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Home Tag Archives: discussion-on-fake-guarantees

Tag Archives: discussion-on-fake-guarantees

DISCUSSION ON FAKE GUARANTEES

By Mr Old Man
March 7, 2010
in :  Uncategorized
2
2,411

Tình trạng thư bảo lãnh ngân hàng giả mạo Nguyễn Hữu Đức Các bản tin phòng ngừa rủi ro của các ngân hàng Việt Nam gần đây liên tục trích đăng các bản tin cảnh báo của Văn phòng chống tội phạm thương mại quốc tế (International Commercial Crime Bureau – ICC ) về tình trạng bọn tội phạm sử …

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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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