FAKE SWIFT MESSAGE SCAM QUESTION Dear Mr. Old Man, Hope this email friends you well, I have been reviewing your blog but couldn’t get across the answer if an MT 999 can NOT arrive at the receiving bank. Attached you will find the copy of the swift, I think I’m getting scammed or hassled, but my receiver has not found the swift and the sender is telling me he will … Read More
IS THE NOMINATED BANK REQUIRED TO VERIFY WHETHER THE BENEFICIARY HAS AUTHORIZED THE PRESENTING BANK TO PRESENT THE DOCUMENTS?
IS THE NOMINATED BANK REQUIRED TO VERIFY WHETHER THE BENEFICIARY HAS AUTHORIZED THE PRESENTING BANK TO PRESENT THE DOCUMENTS?