Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from business30.web-hosting.com by business30.web-hosting.com with LMTP id UBdpFh7pRmeayAIAzObCsg (envelope-from ) for ; Wed, 27 Nov 2024 04:40:46 -0500 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Wed, 27 Nov 2024 04:40:46 -0500 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17283) by business30.web-hosting.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1tGEXH-000kqx-1U for arefuzjaman@banglamarkgroup.com; Wed, 27 Nov 2024 04:40:45 -0500 ARC-Seal: i=1; a=rsa-sha256; t=1732700396; cv=none; d=zohomail.com; s=zohoarc; b=n2m2P8WtDIxCxZ/NEQv2CDhcMlTV5Kpaw33jfy1zhsUF3IaFJ2+PGBwnAYsjZxlK5E/vSVc42jQOPgMp2pPhqSCK5YHQujPX2Ac8ffUUwcJaQcLfsIYrVQCuVr1JOOuCFdyzuRYzfyj5w2qiaAIX+FkOLMrSlBxFQ75ijVEsz8g= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1732700396; h=Content-Type:Cc:Cc:Date:Date:From:From:In-Reply-To:MIME-Version:Message-ID:References:Subject:Subject:To:To:Message-Id:Reply-To; bh=3p/6tX2za4DJAD9DTWiDAJ2pijC4HUaEbvx0ANGSCR8=; b=Z2WygAFz6kyUGlZEsccj30DWR1wJ6DZ7szJWSlGZTH3avK+FFfBew6SrltQjwGO8tKP0NjafO7cB+8Tl8XZO0PNIR/971ZTihzKYt/nvpWCvNC6tOcqt3vtQr7uuBZU0DLRh5p4TgKiI1KhTgRjkePCglsofmXtUz8aavWTP0E4= ARC-Authentication-Results: i=1; mx.zohomail.com; dkim=pass header.i=banglamark.com.bd; spf=pass smtp.mailfrom=naima@banglamark.com.bd; dmarc=pass header.from= DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; t=1732700396; s=zmail; d=banglamark.com.bd; i=naima@banglamark.com.bd; h=Date:Date:From:From:To:To:Cc:Cc:Message-Id:Message-Id:In-Reply-To:References:Subject:Subject:MIME-Version:Content-Type:Reply-To; bh=3p/6tX2za4DJAD9DTWiDAJ2pijC4HUaEbvx0ANGSCR8=; b=KRorLDl+cAZ5G54bdYwyT190UC+BQIvd2iDJ8mj3wve3o2me9eZr180OkS3Zdzl2 XLNZNFKc3u4OOwZs8kFEjmcAv5hioy0beJfDNMqZRF9cCiwbIcrnXTBAMGfxU2RGl2w eOqhMukT6eSxxpSE2ufw3jeMGphV8sZutIV55DM4= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1732700394488653.8042246106672; Wed, 27 Nov 2024 01:39:54 -0800 (PST) Date: Wed, 27 Nov 2024 15:39:54 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "steven" , "chuifunchong" , "Iftekhar" , "Anonna" , "arefuzjaman" , "M Jubair -BANGLAMARK" Message-Id: <1936cfdd2f1.edc7221d1067453.7717880434769964237@banglamark.com.bd> In-Reply-To: <19343f41b02.f86f89e5309297.8682910281486382646@banglamark.com.bd> References: <19343f41b02.f86f89e5309297.8682910281486382646@banglamark.com.bd> Subject: =?UTF-8?Q?Re:_Request_to_Cancel_Telegraphic_Transfer_(TT)-CHINA_DONGF?= =?UTF-8?Q?ENG_MOTOR_INDUSTRY_IMP_&_EXP.?= =?UTF-8?Q?_CO.,_LTD___AMOUNT:=C2=A0USD_40,530?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_3403494_280604406.1732700394227" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=1.1 X-Spam-Score: 11 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: Dear Ma'am, I hope this email finds you well. Please be informed that the TT payment for Marksan Co. Ltd. needs to be canceled as the payment was mistakenly directed to an RMB account instead of the intended USD account. Content analysis details: (1.1 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: banglamark.com.bd] 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. [136.143.188.12 listed in sa-trusted.bondedsender.org] 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. [136.143.188.12 listed in bl.score.senderscore.com] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -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_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty lines 0.0 LOTS_OF_MONEY Huge... sums of money 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years 0.0 XFER_LOTSA_MONEY Transfer a lot of money X-Spam-Flag: NO ------=_Part_3403494_280604406.1732700394227 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma'am, I hope this email finds you well. Please be informed that the TT payment for Marksan Co. Ltd. needs to be can= celed as the payment was mistakenly directed to an RMB account instead of t= he intended USD account. Details of the TT: Beneficiary: CHINA DONGFENG MOTOR INDUSTRY IMP & EXP. CO., LTD Amount: USD 40,530 I will revise the RASF and provide new instructions shortly to ensure the p= ayment is directed correctly. Your prompt assistance in canceling this payment is highly appreciated. Kin= dly confirm once the cancellation is processed. Thank you for your cooperation. With Kind Regards, Jannatul Naima Babli=C2=A0 Deputy Manager (Business=C2=A0Analytics=C2=A0& Company Affairs)=C2=A0 Cell:+8801729065630, Whatsapp:=C2=A0+8801729065630 Skype: Naima (Banglamark-JNB) Email:=C2=A0mailto:naima@banglamark.com.bd ---- On Tue, 19 Nov 2024 16:24:51 +0600 Naima -BANGLAMARK wrote --- Dear ma'am, Hope you are doing well. =C2=A0 Please be informed that Marksan Co Ltd needs to make a TT=C2=A0payment. Att= ached are the TT form & Proforma Invoice form for=C2=A0your reference. =C2=A0 TT BENEFICIARY:=C2=A0CHINA DONGFENG MOTOR INDUSTRY IMP & EXP. CO., LTD AMOUNT:=C2=A0USD 40,530 You are requested to do the=C2=A0needful at your earliest convenience and p= lease provide us the=C2=A0TT=C2=A0payment slip once it is done. =C2=A0 Appreciate your cooperation in advance and look forward to hearing from you= soon. With Kind Regards, Jannatul Naima Babli=C2=A0 Deputy Manager (Business=C2=A0Analytics=C2=A0& Company Affairs)=C2=A0 Cell:+8801729065630, Whatsapp:=C2=A0+8801729065630 Skype: Naima (Banglamark-JNB) Email:=C2=A0mailto:naima@banglamark.com.bd ------=_Part_3403494_280604406.1732700394227 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma'am,

I hope this email finds you we= ll.

Please be informed that the TT payment for Marksan Co. Ltd= . needs to be canceled as the payment was mistakenly directed to an RMB= account instead of the intended USD account.

Details of the T= T:

  • Beneficiary: CHINA DONGFENG MOTOR INDUSTRY IMP= & EXP. CO., LTD
  • Amount: USD 40,530

= I will revise the RASF and provide new instructions shortly to ensure the p= ayment is directed correctly.

Your prompt assistance in canceling= this payment is highly appreciated. Kindly confirm once the cancellation i= s processed.

Thank you for your cooperation.


With Kind Regards,
Jannatul Naima Babli <= br>

= Deputy Manager (Business Analytics & Company Aff= airs) 
Cell:+8801729065630, Whatsapp: +88017290= 65630

Skype: Naim= a (Banglamark-JNB)





=

=
---- On Tue, 19 Nov 2024 16:24:51 +0600 N= aima -BANGLAMARK <naima@banglamark.com.bd> wrote ---

Dear ma'am,

Hope you are doing well.<= /span>

 

<= span class=3D"colour" style=3D"color:black">Please be informed that Marksan Co Ltd needs to make a TT payment. = Attached are the TT form & Proforma Invoice form for your referenc= e.

 

TT

BENEFICIARY: CHINA DONGFENG MOTOR INDUSTRY IMP &am= p; EXP. CO., LTD

AMOUNT: USD 40,530


You are requested to = do the needful at your earliest convenience and please provide us the&= nbsp;TT payment slip once it is done.

 

Appreci= ate your cooperation in advance and look forward to hearing from you soon.<= /span>



With Ki= nd Regards,
Jannatul Naima Babli 

<= tbody>
=

Deputy Manager (Business Ana= lytics & Company Affairs) 
Ce= ll:+8801729065630, Whatsapp:&n= bsp;+8801729065630

Skype: Naima (Banglamark-JNB)

Email: 

=




=

------=_Part_3403494_280604406.1732700394227--