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A Certificate of Origin is required for many imports into the United States. The certificate states the exact place of manufacture and origin of the country that produced the goods.
Source of funds means the origin of funds, which is of some importance when a private transaction with irregular large amounts is started; however origin of funds is always the matter of the bank which sends or wires money and as such they do their own due diligence, if the wire and they are a G-30 bank or a money center bank, the origin of funds is never an issue.
18000US$
FOC or Fund Origin Certificate is a Scam Certificate to cheat people out of money Some bank use it not to pay the deposit made from foreigner countries.. You pay and the bank do not respond anymore... Usually a girl contact you and tells that she is orphan and here father has deposit in England,millions of dollars, she need a Trusty and you get all the documents, death certificate, deposit of millions of funds, you also get a Mandate, they have to get if from a lawyer you must pay,, and they tell that they provided the transfer , .....but the Bank of England stop it.. ..you need a FOC and if you pay the scam cheating is completed...
FOC or Fund Origin Certificate is a Scam Certificate to cheat people out of money Some bank use it not to pay the deposit made from foreigner countries.. You pay and the bank do not respond anymore... Usually a girl contact you and tells that she is orphan and here father has deposit in England,millions of dollars, she need a Trusty and you get all the documents, death certificate, deposit of millions of funds, you also get a Mandate, they have to get if from a lawyer you must pay,, and they tell that they provided the transfer , .....but the Bank of England stop it.. ..you need a FOC and if you pay the scam cheating is completed...
I have been to send a anti Terroist Certificate to have money wired to my checking account do I need this.
A Certificate of Origin is required for many imports into the United States. The certificate states the exact place of manufacture and origin of the country that produced the goods.
certificate of origin A/C... DR To cash A/c.....CR
Certificate of Origin
Source of funds means the origin of funds, which is of some importance when a private transaction with irregular large amounts is started; however origin of funds is always the matter of the bank which sends or wires money and as such they do their own due diligence, if the wire and they are a G-30 bank or a money center bank, the origin of funds is never an issue.
Which trust receive such funds? Drgnlibra0940 Which trust receive such funds? Drgnlibra0940
18000US$
FOC or Fund Origin Certificate is a Scam Certificate to cheat people out of money Some bank use it not to pay the deposit made from foreigner countries.. You pay and the bank do not respond anymore... Usually a girl contact you and tells that she is orphan and here father has deposit in England,millions of dollars, she need a Trusty and you get all the documents, death certificate, deposit of millions of funds, you also get a Mandate, they have to get if from a lawyer you must pay,, and they tell that they provided the transfer , .....but the Bank of England stop it.. ..you need a FOC and if you pay the scam cheating is completed...
FOC or Fund Origin Certificate is a Scam Certificate to cheat people out of money Some bank use it not to pay the deposit made from foreigner countries.. You pay and the bank do not respond anymore... Usually a girl contact you and tells that she is orphan and here father has deposit in England,millions of dollars, she need a Trusty and you get all the documents, death certificate, deposit of millions of funds, you also get a Mandate, they have to get if from a lawyer you must pay,, and they tell that they provided the transfer , .....but the Bank of England stop it.. ..you need a FOC and if you pay the scam cheating is completed...
FOC or Fund Origin Certificate is a Scam Certificate to cheat people out of money Some bank use it not to pay the deposit made from foreigner countries.. You pay and the bank do not respond anymore... Usually a girl contact you and tells that she is orphan and here father has deposit in England,millions of dollars, she need a Trusty and you get all the documents, death certificate, deposit of millions of funds, you also get a Mandate, they have to get if from a lawyer you must pay,, and they tell that they provided the transfer , .....but the Bank of England stop it.. ..you need a FOC and if you pay the scam cheating is completed...
The Jains in India are on the brink of being issued with the minority certificate which will give them access to the central funds.
the certificate issued by a corporation in exchange for funds.