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  2. Letter by Lee Bong-chang and Remittance Certificate

    en.wikipedia.org/wiki/Letter_by_Lee_Bong-chang...

    Request for funds from Kim Ku, receipt of funds Letter by Lee Bong-chang and Remittance Certificate ( Korean : 이봉창 의사 친필 편지, 봉투 및 의거자금 송금증서 ) refers to a set of two documents and an envelope that has been a Registered Cultural Heritage of South Korea [ ko ] since April 8, 2019 (No. 745-2).

  3. Proof of funds - Wikipedia

    en.wikipedia.org/wiki/Proof_of_Funds

    A blocked POF letter is a letter from a financial institution or government that approves the halting or reserving of a person's funds on behalf of them. [10] Governments can reserve a country's funds by restricting the maximum amount of funds that is allowed to be spent at a certain period of time in order to control the country's cash flow. [11]

  4. What is a mortgage proof of funds letter? - AOL

    www.aol.com/finance/mortgage-proof-funds-letter...

    Provide the letter to the seller: As soon as you receive the proof of funds letter, pass copies along to your lender and the seller. As with all of your mortgage documents , keep another copy of ...

  5. When you’re getting ready to buy a house you’re going to become very acquainted with your printing and scanning home office tools. That’s because it requires a lot of paperwork to get a ...

  6. Delivery versus payment - Wikipedia

    en.wikipedia.org/wiki/Delivery_versus_payment

    Funds may either be remitted by other, mutually agreed means, or payment may not be made at all. This is the case in the transfer of securities gifted or inherited, or, in a country retaining paper securities certificates, in the dematerialisation of such securities , by transfer FOP into the name of the electronic custodian, with beneficial ...

  7. Money order - Wikipedia

    en.wikipedia.org/wiki/Money_order

    A receipt from the payee is collected and delivered back to the payer at their address. This is more reliable and safer than sending cash in the mail. It is commonly used for transferring funds to a payee who is in a remote, rural area, where banks may not be conveniently accessible or where many people may not use a bank account at all.

  8. How can I recover money from a scammer? - AOL

    www.aol.com/recover-money-scammer-174048801.html

    Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud. That's a 70% increase from...

  9. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

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