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  • 10 hours ago When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?
  • 18 hours ago Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?
  • 18 hours ago Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?
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
1,434

Just when Mr. Old Man hoped for a quiet morning coffee, an “important” MT999 landed in my inbox — full of big promises, clean funds, and all the familiar perfume of a scam. A reader from Ecuador wrote: “My bank can’t find the MT999, but the sender says it expires after 48 hours. Is that possible?” Short answer: No. Long …

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When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?

Mr Old Man
10 hours ago

Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?

Mr Old Man
18 hours ago

Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?

Mr Old Man
18 hours ago

Thà tử tế nhầm

Mr Old Man
18 hours 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

When the LC Has Expired: Can the 10-Day Presentation Period Save the Beneficiary?

Mr Old Man
10 hours ago

Does “Shipped on Board” Satisfy a “Clean Shipped on Board” Requirement?

Mr Old Man
18 hours ago

Certificate on Beneficiary’s Letterhead but Signed by Freight Forwarder — Discrepancy or No Discrepancy?

Mr Old Man
18 hours ago

Thà tử tế nhầm

Mr Old Man
18 hours ago

Anonymous: Thank you for your reply. Yes, it was in the notify party details. It made me he...

Mr Old Man: I assume this email address appears in the notify party details. If the credit s...

Anonymous: Hi Mr. Old Man , What about the case where the email in the BL appears as "ABCST...

Rupnarayan Bose: I fully agree with this view. What the UCP says is the minimum obligation of the...

Facebook Monkey Mountain Challenge 2025 Documents lost in transit negotiation Insurance fraud Amendment confirmation place-of-expiry On board notation DRAFTS Late presentation lc-expired invoice SBLC CPBL notify party Chợ Nồi Rang Messi endorsement Force Majeure Chat GPT Mr Old Man Insurance document Surrendered bill of lading

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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

Mr Old Man
July 31, 2018

TO ORDER BILL OF LADING AND ENDORSEMENT

Mr Old Man
March 6, 2010

Travel

EARLY PRESENTATION

Mr Old Man
September 11, 2017

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

Timeline

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    VISITING KY ANH TUNNELS BY BICYCLE

  • July 15, 2026

    Ai sẽ giành Quả bóng Vàng 2026?

  • March 16, 2010

    UPAS LC 2

  • March 4, 2010

    ADDING CONFIRMATION TO AN LC ALREADY CONFIRMED

  • March 8, 2010

    FRAUD EXCEPTIONS

  • May 30, 2020

    CHECK-IN HÒN ĐÁ CỤ RÙA (P.2)

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