电报2(1)

信用证业务案例一2、MT799:20:676TEST061124001:21:001LC001001:79:ATTN:L/CISSUINGSECTIONTOPURGENT///TOPURGENTREYRL/CNO001LC001001DD061123FORUSD10000.00FAVOROFXXXCO.,WITHMANYTKSWEACKRECEIPTORYRAML/C.HOWEVER,ASTHETESTONTHISL/CWITHTHIRDPARTY,WEAREUNABLETOAUTHENTICATEIT.PLSCONFIRMAML/CBYMT799ASAP.BESTRGSL/CADVISINGSECT3、MT799:20:001LC001001:21:676TEST061124001:79:ATTN:L/CADVISINGSECTREYRMT799DD061124WITHREF676TEST061124001FOROURL/CNO001LC001001ISSUEDON061123FORUSD10000.00F/OXXXCOPLSBENOTEDTHATWECONFIRMHAVINGISSUEDABOVEMENTIONEDL/C,THEREFOREPLSADVISETHEBENEASAP.MANYTKS.BESTRGSL/CISSUINGSEC4、MT799:20:676AUTH061128001:21:001LC001001:79:ATTN:L/CISSUINGSECTIONTOPURGENT///TOPURGENTREYRL/CNO001LC001001DD061123FORUSD10000.00F/OXXXCO.SIGNEDBYMRYYYANDMRZZZPLSNOTETHATWECANNOTVERIFYTHESIGNATURESONYRAML/CSINCEOURFILESARENOTUPDATED.PLSKINDLYANDURGENTILYAUTHENTICATETHISL/CVIASWIFTMT799ASAP.YRPROMPTREPLYWILLBEHIGHLYAPPRECIATED.B.RGS.L/CADSSEC5、MT799:20:001LC001001:21:676AUTH061128001:79:ATTN:L/CISSUINGSECREYRMT799DD061128WITHREF676AUTH061128001FOROURL/CNO001LC001001ISSUEDON061123FORUSD10000.00F/OXXXCOWECONFIRMHAVINGISSUEDAML/CWHICHWASSIGNEDBYMRYYYANDMRZZZ,PLSADVISETHEBENEIMMEDIATELY.RGS6、MT799:20:001LCIQ061201011:21:NONREF:79:ATTN:L/CADSSEC///URGENT///URGENT///REOURL/CNO:001LC001001ISSUEDON061123AMOUNT:USD10000.00BENEFICIARY:XXXCOCONCERNINGAMITEM,THEBENECLAIMSNONRECEIPTOFTHISL/C,WEHAVESENTITTOYRGOODBANKON061123,PLSCONFIRMWHEREABOUTSOFTHEL/C.YRPROMPTATTNTOTHISMATTERSHOULDBEMUCHAPRECIATED.RGDS.L/CISSUINGSECT7、MT799:20:676ADV061204A001:21:001LCIQ061201011:79:ATTN:L/CISSUINGSECREYRINQUERYREF001LCIQ061201011FORYRL/CNO.001LC001001DD061201,PLSNOTETHATACCORDINGTOOURRECORDS,THEAML/CHASBEENADVISEDTOBENEON061201.ANDSINCETHEBENEDIDNOTPAYOURADVISINGFEE,INACCORDANCEWITHUCP500ART18C,PLSREMITTOTALOFUSD60.00COVERINGOURADVISINGFEEOFUSD40.00ANDCABLEFEEOFUSD20.00FORTHISTELEXTOOURUSDA/C8888-8888WITHBANKOFAMERICANEWYORK(BOTKUS33)BYWIRETRANSFER,ANDQUOTEDOURREF676ADV061204A001PLS.B.RGDS.L/CADVISINGSEC8、MT799:20:001LCAN061205001:21:676ADV061204A001:79:ATTN:L/CADSSECWEHAVEREMITTEDTHETOTALOFUSD60.00ASYRREQUESTTODAY,PLSQUOTEOURREFNOINFIELD20IFYOUHAVEANYQUESTIONS.REGARDS.L/CISSUINGSEC9、MT799:20:001LCCA061208001:21:UNKNOWN:79:ATTN:L/CDEPT.REOURL/CNO001LC001001DD061123FORUSD10000.00F/OXXXCO.THEAPPLICANTHASREQUESTEDTOCANCELAML/CURGENTLY,PLSADVISEUSBYRETURNSWIFT/TELEXWHETHERTHATL/CCOULDBECANCELLEDUNUTILISED.RGS.KENNYSMITHTRADETINANCEDEPT10、MT799:20:676LCCEL06121201:21:001LCCA061208001:79:ATTN:KENNYSMITH/TRADETINANCEDEPTUPONTHECONSENTOFTHEBENE,WECONFIRMTHECANCELLATIONOFTHEL/CNO001LC001001DD061123FORUSD10000.00F/OXXXCO.REGS信用证业务案例二3、MT799:20:676ADV061124001:21:001LC001002:79:ATTN:L/CISSUINGSECTIONTOPURGENT///TOPURGENTREYRL/CNO001LC001002DD061123FORUSD20000.00F/OXXXCO.PLSBEINFORMEDTHATTHEBENEFICIARYAREURGENTLYEXPECTINGYRAMENDMENTCONCERNINGTHELATESTSHIPMENTDATE,PLSAMENDITFROM060101TO070101.PLSKINDLYCONTACTAPPLICANTIMMEDIATELYANDFURNISHUSWITHYRAMENDMENTASAP.BGDSEXPL/CSEC5、MT730:20:676ADV061129001:21:001LC001002AM001:30:061129          /*如果是关于L/C的确认，使用开证日期*/:72:/BENACC/         /*如果是关于修改的确认，BENACC表示受益人接受，BENREJ表示受益人拒绝，而且只能使用这两个代码*/7、MT799:20:676EXP061207001:21:001LC001002:79:ATTN:TRADEBILLSDEPTREYRL/CNO.001LC001002,WEHAVENEGOTIATEDTHEDOCSFORUSD20000.00ON061207.INCOMPLIANCEWITHAML/CTERMSNCONDITIONSNTODAYDISPATCHEDTHEDOCSTOYOUBYDHL.PLSQUOTEOURREFIN20FIELDINALLCOMMUNICATIONS.DETAILSASFOLLOWING:DATEOFSHIPMENT:061205NAMEOFVESSEL:ZHONGGUOLONGV318B/LNUMBER:ABCDEFG01234COMMODITY:GARMENTSBESTRGS.KENNETHWANG/EXPSEC7、MT754:20:676EXP061207001:21:001LC001002:32A:061207USD20000,008、MT734:20:001LC001002REJ12:21:676EXP061207001:32A:061207USD20000,00:77J:1.INVNOSIGNED2…:77B:/NOTIFYAP//PREVINST/         /*以上两种代码可能不被接受*//HOLD//RETURN/9、MT799:20:676EXP061207001:21:001LC001002REJ12:79:ATTN:TRADEBILLSDEPTREOURDOCS676EXP061207001UNDERYRL/CNO.001LC001002FORUSD20000.00FURTHERTOYRMSGMT734REF001LC001002REJ12DATED061212WEDONOTTHINKTHEDISCREPANCIESYOUMENTIONEDEXISTINOURDOCSBECAUSE:1.INVNOSIGNED:REFERTOISBPPARAGRAPH66,UNLESSREQUIREDBYTHECREDIT,ANINVOICENEEDNOTBESIGNEDORDATED.SINCEYRAML/CDIDNOTSTIPULATETHEREQUIREMENT,THEINVSHOULDNOTBESIGNED.2.…SINCETHETERMSNCONDITIONSOFTHEA/CWEREALLCOMPLIEDWITH,PLSEFFECTACCEPTANCEASAP.MEANWHILE,WERESERVETHERIGHTTOCLAIMDELAYINTERESTFROMOURBANK.RGDS.KENNETHWANG/EXPSEC10、MT799:20:001LC001002ACP01:21:676EXP061207001:79:ATTN:KENNETHWANG/EXPSECREYRREF676EXP061207001UNDEROURL/CNO.001LC001002FORUSD20000.00TENOR60DAYSAFTERB/LDATEACCEPTEDTOMATUREON070123WEWILLREMITTHEPROCEEDSTOYOUASPERYRINSTRUCTIONAFTERDEDUCTINGOURCHGSUSD150.00UPONMATURITYWITHOUTFURTHERADVICE.B.RGDS.EXPL/CSEC11、MT799:20:676EXP061207001:21:001LC001002ACP01:79:ATTN:EXPL/CSECFIRSTTRACERREYRL/CNO.001LC001002OURREFNO.676EXP061207001DOCSFOR:USD20000.00MATURITY:070123REFERRINGTOYRACCEPTANCEOFSWIFTMT799DTD061215,WEHAVENOTBEENPAIDYETFORABOVEDOCSWHICHHASMATUREDON070123PLSURGENTLYCREDITTHEPROCEEDSPLUSDELAYINTERSTCALCULATINGATTHERATEOF7.59PCTP.A.FORTHEDELAYPERIOD.OTHERWISE,YRPMTMUSTBEBACKEDVALUETO070123.ANDWEHOLDTHERIGHTTOCLAIMDELAYINTEREST.RGDS.信用证业务案例三5、MT799:20:676EXP061205T001:21:001LC001003:79:ATTN:TRADEBILLSDEPTFIRSTTRACERREYRL/CNO.001LC001003OURREFNO.676EXP061205001FORUSD30000.00PLSADVISEUSVIASWIFT/TELEXWHENPMTISEFFECTEDORTHEPRESENTSTATUSOFTHEBILLS.BESTREGARDSKENNETHWANG/EXPSEC6、MT799:20:001LC001003:21:676EXP061205T001:79:ATTN:KENNETHWANG/EXPSECREYRDOCS676EXP061205001UNDEROURL/CNO.001LC001003FORUSD30000.00.PLSBEADVISEDTHATWERECEIVEDTHEDOCSON061209,THEYAREUNDERCHECKINGNOW.WEWILLEFFECTPMTWITHINTHEPERIODSTIPULATEDBYTHEART14OFUCP500IFTHEDOCSAREPERFECTORCLEAN.RGDS.LEVISLEUNG/LCIMPSEC7、MT756:20:001LC001003:21:676EXP061205001:32B:USD30000,00:33A:061222USD29980,00:53A:CHASUS33:54A:BOTKCNSH:72:/RCB/BOTKUS3N//OURCABLECHGSUSD20.00信用证业务案例四2、MT799:20:001LC001004:21:676ADV061124C001:79:ATTN:L/CISSUINGSECTREYRL/CNO.001LC001004DD061123FORUSD40000.00F/OXXXCO.PLSBEADVISETHATOURBANKISNOTPREPAREDTOCONFIRMAML/CNHASADVISETHEBENEAML/CWITHOUTCONFIRMATION.B.RDS.L/CADVISINGSECT.3、MT740:20:676EXP061205001:25:PLSDEBITOURA/C99999-99999WITHYOU:40F:URRLATESTVERSION:32B:USD30000,00:41D:ANYBANKINCHINABYNEGOTIATION:42C:DRAFTATSIGHT:71A:OUR          /*CLM:CHARGESFORCLAIMINGBANK*/5、MT742:20:676EXP061205001:21:001LC001004:52A:ABOCCNBJ340:32B:USD40000,00:34A:USD40000,00:57A:BOTKUS3N:58A:/8888-8888BOTKCNSH6、MT799:20:000REIM061205001:21:676EXP061205001:79:ATTN:TRADEBILLSDEPT.REYRMT742REFNO.676EXP061205001FORUSD40000.00PLSNOTETHATWERECEIVEDTHEAUTHORIZATIONFORUSD30000.00ONLYBYISSUINGBANK(ABOCCNBJ340)SOTHATWECOULDNOTREIMBURSEYOU.ANDWEHAVEINFORMEDISSUINGBANKTOCLARIFYTHISCASE.B.RGDS.TBDREIMSECT7、MT799:20:676EXP061205001:21:001LC001004:79:ATTN:L/CIMPSECT.REYRL/CNO.001LC001004OURREFNO.676EXP061205001FORUSD40000.00PLSNOTETHATTHEREIMBURSEMENTBANKSTATEDTHATTHEYDIDNOTRECEIVEADEQUATEAUTHORIZATIONBYYRGOODBANK.THEREFOREPLSCLARIFYITTOREIMBURSEMENTBANKASAP.RGDSKENNETHWANG/EXPSEC8、MT747:20:001LC001004:21:REIMQ061208198:30:061124:32B:USD10000,00:33B:USD0,00:34B:USD40000,00信用证业务案例五3、MT799:20:001LC001005:21:676ADV061124001:79:ATTN:TRADEBILLSDEPTREYRL/CNO.001LC001005DD061123FORUSD50000.00F/OXXXCO.PLSBEADVISEDTHATTHEBENEREQUESTEDUSTOTRANSFERA/ML/C,HOWEVER,YRL/CDIDNOTSTATEWHOWASAUTHORIZEDTOTRANSFER.THENPLSREVERTTOUSVIASWIFT/TELEXANDAUTHORIZEUSTOTRANSFERTHISL/CASPERUCP500ART48A.WEWILLTRANSFERTHISL/CONLYUPONRECEIPTOFYRAUTHORIZATION.YRPROMPTREPLYWILLBEHIGHLYAPPRECIATED.B.RDS.LCEXPSEC3、MT799:20:676ADV061124001:21:001LC001005:79:ATTN:LCEXPSECREYRSWIFTMT799REFNO.676ADV061124001DTD061128FOROURTRANSFERABLEL/CNO.001LC001005DTD061123FORUSD50000.00F/OXXXCO.PLSBEINFORMEDTHATWEAUTHORIZEYRGOODBANKASTHETRANSFERINGBANKASPERUCP500ART48A.TOTRANSFERA/ML/CTOSECONDBENEASTHEREQUESTOFFIRSTBENEXXXCOASAP.THKSFORYRGRATEFULCOOPERATION.RGS.DANNYSHIHVP/GTSHONGKONG信用证业务案例六4、MT750:20:676EXP061205006D:21:001LC001006:32B:USD60000,00:77J:LATESHIPMENT,LATEPRESENTATION,L/CEXPIRED5、MT752:20:001LC001006:21:676EXP061205006D:23:NEGOTIATE:30:061206信用证业务案例七5、MT732:20:001LC001007:21:676EXP06120500730:061205:32B:USD70000,00:72:THEDISCHGSUSD90.00,CABLECHGSUSD50.00SHOULDBEDEDUCTEDWHENWEPAYTHEPROCEEDSTOYOU.ANDNOOTHERPMTADVICESWOULDBESENT.托收业务案例一2、MT410:20:002OC002001:21:676IOC061127001:32B:USD70000,00           /*061220USD70000,00*//*D060TDUSD70000,00*/3、MT416:20:676IOC061127001:21:002OC002001:23E:NPAY:71F:USD60,00:77A:/HOLD/REFERTODRAWEE:21A:002OC002001:32B:USD70000,004、MT430:20:002OC002001:21:676IOC061127001:74:/CLOSE/托收业务案例二4、MT499:20:002OC002002:21:UNKNOWN:79:ATTNBILLSFORCOLLECTIONSECREOURDOCSREFNO.002OC002002PRESENTEDTOYOUFORCOLLECTION.AMOUNT:USD20000.00DRAWER:XXXCO.DRAWEE:YYYINC.TENOR:D/PATSIGHTATTHEREQUESTOFTHEDRAWER,WEADVISEYOUTHATYOUCANRELEASETHEDOCSAGAINSTACCEPT,THETENORSHOULDBECHANGEDTO60DAYSAFTERB/LDATE.B.GDS.4、MT430:20:002OC002002:21:UNKNOWN:32K:D000STUSD20000,00:33K:D060TDUSD20000,005、MT412:20:676IOC061127002:21:002OC002002:32A:070123USD20000,00:72:/RETURN/6、MT400:20:676IOC061127002:21:002OC002002:32K:D060TDUSD20000,00:33A:070123USD19960,00:57A:BOFAUS3N:58A:BOFACNSH:71B:/TELECHAR/USD20,/COMM/USD20,托收业务案例三4、MT420:20:002OC002003:21:UNKNOWN:32K:D060TDUSD30000,00:30:061123:59:DRAWEE5、MT422:20:676IOC061127003:21:002OC002003:32K:D060TDUSD30000,00:76:DRAWEEDISAGREESWITHCONDITONSPLSVERIFYWITHDRAWER6、MT430:20:002OC002001:21:676IOC061127001:74:/FREE/