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from: ELIAS HANDAL <elias_handal_hermanos@yahoo.com>
reply-to: ELIAS HANDAL <elias_handal_hermanos@yahoo.com>
to: <removed>
date: Mon, Jan 14, 2013 at 1:57 PM
subject: Re: Fwd: In reference of Mr. Anthony's Inquiry through Alibaba.com.
mailed-by: yahoo.com
signed-by: yahoo.com
: Important mainly because of your interaction with messages in the conversation.


dear sir
>>>>>>>thanks yr mail before we
>>>>>>>proceed further we wish to clarify with you our terms of payment
>>>>>>>we have
>>>>>>>strict foreign remittance control under the forex exchange act,
>>>>>>> which
>>>>>>> implies
>>>>>>>to all the importers its called CADIVI
>>>>>>>thus resutling that the remittance is only released once the full
>>>>>>> sets
>>>>>>> of
>>>>>>> orgnl
>>>>>>>documents arrives to the bank, this implies to all the importers
>>>>>>>if you
>>>>>>>want our bank dtls we can give you so that you can chk our reference
>>>>>>>therefore
>>>>>>>we have to work on dp sight basis which means c.a.d basis via bank
>>>>>>>pls adv
>>>>>>>rgds
>>>>>>>ELIAS HANDAL
>>>>>>>ELIAS HANDAL Y HERMANOS SRL
>>>>>>>EST. 1976
>>>>>>>CALLE EVELIP ROA 71A
>>>>>>>PUERTO AYACUCHO, venezuela

Hi, There,
I'v received this mail, while I was trying to finalize a new business deal with a new customer Mr. Anthony Romar, who made an business inquiry through my Alibaba a/c., he asked me to contact some Mr. Wilson leanz, on <leanz_importaciones 1@yahoo.com>
And, when I contacted him, he asked me to contact this Mr. Elias Handal,
and when I contacted him & agreed to do the business he sent me this:

BANK DTS
CAPITAL ONE BANCORP
CALLE BOLIVAR 51
PUERTO AYACUCHO
VENEZUELA
TEL-FAX 58 2 2890081
TLX CAPITAL VE
CABLE. CAPITAL-VENEZUELA
E..Mail. capitalonebcorp@capitalonebcorp general
adminstration
capitalonebcorp@orangemail.es collections dept

Dears, Help me out.

Thanks.

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