office address: 449# Renmin West Road, Xishan District,
Kunming city, Yunnan province,CHINA

E-mail: kmlongteng@vip.163.com
T.+86 (0)871-68397256
M.+86 (0)871 66674007
I. http://www.kmlongteng.com/


以下是他们企图欺骗1千多镑的‘汇率费用’,钱要得不多,但是就是看中‘不多’的心理。这些人渣,果然是狗兜里找吃。


From: “陈” <chen@kmlongteng.com>
Subject: Remittance fees
Dear ,
I’m financial manager: Mr.Chen Yuanping
About both sides signed training contract, by the finance department apply for foreign exchange approval program, according to our country’s administration of foreign exchange regulations, the remittance fees both sides undertake.
Please handle the remittance payment as soon as possible.
Thank you!

Mr.Chen Yuanping
Financial manager

Longteng Technology Co., LTD
Office address: 449# Renmin West Road, Xishan District,
Kunming city, Yunnan province,
CHINA
E-mail: chen@kmlongteng.com
T.+86 (0)871-68263315
I. http://www.kmlongteng.com/


From: kmlongteng <kmlongteng@vip.163.com>
Date: 12 October 2016 at 5:20:59 am BST
Subject: Re:
Dear,
I’m sorry, when we meet i think you should understand the remittance fee payment.
According to our country’s administration of foreign exchange regulations, both sides of partners must pay the remittance fee in advance. Now the signed contract is still in the state administration of foreign exchange, need both sides to pay the remittance fee and then we can get the foreign exchange approval, the bank need foreign exchange approval and then only can deal with overseas payment.
Please understand Chinese business program.
And please pay the remittance fee as soon as possible.
Best regards!

Mr.Cai Bo
general manager
Longteng Technology Co., LTD
Registered address: 4-12# Shiji City S Section, Guandu District.
Kunming city, Yunnan province,
CHINA
Office address: 449# Renmin West Road, Xishan District,
Kunming city, Yunnan province,
CHINA
E-mail: kmlongteng@vip.163.com
T.+86 (0)871-68397256
M.+86 (0)871 66674007
I. http://www.kmlongteng.com/


On 13 Oct 2016, at 8:44 am, 陈 <chen@kmlongteng.com> wrote:
Dear
I’m sorry, i accept less but i can’t give you the payment.
The signed contract is in the administration of foreign exchange now.
Our business procedures:
The first step, put the signed contract to the administration of foreign exchange to apply for foreign exchange approval.
The second step, once got the foreign exchange approval submit to the bank for payment. It should have to pay the remittance fee in advance, then send the foreign exchange approval. If you don’t pay the remittance fees, our financial department can’t payment to you.
This is our country’s law, we can’t beyond, please understand!
Thank you!

Mr.Chen Yuanping
Financial manager

Longteng Technology Co., LTD
Office address: 449# Renmin West Road, Xishan District,
Kunming city, Yunnan province,
CHINA
E-mail: chen@kmlongteng.com
T.+86 (0)871-68263315
I. http://www.kmlongteng.com/

 

补写:

10月27日: 老板在教育界的forum读到中国骗子竟然再度招摇蒙骗 !话说已经买了机票的别家学院已经安排了两名专员打算周一出发到昆明,可能他们也心感不妥,最后在forum发放‘求救讯号’,刚好被我老板读到。这下可好,老板大发慈悲挂通电话给他们的老板,就一句话:毁了机票吧,好过去到哪里被人坑钱坑时间。

这帮严重破坏中国商人名誉的骗子真该被严惩,但又能如何呢?

 

 

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