MT760 / MT799 Fraud Recovery
Introduction
MT760 and MT799 are SWIFT messages used in legitimate banking for bank guarantees and proof of funds. Scammers exploit the complexity of these instruments to trick individuals and businesses into transferring large sums under false pretenses.
What This Scam Entails
Victims are typically approached with promises of high-yield investments, project financing, or secure transactions requiring MT760 or MT799 instruments. The fraudster may impersonate financial professionals or institutions, requesting advance payments for fees, taxes, or “SWIFT transmission” — without delivering any legitimate service.
Red Flags & Common Tactics
Offers involving high returns tied to “bank instruments”
Unfamiliar use of banking jargon (MT760, MT799, SBLC, etc.)
Demands for upfront processing or legal fees
Fake proof-of-fund documents or fraudulent bank references
Lack of verifiable banking credentials or regulated partners
Steps to Take If You Are a Victim
Stop communication with the party immediately
Gather all documentation, emails, contracts, and receipts
Alert your bank and any involved financial institutions
Contact Zeedra Ltd to begin recovery and forensic investigation
Why Zeedra Ltd Is the Right Solution
Zeedra Ltd has deep experience handling complex frauds involving SWIFT messaging and banking instruments. We collaborate with legal experts, financial institutions, and cyber investigators to trace fraudulent transactions and initiate formal recovery efforts. If you’ve been misled by MT760 or MT799 scams, we know how to respond — quickly and effectively.