Useful documents

In this section you can find samples of documents that can be useful in your international business.

PRE-PAYMENT RETURN GUARANTEE

Related publications:

Prepayment: Protect Yourself

How To Secure Your Prepayment

Types Of Bank Guarantees

Refusal To Provide Prepayment Return Guarantee

Own Prepayment Used Against The Buyer

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INVESTMENT PROPOSAL FROM NIGERIA (SCAM)

Related publications:

Scam E-Mail Subjects

Investment To Nigeria

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LETTER OF CREDIT WITH BUILT-IN DISCREPANCY

Related publications:

Working With Bank Guarantees: Some Rules To Remember

Letter Of Credit Scam

Discrepancies In The L/C As a Reason To Ask For a Discount

L/C Checklist

Built-in Discrepancy In The L/C

How To Avoid Problems With L/Cs

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REASONS TO REJECT HONORING THE L/C: PROVISIONS OF THE SUPREME COURT OF CHINA

Related publication:

Bank Rejects To Honour The L/C

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CONVENTION ON THE LIMITATION PERIOD IN THE INTERNATIONAL SALE OF GOODS

Related publication:

Debt’s Expiration

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A TRICKY AMENDMENT TO A LETTER OF CREDIT

Related publication:

A Tricky Amendment To a Letter of Credit

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SAMPLE OF PAYMENT GUARANTEE 

Related publication:

Types Of Bank Guarantees

Frauds With Bank Guarantees

About fraud

QUALITY FRAUD. PART 2
How to avoid buying sub-quality products. More info

CREDIT INSURANCE: WHY NOT? PART 2
Why the most reliable importers cannot receive a credit line. More info

PRICE INCREASE AFTER PARTIAL SHIPMENT
After shipping the first part of the cargo the dishonest exporter can increase the price for the remaining quantity. More info

FAKE CHEQUE SCAM, PART 2
Another method, used by the scammers to obtain your money. More info

TRICKY WAY TO SELL DOMAINS. IN BULK.
Fraudsters use this technique to sell you a batch of domain names similar to yours. This method of domain selling usually originates from China. More info

YOUR MONEY STOLEN – THE SCAMMER IS INNOCENT
In this scheme the scammer can steal your money and escape legal charges. More info

REPRESENTATIVE SCAM
Scammers can ask you to become their representative in your country and assist them with forwarding of the payments from their customers. More info

CREDIT INSURANCE: WHY NOT? PART 1
Sometimes even the most stable and reputable importers cannot receive a credit line from their suppliers. How can this happen? More info

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