Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from business30.web-hosting.com by business30.web-hosting.com with LMTP id +LP2KoCTSmeeaDEAzObCsg (envelope-from ) for ; Fri, 29 Nov 2024 23:24:32 -0500 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Fri, 29 Nov 2024 23:24:32 -0500 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17252) by business30.web-hosting.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1tHF1w-00DhSo-1m for arefuzjaman@banglamarkgroup.com; Fri, 29 Nov 2024 23:24:32 -0500 ARC-Seal: i=1; a=rsa-sha256; t=1732940626; cv=none; d=zohomail.com; s=zohoarc; b=KiEUTIj4ObF7ZwhMdp8saomOkqsGZEHSgUSwB1p9lAyQpIsOfADEgG4MY2GqDFykxP/bFYpibHFmV4756uDGvKjrfwi3IfA7O6gpi7SmpsCBhr++g22ROaKtjtU/DIY++eoY2UNqifSN5LTeBFvPNKXSn5rQeM8sfuM9S2HUCNg= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1732940626; 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=W2645asa5g5K8c/d/YNEaavwlkrqaz/SpAnGZSbZm7M=; b=BLktE3RU77CuWZynT1Ca/cFdu1fE+v8j897zYCyMAx+WtSkCsDk2RA5wJwFIZDXAwTkQe2yxdZcdHwG5jiTkn9nxOnWfwhfhT78hBQTw8g4CavEpRGIYirkS1QXVh/LjdyNXOXExtYPYNckhUisvodjmjk5OjHbmUFYqEHVUuwo= 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=1732940626; 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=W2645asa5g5K8c/d/YNEaavwlkrqaz/SpAnGZSbZm7M=; b=attkOQtrE53pv6aPYB5ythpCgDPraj6W+6+7ZC/zuGekUic6FOvjXFI1jHEZijBi Gq3tKesITSOt2J7LwiQAJIndmiB8Cr7+Pk3zML6a044TbSpn+FCOJuD/OBHj8Z6yA4L Op8dzS3DyhZkQFG+0pQ821XXw68sMSnp2kk7AtSg= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1732940623500713.8265287460647; Fri, 29 Nov 2024 20:23:43 -0800 (PST) Date: Sat, 30 Nov 2024 10:23:43 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "steven" , "chuifunchong" , "Iftekhar" , "Anonna" , "arefuzjaman" , "M Jubair -BANGLAMARK" Message-Id: <1937b4f6e3c.117d786ac1943145.3549517549381399363@banglamark.com.bd> In-Reply-To: <1936cfdd2f1.edc7221d1067453.7717880434769964237@banglamark.com.bd> References: <19343f41b02.f86f89e5309297.8682910281486382646@banglamark.com.bd> <1936cfdd2f1.edc7221d1067453.7717880434769964237@banglamark.com.bd> Subject: =?UTF-8?Q?Re:_Request_for_SWIFT_Details_of_can?= =?UTF-8?Q?celling_the_Telegraphic_Transfer_(TT?= =?UTF-8?Q?)-CHINA_DONGFENG_MOTOR_INDUSTRY_IMP_?= =?UTF-8?Q?&_EXP._CO.,_LTD___AMOUNT:=C2=A0USD_40,530?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_6118391_958053310.1732940623421" 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 in good health and high spirits. I am writing to formally inform you that the TT payment made to MARKSAN CO LTD. has been canceled due to an error in the payment process. The payment was mistakenly directed to the beneficiary’s RMB [...] Content analysis details: (1.1 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 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-accredit.habeas.com] 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_EF Message has a valid DKIM or DK signature from envelope-from domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.8 CPANEL_LOTS_OF_EMPTY_LINE RAW: Spam that has large block of empty lines 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: NO ------=_Part_6118391_958053310.1732940623421 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma=E2=80=99am, I hope this email finds you in good health and high spirits. I am writing to formally inform you that the TT payment made to MARKSAN CO = LTD. has been canceled due to an error in the payment process. The payment = was mistakenly directed to the beneficiary=E2=80=99s RMB account instead of= the intended USD account. To resolve this issue, we kindly request your assistance in verifying wheth= er the payment has been released to the supplier's RMB account. If the paym= ent has indeed been processed to the RMB account, we would greatly apprecia= te it if you could share the payment's SWIFT details. This will allow us to= communicate with the supplier and facilitate the process of returning the = funds to MARKSAN CO LTD. The details of the transaction are as follows: Beneficiary: CHINA DONGFENG MOTOR INDUSTRY IMP & EXP. CO., LTD Amount: USD 40,530 Your prompt attention to this matter would be greatly appreciated as it wil= l help us expedite the necessary corrective measures. Please let me know if= you require any further information or documentation to assist in this pro= cess. Thank you for your understanding and 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 Wed, 27 Nov 2024 15:39:54 +0600 Naima -BANGLAMARK wrote --- 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_6118391_958053310.1732940623421 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma=E2=80=99am,

I hope this email find= s you in good health and high spirits.

I am writing to formally i= nform you that the TT payment made to MARKSAN CO LTD. has been cance= led due to an error in the payment process. The payment was mistakenly dire= cted to the beneficiary=E2=80=99s RMB account instead of the intended USD a= ccount.

To resolve this issue, we kindly request your assistance = in verifying whether the payment has been released to the supplier's RMB ac= count. If the payment has indeed been processed to the RMB account, we woul= d greatly appreciate it if you could share the payment's SWIFT details. Thi= s will allow us to communicate with the supplier and facilitate the process= of returning the funds to MARKSAN CO LTD.

The details of = the transaction are as follows:

  • Beneficiary: CHINA DO= NGFENG MOTOR INDUSTRY IMP & EXP. CO., LTD
  • Amount: US= D 40,530

Your prompt attention to this matter would be grea= tly appreciated as it will help us expedite the necessary corrective measur= es. Please let me know if you require any further information or documentat= ion to assist in this process.

Thank you for your understanding a= nd cooperation.


With Kind Regard= s,
J= annatul Naima Babli 

=
<= td style=3D"padding: 0in">

Deputy Manager (Business&n= bsp;Analytics & Company Affairs) 
Cell:+8801729065630, Whatsapp: = +8801729065630

Skype: Naima (Banglamark-JNB)=

<= p>

<= br>



---- On = Wed, 27 Nov 2024 15:39:54 +0600 Naima -BANGLAMARK <naima@banglamark.c= om.bd> wrote ---

Dear Ma'am,

I hop= e this email finds you well.

Please be informed that the TT payme= nt for Marksan Co. Ltd. needs to be canceled as the payment was mist= akenly directed to an RMB account instead of the intended USD account.
<= /p>

Details of the TT:

  • Beneficiary: CHINA DO= NGFENG MOTOR INDUSTRY IMP & EXP. CO., LTD
  • Amount: US= D 40,530

I will revise the RASF and provide new instruction= s shortly to ensure the payment is directed correctly.

Your promp= t assistance in canceling this payment is highly appreciated. Kindly confir= m once the cancellation is processed.

Thank you for your cooperat= ion.


With Kind = Regards,
Jannatul Naima Babli 

= Deputy Manager (Business Analy= tics & Company Affairs) 
Cell= :+8801729065630, Whatsapp:&nbs= p;+8801729065630=

Skype: Naima (Banglamark-JNB)






---- On Tue, = 19 Nov 2024 16:24:51 +0600 Naima -BANGLAMARK <naima@banglamark.com.bd> w= rote ---




Dear ma'am,

Hope you are doing w= ell.

 =

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: CHINA DONGF= ENG MOTOR INDUSTRY IMP & EXP. CO., LTD<= /span>

AMOUNT:&n= bsp;USD 40,530


=

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 <= /span>

De= puty Manager (Business Analytics & Company Affairs) 
= Cell:+88= 01729065630, Whatsapp: +8= 801729065630

Skype: Naima (B= anglamark-JNB)







------=_Part_6118391_958053310.1732940623421--