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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