ⵉⵎⵖⴰⵏ ⵏ Guli ⴰⵇⴱⵓⵔ

Envelope-to: office@ongswietji.com
Delivery-date: Tue, 16 Jul 2024 19:42:33 +0700
MIME-Version: 1.0
References: <CA+_DMhHF1B7G7tYL7ExLJUGi6n=PAnS6nE501bRQpD3kaPDipw@mail.gmail.com>
 <000a01dad752$a8a8b610$f9fa2230$@ongswietji.com>
In-Reply-To: <000a01dad752$a8a8b610$f9fa2230$@ongswietji.com>
From: John David Carrasco <jd@carrascointl.com>
Date: Tue, 16 Jul 2024 07:41:30 -0500
Message-ID: <CA+_DMhE-gcVxYHXwjpJLL+uZegK-ayuEe75z0u6jgj7JOQUdPw@mail.gmail.com>
Subject: Re: $15MM BG MT760
To: office@ongswietji.com
Content-Type: multipart/alternative; boundary="000000000000eb1e1f061d5caac0"

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Do you have any BG options avail through your group?

John David Carrasco

President

Carrasco International LLC
[image: mobilePhone] +1 720 800 6378 <17208006378>
[image: emailAddress] jd@carrascointl.com
[image: website] carrascointl.com

On Tue 16 Jul 2024 at 2:34=E2=80=AFa.m. <office@ongswietji.com> wrote:

> Greeting Mr. John David,
>
>
>
> Sending swift MT760 with  TITAN  EXPRESS CORP  as MT760 Receiver,  If
> swift really sent from issuing bank MUFG Securities Asia (Singapore) to
> receiving bank  Citizen Bank NA when swift MT 760 received by Citizen Ban=
k
> NA, they will advice or notify  receiver  (TITAN EXPRESS CORP) through
> bank secure email (username@citizenbank.com)
>
>
>
> Without the notification from receiving bank (Citizen Bank NA) to receive=
r
> (TITAN EXPRESS CORP) through secure email, it means that the swift copy
> sent by the applicant can be declared incorrect or Fraud.
>
>
>
> Regards
>
>
>
> Panji Irawan
>
>
>
>
>
>
>
> *From:* John David Carrasco <jd@carrascointl.com>
> *Sent:* Tuesday, July 16, 2024 1:28 PM
> *To:* office@ongswietji.com
> *Subject:* $15MM BG MT760
>
>
>
> Greetings Mr Panji,
>
>
>
> I appreciate you taking a moment to review my issue.  I would gladly pay
> you to assist me in resolving this issue.  I am told we have until the 19=
th
> before it is returned.
>
>
>
> Here is the scenario:
>
>
>
> 1.  We paid and partnered for a $15MM BG to be sent to Citizens Bank NA
>
> 2.  This BG was to used for a lease buy back on an $80MM SBLC for a fuel
> sale.
>
> 3.  I have the supplier and the buyer ready to go.
>
> 4.  Citizens states it was never received.  While the provider states it
> was sent.
>
>
>
> Attached is the original transmittal and a trace.  We seem to think these
> are fraudulent docs.  The BG was to be received by a trusted Colleugue
>  whom we=E2=80=99ve known for some time.  I would greatly appreciate your=
 insight
> on this.
>
>
>
> Sincerely,
>
>
>
>
>  John David Carrasco
>
> President
>
> Carrasco International LLC
>
> [image: mobilePhone]
>
> +1 720 800 6378 <17208006378>
>
> [image: emailAddress]
>
> jd@carrascointl.com
>
> [image: website]
>
> carrascointl.com
>
>
>
>
>

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<div dir=3D"auto">Do you have any BG options avail through your group?<br c=
lear=3D"all"><br clear=3D"all"><div><div dir=3D"ltr" class=3D"gmail_signatu=
re" data-smartmail=3D"gmail_signature"><div dir=3D"ltr"><table cellpadding=
=3D"0" cellspacing=3D"0" style=3D"border-collapse:collapse;border-spacing:0=
px;width:530.453px;vertical-align:-webkit-baseline-middle;font-size:medium;=
font-family:Arial"><tbody><tr style=3D"margin:0px;padding:0px;border:0px"><=
td style=3D"padding:0px;border:0px"><table cellpadding=3D"0" cellspacing=3D=
"0" style=3D"border-collapse:collapse;border-spacing:0px;width:530.453px;ve=
rtical-align:-webkit-baseline-middle"><tbody><tr style=3D"margin:0px;paddin=
g:0px;border:0px"><td width=3D"150" style=3D"padding:0px;border:0px;vertica=
l-align:middle"><span style=3D"margin-right:20px;display:block"></span></td=
><td style=3D"padding:0px;border:0px;vertical-align:middle"><h2 color=3D"#0=
00000" style=3D"line-height:1.38;margin:0px;color:rgb(0,0,0)"><font size=3D=
"2"><img width=3D"96" height=3D"96" src=3D"https://ci3.googleusercontent.co=
m/mail-sig/AIorK4x0az-LkRUIvnf8VCRFmPBP2RrnlcdjR2UZTaWDlCo2L9pZSKLt90uccRTN=
iS0HfiLLT8pmm7LmMWOz">=C2=A0</font></h2><h2 color=3D"#000000" style=3D"line=
-height:1.38;margin:0px;color:rgb(0,0,0)"><font size=3D"2">John David=C2=A0=
Carrasco</font></h2><p color=3D"#000000" style=3D"font-size:14px;line-heigh=
t:22px;margin:0px;color:rgb(0,0,0)"><span>President</span></p><p color=3D"#=
000000" style=3D"font-size:14px;line-height:22px;margin:0px;color:rgb(0,0,0=
)"><span>Carrasco International LLC</span></p></td><td width=3D"30" style=
=3D"padding:0px;border:0px"><div style=3D"width:30px"></div></td><td color=
=3D"#f2547d" width=3D"1" height=3D"auto" style=3D"padding:0px;border-top:0p=
x;border-right:0px;border-bottom:none;border-left:1px solid rgb(242,84,125)=
;width:1px"></td><td width=3D"30" style=3D"padding:0px;border:0px"><div sty=
le=3D"width:30px"></div></td><td style=3D"padding:0px;border:0px;vertical-a=
lign:middle"><table cellpadding=3D"0" cellspacing=3D"0" style=3D"border-col=
lapse:collapse;border-spacing:0px;width:138.883px;vertical-align:-webkit-ba=
seline-middle"><tbody><tr height=3D"25" style=3D"margin:0px;padding:0px;bor=
der:0px;vertical-align:middle"><td width=3D"30" style=3D"padding:0px;border=
:0px;vertical-align:middle"><table cellpadding=3D"0" cellspacing=3D"0" styl=
e=3D"border-collapse:collapse;border-spacing:0px;width:30px;vertical-align:=
-webkit-baseline-middle"><tbody><tr style=3D"margin:0px;padding:0px;border:=
0px"><td style=3D"padding:0px;border:0px;vertical-align:bottom"><span color=
=3D"#f2547d" width=3D"11" style=3D"display:inline-block;background-color:rg=
b(242,84,125)"><img src=3D"https://cdn2.hubspot.net/hubfs/53/tools/email-si=
gnature-generator/icons/phone-icon-2x.png" color=3D"#f2547d" alt=3D"mobileP=
hone" width=3D"13" style=3D"border-style:none;display:block"></span></td></=
tr></tbody></table></td><td style=3D"padding:0px;border:0px;color:rgb(0,0,0=
)"><a href=3D"tel:17208006378" color=3D"#000000" style=3D"background-color:=
rgba(0,0,0,0);color:rgb(0,0,0);font-size:12px" target=3D"_blank">+1 720 800=
 6378</a></td></tr><tr height=3D"25" style=3D"margin:0px;padding:0px;border=
:0px;vertical-align:middle"><td width=3D"30" style=3D"padding:0px;border:0p=
x;vertical-align:middle"><table cellpadding=3D"0" cellspacing=3D"0" style=
=3D"border-collapse:collapse;border-spacing:0px;width:30px;vertical-align:-=
webkit-baseline-middle"><tbody><tr style=3D"margin:0px;padding:0px;border:0=
px"><td style=3D"padding:0px;border:0px;vertical-align:bottom"><span color=
=3D"#f2547d" width=3D"11" style=3D"display:inline-block;background-color:rg=
b(242,84,125)"><img src=3D"https://cdn2.hubspot.net/hubfs/53/tools/email-si=
gnature-generator/icons/email-icon-2x.png" color=3D"#f2547d" alt=3D"emailAd=
dress" width=3D"13" style=3D"border-style:none;display:block"></span></td><=
/tr></tbody></table></td><td style=3D"padding:0px;border:0px"><a href=3D"ma=
ilto:jd@carrascointl.com" color=3D"#000000" style=3D"background-color:rgba(=
0,0,0,0);color:rgb(0,0,0);font-size:12px" target=3D"_blank">jd@carrascointl=
.com</a></td></tr><tr height=3D"25" style=3D"margin:0px;padding:0px;border:=
0px;vertical-align:middle"><td width=3D"30" style=3D"padding:0px;border:0px=
;vertical-align:middle"><table cellpadding=3D"0" cellspacing=3D"0" style=3D=
"border-collapse:collapse;border-spacing:0px;width:30px;vertical-align:-web=
kit-baseline-middle"><tbody><tr style=3D"margin:0px;padding:0px;border:0px"=
><td style=3D"padding:0px;border:0px;vertical-align:bottom"><span color=3D"=
#f2547d" width=3D"11" style=3D"display:inline-block;background-color:rgb(24=
2,84,125)"><img src=3D"https://cdn2.hubspot.net/hubfs/53/tools/email-signat=
ure-generator/icons/link-icon-2x.png" color=3D"#f2547d" alt=3D"website" wid=
th=3D"13" style=3D"border-style:none;display:block"></span></td></tr></tbod=
y></table></td><td style=3D"padding:0px;border:0px"><a href=3D"https://carr=
ascointl.com/" color=3D"#000000" style=3D"background-color:rgba(0,0,0,0);co=
lor:rgb(0,0,0);font-size:12px" target=3D"_blank">carrascointl.com</a></td><=
/tr></tbody></table></td></tr></tbody></table></td></tr><tr style=3D"margin=
:0px;padding:0px;border:0px"><td style=3D"padding:0px;border:0px"><table ce=
llpadding=3D"0" cellspacing=3D"0" style=3D"border-collapse:collapse;border-=
spacing:0px;width:530.453px;vertical-align:-webkit-baseline-middle"><tbody>=
<tr style=3D"margin:0px;padding:0px;border:0px"><td height=3D"30" style=3D"=
padding:0px;border:0px"></td></tr><tr style=3D"margin:0px;padding:0px;borde=
r:0px"><td color=3D"#f2547d" width=3D"auto" height=3D"1" style=3D"padding:0=
px;border-top:0px;border-right:0px;border-bottom:1px solid rgb(242,84,125);=
border-left:none;width:530.453px;display:block"></td></tr><tr style=3D"marg=
in:0px;padding:0px;border:0px"><td height=3D"30" style=3D"padding:0px;borde=
r:0px"></td></tr></tbody></table></td></tr><tr style=3D"margin:0px;padding:=
0px;border:0px"><td style=3D"padding:0px;border:0px"><table cellpadding=3D"=
0" cellspacing=3D"0" style=3D"border-collapse:collapse;border-spacing:0px;w=
idth:530.453px;vertical-align:-webkit-baseline-middle"><tbody><tr style=3D"=
margin:0px;padding:0px;border:0px"><td style=3D"padding:0px;border:0px;vert=
ical-align:top"><img width=3D"88" style=3D"border-style:none;display:inline=
-block;max-width:130px" height=3D"96" src=3D"https://ci3.googleusercontent.=
com/mail-sig/AIorK4zAdNmX4YVszReWP1ArBUe3UyXP2aykF7ljHZeMYjDNw8IapJBFnfiwI4=
71hYY-IzOoYPE4DlU"></td><td style=3D"padding:0px;border:0px;text-align:righ=
t;vertical-align:top"></td></tr></tbody></table></td></tr></tbody></table><=
table cellpadding=3D"0" cellspacing=3D"0" style=3D"border-collapse:collapse=
;border-spacing:0px;width:530.453px;vertical-align:-webkit-baseline-middle;=
font-size:medium;font-family:Arial"><tbody><tr style=3D"margin:0px;padding:=
0px;border:0px"><td style=3D"padding:0px;border:0px"><table cellpadding=3D"=
0" cellspacing=3D"0" style=3D"border-collapse:collapse;border-spacing:0px;w=
idth:530.453px;vertical-align:-webkit-baseline-middle"><tbody></tbody></tab=
le></td></tr></tbody></table></div></div></div></div><div><br></div><div><b=
r><div class=3D"gmail_quote"><div dir=3D"ltr" class=3D"gmail_attr">On Tue 1=
6 Jul 2024 at 2:34=E2=80=AFa.m. &lt;<a href=3D"mailto:office@ongswietji.com=
">office@ongswietji.com</a>&gt; wrote:<br></div><blockquote class=3D"gmail_=
quote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1=
ex"><div lang=3D"EN-ID" link=3D"blue" vlink=3D"purple" style=3D"word-wrap:b=
reak-word"><div class=3D"m_2928235603380986711WordSection1"><p class=3D"Mso=
Normal"><span>Greeting Mr. John David,<u></u><u></u></span></p><p class=3D"=
MsoNormal"><span><u></u>=C2=A0<u></u></span></p><p class=3D"MsoNormal"><spa=
n>Sending swift MT760 with=C2=A0 TITAN=C2=A0 EXPRESS CORP=C2=A0 as MT760 Re=
ceiver,=C2=A0 If swift really sent from issuing bank MUFG Securities Asia (=
Singapore) to receiving bank=C2=A0 Citizen Bank NA when swift MT 760 receiv=
ed by Citizen Bank NA, they will advice or notify=C2=A0 receiver=C2=A0 (TIT=
AN EXPRESS CORP) through=C2=A0=C2=A0 bank secure email (<a href=3D"mailto:u=
sername@citizenbank.com" target=3D"_blank">username@citizenbank.com</a>) <u=
></u><u></u></span></p><p class=3D"MsoNormal"><span><u></u>=C2=A0<u></u></s=
pan></p><p class=3D"MsoNormal"><span>Without the notification from receivin=
g bank (Citizen Bank NA) to receiver (TITAN EXPRESS CORP) through secure em=
ail, it means that the swift copy sent by the applicant can be declared inc=
orrect or Fraud.<u></u><u></u></span></p><p class=3D"MsoNormal"><span><u></=
u>=C2=A0<u></u></span></p><p class=3D"MsoNormal"><span>Regards<u></u><u></u=
></span></p><p class=3D"MsoNormal"><span><u></u>=C2=A0<u></u></span></p><p =
class=3D"MsoNormal"><span>Panji Irawan<u></u><u></u></span></p></div></div>=
<div lang=3D"EN-ID" link=3D"blue" vlink=3D"purple" style=3D"word-wrap:break=
-word"><div class=3D"m_2928235603380986711WordSection1"><p class=3D"MsoNorm=
al"><span><u></u>=C2=A0<u></u></span></p><p class=3D"MsoNormal"><span><u></=
u>=C2=A0<u></u></span></p><p class=3D"MsoNormal"><span><u></u>=C2=A0<u></u>=
</span></p><div style=3D"border:none;border-top:solid #e1e1e1 1.0pt;padding=
:3.0pt 0cm 0cm 0cm"><p class=3D"MsoNormal"><b><span lang=3D"EN-US" style=3D=
"font-size:11.0pt;font-family:&quot;Calibri&quot;,sans-serif">From:</span><=
/b><span lang=3D"EN-US" style=3D"font-size:11.0pt;font-family:&quot;Calibri=
&quot;,sans-serif"> John David Carrasco &lt;<a href=3D"mailto:jd@carrascoin=
tl.com" target=3D"_blank">jd@carrascointl.com</a>&gt; <br><b>Sent:</b> Tues=
day, July 16, 2024 1:28 PM<br><b>To:</b> <a href=3D"mailto:office@ongswietj=
i.com" target=3D"_blank">office@ongswietji.com</a><br><b>Subject:</b> $15MM=
 BG MT760<u></u><u></u></span></p></div><p class=3D"MsoNormal"><u></u>=C2=
=A0<u></u></p><div><p class=3D"MsoNormal">Greetings Mr Panji,<u></u><u></u>=
</p></div><div><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p></div><div><p=
 class=3D"MsoNormal">I appreciate you taking a moment to review my issue.=
=C2=A0 I would gladly pay you to assist me in resolving=C2=A0this issue.=C2=
=A0 I am told we have until the 19th before it is returned.=C2=A0<u></u><u>=
</u></p></div><div><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p></div><di=
v><p class=3D"MsoNormal">Here is the scenario: =C2=A0<u></u><u></u></p></di=
v><div><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p></div><div><p class=
=3D"MsoNormal">1.=C2=A0 We paid and partnered for a $15MM BG to be sent to =
Citizens Bank NA<u></u><u></u></p></div><div><p class=3D"MsoNormal">2.=C2=
=A0 This BG was to used for a lease buy back on an $80MM SBLC for a fuel sa=
le.<u></u><u></u></p></div><div><p class=3D"MsoNormal">3.=C2=A0 I have the =
supplier and the buyer ready to go.<u></u><u></u></p></div><div><p class=3D=
"MsoNormal">4.=C2=A0 Citizens states it was never received.=C2=A0 While the=
 provider states it was sent.<u></u><u></u></p></div><div><p class=3D"MsoNo=
rmal"><u></u>=C2=A0<u></u></p></div><div><p class=3D"MsoNormal">Attached is=
 the original transmittal and a trace.=C2=A0 We seem to think these are fra=
udulent docs.=C2=A0 The BG was to be received by a trusted Colleugue =C2=A0=
whom we=E2=80=99ve known for some time.=C2=A0 I would greatly appreciate yo=
ur insight on this.<u></u><u></u></p></div><div><p class=3D"MsoNormal"><u><=
/u>=C2=A0<u></u></p></div><div><p class=3D"MsoNormal">Sincerely,<u></u><u><=
/u></p></div><div><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p></div><div=
><p class=3D"MsoNormal"><u></u>=C2=A0<u></u></p></div><div><div><div><div><=
table border=3D"0" cellspacing=3D"0" cellpadding=3D"0" width=3D"530" style=
=3D"width:397.85pt;border-collapse:collapse"><tbody><tr><td style=3D"paddin=
g:0cm 0cm 0cm 0cm"><table border=3D"0" cellspacing=3D"0" cellpadding=3D"0" =
width=3D"530" style=3D"width:397.85pt;border-collapse:collapse"><tbody><tr>=
<td width=3D"150" style=3D"width:112.5pt;padding:0cm 0cm 0cm 0cm"></td><td =
style=3D"padding:0cm 0cm 0cm 0cm"><h2 style=3D"margin:0cm"><span style=3D"f=
ont-size:10.0pt;font-family:&quot;Arial&quot;,sans-serif;color:black"><img =
border=3D"0" width=3D"96" height=3D"96" style=3D"width:1.0in;height:1.0in" =
id=3D"m_2928235603380986711_x0000_i1029" src=3D"https://ci3.googleuserconte=
nt.com/mail-sig/AIorK4x0az-LkRUIvnf8VCRFmPBP2RrnlcdjR2UZTaWDlCo2L9pZSKLt90u=
ccRTNiS0HfiLLT8pmm7LmMWOz"></span><span style=3D"font-size:10.0pt;font-fami=
ly:&quot;Arial&quot;,sans-serif;color:black">=C2=A0</span><span style=3D"fo=
nt-family:&quot;Arial&quot;,sans-serif;color:black"><u></u><u></u></span></=
h2><h2 style=3D"margin:0cm"><span style=3D"font-size:10.0pt;font-family:&qu=
ot;Arial&quot;,sans-serif;color:black">John David=C2=A0Carrasco</span><span=
 style=3D"font-family:&quot;Arial&quot;,sans-serif;color:black"><u></u><u><=
/u></span></h2><p style=3D"margin:0cm;line-height:16.5pt"><span style=3D"fo=
nt-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:black">Presid=
ent<u></u><u></u></span></p><p style=3D"margin:0cm;line-height:16.5pt"><spa=
n style=3D"font-size:10.5pt;font-family:&quot;Arial&quot;,sans-serif;color:=
black">Carrasco International LLC<u></u><u></u></span></p></td><td width=3D=
"30" style=3D"width:22.5pt;padding:0cm 0cm 0cm 0cm"></td><td width=3D"1" st=
yle=3D"width:.75pt;border:none;border-left:solid windowtext 1.0pt;padding:0=
cm 0cm 0cm 0cm;border-color:currentcolor currentcolor currentcolor rgb(242,=
84,125)"></td><td width=3D"30" style=3D"width:22.5pt;padding:0cm 0cm 0cm 0c=
m"></td><td style=3D"padding:0cm 0cm 0cm 0cm"><table border=3D"0" cellspaci=
ng=3D"0" cellpadding=3D"0" width=3D"139" style=3D"width:104.15pt;border-col=
lapse:collapse;border-spacing:0px;vertical-align:-webkit-baseline-middle"><=
tbody><tr style=3D"height:12.5pt"><td width=3D"30" style=3D"width:22.5pt;pa=
dding:0cm 0cm 0cm 0cm;height:12.5pt"><table border=3D"0" cellspacing=3D"0" =
cellpadding=3D"0" width=3D"30" style=3D"width:22.5pt;border-collapse:collap=
se;border-spacing:0px;vertical-align:-webkit-baseline-middle"><tbody><tr><t=
d valign=3D"bottom" style=3D"padding:0cm 0cm 0cm 0cm"><p class=3D"MsoNormal=
"><span style=3D"font-family:&quot;Arial&quot;,sans-serif;color:black;backg=
round:#f2547d"><img border=3D"0" width=3D"13" height=3D"13" style=3D"width:=
.1319in;height:.1319in" id=3D"m_2928235603380986711_x0000_i1028" src=3D"htt=
ps://cdn2.hubspot.net/hubfs/53/tools/email-signature-generator/icons/phone-=
icon-2x.png" alt=3D"mobilePhone"></span><span style=3D"font-family:&quot;Ar=
ial&quot;,sans-serif"><u></u><u></u></span></p></td></tr></tbody></table></=
td><td style=3D"padding:0cm 0cm 0cm 0cm;height:12.5pt"><p class=3D"MsoNorma=
l"><span style=3D"font-family:&quot;Arial&quot;,sans-serif;color:black"><a =
href=3D"tel:17208006378" target=3D"_blank"><span style=3D"font-size:9.0pt;c=
olor:black">+1 720 800 6378</span></a><u></u><u></u></span></p></td></tr><t=
r style=3D"height:12.5pt"><td width=3D"30" style=3D"width:22.5pt;padding:0c=
m 0cm 0cm 0cm;height:12.5pt"><table border=3D"0" cellspacing=3D"0" cellpadd=
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=3D"bottom" style=3D"padding:0cm 0cm 0cm 0cm"><p class=3D"MsoNormal"><span =
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middle"><tbody><tr><td valign=3D"top" style=3D"padding:0cm 0cm 0cm 0cm"><p =
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usercontent.com/mail-sig/AIorK4zAdNmX4YVszReWP1ArBUe3UyXP2aykF7ljHZeMYjDNw8=
IapJBFnfiwI471hYY-IzOoYPE4DlU"></span><span style=3D"font-family:&quot;Aria=
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=3D"padding:0cm 0cm 0cm 0cm"></td></tr></tbody></table></td></tr></tbody></=
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ddle"><tbody><tr><td style=3D"padding:0cm 0cm 0cm 0cm"><table border=3D"0" =
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