ⵉⵎⵖⴰⵏ ⵏ Guli ⴰⵇⴱⵓⵔ

Envelope-to: office@ongswietji.com
Delivery-date: Thu, 15 May 2025 00:08:24 +0700
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From: Oleg Plotko <o.plotko@me.com>
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Date: Wed, 14 May 2025 19:06:24 +0200
To: office@ongswietji.com
Subject:  ***SPAM***  1,5B USD BG Bank of S Sudan ( BoSS) for monetizing / non recourse loan ( + trade )

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Dear Sir.=20

Re: 1.5B USD Sovereign BG Bank of South Sudan for Monetizing and / or  Trade=
  for projects finance in S Sudan=20

Bank of South Sudan ( BoSS) is Central bank of S Sudan=20

Can you , your Monetizer / Trader accommodate my direct client from N Americ=
a :=20

Transaction  is completely under client=E2=80=99s control and no political i=
nfluence or control.

Owner of BG is ready to move forward if you accept BoSS.=20
More details are available and will be provided if you agree to work with Ba=
nk of South Sudan=20
RMA list of BoSS is available

Text of BG/SBLC can be asper Monetizer/ Trader draft !!!!

Please note the following important points regarding this issuance:
1. BG  is backed by crude oil reserves and cash.=20
2. The verbiage of the MT can  be as it=E2=80=99s needed for Monetizer/ trad=
er:
3. RMA is a key of the transaction!
It is crucial to understand that BoSS's Correspondent and RMA banks are not i=
n a position to receive and forward the bank guarantees issued by BoSS to an=
other bank. Consequently, it is imperative that the trading platform or the M=
onetizer has the capability to arrange a direct RMA with their receiving ban=
k to accept the bank instruments from BoSS.
OR
Monetizer=E2=80=99s bank should be able to request one of their common (BoSS=
 & monetizer and/or trader bank) correspondent/RMA bank to receive the BoSS b=
ank guarantee via appropriate SWIFT and forward the same to monetizer=E2=80=99=
s bank without their responsibility or lability
4. Issuance and Delivery Process: The guarantee from BoSS will be issued and=
 delivered to the Monetizer's designated bank via MT799 (Pre-advice), follow=
ed by MT760. Additionally, a hard copy will be sent through a bank-bonded co=
urier service to ensure secure delivery.

5. Pls note : The directives are issued by Ministry of Finance and planning =
 to issue in principle a bank guarantee upto the value of $1.5 B for project=
s in South Sudan.=20
Client has told BoSS to hold on until Client provides them the details of th=
e end beneficiary.=20
BoSS  is waiting Client=E2=80=99s directives to provide BoSS with the coordi=
nates as to whom it should be issued and send via MT 799/MT760.
Bank Guarantee can be delivered directly to Monetizer bank as long as moneti=
zer agrees to open RMA with BoSS to receive the  BG.

Pls advise how we can proceed ?
Can your bank establish RMA with BoSS?=20
What will be LTV? Receiving bank ? =20

K regards Oleg PLOTKO=20
WhatsApp +31624692624

Sent from my iPhone=

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<html><head><meta http-equiv=3D"content-type" content=3D"text/html; charset=3D=
utf-8"></head><body dir=3D"auto"><div dir=3D"ltr">Dear&nbsp;<span style=3D"-=
webkit-text-size-adjust: auto; background-color: rgb(255, 255, 255);">Sir.&n=
bsp;</span><div dir=3D"ltr"><div dir=3D"ltr" style=3D"-webkit-text-size-adju=
st: auto;"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
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ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div d=
ir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"lt=
r"><div dir=3D"ltr"><br>Re: 1.5B USD Sovereign BG Bank of South Sudan for Mo=
netizing and / or &nbsp;Trade &nbsp;for projects finance in S Sudan&nbsp;</d=
iv><div dir=3D"ltr"><br></div><div dir=3D"ltr">Bank of South Sudan ( BoSS) i=
s Central bank of S Sudan&nbsp;<br><br>Can you , your Monetizer / Trader acc=
ommodate my direct client from N America :&nbsp;<br><br>Transaction &nbsp;is=
 completely under client=E2=80=99s control and no political influence or con=
trol.<br><br>Owner of BG is ready to move forward if you accept BoSS.&nbsp;<=
br>More details are available and will be provided if you agree to work with=
 Bank of South Sudan&nbsp;<br>RMA list of BoSS is available</div><div dir=3D=
"ltr"><br>Text of BG/SBLC can be asper Monetizer/ Trader draft !!!!</div><di=
v dir=3D"ltr"><br>Please note the following important points regarding this i=
ssuance:<br>1.&nbsp;<span style=3D"font-size: 12pt; font-family: &quot;Times=
 New Roman&quot;, serif;">BG &nbsp;is backed by crude oil reserves and cash.=
&nbsp;</span><div>2. The verbiage of the MT can &nbsp;be as it=E2=80=99s nee=
ded for Monetizer/ trader:</div><div>3. RMA is a key of the transaction!</di=
v><div><div>It is crucial to understand that BoSS's Correspondent and RMA ba=
nks are not in a position to receive and forward the bank guarantees issued b=
y BoSS to another bank. Consequently, it is imperative that the trading plat=
form or the Monetizer has the capability to arrange a direct RMA with their r=
eceiving bank to accept the bank instruments from BoSS.</div><div>OR</div><d=
iv>Monetizer=E2=80=99s bank should be able to request one of their common (B=
oSS &amp; monetizer and/or trader bank) correspondent/RMA bank to receive th=
e BoSS bank guarantee via appropriate SWIFT and forward the same to monetize=
r=E2=80=99s bank without their responsibility or lability</div></div><div>4.=
 Issuance and Delivery Process: The guarantee from BoSS will be issued and d=
elivered to the Monetizer's designated bank via MT799 (Pre-advice), followed=
 by MT760. Additionally, a hard copy will be sent through a bank-bonded cour=
ier service to ensure secure delivery.</div><div><br></div><div>5. Pls note :=
 The directives are issued by Ministry of Finance and planning &nbsp;to issu=
e in principle a bank guarantee upto the value of $1.5 B for projects in Sou=
th Sudan.&nbsp;</div><div>Client has told BoSS to hold on until Client provi=
des them the details of the end beneficiary.&nbsp;</div><div>BoSS &nbsp;is w=
aiting Client=E2=80=99s directives to provide BoSS with the coordinates as t=
o whom it should be issued and send via MT 799/MT760.</div><div>Bank Guarant=
ee can be delivered directly to Monetizer bank as long as monetizer agrees t=
o open RMA with BoSS to receive the &nbsp;BG.</div><br>Pls advise how we can=
 proceed ?<br>Can your bank establish RMA with BoSS?&nbsp;<br>What will be L=
TV? Receiving bank ? &nbsp;<br><br>K regards Oleg PLOTKO&nbsp;<br>WhatsApp&n=
bsp;<span dir=3D"ltr">+31624692624</span><br></div></div></div></div></div><=
/div></div></div></div></div></div></div></div></div></div></div></div></div=
></div></div></div></div></div></div></div></div></div></div></div></div></d=
iv></div></div></div></div></div></div></div></div></div></div></div></div><=
/div></div></div></div></div></div></div></div></div></div></div></div></div=
></div></div></div></div></div></div></div></div></div></div></div></div></d=
iv></div></div></div></div></div></div></div></div></div></div></div></div><=
/div></div></div></div></div></div></div></div></div></div></div></div></div=
></div></div></div></div></div></div></div></div></div></div></div></div></d=
iv></div></div></div></div></div></div></div></div></div></div></div></div><=
/div></div></div></div><br><div dir=3D"ltr">Sent from my iPhone</div></div><=
/div></body></html>=

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