ⵉⵎⵖⴰⵏ ⵏ Guli ⴰⵇⴱⵓⵔ

Envelope-to: office@ongswietji.com
Delivery-date: Thu, 15 May 2025 19:46:38 +0700
MIME-Version: 1.0
From: Olga Babicheva <ekomoda12@gmail.com>
Date: Thu, 15 May 2025 15:45:40 +0300
Message-ID: <CANQefhrOPCyE6fTKvp_E5npnuh8XWc7oNxtj9QHO=NPHoa9h9A@mail.gmail.com>
Subject: =?UTF-8?Q?Request_for_BG_Monetization_=E2=80=93_=24100M_=28with_further_?=
	=?UTF-8?Q?expansion_to_500_million=29?=
To: papa_panji@yahoo.com, office@ongswietji.com
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Hello Mr Panji

My name is Mrs Olha B. ,A client contacted us with a request
seeking project financing through the monetization of a Bank Guarantee (BG).
They have a supplier who is ready and able to release  of a $100 million
(with further expansion to 500 million) Bank Guarantee, issued by a
top-rated international
bank and delivered via SWIFT MT760.

Their goal is to monetize this instrument for the
purpose of funding a long-term infrastructure/development project based in
in Brazil.
Summary of Request:
- Type of Instrument: Bank Guarantee (BG)
- Face Value: USD 100,000,000 (with further expansion to 500 million)
BANK NAME:HSBC BANK (SINGAPORE) LIMITED
BANK ADDRESS   :21 Collyer Quay, # 14-01, HSBC BUILDING  049320 Singapore
- Requested Monetization: Non-recourse loan / Credit facility
- Priority: Reliability, transparency, and bank-level compliance
- Company Jurisdiction: Brazil

They are ready prepared to undergo full compliance (KYC/AML) and would
appreciate receiving
your indicative terms, procedures, timelines, and any applicable
requirements.
Please let us know if you require a formal Letter of Intent (LOI) or
documentation to
proceed.
Thank you in advance for your time and consideration.
We look forward to your response.

Have a successful business!

Kind Regards,
Olga Babicheva

Mobile          +380930273402

WhatsApp    +380930273402

skype:             Ekomoda12

The content of the email is confidential and intended for the recipient
specified in message only. It is strictly forbidden to share any part of
this message with third party, without a written consent of the sender. If
you received this message by mistake, please reply to this message and
follow with its deletion, so that we can ensure such a mistake does not
occur in the future.

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<div dir=3D"ltr"><div>Hello Mr Panji<br><br>My name is Mrs Olha B. ,A clien=
t contacted us with a request<br>seeking project financing through the mone=
tization of a Bank Guarantee (BG).<br>They have a supplier who is ready and=
 able to release =C2=A0of a $100 million (with further expansion to 500 mil=
lion) Bank Guarantee, issued by a top-rated international<br>bank and deliv=
ered via SWIFT MT760. <br><br></div><div>Their goal is to monetize this ins=
trument for the<br>purpose of funding a long-term infrastructure/developmen=
t project based in in Brazil.<br>Summary of Request:<br>- Type of Instrumen=
t: Bank Guarantee (BG)<br>- Face Value: USD 100,000,000 (with further expan=
sion to 500 million)<br>BANK NAME:HSBC BANK (SINGAPORE) LIMITED<br>BANK ADD=
RESS =C2=A0 :21 Collyer Quay, # 14-01, HSBC BUILDING =C2=A0049320 Singapore=
<br>- Requested Monetization: Non-recourse loan / Credit facility<br>- Prio=
rity: Reliability, transparency, and bank-level compliance<br>- Company Jur=
isdiction: Brazil<br><br></div><div>They are ready prepared to undergo full=
 compliance (KYC/AML) and would appreciate receiving<br>your indicative ter=
ms, procedures, timelines, and any applicable requirements.<br>Please let u=
s know if you require a formal Letter of Intent (LOI) or documentation to<b=
r>proceed.<br>Thank you in advance for your time and consideration.<br>We l=
ook forward to your response.</div><div><br></div><span class=3D"gmail_sign=
ature_prefix">-- </span><br><div dir=3D"ltr" class=3D"gmail_signature" data=
-smartmail=3D"gmail_signature"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=
=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr"><div dir=3D"ltr=
"><div dir=3D"ltr"><div style=3D"color:rgb(136,136,136)"><font color=3D"#00=
0099" face=3D"georgia, serif"><b><i></i></b></font></div><div style=3D"colo=
r:rgb(136,136,136)"><br></div><div><div style=3D"font-family:Helvetica;font=
-size:13px;line-height:16px"><div style=3D"color:rgb(0,0,0)"><div style=3D"=
color:rgb(34,34,34);font-family:Arial,Helvetica,sans-serif;font-size:small"=
><font face=3D"times new roman, serif" color=3D"#000000">Have a successful =
business!<br></font></div><div style=3D"color:rgb(34,34,34);font-family:Ari=
al,Helvetica,sans-serif;font-size:small"><font face=3D"times new roman, ser=
if" color=3D"#000000"><br></font></div><div style=3D"color:rgb(34,34,34);fo=
nt-family:Arial,Helvetica,sans-serif;font-size:small"><font face=3D"times n=
ew roman, serif" color=3D"#000000">Kind Regards,</font></div><div style=3D"=
color:rgb(34,34,34);font-family:Arial,Helvetica,sans-serif;font-size:small"=
><span style=3D"text-align:justify"><font face=3D"times new roman, serif" c=
olor=3D"#000000">Olga Babicheva=C2=A0</font></span></div><div style=3D"colo=
r:rgb(34,34,34);font-family:Arial,Helvetica,sans-serif;font-size:small;text=
-align:justify"><font color=3D"#666666" face=3D"times new roman, serif"><b>=
<br></b></font></div><div style=3D"color:rgb(34,34,34);font-family:Arial,He=
lvetica,sans-serif;font-size:small;text-align:justify"><br></div><div style=
=3D"color:rgb(34,34,34);font-family:Arial,Helvetica,sans-serif;font-size:sm=
all"><p style=3D"margin:0px;text-align:justify"><span style=3D"color:rgb(0,=
0,153);font-size:13.3333px;text-align:start"><font face=3D"times new roman,=
 serif"><br></font></span></p><p style=3D"margin:0px"><font color=3D"#7f600=
0" face=3D"times new roman, serif"><span style=3D"font-size:13.3333px">Mobi=
le =C2=A0 =C2=A0 =C2=A0 =C2=A0 =C2=A0+380930273402</span></font></p><p styl=
e=3D"margin:0px"><font color=3D"#7f6000" face=3D"times new roman, serif"><s=
pan style=3D"font-size:13.3333px">WhatsApp =C2=A0 =C2=A0+380930273402</span=
></font></p><p style=3D"margin:0px"><span style=3D"font-size:13.3333px;colo=
r:rgb(127,96,0)"><font face=3D"times new roman, serif">skype: =C2=A0 =C2=A0=
 =C2=A0 =C2=A0 =C2=A0 =C2=A0 Ekomoda12</font></span></p></div></div></div><=
/div><div><p style=3D"margin:0px;text-align:justify"><img alt=3D""><img alt=
=3D""><span style=3D"color:rgb(0,0,153);font-size:13.3333px;text-align:star=
t;background-color:rgb(255,255,255)"><font face=3D"times new roman, serif">=
<br></font></span></p><p style=3D"text-align:start;margin:0px"><br></p><p s=
tyle=3D"margin:0px;text-align:justify"><span style=3D"color:rgb(44,44,44)">=
<font face=3D"times new roman, serif">The content of the email is confident=
ial and intended for the recipient specified in message only. It is strictl=
y forbidden to share any part of this message with third party, without a w=
ritten consent of the sender. If you received this message by mistake, plea=
se reply to this message and follow with its deletion, so that we can ensur=
e such a mistake does not occur in the future.</font></span><span style=3D"=
text-align:start;background-color:rgb(255,255,255)"><br></span></p></div></=
div></div></div></div></div></div></div></div></div></div>

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