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    A Note of Thanks – And a Little Update from Mr. Old Man

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    Nguyen Van Troi Bridge: From War Path to Peaceful Footpath — A Quiet Witness of Da Nang’s Tumultuous Past

    GIÀ GÂN PHƯỢT THỦ

    MONKEY MOUNTAIN CHALLENGE 2025: BẤT CHẤP MƯA GIÓ, TRÁI TIM VẪN HƯỚNG VỀ ĐỈNH CAO

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  • 1 day ago Freight over FOB? No Worries, My Friend!
  • 2 days ago A Note of Thanks – And a Little Update from Mr. Old Man
  • 2 days ago When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?
Home Tag Archives: Fake Swift Message Scam

Tag Archives: Fake Swift Message Scam

FAKE SWIFT MESSAGE SCAM

By Mr Old Man
November 22, 2024
in :  Mr Old Man, Payment, Q&A
0
773

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 …

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Freight over FOB? No Worries, My Friend!

Mr Old Man
1 day ago

A Note of Thanks – And a Little Update from Mr. Old Man

Mr Old Man
2 days ago

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

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2 days ago

Is a CPBL Acceptable When the LC Is Silent?

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3 days ago
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UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

FIELD 72 (SENDER TO RECEIVER INFORMATION) OF MT 103

Mr Old Man
March 8, 2010

TRANSFERRING BANK S LIABILITY UNDER TRANSFERRED LC

Mr Old Man
March 6, 2010

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

Freight over FOB? No Worries, My Friend!

Mr Old Man
1 day ago

A Note of Thanks – And a Little Update from Mr. Old Man

Mr Old Man
2 days ago

When the Account Name Doesn’t Match the Number: Should the Bank Be Held Liable?

Mr Old Man
2 days ago

Is a CPBL Acceptable When the LC Is Silent?

Mr Old Man
3 days ago

Lica Mauer: In reply to Lucky comment: there is a clear omission of terms and conditions eit...

Vo Ngoc Vinh: great experience, i enjoyed it...

Mr Old Man: Hi, I am not sure I understand your question correctly. According to sub-article...

Iqbal Moolla: Dear Mr. Old Man, I trust you are well. If there is a Deferred Payment LC for 90...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit On board notation non-documentary conditions SBLC Amendment lc-availability invoice Late presentation NUMBER OF ORIGINALS Hai Dang Tien Sa notify party Drafts under confirmed LC CPBL Hoa Bac any chinese port Insurance document 24 hour charity cycling event Shipping guarantee beneficiarys-name Disposal of docs without delay transferred LC expiry-date

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PARTIAL SHIPMENTS UNDER SUB-ARTICLE 31 (B)

Mr Old Man
October 19, 2015

UCP 600 ARTICLES 30 AND 31

Mr Old Man
March 16, 2010

WHETHER MT999 IS AN AUTHENTICATED SWIFT MESSAGE

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July 31, 2018

LC CONFIRMED BY THE FIRST ADVISING BANK

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Travel

EARLY PRESENTATION

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September 11, 2017

QUESTION Dear Mr Old Man, I am Dang from Vietnam Prosperity bank. I know …

Timeline

  • September 7, 2023

    WHERE THE APPLICANT GOES BANKRUPT

  • September 2, 2020

    NHỚ ĐÔNG GIANG – HÀNH TRÌNH CỦA NỖI NHỚ VÀ NHỮNG CON DỐC XANH

  • September 14, 2011

    DOCUMENT ISSUED BY COMPETENT AUTHORITY

  • March 17, 2010

    WHETHER THE AMENDMENT HAS BEEN ACCEPTED

  • March 29, 2016

    NON AUTHENTICATED SWIFT MESSAGE MT999

  • February 21, 2013

    ON BOARD NOTATION 5

Top Tags Hai Dang Tien Sa non-documentary conditions Late presentation Documents lost in transit negotiation Drafts under confirmed LC SBLC NUMBER OF ORIGINALS On board notation Amendment invoice Monkey Mountain Challenge 2025 notify party lc-availability transferred LC
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