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Re: Our ref. For dated Under your L/C No.

We have received the above documents presented to us for negotiation and find the following discrepancies.

Please reply by tested SWIFT if we may negotiate the documents. ¹ØÓÚ£ºÎÒÐбàºÅ ½ð¶î ÈÕÆÚ ÄãÐÅÓÃÖ¤ºÅ

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2¡¢±íÌá²»·ûµã

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We are holding the beneficiary¡¯s guarantee to cover the following discrepancies and indemnity repayment should documents be refused. Discrepancies:

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We have negotiated the documents under reserve. Please let us know as soon as possible whether the documents have been accepted and paid despite the following discrepancies, so that we may release the beneficiary¡¯s guarantee held by us. Discrepancies:

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We have today negotiated the documents against your authorization by SWIFT dated (date) covering the following discrepancies:

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3¡¢¸üÕý¼Äµ¥Ã溯ºÍÆäËûµ¥¾Ý Re: Our ref for dated Under your L/C No.

At the request of the beneficiary, we have today sent to you the revised drafts, invoices and our covering letter to replace the previous ones. Upon receipt, please consider the documents in order and effect payment accordingly under advice to us.

ÈçÊÇÏò³¥¸¶ÐÐË÷³¥£¬¿É»»ÓÃÏÂÊöÓï¾ä£º

Upon receipt, please consider the documents in order and authorize us by SWIFT to claim on the reimbursing bank accordingly. ¹ØÓÚ£ºÎÒÐбàºÅ ½ð¶î ÈÕÆÚ ÄãÐÅÓÃÖ¤ºÅ

Ó¦ÊÜÒæÈËÒªÇó£¬ÎÒÐÐÒÑÓÚ½ñÈÕ½«¸üÕý»ãƱ¡¢·¢Æ±ºÍ¼Äµ¥Ã溯¼ÄË͹óÐÐÒÔÌæ´úÔ­Óе¥¾Ý¡£ÇëÓÚÊÕµ½ºó£¬ÊÓͬµ¥Ö¤Ïà·û²¢ÏàÓ¦¸¶¿î£¬²¢Í¨ÖªÎÒÐС£

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£ª4¡¢ÊÜÒæÈËÒÑÊÕÍ×»õ¿î£¬ÊÚȨ¿ªÖ¤ÐÐÎÞ³¥·Åµ¥ Re: Our ref. For dated Under your L/C No.

We are informed by the beneficiary that they have received proceeds from the applicant directly. Therefore, you are authorized to release the documents to the applicant free of payment. ¹ØÓÚ£ºÎÒÐбàºÅ ½ð¶î ÈÕÆÚ ÄãÐÅÓÃÖ¤ºÅ

ÊÜÒæÈË֪ͨÎÒÐÐËûÒÑÖ±½Ó´Ó¿ªÖ¤ÉêÇëÈË´¦ÊÕµ½ÁË»õ¿î¡£Òò´ËÊÚȨ¹óÐÐÎÞ³¥½«µ¥¾Ý½»Ó迪֤ÉêÇëÈË¡£

5¡¢¸æ¿ªÖ¤ÉêÇëÈËÒÑͬÒâ½ÓÊܲ»·ûµãµ¥¾Ý£¬ÇëÌáʾÊÕ¿î Re: Our ref. For dated

Under your L/C No.

We are informed that the applicant has agreed to accept the documents despite the discrepancies. Please present the document to the applicant for acceptance/payment once more and advise the results to us by return. ¹ØÓÚ£ºÎÒÐбàºÅ ½ð¶î ÈÕÆÚ ÄãÐÅÓÃÖ¤ºÅ

¾Ý¸æ£¬¿ªÖ¤ÉêÇëÈËÒÑͬÒâ½ÓÊܲ»·ûµãµ¥¾Ý¡£ÇëÔÙ´ÎÏò¿ªÖ¤ÉêÇëÈËÌáʾҪÇó³Ð¶Ò¸¶¿î²¢»Ø¸´ÎÒÐнá¹û¡£

6¡¢ÂòÂôË«·½ÕýÁªÏµ½â¾ö£¬Ç뿪֤Ðб£Áôµ¥¾Ý Re: Our ref. For dated Under your L/C No.

We refer to your SWIFT dated (date) advising discrepancies and inform you that the beneficiary is negotiating with the applicant direct to settle the case. Please hold documents waiting for our further instruction. ¹ØÓÚ£ºÎÒÐбàºÅ ½ð¶î ÈÕÆÚ ÄãÐÅÓÃÖ¤ºÅ

¹ØÓÚ¹óÐÐXXÄêXXÔÂXXÈյIJ»·ûµã֪ͨµç£¬ÎÒÐн÷֪ͨ¹óÐУ¬ÊÜÒæÈËÕýÓ뿪֤ÉêÇëÈËÖ±½ÓЭÉ̽â¾ö´ËÊ¡£Çë´úΪ±£Áôµ¥¾Ý£¬Ìýºò½øÒ»²½µÄָʾ¡£

£ª7¡¢ÊÚȨ¿ªÖ¤Ðмõ¶î¸¶¿î Re: Our ref. For dated Under your L/C No.

At the request of the beneficiary, we authorize you to release the documents to the applicant against payment of (amount) only. Please contact the applicant for their immediate payment under advice to us.

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£ª1¡¢ÏòÕÊ»§ÐвéѯÎÞÍ·´û±¨

Re: Your Credit advice No. Dated For

We refer to your above credit entry to our (name) Branch/our H.O. Beijing account in our favour. As we are unable to apply the funds, please

investigate and furnish us with more details especially our reference number. Please address your reply to

¹ØÓÚ£ºÄãÐдû¼Ç֪ͨºÅ ÈÕÆÚ ½ð¶î

Çë²ÎÔĹóÐÐÉÏÊöÒÔÎÒÐÐΪÊÕ¿îµÄµÄ¶ÔÎÒ ·ÖÐÐ/ÎÒ±±¾©×ÜÐÐÕʵĴû¼Ç¡£ÓÉÓÚÎÒÐÐÎÞ·¨²éºËÔËÓøñÊ×ʽð£¬ÇëÓèµ÷²é²¢ÏòÎÒÐÐÌṩ¸ü¶àϸ½Ú£¬ÌرðÊÇÎÒÐÐÒµÎñ±àºÅ¡£¹óÐлظ´ÇëÖÂ(¾­°ìÈËÐÕÃû¡¢²¿ÃźÍÒµÎñ±àºÅ)¡£

2¡¢Ïòԭʼ¸¶¿îÐвéѯÎÞÍ·´û±¨ Re: Your Ref: For Dated Our ref:

We acknowledge receipt of your remittance to our New York office in our favour. As we are unable to locate the funds with reference given therein, please investigate and furnish us with full details especially the payee¡¯s name and transaction numbers of all parties concerned.

Please address your reply to (¾­°ìÈËÐÕÃû¡¢²¿ÃźÍÒµÎñ±àºÅ)¡£ ¹ØÓÚ£ºÄãÐбàºÅ ÈÕÆÚ ½ð¶î ÎÒÐбàºÅ

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3¡¢ÏòÕÊ»§ÐвéѯÎÞÍ·½è±¨

Re: Your Debit Advice Dated For

As your above advice does not mention our authorization or transaction number, please look into the matter and give us further information

accordingly. Please address your reply to £¨¾­°ìÈËÐÕÃû¡¢²¿ÃźÍÒµÎñ±àºÅ)¡£

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4¡¢Ïò¿ª»§Ðвéѯ´ßÊÕÐÅÓÃÖ¤ÏîÏÂÓ¦ÊÕÕÊ¿î Re£º Your L/C No. Our BP For