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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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2,709

  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
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FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

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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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