According to Gao Huai's carefully prepared plan to get money from Mingdan Company by "making money out of nothing", the specific implementation plan is as follows:
1. Rick helped him register an office in Country G under the name of selling electromechanical products. Rick was the staff member, and the two of them each held half of the shares. The reason why he spent a lot of money to win over Rick was to get him to help open up sales channels in Country G, so as to facilitate the smooth defrauding of goods from Mingdan Company.
2. The purchase contract will be signed in the name of the new company. The supplier is Nanzhong City Mingdan Company and the consignee is also the new company. He will then send someone to Mingdan Company for preliminary communication to confirm the deposit payment details and the arrangements for subsequent shipment methods.
3. The contract amount he planned to defraud was RMB 5 million. In order to dispel the concerns of Simingda and Wang Mudan, he planned to pay a 20% deposit in advance to confuse Simingda and Wang Mudan and ensure that the purchase contract was successfully concluded.
4. Due to the large amount, wire transfer was not effective in convincing Si Mingda and Wang Mudan. He therefore planned to pay by letter of credit, as this would be more credible and would make it easier for them to fall into his trap.
5. He used the freight forwarder in Country G that he was familiar with and used false information to defraud Mingdan Company of its goods. In order to prevent Rick from doubting his character and interrupting the cooperation, he would never tell Rick about these dark secrets in the preparation.
6. In order to ensure that the sales proceeds are received smoothly, the sales funds of the company in Country G must be deposited into a bank account that he can control to prevent Rick from pocketing the money.
7. Once Mingdan Company discovered the fraudulent contract, they would definitely call the police. At that time, he would have to cancel the Nanyou City foreign trade company and go to Country G to hide. He would also have to arrange for Li Xiaoliang and Xiaoqi's whereabouts.
8. He needs to register a new email address, change the IP address and connect with Mingdan Company in the name of a foreigner, so that it will be easier to gain their trust.
9. Simingda's company has just suffered a heavy blow, and he must be eager to expand sales. It is easy to make mistakes in a hurry at this time. At this sensitive moment, he should not be suspicious of the contract and take this opportunity to make a good profit.
10. The total contract amount is 5 million yuan. If it is shipped to Country G for sale, it can be sold at least three to four times the unit price. After deducting various expenses and the profit shared with Rick, he can earn at least 10 million yuan in profit. This money is too important to him. He secretly vowed to successfully implement this long-planned plan.
Gao Huai will not tell anyone about this planned fraudulent transaction, including his most trusted cousin Li Xiaoliang, in order to prevent people from talking and even Sichuan from knowing. If he wants to escape legal sanctions, he must carefully analyze each step. As long as he can get the money, he won't have to worry about subsequent business problems, because he has already thought of a way out. As long as he gets the money, he will completely disappear from Nanyou City.
Gao Huai spent seven days in Country G. He handed the relevant information for registering the company to Rick. After many consultations, the two repeatedly discussed various aspects of the branch's operation. After confirming that there were no problems, Gao Huai set off to return home. In order to avoid further complications, he had to seize the time to promote this extremely risky, but very tempting, but self-defeating fraud plan.
Since he had chosen Mingdan Company's electromechanical products, he had to understand their product characteristics in order to promote the fraud plan in a targeted manner. He searched the Internet for Mingdan Company's products and their company's development history. After a few days, he thought he had a good understanding of Mingdan Company's situation and began to act.
On Monday morning, Gao Huai called Li Xiaoliang into the conference room and said with a deliberately cheerful expression, "Xiaoliang, a foreign friend of mine wants to purchase a batch of electromechanical products and asked me to help him find a supplier. The total amount is 5 million RMB. After the deal is completed, he will pay us a commission. Adding our own profit margin, we can make at least 800,000 RMB."
"Wow! Brother Huai, that's great! Such a big order?"
"Yes."
The sudden large order made Li Xiaoliang very happy. Gao Huai's company's performance has not been very good in the past two years, and he has received very few bonuses. As long as this large order is successfully completed, Gao Huai will give him a bonus. For foreign trade business, orders are hope, and with orders, there is no need to worry about bonuses.
As the purchasing director of Gao Huai Company and his cousin, Li Xiaoliang has been by his side for many years and has won his trust.
"Brother Huai, we have been selling daily necessities, why are we suddenly purchasing electromechanical products?" Li Xiaoliang asked in confusion.
"Don't worry about this. Just be responsible for purchasing. I will take care of the other details." In order to dispel Li Xiaoliang's concerns, Gao Huai deliberately pretended to be confident. In fact, he was very nervous. After all, this matter was no joke. If he failed, he would face imprisonment.
“Which country is the order from?”
"Country G."
"Is it reliable?"
"It's absolutely reliable. Don't worry. Just contact the factory to get the goods and tell them about your intention to place an order. Once we've finalized the quotation, proofing, and purchasing details, I'll take care of all the follow-up matters."
“Okay, do you have any information about the product?”
"have."
Gao Huai took out the product information of Mingdan Company that he had prepared long ago and handed it to Li Xiaoliang, saying, "Contact Mingdan Company in Nanzhong City and ask for their boss, Si Mingda. Remember, don't mention my name. Just say that your boss is abroad and you are their purchasing agent in Nanyou City. You need to help them find factories to get the goods. After you have agreed on the purchase intention with them, foreign customers will contact them directly."
Gao Huai moved forward step by step according to his long-planned plan. The young Li Xiaoliang had complete faith in Gao Huai and he had complete confidence in the contract.
My dear, there is more to this chapter. Please click on the next page to continue reading. It will be even more exciting later!
Continue read on readnovelmtl.com
