Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from business30.web-hosting.com by business30.web-hosting.com with LMTP id GH2TGB/3S2enaAkAzObCsg (envelope-from ) for ; Sun, 01 Dec 2024 00:41:51 -0500 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Sun, 01 Dec 2024 00:41:51 -0500 Received: from sender4-pp-f112.zoho.com ([136.143.188.112]:27245) by business30.web-hosting.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1tHciH-002xPn-2w for arefuzjaman@banglamarkgroup.com; Sun, 01 Dec 2024 00:41:51 -0500 ARC-Seal: i=1; a=rsa-sha256; t=1733031662; cv=none; d=zohomail.com; s=zohoarc; b=bASfuuIE5RYXueaLloWg1Wr+epVZHqik13ivpjQ2xzVYNAthaPIWpWh0jIiqddfmx7fruuuFjypTwptFbmWk7MJAorImPV+GVXJrYVa9EBFiX3tzxWqKn8oqF9jLTTqO/z9CvC0Pm/temiXssUQgQOtvzTdl4DywaGJ+B8UXNq0= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1733031662; 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=wBraS1B5btTZHQqnH1QAdtQkPk71Q5SGUYB+UcLpYcc=; b=EBv1jyp7f9pyEZTfTSAa7mLj+59leb8VSwYUMgqP/49B0clT+FYtVOXk7I+NnAGX4FOYGstWf7ZNcEwCVXsFzPWM3G/xcLx4Woc+JpNrc2BTW1bQ8wJCsYoobKDDp6W0P2Oiz32oeMPs+wGOprp5hOK9QEXE/JXkrmMQeVVp8Vw= 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=1733031662; 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=wBraS1B5btTZHQqnH1QAdtQkPk71Q5SGUYB+UcLpYcc=; b=ZuQN4cTxyTLksB0pLCzTU0df6EH03X7EMMZA4sh59DVAgZJpdjPS87q02/5x+KET jcxq6UHx+61W+fsvUySvj7haN/acKFEcjtSCFx47cpOnKBQuQSsW9QAQUsW78FDNrtM +qZYm/lyhyDCHL3HN3Aqdsw65hPWhGtfWIKdi9lk= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1733031661300449.59180153367754; Sat, 30 Nov 2024 21:41:01 -0800 (PST) Date: Sun, 01 Dec 2024 11:41:01 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "steven" , "chuifunchong" , "Iftekhar" , "Anonna" , "arefuzjaman" , "M Jubair -BANGLAMARK" , "sharifahaspaniza" Message-Id: <19380bc8ead.fa81a2ca1950.1849706307533451637@banglamark.com.bd> In-Reply-To: <19380bbf843.bc4476421915.1437232817042268633@banglamark.com.bd> References: <19343f41b02.f86f89e5309297.8682910281486382646@banglamark.com.bd> <1936cfdd2f1.edc7221d1067453.7717880434769964237@banglamark.com.bd> <1937b4f6e3c.117d786ac1943145.3549517549381399363@banglamark.com.bd> <19380bbf843.bc4476421915.1437232817042268633@banglamark.com.bd> Subject: =?UTF-8?Q?Request_for_Payment_Transfer_to_USD_?= =?UTF-8?Q?Account_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_4485_347644007.1733031661231" 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. I am writing to formally inform you regarding the recent TT payment processed to MARKSAN CO LTD. Unfortunately, the payment was mistakenly directed to the beneficiary’s RMB account instead of their [...] 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_SAFE_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. 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[136.143.188.112 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_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 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 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: NO ------=_Part_4485_347644007.1733031661231 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma=E2=80=99am, I hope this email finds you well. I am writing to formally inform you regarding the recent TT payment process= ed to MARKSAN CO LTD. Unfortunately, the payment was mistakenly directed to= the beneficiary=E2=80=99s RMB account instead of their intended USD accoun= t. We kindly request your assistance in transferring the payment to the benefi= ciary's USD account within the same bank. Please convert the amount to USD = and share the SWIFT details with us, including the converted value. Below are the beneficiary=E2=80=99s USD account details for reference: Beneficiary Name:=C2=A0CHINA DONGFENG MOTOR INDUSTRY IMP & EXP CO., LTD Beneficiary Address:=C2=A02, Chuangye Road, Economic and Technological Deve= lopment Zone, Wuhan, Hubei Province, China Bank Name:=C2=A0INDUSTRIAL & COMMERCIAL BANK OF CHINA Bank Address:=C2=A0No. 26 Chuangye Road, Wuhan E&T Zone, Wuhan, Hubei, Chin= a SWIFT Code:=C2=A0ICBKCNBJWHN USD Account:=C2=A03202008709200230570 The transaction details are as follows: Beneficiary:=C2=A0CHINA DONGFENG MOTOR INDUSTRY IMP & EXP CO., LTD Amount:=C2=A0USD 40,530 We apologize for any inconvenience this may have caused and appreciate your= prompt support in resolving the matter. Please do not hesitate to reach ou= t if you need further clarification. 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 Sun, 01 Dec 2024 11:40:22 +0600 Naima -BANGLAMARK wrote --- Dear Ma=E2=80=99am, I hope this email finds you well. I am writing to formally inform you regarding the recent TT payment process= ed to MARKSAN CO LTD. Unfortunately, the payment was mistakenly directed to= the beneficiary=E2=80=99s RMB account instead of their intended USD accoun= t. We kindly request your assistance in transferring the payment to the benefi= ciary's USD account within the same bank. Please convert the amount to USD = and share the SWIFT details with us, including the converted value. Below are the beneficiary=E2=80=99s USD account details for reference: Beneficiary Name:=C2=A0CHINA DONGFENG MOTOR INDUSTRY IMP & EXP CO., LTD Beneficiary Address:=C2=A02, Chuangye Road, Economic and Technological Deve= lopment Zone, Wuhan, Hubei Province, China Bank Name:=C2=A0INDUSTRIAL & COMMERCIAL BANK OF CHINA Bank Address:=C2=A0No. 26 Chuangye Road, Wuhan E&T Zone, Wuhan, Hubei, Chin= a SWIFT Code:=C2=A0ICBKCNBJWHN USD Account:=C2=A03202008709200230570 The transaction details are as follows: Beneficiary:=C2=A0CHINA DONGFENG MOTOR INDUSTRY IMP & EXP CO., LTD Amount:=C2=A0USD 40,530 We apologize for any inconvenience this may have caused and appreciate your= prompt support in resolving the matter. Please do not hesitate to reach ou= t if you need further clarification. 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 Sat, 30 Nov 2024 10:23:43 +0600 Naima -BANGLAMARK wrote --- 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_4485_347644007.1733031661231 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma=E2=80=99am,

I hope this email find= s you well.

I am writing to formally inform you regarding the rec= ent TT payment processed to MARKSAN CO LTD. Unfortunately, the payment was = mistakenly directed to the beneficiary=E2=80=99s RMB account instead of the= ir intended USD account.

We kindly request your assistance in tra= nsferring the payment to the beneficiary's USD account within the same bank= . Please convert the amount to USD and share the SWIFT details with us, inc= luding the converted value.

Below are the beneficiary=E2=80=99s U= SD account details for reference:

Beneficiary Name:&= nbsp;CHINA DONGFENG MOTOR INDUSTRY IMP & EXP CO., LTD

Beneficiary Address: 2, Chuangye Road, Economic = and Technological Development Zone, Wuhan, Hubei Province, China
<= div>Bank Name: INDUSTRIAL & COMMERCIAL BANK OF= CHINA
Bank Address: No. 26 Chuangye= Road, Wuhan E&T Zone, Wuhan, Hubei, China
SWIFT Code:=  ICBKCNBJWHN
USD Account:&= nbsp;3202008709200230570

The transactio= n details are as follows:
Beneficiary: CHINA DONGFENG MOTOR INDUSTRY IMP & EXP CO., LTD
Am= ount: USD 40,530

We apologize for = any inconvenience this may have caused and appreciate your prompt support i= n resolving the matter. Please do not hesitate to reach out if you need fur= ther clarification.

Thank you for your cooperation.

<= br>

With Kind Regards,
<= b>Jannatul Naima B= abli 

<= /tr>
=

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

Skype: Naima (Banglamark-JNB)


<= /div>




---- On Sun, 01 Dec 2024 = 11:40:22 +0600 Naima -BANGLAMARK <naima@banglamark.com.bd> wro= te ---

Dear Ma=E2=80=99am,

I hope this em= ail finds you well.

I am writing to formally inform you regarding= the recent TT payment processed to MARKSAN CO LTD. Unfortunately, the paym= ent was mistakenly directed to the beneficiary=E2=80=99s RMB account instea= d of their intended USD account.

We kindly request your assistanc= e in transferring the payment to the beneficiary's USD account within the s= ame bank. Please convert the amount to USD and share the SWIFT details with= us, including the converted value.

Below are the beneficiary=E2= =80=99s USD account details for reference:

Beneficiary Name: CHINA DONGFENG MOTOR INDUSTRY IMP & EXP CO., LTD

Beneficiary Address: 2, Chuangye Road, = Economic and Technological Development Zone, Wuhan, Hubei Province, China
Bank Name: INDUSTRIAL & COMMERCIA= L BANK OF CHINA
Bank Address: No. 26= Chuangye Road, Wuhan E&T Zone, Wuhan, Hubei, China
SW= IFT Code: ICBKCNBJWHN
USD Account: 3202008709200230570

The t= ransaction details are as follows:
Beneficiary:&= nbsp;CHINA DONGFENG MOTOR INDUSTRY IMP & EXP CO., LTD
<= div>Amount: USD 40,530

We apolo= gize for any inconvenience this may have caused and appreciate your prompt = support in resolving the matter. Please do not hesitate to reach out if you= need further clarification.

Thank you for your cooperation.
<= /p>


With Kind Regards,<= span class=3D"size" style=3D"font-size:13.3333px">
Jannatul Naima Babli 
=

<= span class=3D"font" style=3D"font-family:verdana, sans-serif">Deputy Manager (Business Analy= tics & Company Affairs) 
Cell= :+8801729065630, Whatsapp:&nbs= p;+8801729065630=

Skype: Naima (Banglamark-JNB)






---- On Sat, = 30 Nov 2024 10:23:43 +0600 Naima -BANGLAMARK <naima@banglamark.com.bd> w= rote ---

Dear Ma=E2=80=99am,

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

I am w= riting 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 o= f the intended USD account.

To resolve this issue, we kindly requ= est your assistance in verifying whether the payment has been released to t= he supplier's RMB account. If the payment has indeed been processed to the = RMB account, we would greatly appreciate it if you could share the payment'= s SWIFT details. This will allow us to communicate with the supplier and fa= cilitate the process of returning the funds to MARKSAN CO LTD.

The details of the transaction are as follows:

  • Benef= iciary: CHINA DONGFENG MOTOR INDUSTRY IMP & EXP. CO., LTD
    • <= li>Amount: USD 40,530

Your prompt attention to this = matter would be greatly appreciated as it will help us expedite the necessa= ry corrective measures. Please let me know if you require any further infor= mation or documentation to assist in this process.

Thank you for = your understanding and cooperation.


With Kind Regards,
Jannatul Naima Babli <= br>

Deputy Manager (Business Analytics & Company Affairs) <= br>Cell:+8801729065630, Whatsapp: +8801729065630

Skype: Nai= ma (Banglamark-JNB)






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



=

Dear Ma'am,

I hope this email finds yo= u 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.

Details of t= he 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 t= he payment is directed correctly.

    Your prompt assistance in cance= ling this payment is highly appreciated. Kindly confirm once the cancellati= on is processed.

    Thank you for your cooperation.


    =

    With Kind Regards,
    <= b>Jannatul Naima B= abli 

    <= /tr>

    Deputy Manager (Business Analytics & Com= pany Affairs) 
    Cell:+8801729065630, Whatsapp: +8801729065630

    Skype: Naima (Banglamark-JNB)






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



    <= /div>

Dear ma'am,<= /span>

Hope you are doin= g well.

 

Please be informed that Marksan Co Ltd need= s to make a TT payment. Attached are the TT form & Proforma Invoic= e form for your reference.

<= /div>

 

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_4485_347644007.1733031661231--