Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from business30.web-hosting.com by business30.web-hosting.com with LMTP id aM/vMgF8KGekohIAzObCsg (envelope-from ) for ; Mon, 04 Nov 2024 02:47:13 -0500 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Mon, 04 Nov 2024 02:47:13 -0500 Received: from mail-oa1-f53.google.com ([209.85.160.53]:50621) by business30.web-hosting.com with esmtps (TLS1.3) tls TLS_AES_128_GCM_SHA256 (Exim 4.96.2) (envelope-from ) id 1t7rno-0057Ff-1v for arefuzjaman@banglamarkgroup.com; Mon, 04 Nov 2024 02:47:13 -0500 Received: by mail-oa1-f53.google.com with SMTP id 586e51a60fabf-27beb2496f4so1272985fac.1 for ; Sun, 03 Nov 2024 23:46:47 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=banglamark-com.20230601.gappssmtp.com; s=20230601; t=1730706387; x=1731311187; darn=banglamarkgroup.com; h=cc:to:subject:message-id:date:from:in-reply-to:references :mime-version:from:to:cc:subject:date:message-id:reply-to; bh=1bHbNLT7yXVggsedgzwdEJei1BafneOMXWo1AT1IdLY=; b=xsN+ZYp2an1UYBzwMuSb+VNvLKRZoFj4aNT9JWiUSgnDrR4cVu49N5jb+gEPx82zlY EIVtGSIjxisBXU/tVRUcABK103owY+pgf/whB4UxiDb7NQY5UvD7xy+2PhU+7Vp+mLNJ yhnxg3tin9p3i+vuSzgVXy6VcV8gnH/ocLTTdhGSacDyDklOsqLodn4z8sRjNvRc+NrB OvC8G9lL8li+oz/8cDM1G8KVfvcPjvYN7N9gW0b8XmznaNkXyKyBLc2yMfvuLfS5bWM5 b4YNqfwXhWU337bu5Ot6EahEA8lJHNszd1FwchfkBTMj2OJJFfy7/KxsIJyVtfgD2+Ib iKBg== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20230601; t=1730706387; x=1731311187; h=cc:to:subject:message-id:date:from:in-reply-to:references :mime-version:x-gm-message-state:from:to:cc:subject:date:message-id :reply-to; bh=1bHbNLT7yXVggsedgzwdEJei1BafneOMXWo1AT1IdLY=; b=F7AIK4kl8t/8tztN4DlBc6MSkLrpfAM1FsdnDVLoEtCMrko4P+6Wm6IBTx22q9ugAr ktJF5FJwq3U8p5iuQ9xT/ZXpJLZnWSxGlOYQs6/3wxyugN7j+JtPxfGOTQzfeVhIwqrK I/2QoFiy6AmMrzI67GIOC4zCHYnEL7RCbY8yHNLkhZdo01UAvZyWpPut4udS469ILZSg ezEYYCQ//CY8f06ozcdi+qqaM4mw7N5Bga4jXDTYWoAUcmlUTqs5FxUuWYhwDS5g78f6 JUavxPDmnVP72am9Xd/+c6UEz211/xtgQsVzUUu6t8Ar9tzI7Pdq8ihnlz5OQYFeypqT t/+A== X-Forwarded-Encrypted: i=1; AJvYcCULTX7RQqcg8wSuL7X57Xg+33CMBWITt3wuWBQxTOjmOKrlqi1dY5OS57gca/HGVqrN8YmX1zICW5hOfA==@banglamarkgroup.com X-Gm-Message-State: AOJu0Yy21QjTNgOkgMVSyR36bkcFUWf/cKmZfdXXeljVyMNLLPXVt1kU 4ezEcBvA28R+G4CA5z3Z4cSeMYfyHWVt1yfomzGI8zrXOPvqMrEA+UFLZ7n/FISN0nFgiLWpkhC 9abDKr2nbJTo8MB1UgzfY9KoWghaZOM4coLixTA== X-Google-Smtp-Source: AGHT+IEx1bIC9NmVEupoym2jC4FHZ0/L4UL8mT9i2Mk7HfC2Pc4wx3GPPM2KFlcnbN4bMRSIgZ6W62/6dRaztOscQNo= X-Received: by 2002:a05:6870:2b09:b0:277:f14c:9c0f with SMTP id 586e51a60fabf-2949efbaf21mr8990408fac.32.1730706386905; Sun, 03 Nov 2024 23:46:26 -0800 (PST) MIME-Version: 1.0 References: <192cdc278d4.10a3979b8406094.3508465664129399311@banglamark.com.bd> <192d688dcb0.d1514f9c944718.476561056916365635@banglamark.com.bd> In-Reply-To: From: Steven -BANGLAMARK Date: Mon, 4 Nov 2024 13:46:13 +0600 Message-ID: Subject: Re: Telegraphic Transfer (TT)-JOHNSON CONTROLS SINGAPORE PTE. LTD - AMOUNT: USD 40,026 To: Chong Chui Fun Cc: Naima -BANGLAMARK , Puganeswary Balan , Iftekhar , Anonna , Chaity -BANGLAMARK , arefuzjaman Content-Type: multipart/alternative; boundary="0000000000006709ae0626117bed" X-Spam-Status: No, score=2.2 X-Spam-Score: 22 X-Spam-Bar: ++ X-Ham-Report: Spam detection software, running on the system "business30.web-hosting.com", has NOT identified this incoming email as spam. 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: Can u share me payment slip please. On Mon, 4 Nov 2024, 1:42 pm Chong Chui Fun, wrote: > Dear Sir, > > > > Done on 28/10/2024. > > > > Thank You & Regards > > > > Strictly Private & Confidential/Internal Use Only > > [...] Content analysis details: (2.2 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 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. [209.85.160.53 listed in bl.score.senderscore.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. [209.85.160.53 listed in sa-accredit.habeas.com] 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 0.0 HTML_MESSAGE BODY: HTML included in message 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 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: NO --0000000000006709ae0626117bed Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Can u share me payment slip please. On Mon, 4 Nov 2024, 1:42=E2=80=AFpm Chong Chui Fun, wrote: > Dear Sir, > > > > Done on 28/10/2024. > > > > Thank You & Regards > > ---------------------------------------------------------- > > Strictly Private & Confidential/Internal Use Only > > ---------------------------------------------------------- > > > > > > Chong Chui Fun (CSO) > > Wisma Genting Branch > > Ground Floor, Wisma Genting > > 28 Jalan Sultan Ismail, 50250 Kuala Lumpur > > . > > Tel: 03-21611402 Fax : 03-20316320 > > > > *From:* Naima -BANGLAMARK > *Sent:* Tuesday, October 29, 2024 12:29 PM > *To:* Puganeswary Balan > *Cc:* steven ; Iftekhar ; > Anonna ; Chong Chui Fun ; > Chaity -BANGLAMARK ; arefuzjaman < > arefuzjaman@banglamarkgroup.com> > *Subject:* Re: Telegraphic Transfer (TT)-JOHNSON CONTROLS SINGAPORE PTE. > LTD - AMOUNT: USD 40,026 > > > > CAUTION: This email originated from outside of the organization. Do not > click links or open attachments unless you recognize the sender and know > the content is safe. > > > > Dear Ma'am > > I hope this message finds you well. > > This is to confirm that the TT payment to *JOHNSON CONTROLS SINGAPORE > PTE. LTD AMOUNT: USD 40,026*. has been processed. As requested, the > transaction includes the following payment remarks: *=E2=80=9C10% ADP NIL= PHAMARI > COLD STORAGE BADC-MARKSAN=E2=80=9D *to ensure our supplier can easily ide= ntify > the payment. > > Please find the TT payment slip attached for your reference. > > Thank you for your cooperation and prompt assistance in this matter. > > > > *With Kind Regards,* > *Jannatul Naima Babli * > > *Deputy Manager (Business Analytics & Company Affairs) * > Cell:+8801729065630, Whatsapp: +8801729065630 > > Skype: Naima (Banglamark-JNB) > > Email: naima@banglamark.com.bd > > > > > > > > > > ---- On Sun, 27 Oct 2024 17:35:27 +0600 *Naima -BANGLAMARK > >* wrote --- > > > > Dear ma'am, > > Hope you are doing well. > > > > Please be informed that Marksan Co Ltd needs to make a TT payment. > Attached are the TT form & Proforma Invoice form for your reference. > > > > *TT* > > *BENEFICIARY: JOHNSON CONTROLS SINGAPORE PTE. LTD* > > *AMOUNT: USD 40,026* > > > > *Payment Remarks Note: 10% ADP NILPHAMARI COLD STORAGE BADC-MARKSAN > (Please include the following remarks in the SWIFT payment details to > ensure our supplier can easily identify the transaction)* > > > > > You are requested to do the needful at your earliest convenience and > please provide us the TT payment slip once it is done. > > > > Appreciate your cooperation in advance and look forward to hearing from > you soon. > > > > > > *With Kind Regards,* > *Jannatul Naima Babli * > > *Deputy Manager (Business Analytics & Company Affairs) * > Cell:+8801729065630, Whatsapp: +8801729065630 > > Skype: Naima (Banglamark-JNB) > > Email: naima@banglamark.com.bd > > > > > > > > > > > *************************************************************************= ***************************************************************************= ** > Privileged/confidential information may be contained in this message. If > this message is received by anyone other than the intended addressee, > please return the message to the sender by replying to it and then delete > the message from your computer. Unintended recipients are prohibited from > taking action on the basis of information in this e-mail. No > confidentiality or privilege is waived or lost by CIMB Group including it= s > affiliates (CIMB Group) by any mistransmission of this e-mail. CIMB Group > does not accept responsibility or liability for the accuracy or > completeness of, or presence of any virus or disabling code in, this > e-mail. CIMB Group reserves the right to monitor e-mail communications > through its networks (in accordance with applicable laws). Opinions, > conclusions, statements and other information in this message that do not > relate to the official business of CIMB Group shall be understood as > neither given nor endorsed by it. CIMB Group Sdn Bhd (incorporated in > Malaysia, (Company No: 706803-D)). Registered Office: 13th Floor, Menara > CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sentral, 50470 Kuala Lumpur, > Malaysia > . > Visit our website at www.cimb.com > *************************************************************************= ***************************************************************************= ** > > --0000000000006709ae0626117bed Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable
Can u share me payment slip please.=C2=A0

On Mon, 4 Nov 20= 24, 1:42=E2=80=AFpm Chong Chui Fun, <chuifun.chong@cimb.com> wrote:

Dear Sir,

=C2=A0

Done on 28/10/2024.

=C2=A0

Thank You & Regards=

-------------------------------------= ---------------------

Strictly Private & Confidential/I= nternal Use Only

-------------------------------------= ---------------------

=C2=A0

=C2=A0

Chong Chui Fun (CSO)

Wisma Genting Branch

Ground Floor, Wisma Genting=

28 Jalan Sultan Ismail, 50250 Kuala Lumpur.=

Tel: 03-21611402 Fax : 03-20316320=

=C2=A0

From: Naima -BANGLAMARK <na= ima@banglamark.com.bd>
Sent: Tuesday, October 29, 2024 12:29 PM
To: Puganeswary Balan <puganeswary.balan@cimb.com>=
Cc: steven <steven@banglamark.com>; Iftekhar <iftekhar@banglamark.com.bd>; Anonna <anonna@banglamark.co= m.bd>; Chong Chui Fun <chuifun.chong@cimb.com>; Chaity= -BANGLAMARK <chaity@banglamark.com.bd>; arefuzjaman <arefuzjaman@banglamarkgroup.com>
Subject: Re: Telegraphic Transfer (TT)-JOHNSON CONTROLS SINGAPORE PT= E. LTD - AMOUNT: USD 40,026

=C2=A0

CAUTION: This email originated from outside of the organization. Do not click links or open attachments u= nless you recognize the sender and know the content is safe.<= /span>

=C2=A0

Dear Ma'am

I hope this message finds you well.

This is to confirm that the TT payment to JOHNSON CONTROLS SINGAPORE PTE. LTD=C2=A0AMOUNT: USD 40,026. has bee= n processed. As requested, the transaction includes the following payment r= emarks: =E2=80=9C10% ADP NILPHAMARI COLD STORAGE BADC-MARKSAN=E2=80=9D to en= sure our supplier can easily identify the payment.

Please find the TT payment slip attached for your reference.<= /u>

Thank you for your cooperation and prompt assistance in this matter.=

=C2=A0

With Kind Regards,<= /span>
Jannatul Naima Babli=C2=A0=

Deputy Manage= r (Business=C2=A0Analytics=C2=A0& Company Affairs)=C2=A0
Cell:+8= 801729065630, Whatsapp:=C2=A0+8801729065630

Skype: Naima (Ba= nglamark-JNB)

=C2=A0

=C2=A0

=C2=A0

=C2=A0

---- On Sun, 27 Oct 2024 17:35:27 +0600 Naima -BANGLAMARK <naima@banglamark.com.bd> wrote --= -

=C2=A0

Dear ma'am,

Hope you are doing well.

=C2=A0=

Please be informed that Marksan Co Ltd needs= to make a TT=C2=A0payment. Attached are the TT form & Proforma Invoice= form for=C2=A0your reference.

=C2=A0=

TT<= u>

BENEFICIARY:=C2=A0JOHNSON CONTROLS SINGAP= ORE PTE. LTD

AMOUNT: USD 40,026

=C2= =A0

Payment Remarks Note: 1= 0% ADP NILPHAMARI COLD STORAGE BADC-MARKSAN (Please include the following remarks in the SWIFT payment details to ensure our supplier can easily ide= ntify the transaction)
=C2=A0

=C2= =A0

You are requested to do the=C2=A0needful at = your earliest convenience and please provide us the=C2=A0TT=C2=A0payment sl= ip once it is done.

=C2=A0=

Appreciate your cooperation in advance and l= ook forward to hearing from you soon.<= /u>

=C2=A0

=C2=A0

With Kind Regards,<= /span>
Jannatul Naima Babli=C2=A0=

Deputy Manage= r (Business=C2=A0Analytics=C2=A0& Company Affairs)=C2=A0
Cell:+8801729065630, Whatsapp:=C2=A0+8801729065630

Skype: Naima (Ba= nglamark-JNB)

=C2=A0

=C2=A0

=C2=A0

=C2=A0

=C2=A0

***************************************************************************= ***************************************************************************= Privileged/confidential information may be contained in this message. If t= his message is received by anyone other than the intended addressee, please return the message to the sender= by replying to it and then delete the message from your computer. Unintend= ed recipients are prohibited from taking action on the basis of information= in this e-mail. No confidentiality or privilege is waived or lost by CIMB Group including its affiliates (CIM= B Group) by any mistransmission of this e-mail. CIMB Group does not accept = responsibility or liability for the accuracy or completeness of, or presenc= e of any virus or disabling code in, this e-mail. CIMB Group reserves the right to monitor e-mail communica= tions through its networks (in accordance with applicable laws). Opinions, = conclusions, statements and other information in this message that do not r= elate to the official business of CIMB Group shall be understood as neither given nor endorsed by it. CIMB G= roup Sdn Bhd (incorporated in Malaysia, (Company No: 706803-D)). Registered= Office: 13th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sen= tral, 50470 Kuala Lumpur, Malaysia. Visit our website at www.cimb.com ******************************************= ***************************************************************************= *********************************
--0000000000006709ae0626117bed--