Sent: Tuesday, October 07, 2014 3:53 PM
To: Lee, Stacy
Subject: RE: EventFair order no. 801919
請參考我最近一個月內回覆受害廠商的郵件:
陳高煌敬上
駐斯洛伐克代表處經濟組秘書
謹先檢附本組本月回復有關斯國詐騙案的回覆(安撫)郵件
至於您的問題
Evant and Fair公司已經係被美國法院公告制裁
受詐騙的廠商(受害者)應該不要再執意 是否要匯款
或者要回復該詐騙者 (回信的目的在於釐清不是廣告合約)
謹建議您把時間放在拓展業務
不要浪費時間在這種詐騙案!
陳高煌敬上
駐斯洛伐克代表處經濟組秘書
Sent: Thursday, September 4, 2014 3:13 PM
To: catherine_cheng
Cc: victoria.ky.huang; 林士良
Subject: RE: 斯洛伐克詐騙案: EventFair order no. 802704
您自網站httpxxx://stopecg.org/construct_data_fairguide.htm,
下載回復Construct Data
公司的制式格式文件:點選 draft letter provided
(Please use the draft letter provided)
目的在於向該詐騙公司聲明:
貴公司簽署之文件非廣告訂購合約!
至於是否必要浪費時間與該詐騙公司糾纏?
:倘若該公司用制式的格式對外詐騙,受騙者向該詐騙公司釐清該資料不是廣告合約之後,
就沒有必要浪費時間應付該"詐騙"公司!
寄件日期: 2014年9月3日 下午 05:21
至: HOW DER-Kimmi Mou
副本: 林士良
主旨: RE: xx電子-煩請協助處理
建議您可自網站httpxxx://stopecg.org/construct_data_fairguide.htm,
下載回復Construct Data
公司的制式格式文件:點選 draft letter provided
(Please use the draft letter provided)
目的在於向該詐騙公司聲明:
貴公司簽署之文件非廣告訂購合約!
至於是否必要浪費時間與該詐騙公司糾纏?
:倘若該公司用制式的格式對外詐騙,受騙者向該詐騙公司釐清該資料不是廣告合約之後,
就沒有必要浪費時間應付該"詐騙"公司!
寄件日期: 2014年9月3日 上午 08:48
至: 陳高煌
副本: 林士良
主旨: RE: xx電子-煩請協助處理
Sincerely yours,
Sent: Tuesday, September 02, 2014 5:38 PM
To: HOW DER-Kimmi Mou
Cc: 林士良
Subject: RE:xx電子-煩請協助處理
則可查出該兩家公司關聯性.差別在於wwwdb s.r.o.就是Event Fair以最低公司資本額5000歐元成立於2013年4月23日(剛剛開始詐騙沒多久)
此外,本組亦援例函請遭受Contruct
DATA公司詐騙的受害廠商自網站httpxxx://stopecg.org/construct_data_fairguide.htm,
下載回復Construct Data
公司的制式格式文件:點選 draft letter provided
(Please use the draft letter provided)
目的在於向該詐騙公司聲明:
貴公司簽署之文件非廣告訂購合約!
基本上,本組對所有徵詢意見的"受害"廠商均表示:
"千萬千萬不要支付任何一毛錢"----"千萬不要資助這家詐騙公司再去害別人"
(各國派駐斯洛伐克的商務機構對該公司都很無奈;因為他被奧地利驅逐出境後移到斯洛伐克.
而斯洛伐克無相關法規可約束這樣的商業行為,
所以才讓這家公司在斯洛伐克到處詐騙.
各國派駐斯洛伐克的商務單位曾招開會議.
但是也只能盡量提醒業者.本組每個月大概處理這樣的受害廠商約5家,
平均每個月回覆的"安撫信函"大概有10封.
甚至建議受害廠商不要再寫mail問如何回應威脅催繳信函---直接封鎖該寄件者來信,
建議受害廠商不要浪費時間--把時間放在拓展業務上比較重要)
至於是否必要浪費時間與該詐騙公司糾纏?
:倘若Construct Data公司用制式的格式對外詐騙,受騙者向Construct
Data釐清該資料不是廣告合約之後,應該就沒有必要浪費時間應付該"詐騙"公司!
寄件日期: 2014年9月1日 上午 11:35
至: 陳高煌
主旨: xx電子-煩請協助處理
Sincerely yours,
寄件日期: 2014年9月4日 下午 01:46
至: 陳高煌
主旨: 斯洛伐克詐騙案: EventFair order no. 802704
Sent: Wednesday, September 3, 2014 8:35 PM
To: catherine_cheng
Subject: EventFair order no. 802704
Importance: High
Dear Sir / Madam,
Thank you for your correspondence dated 28th August 2014. With absolute certainty you are mistaking our company for another. We would encourage you to corroborate your sources and refrain from the use of unwarranted claims. On 7th July 2014 we had received a legally binding signed order for a premium insertion in the Exhibitors Index EventFair, placed by a representative of your company. The order form was sent to your offices attached to a cover letter and was returned to us completed, stamped and signed. On the form the terms and conditions implicitly state inter alia that:
· EventFair shall
create and publish your insertion / entry
· Cancellation is
possible within 10 days after signing
· The cost is
clearly indicated as EUR 1.177,00
Your premium entry is accessible at: http://www.eventandfair.org/SUN-HO Please settle the outstanding invoice which was issued according to the terms and conditions of the contract. Yours sincerely, EventFair Team --------------------------------------------------- The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorised. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately. |
寄件日期: 2014年9月17日 下午 02:50
至: 陳高煌; 林士良; Economic Division, TROB
主旨: Fw: 致 斯洛伐克外交辦事處
至: 陳高煌
主旨: Fw: Contract release document no. 176895
Simon / Sales Manager
Dear
Simon,
We inform you that Construct Data will accept EUR 1.822,00 as full and final settlement payment. The payment is to be made by credit card or bank transfer to Construct Data and is to be received on or no later than 25 September 2014. Please note that the overall value of the contract is EUR 3.644,53 including dunning and interest fees up to 12 September 2014. Upon receiving EUR 1.822,00 on or before the above mentioned date, Construct Data in regard to the above referenced matter with contract # 176895 releases and acquits HUNTER ALLOY CO., LTD. from all manner of further actions, suits, debts, dues, claims and demands for damages, costs, interest or loss in connection with contract # 176895. *This Settlement / Contract Release Document, constitutes and contains the entire settlement and understanding between the parties and supersedes and replaces all relevant prior negotiations and proposed agreements as well as all prior letters and agreement documents in connection there with. Therefore, the order no. 176895 will be considered as terminated and no longer in force*. Terms of payment: 5% discount if invoice is paid by credit card, please use attached form (we accept payments via MasterCard and Visa). Payment can also be made via wire transfer to the following bank account: Bank name: Privatbanka, a.s., Slovakia Sort code: 8120, Account No: 000019-0000911090 IBAN: SK48 8120 0000 1900 0091 1090, BIC/SWIFT: BSLOSK22 Beneficiary: Construct Data Publishers (must be indicated as recipient) The following invoice number is required as the payment reference: F438140/176895 If this settlement offer is declined, the full value of the contract in excess of EUR 3.513,00 plus interest and late fees will be transferred to a collections agency. Sincerely, Paul Fitzgerald - Senior Contract Specialist Legal Department / for and on behalf of Construct Data Publishers a.s. ++++++++++++++++++++++++++++++++++++ Construct Data Publishers a.s. Suché Mýto 1 811 03 Bratislava Slovakia Phone: +421 (2) 32 114 120 Fax: +421 (2) 33 010 334 Email: mailto:p.fitzgerald@fairguide.me?subject=176895 ++++++++++++++++++++++++++++++++++++ The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately. |
寄件日期: 2014年10月2日 下午 06:01
至: 陳高煌
主旨: FW: 台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR 處?
Sent: Thursday, October 02, 2014 7:27 AM
To: ecodiv@xx
Cc: 王總; Ken; Ingrid
Subject: 台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR 處理方式
Importance: High
Gina Chen
寄件日期: 2014年10月7日 下午 12:07
至: 陳高煌
主旨: FW: EventFair order no. 801919
Sent: Tuesday, April 29, 2014 10:16 PM
To: Lee, Stacy
Cc: Lee, Stacy
Subject: EventFair order no. 801919
Importance: High
Dear
Madam,
Thank you for your correspondence dated 3rd April 2014. On 3rd April 2014 we had received an order for a premium insertion in the Exhibitors Index EventFair, placed by a representative of your company. Please find enclosed the relevant documents for your perusal. We have published your advertisement according to our contractual obligations, since 7th April 2014. Your premium entry is accessible at: httpx://www.eventandfair.org/ATMI Your company already had an existing basic entry in EventFair therefore it was not required to submit the order form for ordering a premium insertion. By confirming the order form you have entered into a contract with our company and have the obligation to fulfill the terms and conditions, which form an integral part of the same. Please settle the outstanding invoice which was issued according to the terms and conditions of the contract. Yours sincerely, EventFair Team --------------------------------------------------- The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorised. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately. |
Sent: Tuesday, October 07, 2014 3:53 PM
To: Lee, Stacy
Subject: RE: We are be cheated by Event & Fair
請參考我最近一個月內回覆受害廠商的郵件:
陳高煌敬上
駐斯洛伐克代表處經濟組秘書
寄件日期: 2014年10月3日 下午 05:15
主旨: RE: 台灣台南_ 詢問斯洛伐克詐騙公司 EVENT FAIR 處?
謹先檢附本組本月回復有關斯國詐騙案的回覆(安撫)郵件
至於您的問題
Evant and Fair公司已經係被美國法院公告制裁
受詐騙的廠商(受害者)應該不要再執意 是否要匯款
或者要回復該詐騙者 (回信的目的在於釐清不是廣告合約)
謹建議您把時間放在拓展業務
不要浪費時間在這種詐騙案!
陳高煌敬上
駐斯洛伐克代表處經濟組秘書
Sent: Thursday, September 4, 2014 3:13 PM
To: catherine_cheng
Subject: RE: 斯洛伐克詐騙案: EventFair order no. 802704
您自網站httpxxx://stopecg.org/construct_data_fairguide.htm,
下載回復Construct Data
公司的制式格式文件:點選 draft letter provided
(Please use the draft letter provided)
目的在於向該詐騙公司聲明:
貴公司簽署之文件非廣告訂購合約!
至於是否必要浪費時間與該詐騙公司糾纏?
:倘若該公司用制式的格式對外詐騙,受騙者向該詐騙公司釐清該資料不是廣告合約之後,
就沒有必要浪費時間應付該"詐騙"公司!
寄件日期: 2014年9月3日 下午 05:21
至: HOW DER-Kimmi Mou
副本:
主旨: RE: xx電子-煩請協助處理
建議您可自網站httpxxx://stopecg.org/construct_data_fairguide.htm,
下載回復Construct Data
公司的制式格式文件:點選 draft letter provided
(Please use the draft letter provided)
目的在於向該詐騙公司聲明:
貴公司簽署之文件非廣告訂購合約!
至於是否必要浪費時間與該詐騙公司糾纏?
:倘若該公司用制式的格式對外詐騙,受騙者向該詐騙公司釐清該資料不是廣告合約之後,
就沒有必要浪費時間應付該"詐騙"公司!
寄件日期: 2014年9月3日 上午 08:48
至: 陳高煌
主旨: RE: xx電子-煩請協助處理
Sincerely yours,
Sent: Tuesday, September 02, 2014 5:38 PM
To: HOW DER-Kimmi Mou
Subject: RE: xx電子-煩請協助處理
則可查出該兩家公司關聯性.差別在於wwwdb s.r.o.就是Event Fair以最低公司資本額5000歐元成立於2013年4月23日(剛剛開始詐騙沒多久)
此外,本組亦援例函請遭受Contruct
DATA公司詐騙的受害廠商自網站httpxxx://stopecg.org/construct_data_fairguide.htm,
下載回復Construct Data
公司的制式格式文件:點選 draft letter provided
(Please use the draft letter provided)
目的在於向該詐騙公司聲明:
貴公司簽署之文件非廣告訂購合約!
基本上,本組對所有徵詢意見的"受害"廠商均表示:
"千萬千萬不要支付任何一毛錢"----"千萬不要資助這家詐騙公司再去害別人"
(各國派駐斯洛伐克的商務機構對該公司都很無奈;因為他被奧地利驅逐出境後移到斯洛伐克.
而斯洛伐克無相關法規可約束這樣的商業行為,
所以才讓這家公司在斯洛伐克到處詐騙.
各國派駐斯洛伐克的商務單位曾招開會議.
但是也只能盡量提醒業者.本組每個月大概處理這樣的受害廠商約5家,
平均每個月回覆的"安撫信函"大概有10封.
甚至建議受害廠商不要再寫mail問如何回應威脅催繳信函---直接封鎖該寄件者來信,
建議受害廠商不要浪費時間--把時間放在拓展業務上比較重要)
至於是否必要浪費時間與該詐騙公司糾纏?
:倘若Construct Data公司用制式的格式對外詐騙,受騙者向Construct
Data釐清該資料不是廣告合約之後,應該就沒有必要浪費時間應付該"詐騙"公司!
寄件日期: 2014年9月1日 上午 11:35
至: 陳高煌
主旨: xx電子-煩請協助處理
Sincerely yours,
寄件日期: 2014年9月4日 下午 01:46
至: 陳高煌
主旨: 斯洛伐克詐騙案: EventFair order no. 802704
Sent: Wednesday, September 3, 2014 8:35 PM
To: catherine_cheng
Subject: EventFair order no. 802704
Importance: High
Dear Sir / Madam,
Thank you for your correspondence dated 28th August 2014. With absolute certainty you are mistaking our company for another. We would encourage you to corroborate your sources and refrain from the use of unwarranted claims. On 7th July 2014 we had received a legally binding signed order for a premium insertion in the Exhibitors Index EventFair, placed by a representative of your company. The order form was sent to your offices attached to a cover letter and was returned to us completed, stamped and signed. On the form the terms and conditions implicitly state inter alia that:
· EventFair shall
create and publish your insertion / entry
· Cancellation is
possible within 10 days after signing
· The cost is
clearly indicated as EUR 1.177,00
Your premium entry is accessible at: http://www.eventandfair.org/SUN-HO Please settle the outstanding invoice which was issued according to the terms and conditions of the contract. Yours sincerely, EventFair Team --------------------------------------------------- The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorised. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately. |
寄件日期: 2014年9月17日 下午 02:50
至: 陳高煌; 林士良; Economic Division, TROB
主旨: Fw: 致 斯洛伐克外交辦事處
寄件日期: 2014年9月19日 上午 07:51
至: 陳高煌
主旨: Fw: Contract release document no. 176895
Simon / Sales Manager
Dear Simon,
We inform you that Construct Data will accept EUR 1.822,00 as full and final settlement payment. The payment is to be made by credit card or bank transfer to Construct Data and is to be received on or no later than 25 September 2014. Please note that the overall value of the contract is EUR 3.644,53 including dunning and interest fees up to 12 September 2014. Upon receiving EUR 1.822,00 on or before the above mentioned date, Construct Data in regard to the above referenced matter with contract # 176895 releases and acquits HUNTER ALLOY CO., LTD. from all manner of further actions, suits, debts, dues, claims and demands for damages, costs, interest or loss in connection with contract # 176895. *This Settlement / Contract Release Document, constitutes and contains the entire settlement and understanding between the parties and supersedes and replaces all relevant prior negotiations and proposed agreements as well as all prior letters and agreement documents in connection there with. Therefore, the order no. 176895 will be considered as terminated and no longer in force*. Terms of payment: 5% discount if invoice is paid by credit card, please use attached form (we accept payments via MasterCard and Visa). Payment can also be made via wire transfer to the following bank account: Bank name: Privatbanka, a.s., Slovakia Sort code: 8120, Account No: 000019-0000911090 IBAN: SK48 8120 0000 1900 0091 1090, BIC/SWIFT: BSLOSK22 Beneficiary: Construct Data Publishers (must be indicated as recipient) The following invoice number is required as the payment reference: F438140/176895 If this settlement offer is declined, the full value of the contract in excess of EUR 3.513,00 plus interest and late fees will be transferred to a collections agency. Sincerely, Paul Fitzgerald - Senior Contract Specialist Legal Department / for and on behalf of Construct Data Publishers a.s. ++++++++++++++++++++++++++++++++++++ The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately. |
寄件日期: 2014年10月2日 下午 06:01
至: 陳高煌
主旨: FW: 台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR 處?
Sent: Thursday, October 02, 2014 7:27 AM
To: ecodiv
Cc: 王總; Ken; Ingrid
Subject: 台灣台南 xx光學_ 詢問斯洛伐克詐騙公司 EVENT FAIR 處理方式
Importance: High
Gina Chen
Shiny Star Optical Co., Ltd.
Sent: Tuesday, April 29, 2014 10:16 PM
To: Lee, Stacy
Cc: Lee, Stacy
Subject: EventFair order no. 801919
Importance: High
Dear
Madam,
Thank you for your correspondence dated 3rd April 2014. On 3rd April 2014 we had received an order for a premium insertion in the Exhibitors Index EventFair, placed by a representative of your company. Please find enclosed the relevant documents for your perusal. We have published your advertisement according to our contractual obligations, since 7th April 2014. Your premium entry is accessible at: httpx://www.eventandfair.org/ATMI Your company already had an existing basic entry in EventFair therefore it was not required to submit the order form for ordering a premium insertion. By confirming the order form you have entered into a contract with our company and have the obligation to fulfill the terms and conditions, which form an integral part of the same. Please settle the outstanding invoice which was issued according to the terms and conditions of the contract. Yours sincerely, EventFair Team --------------------------------------------------- The information contained in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorised. If you are not the intended recipient, any form of disclosure, reproduction, distribution or any action taken or refrained from in reliance on it, is prohibited and may be unlawful. Please notify the sender immediately. |
寄件日期: 2014年10月7日 上午 11:58
至: 陳高煌
主旨: We are be cheated by Event & Fair

