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1、(1）2008年3月25日郑州分行开出信用证 通知行BOFAHKHX，信用证MT700的78栏要求寄单 行必须在正本信用证背面背书。 78 Instructions to the Paying/Accepting/Negotiating BankPLEASE SEND ALL THE DOCUMENTS REQUIRED IN ONE LOT TO GUANGDONGDEVELOPMENT BANK,ZHENGZHOU BRANCH BY EXPRESS MAIL. ADD: INTERNATIONAL BUSINESS DEPARTMENT, 6/F, GUANGFA BUILDING, N
2、O.19 EAST WEISI ROAD,ZHENGZHOU, HENAN, CHINA. TEL:86-371-65612360 FAX:86-371-65612303 SWIFT CODE: GDBKCN22ZZ1 THE CREDIT IS SUBJECT TO UCP 2007 REVISION ICC PUBLICATION NO.600. WE WILL HONOUR YOU AS PER YOUR INSTRUCTION UPON THE PRESENTED DOCUMENTS WHICH ARE IN COMPLIANCE WITH THE L/C TERMS AND COND
3、ITIONS.EACH DRAWING MUST BE ENDORSED ON THE REVERSE OF ORIGINAL L/C, BANKS COVERING SCHEDULE MUST BE CERTIFIED IT.(2）2008 年 4 月 11 日收到ABN AMRO BANK N.V. （ABNAUS4C）来单，单据无不符点 ，但对 方面函未注明正本信用证已背书。 （注：据了解，受益人在香港，但美国有分公司，货物从其 他国家装运后一般通过美国的公司寄单。 ）我行发电查询，防止受益人凭正本 LC 再次交单骗汇，保护申请人和我行利益。FROM GDBKCN22 TO ABNAUS
4、4C 20 Transaction Reference NumberGDBZZLC080000062 21 Related ReferenceNAAA1HK08E349224 79 Envelope ContentsATTN: O/B SECTIONRE YR REF NO.NAAA1HK08E349224FOR USD78000,00 DD 20080407UNDER OUR L/C NO:GDBZZLC080000062WE NOTED THAT YOU DID NOT CERTIFYING ON YR COVERING LETTER THAT THE DRAWING AMOUNT HAD
5、 BEEN ENDORSED ON ORIGINAL CREDIT. PLS CHECK YR FILE AND CONFIRM TO US A.S.A.PREGARDS.I/B SECTION（3)4.15日交单行来电确认正本信用证未背书，因为正本信用证还由通知行保管着。 FROM ABNAUS4C TO GDBKCN22 20 NAAA1HK08E349224 21 GDBZZLC080000062 79 ATTN IB SECTIONRE YOUR MT799 DATED 4/14/08 WE CANNOTCERTIFY THAT WE HAVE ENDORSED THE DRAWING
6、AMOUNT ON THE ORIGINAL CREDIT AS THE CREDIT ISBEING HELD BY THE ADVISING BANK BANK OF AMERICAIN HONG KONG.REGARDS KW TRADE SERVICES（4）我行向第一通知行查询信用证是否通知已经到受益人 FROM GDBKCN22 TO BOFAHKHX 20 GDBZZLC080000062 21 UNKNOWN 79 / URGENT URGENT /ATTN: LC ADVISING DEPTRE: OUR LC GDBZZLC080000062 DD 080325 FORUS
7、D78000.00 IN FAVOR OF LUMENIS(HK)LIMITED.WE ARE IN RECEIPT OF DOCUMENTS FOR USD78000UNDER OUR A/M CREDIT,WHICH WAS PRESENTED BYABN-AMRO BANK N.V,CHICAGO. BUT WE ARE ALSOINFORMED BY THE PRESENTING BANK THAT ORIGINALLC WAS STILL HELD BY YOUR BANK.PLEASE URGENTLY RECHECK YOUR FILE AND CONFIRMTO US WHET
8、HER OUR A/M LC HAVE BEEN ADVISED TOTHE BENEFICIARY OR NOT.（5）4 月 17 日，我行收到通知行来电，证明信用证已通知到受益人。 （注：据了解，受益人 在香港收到信用证后就准备装运事宜，以影印件在美国交单。 ） FROM BOFAHKHX TO GDBKCN22 20 6055EX988913/08 79 /21 RELATED REF/GDBZZLC080000062/32 AMOUNT/NOA 0.00 DATE 16 APRIL, 2008ATTN: LC DEPTYOUR LC REF: GDBZZLC080000062FOR
9、ACCOUNT OF HENAN BOAO TRADING CO.,LTDIN FAVOUR OF LUMENIS (HK) LTDFOR AMOUNT USD 78,000.00EXPIRES ON 2008 JUL. 21PLEASE BE INFORMED THAT THE ORIGINAL L/CWAS SENT TO BENEFICIARY ON 26MAR08 VIA LOCALDHL NO.1112856080 AND BENEFICIARY CONFIRMEDRECEIPT AT THE AFTERNOON OF 26MAR08.PLEASE KINDLY MARK YOUR
10、RECORD.REGARDSBANK OF AMERICA,N.A.HONGKONG（6）收到电报后，我们进行了分析，认为存在受益人再次凭正本信用证交单的可能，同 时分析到若货物确实到港，申请人也同意付款赎单的话，则还是应该满足申请人的要求。 我行再次发电给交单行，表明我行要交单行确认正本信用证背书或者在交单行确认收到受 益人不会凭正本信用证多次交单的声明后才会付款。同时联系郑州分行确认受益人资信及 是否有真实货物贸易背景. FROM GDBKCN22 TO ABNAUS4C 20 GDBZZLC080000062 21 NAAA1HK08E349224 79 / URGENT URGENT
11、URGENT/ATTN:KW TRADE SERVICESRE YR MT799 DD 080414 WITH REF NO.NAAA1HK08E349224UNDER OUR LC NO.GDBZZLC080000062PLS BE INFORMED THAT THE ADVISING BANK(SWIFT:BOFAHKHX)CONFIRM THAT THE ORIGINALL/C HAVE BEEN SENT TO BENEFICIARY ON 26MAR08 ANDBENEFICIARY CONFIRMED RECEIPT AT THE AFTERNOON OF26MAR08.THRER
12、FORE,WE REFUSED TO HONOUR THE A/M DOCS ANDOUR PAYMENT WILL BE EFFECTED ONLY UPON FOLLOWING:1)YR GOOD BANK CERTIFYING THE DRAWING HAS BEENENDORSED ON THE REVERSE OF THE ORIGINAL L/C.OR 2)YR GOOD BANK CERTIFYING RECEIPT OFBENEFICIARYS STATEMENT STATING THEY WILL NOTPRESENT DOCS ACCOMPANIED WITH ORIGIN
13、AL LC ANYMORE.PLS CONFIRM TO US BY AUTHENTICATED MESSAGE A.S.A.PYR PROMPT REPLY WILL BE HIGHLY APPRECIATED ANDBEST REGARDS.(7)4 月 26 日收到来电行答复，告知受益人已将正本寄出， FROM ABNAUS4C TO GDBKCN22 20 NAAA1HK08E349224 21 GDBZZLC080000062 79 ATTN :L/C DEPT.L/C NO. GDBZZLC080000062FOR USD78,000.00IN REGARD TO YR SWIFT
14、 MSG DTD 04/21/08OUR BENEF. INFORMED US THAT THEY HAVE FORWARDEDORIGINAL L/C TO YOUR BANKFOR FUTURE ITEM, OUR BENEF. WILL PRESENTORIGINAL L/C ALONG WITH DOCUMENTS.PLS ADVICE PAYMENT STATUSTHANK YOU AND REGARDS,JEAN/TRADE SERVICES(8)5月4日来单行发报查询，此时分行仍未收到信用证 FROM ABNAUS4C TO GDBKCN22 20 NAAA1HK08E34922
15、4 21 GDBZZLC080000062 79 ATTN : L/C IMPORT DEPT.L/C NO. GDBZZLC080000062FOR USD78,000.00.PLS ADVISE US PMT STATUS.REGARDS,JEAN/TRADE SERVICES(9)5月15日 来单行发报确认已收到受益人的声明，确认不再凭正本信用证交单，分行当 天已付汇FROM ABNAUS4C TO GDBKCN22 20 NAAA1HK08E349224 21 GDBZZLC080000062 79 ATTN IMPORT DOCUMENT GROUPREGARDING DOCUMEN
16、TS FOR USD 78,000.00WE HAVE TODAY RECEIVED THE BENE CERTIFICATETHAT CERTIFIES THAT THEY WILL NOT PRESENTANY OTHER DOCUMENTS UNDER THIS LC AT ANYFUTURE POINT WITH THE ORIGINAL LC. PLEASETAKE UP DOCUMENTS BASED ON THE RECEIPT OFTHIS DOCUMENT, WE WILL HOLD IN OUR FILESAND SEND TO YOU UPON YOUR REQUEST.REGARDS KW
