Credit Bank

Fraudsters are very fond of this phrase; – bcl (Bank Comfort Letter) – confirmation letter from Bank. Fraudsters require a letter from the bank on the status of your funds. This letter must be written in the form offered by fraudsters; – aswp (Any Safe World Port) – any free world port. – ffdlc (Fully Funded Documentary Letter of Credit) – Fully Filled Documentary The letter of credit; – sblc (Stand-by Letter of Credit) – Stand By Letter of Credit; – Non-operative lc – Do not operational (business) letter of credit; – Bank-to-bank (the bank – the bank). Fraudsters need to hold the documents not directly but through the bank. This in particular applies to the document Proof of Product, to which the bank irrelevant. 4. This company also sells petroleum products except for the following products: Clinker (clinker), Iron Ore (Iron Ore), Used rails (used rails), Sugar or Cane Sugar (sugar, cane sugar), Corn (grain), Soybeans (soy beans) Rice (rice), Urea46 (Urea).

5. Referred to a guarantee or confirmation World Prime Banks or the top 50 European banks (top 50 European (global) banks, top 50 first-class banks, etc.). These guarantees are involved in other fraud schemes. 6. Source of petroleum products listed different countries. 7. Pseudo-trader is presented as "a major international trading companies", "authorized / official dealer of a major concern," the representative of the owners of resources.

" 8. Sometimes the text ads written in capital letters (BOT SUCH).


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