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The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Thanks for prompt reply. The client will cover all the cost for sending SBLC from his bank to your bank as per the procedure provided in the previous email. And you monetize it and payout. It's a leased SBLC. 250m first tranche 2B in total. Content analysis details: (0.1 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 SPF_PASS SPF: sender matches SPF record -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit [durgeshdubey09(at)gmail.com] 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider [durgeshdubey09(at)gmail.com] 0.0 RCVD_IN_VALIDITY_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [209.85.208.181 listed in sa-trusted.bondedsender.org] 0.0 RCVD_IN_VALIDITY_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [209.85.208.181 listed in sa-accredit.habeas.com] 0.0 RCVD_IN_VALIDITY_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [209.85.208.181 listed in bl.score.senderscore.com] 0.0 HTML_MESSAGE BODY: HTML included in message X-Spam-Flag: NO --00000000000023cc4f0635075fdc Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Thanks for prompt reply. The client will cover all the cost for sending SBLC from his bank to your bank as per the procedure provided in the previous email. And you monetize it and payout. It's a leased SBLC. 250m first tranche 2B in total. On Tue, 13 May, 2025, 10:08=E2=80=AFpm Office OST, <office@ongswietji.com> = wrote: > Dear Mr. Durgesh, > > In the transaction procedure between provider & beneficiary (DOA) do not > determine who will pay all bank charges & bank commission. Issuing bank > will only execute sblc via swift if all bank charges & bank commission > usually around 1% has been fully paid. > > We are ready to assist payment of all bank charges but thru monetization > method direct verification to issuing bank. Direct verification to issuin= g > bank need bank documents: > 1) bank approval letter & terms/ condition for sblc issuance. > 2)invitation letter from bank to applicant & beneficiary for coming to > issuing bank. > > As monetizer we'll be as swift receiver but we are not sblc beneficiary. > > Thanks you & regards > > Panji irawan > Cell: +6281314921183 > > Get Outlook for Android <https://aka.ms/AAb9ysg> > --00000000000023cc4f0635075fdc Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable <div dir=3D"auto">Thanks for prompt=C2=A0reply.<div dir=3D"auto"><br></div>= <div dir=3D"auto">The client will cover all the cost for sending SBLC from = his bank to your bank as per the procedure provided in the previous=C2=A0em= ail. And you monetize it and payout.</div><div dir=3D"auto"><br></div><div = dir=3D"auto">It's a leased SBLC.</div><div dir=3D"auto">250m first tran= che=C2=A0</div><div dir=3D"auto">2B in total.</div><div dir=3D"auto"><br></= div><div dir=3D"auto"><br></div></div><br><div class=3D"gmail_quote gmail_q= uote_container"><div dir=3D"ltr" class=3D"gmail_attr">On Tue, 13 May, 2025,= 10:08=E2=80=AFpm Office OST, <<a href=3D"mailto:office@ongswietji.com">= office@ongswietji.com</a>> wrote:<br></div><blockquote class=3D"gmail_qu= ote" style=3D"margin:0 0 0 .8ex;border-left:1px #ccc solid;padding-left:1ex= "><div><div dir=3D"auto">Dear Mr. Durgesh,</div><div dir=3D"auto"><br></div= ><div dir=3D"auto">In the transaction procedure between provider=C2=A0 &= ; beneficiary (DOA) do not determine who will pay all bank charges & ba= nk commission. Issuing bank will only execute sblc via swift if all bank ch= arges & bank commission usually around 1% has been fully paid.</div><di= v dir=3D"auto"><br></div><div dir=3D"auto">We are ready to assist payment o= f all bank charges but thru monetization method direct verification to issu= ing bank. Direct verification to issuing bank need bank documents:</div><di= v dir=3D"auto">1) bank approval letter & terms/ condition for sblc issu= ance.</div><div dir=3D"auto">2)invitation letter from bank to applicant &am= p; beneficiary for coming to issuing bank.</div><div dir=3D"auto"><br></div= ><div dir=3D"auto">As monetizer we'll be as swift receiver but we are n= ot sblc beneficiary.</div><div dir=3D"auto"><br></div><div dir=3D"auto">Tha= nks you & regards</div><div dir=3D"auto"><br></div><div dir=3D"auto">Pa= nji irawan</div><div dir=3D"auto">Cell: +6281314921183</div><div><br></div>= <div id=3D"m_-8425628510589288371ms-outlook-mobile-signature" dir=3D"auto">= Get <a href=3D"https://aka.ms/AAb9ysg" target=3D"_blank" rel=3D"noreferrer"= >Outlook for Android</a></div></div> </blockquote></div> --00000000000023cc4f0635075fdc--
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