MT760 and MT799 are types of international banking messages commonly used in trade finance, letters of credit, and other financial transactions. Unfortunately, these sophisticated messaging protocols have become tools for fraudulent schemes in recent years, with scammers exploiting them to manipulate individuals and businesses into transferring large sums of money.

At FundsRecovery Pro, we specialize in helping victims of MT760 and MT799 fraud recover their lost funds. These scams typically involve the use of fake or manipulated bank guarantees, letters of credit, or other financial instruments, all designed to deceive the victim into believing they are part of legitimate transactions. Whether you’ve been defrauded through an MT760/MT799 scheme or another form of trade finance fraud, we are here to guide you through the recovery process.

Understanding MT760/MT799 Fraud

MT760 and MT799 are types of SWIFT messages used for confirming the validity of financial transactions, such as loans, guarantees, and letters of credit. Fraudsters often exploit these tools to create fraudulent trade or investment opportunities.

  • MT760 Fraud:
    occurs when scammers use an MT760 message to provide false evidence of a bank guarantee or other financial instrument. The victim is led to believe that a legitimate financial institution is backing the transaction. However, the scammer is either fabricating the guarantee or using a fake document to make the transaction appear credible.
  • MT799 Fraud:
    typically involves the fraudulent use of an MT799 message to show proof of funds or financial capacity in a deal. It is often employed in trade finance, where the fraudster promises large sums of money but never actually has the backing they claim. The victim is tricked into transferring funds or entering into agreements that seem backed by real financial assets. Both of these forms of fraud often involve international transactions, which makes it more difficult to track and recover funds once they've been sent. However, with the right expertise, it's possible to reclaim your money and pursue justice.

How FundsRecovery Pro Can Assist in MT760/MT799 Fraud Recovery

At FundsRecovery Pro, we provide specialized fraud recovery services for victims of MT760 and MT799 scams. Our experts are well-versed in the nuances of international trade finance and the specific challenges posed by these types of fraud. post imageWe take a strategic, multi-step approach to recover your lost funds. Our team will conduct an in-depth investigation, tracing the funds through banking systems and financial networks. We work closely with regulatory authorities, banks, and legal experts to bring the perpetrators to justice. Additionally, we offer guidance on how to prevent future fraud, including tips on verifying financial instruments, working with legitimate financial institutions, and recognizing warning signs of fraudulent transactions.

“A wise person learns from mistakes, but a smart person learns from others' mistakes.” - Anonymous

If you have been affected by MT760 or MT799 fraud, don’t hesitate to contact Dimolad Limited. We are here to help you recover your lost funds and protect your financial future.
Let us guide you through the recovery process and ensure that your hard-earned money is returned.