Not because of the letter of credit as usual beneficiaries of the local banking professionals by the audit found some suspicious circumstances: (1) letter of credit format is outdated, envelopes, no sender address, and the postmark blurred, unable to identify where to send (2) to notify the credit limit - National Westminster Bank in London negotiable, contrary to conventional (3) to separate the full address of the bank where no Yearbook, (4) the signature of the letter of credit Printed, rather than hand signed, not matching (5) to the letter of credit requirements of air cargo Nigeria, and for the country to multiple fraud.

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