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  • 1 day ago Beware of SBLC Monetization Scams
  • 3 days ago When the LC Calls for a Delivery Order under Ex-Works — What’s the Catch?
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Home Tag Archives: SBLC Monetization Scams

Tag Archives: SBLC Monetization Scams

Beware of SBLC Monetization Scams

By Mr Old Man
1 day ago
in :  Mr Old Man, Payment, Q&A
0
15

Every now and then, banks receive strange emails promising “SBLC monetization” or “MT760 leasing deals.” They sound sophisticated, quoting SWIFT message types and big bank names—but in reality, these are well-known fraud patterns designed to lure banks or clients into sending confirmation messages that scammers later misuse. In this week’s Q&A, Ms. Woo asks about one such suspicious request. Let’s …

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Beware of SBLC Monetization Scams

Mr Old Man
1 day ago

When the LC Calls for a Delivery Order under Ex-Works — What’s the Catch?

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3 days ago

Mr. Old Man đi xem Tử chiến trên không

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3 days ago

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UCP 600 ARTICLES 30 AND 31

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Beware of SBLC Monetization Scams

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1 day ago

When the LC Calls for a Delivery Order under Ex-Works — What’s the Catch?

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3 days ago

Mr. Old Man đi xem Tử chiến trên không

Mr Old Man
3 days ago

Invoices, Courier Receipts, Copy BLs and Dual Agents – Untangling Four LC Questions

Mr Old Man
5 days ago

Mr Old Man: Dear Kathryn, Thank you for your interesting question. First, banks do not conce...

Kathryn: Dear Mr. Old Man, May I seek your opinion on the following scenario? If goods ar...

Bill: And know your customer....

Mr Old Man: Thank you so much for your kind words. Rup...

Monkey Mountain Challenge 2025 negotiation Documents lost in transit Amendment On board notation SBLC non-documentary conditions CPBL Court Injunction DRAFTS Late presentation Surrendered bill of lading any chinese port expiry-date lc-expired place-of-expiry lc-availability Revolving LC Where the applicant goes bankrupt Where 1/3 BL is to be sent directly to the issuing Insurance document Disposal of docs invoice beneficiarys-name Tà Lang

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