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← Scam playbook

Scam playbook

SBLC / BG leasing and 'monetization' fraud

A scheme promising access to, or 'monetization' of, bank instruments (SBLC/BG) to fund a trade — typically requiring up-front fees and a chain of 'providers' and 'monetizers'.

How it works

  • 1.A 'provider' offers to lease an SBLC/BG for a fraction of face value, with fees payable first.
  • 2.A 'monetizer' promises to convert the instrument to cash, adding more intermediaries and fees.
  • 3.Real banks will not authenticate the instrument, and the fees are lost.

Red flags

  • Up-front fees to 'lease' or 'monetize' an instrument.
  • Instruments that no issuing bank will confirm via authenticated channels (SWIFT MT760).
  • Chains of 'providers'/'monetizers' with no verifiable banking relationship.

What the real version looks like

Genuine trade finance runs through confirmed, authenticated instruments between known banks. If an instrument can't be confirmed bank-to-bank, it has no value — and no legitimate funder asks for fees before that confirmation.

This page describes a general fraud pattern for educational purposes. It is not an accusation against any specific person or company. A clean check is not a clearance — documentary KYC and licence verification still apply.