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LONDON SHORT FORM / FORMAT 3034 

(LETTER OF CREDIT) 

 

Important Notice: The London Short Form 3034 should not be used as this is not considered a legitimate instrument. The following is an abstract from the ICC web site: (The full article can be obtained here.) "The ICC's Commercial Crime Bureau (CCB), has warned banks and traders about the increasing use of a fraudulent financial document called 'London Short Form 3034'. CCB says the document has the appearance of a genuine financial document and is being used by traders as a form of credit. It is warning banks that this form is not authorized or issued by any financial institution."