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Envelope-to: office@ongswietji.com
Delivery-date: Tue, 15 Jul 2025 23:54:47 +0700
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From: Oleg Plotko <o.plotko@me.com>
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Date: Tue, 15 Jul 2025 18:53:46 +0200
To: Office OST <office@ongswietji.com>
Subject:  ***SPAM***  Looking for genuine SBLC Provider

=EF=BB=BFDear Sir,=20

Re: request to purchase 2x=E2=82=AC 500M SBLC=20

Buyer=E2=80=99s receiving bank is Sohar International Bank, which merged wit=
h HSBC in 2023 (See Merger: https://tinyurl.com/4jvsdfvn).

Buyer can take  HSBC, Citibank or JPMorgan SBLCs.=20

Buyer is looking for Provider who is RWA to work asper his procedure , namel=
y :

Attachment A. SBLC Issuance Procedures
1. The Beneficiary, the SBLC Provider, and all consultants to be paid shall e=
xecute a letter of intent (=E2=80=9CLOI=E2=80=9D) for a =E2=82=AC1 Billion S=
BLC, to be issued in two =E2=82=AC500 Million Tranches; and
2. The licensed Financial Banking Consultant or their bank officer shall ver=
ify the SBLC Provider=E2=80=99s ability to issue the SBLC, and the Beneficia=
ry shall provide the SBLC Provider=E2=80=99s bank with Proof Of Funds or pro=
of of an active credit line; and
3. Upon the SBLC Provider receiving the Beneficiary=E2=80=99s Proof Of Funds=
 or proof of the Beneficiary=E2=80=99s active credit line, the SBLC Provider=
 shall send a draft of the SBLC Agreement in the form of a Deed Of Agreement=
 (Hereinafter, =E2=80=9CDOA Draft=E2=80=9D) to the Beneficiary with the SBLC=
 Provider=E2=80=99s required information for the issuance of the SBLC; and
4. The Beneficiary shall provide all of the Beneficiary=E2=80=99s informatio=
n within DOA Draft that is required to be provided to the SBLC Provider; and=

5. All parties sign the final DOA (Hereinafter, =E2=80=9CFinal DOA=E2=80=9D)=
 and send the Final DOA to their respective bank officers; and
6. The Issuing Bank sends a SWIFT MT799 RWA to the Receiving Bank as per the=
 information provided within the Final DOA; and
7. Upon Receiving Bank receiving the SWIFT MT799 issued by the Issuing Bank,=
 the Receiving Bank shall issue a bank payment undertaking (=E2=80=9CBPU=E2=80=
=9D), in the form of an RWA SWIFT MT799 BPU to the Issuing Bank; and
8. Upon the Issuing Bank receiving the SWIFT MT799 BPU from the Receiving Ba=
nk, the Issuing Bank shall issue the SWIFT MT760 (=E2=80=9CSWIFT SBLC=E2=80=9D=
) to the Receiving Bank; and
9. Upon the Receiving Bank receiving the SWIFT MT760 (=E2=80=9CSWIFT SBLC=E2=
=80=9D) and hardcopy of the SBLC, the Receiving Bank shall issue the SWIFT M=
T103 payment within seven (7) banking days, and with the SBLC Fees that are r=
equired to be paid within the LOI/MOU and SBLC Agreement.
NOTE: It is understood that the verbiage within the SWIFTs for the above pro=
cedures that include the MT799 BPU, MT760, and MT103 may be modified by the I=
ssuing Bank and/or the Receiving Bank upon written consent by the principal p=
arties to the Final DOA.
End=20

Buyer=E2=80=99s suggested procedure is absolutely fair and safe for both par=
ties . They check simultaneously Provider=E2=80=99s capability to perform an=
d client=E2=80=99s POF / active credit line .
Verification both  sides is inside issuing banks ( BO2BO via phone ).=20
A bank officer at the same bank as the issuing bank will do the verification=
.   Here is what I mean:

- If the SBLC is issued from JPMorgan Chase, a JPMorgan Chase Bank Officer w=
ill contact the SBLC Provider's JPMorgan Chase Bank Officer to provide the v=
erification;=20
or
- If the SBLC is issued from Citibank, a Citibank Bank Officer will contact t=
he SBLC Provider's Citibank Bank Officer to provide the verification;
or
* If the SBLC is issued from HSBC, a licensed bank officer underwritten by H=
SBC will contact the SBLC Provider's HSBC Bank Officer to provide the verifi=
cation.

I would like to pay your / Provider attention that LOI includes damages clau=
se .

The damages include the payment of =E2=82=AC1 million euros, plus additional=
 damages of lost costs up to =E2=82=AC30 million euros, which is 3%.  This a=
llows for compensation to be paid to the intermediaries if there is a breach=
 by either side.

What is your best Provider=E2=80=99s price for 2x=E2=82=AC500M SBLC?=20
Thank you

K regards Oleg PLOTKO=20
WhatsApp +31624692624

Sent from my iPhone=