ⵉⵎⵖⴰⵏ ⵏ Guli ⴰⵇⴱⵓⵔ

Envelope-to: office@ongswietji.com
Delivery-date: Tue, 25 Feb 2025 13:40:18 +0700
Date: Tue, 25 Feb 2025 14:39:27 +0800 (HKT)
From: SOOHO KIM <ceo@soohokim.org>
To: panji irawan <papa_panji@yahoo.com>,
	"office@ongswietji.com" <office@ongswietji.com>
Cc: "aktharpasha.m@yahoo.com" <aktharpasha.m@yahoo.com>
Message-ID: <1288944037.1297752.1740465567937@ap1.myprofessionalmail.com>
In-Reply-To: <2017322769.2653009.1740460633427@mail.yahoo.com>
References: <395851535.1319500.1740456686266@ap1.myprofessionalmail.com>
 <2017322769.2653009.1740460633427@mail.yahoo.com>
Subject: Re: Request for HSBC to ONG SBLC - URJENT
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Our HSBC banker requests that we complete this deal like on a Microsoft Teams call: 1. Mr Riza, 2.HSBC banker 3. Beneficiary Miss Ellan. Then Kim, after this call verification, the banker can issue whatever we need, as they want to confirm the passport of the person only dealing with this. 
 
Please let me know Mr. Riza's available time so we can send the LINK.

> On 02/25/2025 1:17 PM HKT panji irawan <papa_panji@yahoo.com> wrote:
>  
>  
>  
> Dear Mr. Soo Hoo Kim,
>  
> Direct verification of SBLC to Issuing bank HSBC Singapore  needs bank documents as follow:
>  
> 1. SBLC approval letter/ confirmation from HSBC Singapore to sblc applicant Soo Hoo Kim
> 2. Invitation letter from HSBC Singapore to SBLC applicant & beneficiary   CC:  office@ongswietji.com
> 3. Renewal MOA to Direct Verification Procedure.
>  
> Once Direct Verification is conducted Monetizer is ready to bail out payment  bank commission & other Bank Charges according Bill/ invoice  that will be issued by HSBC Singapore in order  Hsbc Singapore will issue MT760 at the same day.
>  
> Thank you & Regards,
>  
> Panji Irawan
>  
> Pada Selasa, 25 Februari 2025 pukul 11.11.34 WIB, SOOHO KIM <ceo@soohokim.org> menulis:
>  
>  
> Dear office bearers of ONG,
>  
> Our beneficiary was not in the country yesterday. Yesterday, we had a detailed meeting with the beneficiary with HSBC, and our bank is ready to issue a letter with the names of the beneficiaries and the signing authority. Only then will HSBC allow both parties to check. Without the invitation letter, Mr Riza won't be allowed, and our bank needs proof showing that Mr Riza is the authorised signatory of the ONG account. This will make the bank comfortable issuing letters for direct verifications.
> Our beneficiary has been in Indonesia for more than 15 days and is currently developing a project involving a $500 million investment with the Indonesian government. To our knowledge, this SBLC transaction is 100% genuine. Once we receive the proof, we can complete the deal.
> 
> DBS banker Mr Lim also confirms this. After HSBC's verification, we can meet Mr Lim at HSBC to discuss when the SWIFT was received and why the client was not informed; they will explain.
>  
> Our HSBC banker, Mr. Riza, can cc a copy of the ONG authorisation on this email.
>  
> Jenn Lee  
> Senior Vice President, Client Service | Global Payments Solutions  
> The Hongkong and Shanghai Banking Corporation Limited  
> 10 Marina Boulevard, Marina Bay Financial Centre Tower 2, #44-01, Singapore 018983  
> _________________________________________________________________________  
> Phone:  (65) 66582293  
> Fax:    (65) 64248048  
> Mobile:  (65) 9792 6176  
> Email:    jennlee@hsbc.com.sg 
>  
> _______________________________________________________________________________________________
> Mr.Sooho Kim
> Needs and Wants
> Tele: +822-9674-5122.
> Email: ceo@soohokim.org
>  
> ______________________________________________________________________________________________________________________________
> CONFIDENTIAL: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity they are addressed. Please notify the system manager if you have received this email in error. This message contains confidential information and is intended only for the named individual. If you are not the intended addressee, you should not disseminate, distribute, or copy this email. Please notify the sender immediately if you have received this email by mistake and delete it from your system. If you are not the intended recipient, please be aware that disclosing, copying, distributing, or taking any action based on the contents of this information is strictly prohibited.
> 
 
Mr.Sooho Kim
Needs and Wants
Tele: +822-9674-5122.
Email: ceo@soohokim.org
 
______________________________________________________________________________________________________________________________
CONFIDENTIAL: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity they are addressed. Please notify the system manager if you have received this email in error. This message contains confidential information and is intended only for the named individual. If you are not the intended addressee, you should not disseminate, distribute, or copy this email. Please notify the sender immediately if you have received this email by mistake and delete it from your system. If you are not the intended recipient, please be aware that disclosing, copying, distributing, or taking any action based on the contents of this information is strictly prohibited.

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   Our HSBC banker requests that we complete this deal like on a Microsoft Teams call: 1. Mr Riza, 2.HSBC banker 3. Beneficiary Miss Ellan. Then Kim, after this call verification, the banker can issue whatever we need, as they want to confirm the passport of the person only dealing with this.&nbsp;
  </div>
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   &nbsp;
  </div>
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   Please let me know Mr. Riza's available time so we can send the LINK.
  </div>
  <blockquote type="cite">
   <div>
    On 02/25/2025 1:17 PM HKT panji irawan &lt;papa_panji@yahoo.com&gt; wrote:
   </div>
   <div>
    &nbsp;
   </div>
   <div>
    &nbsp;
   </div>
   <div class="ydp1e1d72a2yahoo-style-wrap" style="font-family: Helvetica Neue, Helvetica, Arial, sans-serif; font-size: 13px;">
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     &nbsp;
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    <div dir="ltr" data-setdir="false">
     Dear Mr. Soo Hoo Kim,
    </div>
    <div dir="ltr" data-setdir="false">
     &nbsp;
    </div>
    <div dir="ltr" data-setdir="false">
     Direct verification of SBLC to Issuing bank HSBC Singapore&nbsp; needs bank documents as follow:
    </div>
    <div dir="ltr" data-setdir="false">
     &nbsp;
    </div>
    <div dir="ltr" data-setdir="false">
     1. SBLC approval letter/ confirmation from HSBC Singapore to sblc applicant Soo Hoo Kim
    </div>
    <div dir="ltr" data-setdir="false">
     2. Invitation letter from HSBC Singapore to SBLC applicant &amp; beneficiary&nbsp;&nbsp; CC:&nbsp; office@ongswietji.com
    </div>
    <div dir="ltr" data-setdir="false">
     3. Renewal MOA to Direct Verification Procedure.
    </div>
    <div dir="ltr" data-setdir="false">
     &nbsp;
    </div>
    <div dir="ltr" data-setdir="false">
     Once Direct Verification is conducted Monetizer is ready to bail out payment&nbsp; bank commission &amp; other Bank Charges according Bill/ invoice&nbsp; that will be issued by HSBC Singapore in order&nbsp; Hsbc Singapore will issue MT760 at the same day.
    </div>
    <div dir="ltr" data-setdir="false">
     &nbsp;
    </div>
    <div dir="ltr" data-setdir="false">
     Thank you &amp; Regards,
    </div>
    <div dir="ltr" data-setdir="false">
     &nbsp;
    </div>
    <div dir="ltr" data-setdir="false">
     Panji Irawan
    </div>
    <div>
     &nbsp;
    </div>
   </div>
   <div id="yahoo_quoted_1436428270" class="yahoo_quoted">
    <div style="font-family: 'Helvetica Neue', Helvetica, Arial, sans-serif; font-size: 13px; color: #26282a;">
     <div>
      Pada Selasa, 25 Februari 2025 pukul 11.11.34 WIB, SOOHO KIM &lt;ceo@soohokim.org&gt; menulis:
     </div>
     <div>
      &nbsp;
     </div>
     <div>
      &nbsp;
     </div>
     <div>
      <div id="yiv7881863049">
       <div>
        <div class="yiv7881863049default-style">
         Dear office bearers of ONG,
        </div>
        <div class="yiv7881863049default-style">
         &nbsp;
        </div>
        <div class="yiv7881863049default-style">
         Our beneficiary was not in the country yesterday. Yesterday, we had a detailed meeting with the beneficiary&nbsp;with HSBC, and our bank is ready to issue a letter with the names of the beneficiaries and the signing authority. Only then will HSBC allow both parties to check. Without the invitation letter, Mr Riza won't be allowed, and our bank needs proof showing that Mr Riza is the authorised signatory of the ONG account. This will make the bank comfortable issuing letters for direct verifications.
        </div>
        <div class="yiv7881863049default-style">
         <div>
          Our beneficiary has been in Indonesia for more than 15 days and is currently developing a project involving a $500 million investment with the Indonesian government. To our knowledge, this SBLC transaction is 100% genuine. Once we receive the proof, we can complete the deal.
         </div>
         <br>
         DBS banker Mr Lim also confirms this. After HSBC's verification, we can meet Mr Lim at HSBC to discuss when the SWIFT was received and why the client was not informed; they will explain.
        </div>
        <div class="yiv7881863049default-style">
         &nbsp;
        </div>
        <div class="yiv7881863049default-style">
         Our HSBC banker, Mr. Riza, can cc a copy of the ONG authorisation on this email.
        </div>
        <div class="yiv7881863049default-style">
         &nbsp;
        </div>
        <div class="yiv7881863049default-style">
         <span style="color: rgb(132, 63, 161);"><strong>Jenn Lee &nbsp;</strong></span>
         <br><span style="color: rgb(132, 63, 161);"><strong>Senior Vice President, Client Service | Global Payments Solutions &nbsp;</strong></span>
         <br><span style="color: rgb(132, 63, 161);"><strong>The Hongkong and Shanghai Banking Corporation Limited &nbsp;</strong></span>
         <br><span style="color: rgb(132, 63, 161);"><strong>10 Marina Boulevard, Marina Bay Financial Centre Tower 2, #44-01, Singapore 018983 &nbsp;</strong></span>
         <br><span style="color: rgb(132, 63, 161);"><strong>_________________________________________________________________________ &nbsp;</strong></span>
         <br><span style="color: rgb(132, 63, 161);"><strong>Phone: &nbsp;(65) 66582293 &nbsp;</strong></span>
         <br><span style="color: rgb(132, 63, 161);"><strong>Fax: &nbsp; &nbsp;(65) 64248048 &nbsp;</strong></span>
         <br><span style="color: rgb(132, 63, 161);"><strong>Mobile: &nbsp;(65) 9792 6176 &nbsp;</strong></span>
         <br><span style="color: rgb(132, 63, 161);"><strong>Email: &nbsp; &nbsp;jennlee@hsbc.com.sg&nbsp;</strong></span>
        </div>
        <div class="yiv7881863049default-style">
         &nbsp;
        </div>
        <div class="yiv7881863049default-style">
         _______________________________________________________________________________________________
        </div>
        <div class="yiv7881863049io-ox-signature">
         <div class="yiv7881863049default-style">
          <span style="color: rgb(224, 62, 45);"><em><strong>Mr.Sooho Kim</strong></em></span>
         </div>
         <div class="yiv7881863049default-style">
          <span style="color: rgb(224, 62, 45); font-size: 8pt;"><em><strong>Needs and Wants</strong></em></span>
         </div>
         <div class="yiv7881863049default-style">
          <span style="color: rgb(224, 62, 45);"><em><strong>Tele:&nbsp;+822-9674-5122.</strong></em></span>
         </div>
         <div class="yiv7881863049default-style">
          <span style="color: rgb(224, 62, 45);"><em><strong>Email: ceo@soohokim.org</strong></em></span>
         </div>
         <div class="yiv7881863049default-style">
          &nbsp;
         </div>
         <div class="yiv7881863049default-style" style="text-align: left;">
          <strong><em><span style="color: rgb(224, 62, 45); font-size: 8pt;">______________________________________________________________________________________________________________________________</span></em></strong>
         </div>
         <div class="yiv7881863049default-style" style="text-align: center;">
          <span style="font-size: 8pt;">CONFIDENTIAL: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity they are addressed. Please notify the system manager if you have received this email in error. This message contains confidential information and is intended only for the named individual. If you are not the intended addressee, you should not disseminate, distribute, or copy this email. Please notify the sender immediately if you have received this email by mistake and delete it from your system. If you are not the intended recipient, please be aware that disclosing, copying, distributing, or taking any action based on the contents of this information is strictly prohibited.</span>
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  </blockquote>
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   &nbsp;
  </div>
  <div class="io-ox-signature">
   <div class="default-style">
    <span style="color: rgb(224, 62, 45);"><em><strong>Mr.Sooho Kim</strong></em></span>
   </div>
   <div class="default-style">
    <span style="color: rgb(224, 62, 45); font-size: 8pt;"><em><strong>Needs and Wants</strong></em></span>
   </div>
   <div class="default-style">
    <span style="color: rgb(224, 62, 45);"><em><strong>Tele:&nbsp;+822-9674-5122.</strong></em></span>
   </div>
   <div class="default-style">
    <span style="color: rgb(224, 62, 45);"><em><strong>Email: ceo@soohokim.org</strong></em></span>
   </div>
   <div class="default-style">
    &nbsp;
   </div>
   <div class="default-style" style="text-align: left;">
    <strong><em><span style="color: rgb(224, 62, 45); font-size: 8pt;">______________________________________________________________________________________________________________________________</span></em></strong>
   </div>
   <div class="default-style" style="text-align: center;">
    <span style="font-size: 8pt;">CONFIDENTIAL: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity they are addressed. Please notify the system manager if you have received this email in error. This message contains confidential information and is intended only for the named individual. If you are not the intended addressee, you should not disseminate, distribute, or copy this email. Please notify the sender immediately if you have received this email by mistake and delete it from your system. If you are not the intended recipient, please be aware that disclosing, copying, distributing, or taking any action based on the contents of this information is strictly prohibited.</span>
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