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    KỶ NIỆM LÀ TIẾNG HÁT LÊN CHƠI VỚI

    Tấm ảnh cũ

    A VISIT TO GRANNY NAM’S STEAMED JACKFRUIT STALL – A TASTE OF HOMETOWN MEMORIES

    HOW TO BUILD A CONSISTENT MORNING CYCLING HABIT

    Escaping Tet in Tay Giang

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    Tấm ảnh cũ

    A VISIT TO GRANNY NAM’S STEAMED JACKFRUIT STALL – A TASTE OF HOMETOWN MEMORIES

    HOW TO BUILD A CONSISTENT MORNING CYCLING HABIT

    Escaping Tet in Tay Giang

    THE NEVER-ENDING 100 KM

  • Discovery on the cycling road

    KỶ NIỆM LÀ TIẾNG HÁT LÊN CHƠI VỚI

    A VISIT TO GRANNY NAM’S STEAMED JACKFRUIT STALL – A TASTE OF HOMETOWN MEMORIES

    HOW TO BUILD A CONSISTENT MORNING CYCLING HABIT

    Escaping Tet in Tay Giang

    THE NEVER-ENDING 100 KM

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  • 1 day ago Endorsement Requirements for Drafts payable to the Beneficiary  
  • 1 day ago Insurance Certificate Compliance – Endorsement and Policy Number Clarification under LC
  • 2 days ago Is the Insurance Certificate in Assignable Form Acceptable?
Home Tag Archives: Fake Swift Message Scam

Tag Archives: Fake Swift Message Scam

FAKE SWIFT MESSAGE SCAM

By Mr Old Man
November 22, 2024
in :  Mr Old Man, Payment, Q&A
0
740

QUESTION Dear Mr. Old Man, Hope this email friends you well, I have been reviewing your blog but couldn’t get across the answer if an MT 999 can NOT arrive at the receiving bank. Attached you will find the copy of the swift, I think I’m getting scammed or hassled, but my receiver has not found the swift and the sender is telling me he will …

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Endorsement Requirements for Drafts payable to the Beneficiary  

Mr Old Man
1 day ago

Insurance Certificate Compliance – Endorsement and Policy Number Clarification under LC

Mr Old Man
1 day ago

Is the Insurance Certificate in Assignable Form Acceptable?

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2 days ago

WHEN MUST THE TRANSFERRING BANK ADD ITS CONFIRMATION TO A TRANSFERRED L/C?

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2 days ago
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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

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

Endorsement Requirements for Drafts payable to the Beneficiary  

Mr Old Man
1 day ago

Insurance Certificate Compliance – Endorsement and Policy Number Clarification under LC

Mr Old Man
1 day ago

Is the Insurance Certificate in Assignable Form Acceptable?

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2 days ago

WHEN MUST THE TRANSFERRING BANK ADD ITS CONFIRMATION TO A TRANSFERRED L/C?

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2 days ago

Lica Mauer: In reply to Lucky comment: there is a clear omission of terms and conditions eit...

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

Iqbal Moolla: Dear Mr. Old Man, I trust you are well. If there is a Deferred Payment LC for 90...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit non-documentary conditions Amendment On board notation SBLC lc-availability transferred LC place-of-expiry any chinese port NUMBER OF ORIGINALS confirmation Shipping guarantee 24 hour charity cycling event notify party lc-expired Late presentation Hoa Bac expiry-date Insurance document Drafts under confirmed LC Court Injunction beneficiarys-name Hai Dang Tien Sa

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

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EARLY PRESENTATION

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

Timeline

  • March 16, 2010

    SIGNING OF DOCUMENTS

  • March 15, 2010

    REVOLVING LETTERS OF CREDIT

  • December 1, 2016

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  • March 7, 2010

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  • October 31, 2017

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  • September 11, 2017

    WHETHER THE BENEFICIARY CAN NEGOTIATE THE DOCUMENTS WITH THE 1ST ADVISING BANK

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