Member’s Resource Library

Bank Instruments’ Documents

Authentic Bank Letters and SWIFT Message Samples:

  BG SWIFT MT760 (Sanitized Sample) (744.1 KiB, 0 hits)
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  Hardcopy BG (Sanitized) (4.0 MiB, 0 hits)
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  LC from IOB (Sanitized) (1.8 MiB, 0 hits)
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  Proof of Fund (Sanitized) (19.7 KiB, 0 hits)
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  SBLC to BOC (Sanitized) (688.2 KiB, 0 hits)
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  SWIFTMT710 Sanitized (12.1 MiB, 0 hits)
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  SWIFTMT760 BG to CIBLBDDH (51.9 KiB, 0 hits)
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Fake Bank Letters and SWIFT Messages Samples:

  Fake BCL from HSBC (117.0 KiB, 0 hits)
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  Fake BCL from HSBC (117.0 KiB, 0 hits)
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  Fake SBLC from Deutsche Bank-Pg1 (368.4 KiB, 0 hits)
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  Fake SBLC from Deutsche Bank-Pg2 (201.2 KiB, 0 hits)
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  Fake SBLC from DeutscheBank - SWIFTMT760 Analysis (927.7 KiB, 0 hits)
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