Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from business30.web-hosting.com by business30.web-hosting.com with LMTP id SNDUHD03h2cfUDMAzObCsg (envelope-from ) for ; Tue, 14 Jan 2025 23:19:09 -0500 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Tue, 14 Jan 2025 23:19:09 -0500 Received: from sender4-pp-f112.zoho.com ([136.143.188.112]:27226) by business30.web-hosting.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from ) id 1tXurw-00EA7V-0p for arefuzjaman@banglamarkgroup.com; Tue, 14 Jan 2025 23:19:09 -0500 ARC-Seal: i=1; a=rsa-sha256; t=1736914701; cv=none; d=zohomail.com; s=zohoarc; b=ULM33I6cjevN2tip9eDfhk1Q2YK4VUDcZOiko+P6Jp//FW2v4sm4hzK3eolSxXDjV/s+2XrJnTVxW1CZ6YVE+Kphmo33Z7SAu/Qmpt9Ix96LEAXgoRAJJS24m4z6kPLzbL5ZjUtmqmjLzaTeLs9Vqp0eI72+mCJRESKHYd191Pw= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1736914701; 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=NJMOCzDFcIlAId4W5R3+lS4ouU9hXSty5dLh2plQ9I4=; b=htFD21ww6F3g2A5gNymj2LnDvZjrTrfGb8UxLAJG32OXeiLRLOS/0hZijgkD3ZmYpdgDa1J33OsFe6PbApBPnF/imFRcgUN6F1l5ptJT4lfkjIVSU78AhRgOk9a7zGBU2mkSvm1oQ3SgAEsd1zSsUTgrkzN89mQ8xO36HGQBn60= 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=1736914701; 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=NJMOCzDFcIlAId4W5R3+lS4ouU9hXSty5dLh2plQ9I4=; b=Rar7XNTOW0K3QQH21wq6zWwDmjJ2uNfYAqsi3+3lx3AXo91qz/HlC6/4871mK4e5 u4Ra3vRThFMghiqop/tATsTWHLqLuADozZOAGd6za1QG9G0hK4wrduHzvUzFX9bkjgR 0mNuKMWz+zhrjdYdiidfV1Z17NsX5lwZLRhGhgIA= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1736914700623145.27206415317403; Tue, 14 Jan 2025 20:18:20 -0800 (PST) Date: Wed, 15 Jan 2025 10:18:20 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "steven" , "Iftekhar" , "chuifunchong" , "Sharifah Aspaniza Syed Mustapha" , "Anonna" , "M Jubair -BANGLAMARK" , "arefuzjaman" Message-Id: <194682f08d9.c68abf2f975732.2888129333785130442@banglamark.com.bd> In-Reply-To: <194401135be.1284b5729754760.5213503673809899682@banglamark.com.bd> References: <194401135be.1284b5729754760.5213503673809899682@banglamark.com.bd> Subject: Re: Cancellation Regarding Telegraphic Transfer (TT) - QX Trust Co. Ltd. -Amount: USD 12500 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_2970697_1340705725.1736914700505" 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, Hope you are doing well. I kindly request you to cancel the previously instructed TT payment for Marksan Co. Ltd to QX Trust Co. Ltd for the amount of USD 12,500. Please disregard the attached forms and consider this email as [...] 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_RPBL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [136.143.188.112 listed in bl.score.senderscore.com] 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. [136.143.188.112 listed in sa-trusted.bondedsender.org] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -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_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 0.8 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 0.0 XFER_LOTSA_MONEY Transfer a lot of money X-Spam-Flag: NO ------=_Part_2970697_1340705725.1736914700505 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma'am, Hope you are doing well. I kindly request you to cancel the previously instructed TT payment for Mar= ksan Co. Ltd to QX Trust Co. Ltd for the amount of USD 12,500. Please disre= gard the attached forms and consider this email as an official cancellation= of the payment instruction. Apologies for any inconvenience this may cause, and thank you for your unde= rstanding. Please let me know if any further clarification is required. 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, 07 Jan 2025 15:20:57 +0600 Naima -BANGLAMARK wrote --- Dear ma'am, Hope you are doing well. 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. TT BENEFICIARY:=C2=A0QX Trust Co. Ltd Amount: USD 12,500=E2=80=8B =E2=80=8B 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.. 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_2970697_1340705725.1736914700505 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma'am,

Hope you are doing well.

I kindly request you to cancel the previously instructed TT payment fo= r Marksan Co. Ltd to QX Trust Co. Ltd for the amount of US= D 12,500. Please disregard the attached forms and consider this email a= s an official cancellation of the payment instruction.

Apologies = for any inconvenience this may cause, and thank you for your understanding.= Please let me know if any further clarification is required.

Tha= nk you for your cooperation.


Wit= h Kind Regards,
= Jannatul Naima Babli 

<= tbody>
=

Deputy Manager = (Business Analytics & Company Affairs) 
Cell:+8801729065630, What= sapp: +8801729065630

Skype: Naima (Banglamark-JNB)






---- On Tue, 07 Jan 2025 15:20:57 +0600 Naima -BANGLAMARK <naima@b= anglamark.com.bd> wrote ---

Dear ma'am,
Hope = you are doing well.
Please be informed that Marksan Co Ltd n= eeds to make a TT payment. Attached are the TT form & Proforma Inv= oice form for your reference.

TT

BENEFICIARY= : QX Trust Co. Ltd
Amount: USD 1= 2,500=E2=80=8B<= /b>
=E2=80=8B
You are requested to do the needful at your e= arliest convenience and please provide us the TT payment slip onc= e it is done..

Appreciate your cooperation in advance and lo= ok forward to hearing from you soon.

With Kind Rega= rds,
J= annatul Naima Babli 

=

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

Skype: Naima (Banglamark-JNB)

Email: 

=




=

------=_Part_2970697_1340705725.1736914700505--