June 03, 2026
  • Contact

Mr. Old Man For those who eat, sleep and breathe Letters of Credit & Cycling

  • Home
  • Articles

    Đừng để “ngoại ngữ” thành… “ngại ngữ”

    GROWING OLD: WHO WILL TAKE CARE OF US?

    American Retirement, Vietnamese Retirement

    If Only a U70 Brain Had an “Upgrade Storage” Button

    Want Stability? Build Your Own Home

  • Lifestyle

    Đừng để “ngoại ngữ” thành… “ngại ngữ”

    GROWING OLD: WHO WILL TAKE CARE OF US?

    American Retirement, Vietnamese Retirement

    If Only a U70 Brain Had an “Upgrade Storage” Button

    Want Stability? Build Your Own Home

  • Discovery on the cycling road

    Nhớ Hòa Bắc…

    Lại gặp cụ khách hàng năm xửa năm xưa

    ĐÀN ÔNG VÀ PHỤ NỮ AI MẠNH HƠN?

    MR. OLD MAN CHƠI IRONMAN BẰNG… BÀN PHÍM

    GIÀ RỒI, AI CHĂM MÌNH?

  • Q&A
  • Popular
3 New Articles
  • 8 hours ago Đừng để “ngoại ngữ” thành… “ngại ngữ”
  • 15 hours ago CFR TERM, CHARTER PARTY BILLS OF LADING, AND FREIGHT NOTATIONS: DOES “FREIGHT PAYABLE” CREATE A PROBLEM?
  • 1 day ago GROWING OLD: WHO WILL TAKE CARE OF US?
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
278

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 …

Read More

About me

Recent Posts

Đừng để “ngoại ngữ” thành… “ngại ngữ”

Mr Old Man
8 hours ago

CFR TERM, CHARTER PARTY BILLS OF LADING, AND FREIGHT NOTATIONS: DOES “FREIGHT PAYABLE” CREATE A PROBLEM?

Mr Old Man
15 hours ago

GROWING OLD: WHO WILL TAKE CARE OF US?

Mr Old Man
1 day ago

American Retirement, Vietnamese Retirement

Mr Old Man
1 day ago
  • Popular
  • Recent
  • Comments
  • Tags

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

Đừng để “ngoại ngữ” thành… “ngại ngữ”

Mr Old Man
8 hours ago

CFR TERM, CHARTER PARTY BILLS OF LADING, AND FREIGHT NOTATIONS: DOES “FREIGHT PAYABLE” CREATE A PROBLEM?

Mr Old Man
15 hours ago

GROWING OLD: WHO WILL TAKE CARE OF US?

Mr Old Man
1 day ago

American Retirement, Vietnamese Retirement

Mr Old Man
1 day ago

Pieter Muus: Dear Mr. Old Man, please allow me to seek your guidance in the matter of nominat...

Đặng Văn: Tôi ủng hộ ý kiến rất hay của bạn ! Bản thân tôi cũng đã đạp xe đi làm ( và đi c...

Pieter Muus: Dear Mr. Old Man, With all respect due, please allow me to state that you quote...

Mr Old Man: Thank you for reminding me of ISBP 821 paragraph B14. As far as I recall, earlie...

Facebook Monkey Mountain Challenge 2025 negotiation Insurance Documents lost in transit Amendment On board notation DRAFTS fraud SBLC CPBL notify party confirmation Mr Old Man Chat GPT Late presentation Surrendered bill of lading lc-expired Revolving LC Insurance document invoice Tà Lang non-documentary conditions short shipment Chợ Nồi Rang

Follow Me

Popular posts

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

  • July 6, 2024

    CLAIMS PAYABLE, SETTLING AGENT, FRANCHISE, EXCESS (DEDUCTIBLE)

  • March 9, 2026

    Mr. Old Man hết thời rồi chăng!?

  • March 25, 2026

    Language of Documents under LCs – Keep It Simple

  • November 30, 2013

    WHERE A MMTD CANNOT BE ISSUED IN NEGOTIABLE FORM

  • January 17, 2016

    WHERE BILL OF LADING INDICATES AN ADDITIONAL NOTIFY PARTY NOT REQUIRED BY LC

  • April 16, 2024

    AI CHƠI FACEBOOK CỨ CHƠI, AI DÙNG FACEBOOK CỨ DÙNG

Top Tags fraud Documents lost in transit DRAFTS confirmation Mr Old Man Facebook SBLC CPBL Chat GPT Insurance Amendment On board notation Monkey Mountain Challenge 2025 notify party negotiation
© Copyright 2014 - 2017 | Mr Old Man Theme by ThietKeWebDaNang.Com | All Rights Reserved | Powered by Cuongnq