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Home Tag Archives: SBLC Monetization Scams

Tag Archives: SBLC Monetization Scams

Beware of SBLC Monetization Scams

By Mr Old Man
October 6, 2025
in :  Mr Old Man, Payment, Q&A
0
95

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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