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Home Tag Archives: Cashew nut scam

Tag Archives: Cashew nut scam

LESSONS LEARNED FROM CASHEW EXPORT SCAM

By Mr Old Man
November 13, 2022
in :  Articles, Mr Old Man
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2,729

  Lessons Learned From The Cashew Export Scam By Huu Duc Nguyen (https://www.tradeservicesupdate.com/editor?editor=editor_duc) The news that Vietnamese cashew exporters were at risk of being scammed for nearly 100 containers of cashew nuts worth about 20 million USD after exporting to Italy in early March 2022, shocked domestic public so much that the Prime Minister sent a telegram requesting relevant ministries …

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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

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March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

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March 6, 2010

No Sunday

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18 hours ago

THE 10-SECOND MEMORY

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21 hours ago

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1 day ago

CẶP PHẠM TRÙ THỨ 7, THỨ 8…

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3 days ago

Anonymous: Hi, If a Telex Release or Express Release is presented instead of an original Bi...

Anonymous: Hi, And what about cases where the credit is confirmed and the bank commits to m...

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

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September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • June 19, 2015

    WHETHER A NOMINATED BANK CAN NEGOTIATE DRAFTS DRAWN ON ITSELF

  • March 9, 2014

    NEGOTIATION UNDER A CREDIT AVAILABLE BY DEFERRED PAYMENT

  • August 6, 2024

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  • December 20, 2017

    Tà Lang không xa

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