October 13, 2025
  • Contact

Mr. Old Man For those who eat, sleep and breathe Letters of Credit & Cycling

  • Home
  • Articles

    Doanh nhân – đâu chỉ có anh mặc veston

    Chuyện thường ngày ở biển

    Mr. Old Man đi xem Tử chiến trên không

    When “Open-Ended” Guarantees Aren’t So Open After All

    Issuance Dates of Documents under UCP 600: What Does Sub-article 14(i) Really Mean?

  • Lifestyle

    Doanh nhân – đâu chỉ có anh mặc veston

    Chuyện thường ngày ở biển

    Mr. Old Man đi xem Tử chiến trên không

    Lời xin lỗi gửi anh Mark

    Sự cố chữ nghĩa: “Cựu người học”

  • Discovery on the cycling road

    TRỞ LẠI ĐƯỜNG BÍCH HỌA HỒ NGUYÊN TRỪNG

    SỬ GIẶC LÀ GÌ?

    Cầu Nguyễn Văn Trỗi: Từ Con Đường Chiến Tranh Đến Lối Đi Bộ Bình Yên – Chứng Nhân Lặng Lẽ Của Quá Khứ Đà Nẵng

    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

  • Q&A
  • Popular
3 New Articles
  • 10 hours ago Doanh nhân – đâu chỉ có anh mặc veston
  • 1 day ago Can the Collecting Bank Release the Documents to the Buyer after Sending Advice of Non-Payment?
  • 2 days ago When “All Originals” Really Means All Originals — Insurance Policies under LC
Home Tag Archives: FRAUD OR NOT?

Tag Archives: FRAUD OR NOT?

FRAUD OR NOT?

By Mr Old Man
June 21, 2022
in :  Mr Old Man, Q&A
0
1,821

QUESTION Chào anh Đức, Em đọc được blog của anh giải đáp nhiều điều hay về TTQT. Em có trường hợp vay Quỹ Tài chính số tiền 5 triệu USD. Ngân hàng MUFJ chuyển số tiền đó bằng điện Swift MT 103 cho người hưởng là  công ty có TK tại Ngân hàng BIDV thông qua Ngân hàng trung gian …

Read More

About me

Recent Posts

Doanh nhân – đâu chỉ có anh mặc veston

Mr Old Man
10 hours ago

Can the Collecting Bank Release the Documents to the Buyer after Sending Advice of Non-Payment?

Mr Old Man
1 day ago

When “All Originals” Really Means All Originals — Insurance Policies under LC

Mr Old Man
2 days ago

When the LC beneficiary is a “sister company” in Singapore: How can Bank V remain the presenting bank?

Mr Old Man
3 days ago
  • Popular
  • Recent
  • Comments
  • Tags

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

Doanh nhân – đâu chỉ có anh mặc veston

Mr Old Man
10 hours ago

Can the Collecting Bank Release the Documents to the Buyer after Sending Advice of Non-Payment?

Mr Old Man
1 day ago

When “All Originals” Really Means All Originals — Insurance Policies under LC

Mr Old Man
2 days ago

When the LC beneficiary is a “sister company” in Singapore: How can Bank V remain the presenting bank?

Mr Old Man
3 days ago

Mr Old Man: Dear Kathryn, Thank you for your interesting question. First, banks do not conce...

Kathryn: Dear Mr. Old Man, May I seek your opinion on the following scenario? If goods ar...

Bill: And know your customer....

Mr Old Man: Thank you so much for your kind words. Rup...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit Amendment On board notation SBLC non-documentary conditions CPBL Court Injunction DRAFTS Late presentation Surrendered bill of lading any chinese port expiry-date lc-expired place-of-expiry lc-availability Revolving LC Where the applicant goes bankrupt Where 1/3 BL is to be sent directly to the issuing Insurance document Disposal of docs invoice beneficiarys-name Tà Lang

Follow Me

Popular posts

PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

Mr Old Man
July 31, 2018

LC CONFIRMED BY THE FIRST ADVISING BANK

Mr Old Man
September 15, 2013

Travel

EARLY PRESENTATION

Mr Old Man
September 11, 2017

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

Timeline

  • October 18, 2021

    TOUR XE ĐẠP THĂM CÁC NHÀ THỜ (P.5)

  • March 21, 2018

    HAI NGÀY Ở LUANG PRABANG

  • January 27, 2023

    QUESTIONS ABOUT PRESENTATION OF DOCUMENTS UNDER THE LC ISSUED BY A PAKISTAN BANK

  • October 26, 2014

    WHERE BILL OF LADING PRESENTED UNDER TRANSFERRED LC INDICATES UNIT PRICE AND AMOUNT DIFFERENT FROM THOSE ON INVOICE SUBSTITUTED BY THE FIRST BENEFICIARY

  • November 28, 2012

    DRAFT DATED PRIOR TO THE ISSUANCE DATE OF LC

  • July 14, 2025

    Place of Presentation: Not All Roads lead to Rome

Top Tags Surrendered bill of lading non-documentary conditions Monkey Mountain Challenge 2025 DRAFTS Amendment CPBL Late presentation On board notation Documents lost in transit beneficiarys-name negotiation any chinese port Court Injunction SBLC expiry-date
© Copyright 2014 - 2017 | Mr Old Man Theme by ThietKeWebDaNang.Com | All Rights Reserved | Powered by Cuongnq