Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id mxgFNUE61mcWACwAB2Lfrw (envelope-from ) for ; Sun, 16 Mar 2025 02:41:05 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Sun, 16 Mar 2025 02:41:05 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17292) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.1) (envelope-from ) id 1ttdvz-0000000C68q-28PO for arefuzjaman@banglamarkgroup.com; Sun, 16 Mar 2025 02:41:05 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1742092820; cv=none; d=zohomail.com; s=zohoarc; b=QLIRlbLzBNDttVkaG/lOOHjmalpG6bfZG5CosOFp3nsENM8frpDB5BY1Bu2II7029TgB7Qy0b85QcQC0F/j+xefSnsknYIQaN5iRzsjdUqrWpxAkRGkSDx7LrpAD+V2ztmJjQy3QJDYCDaW6TZg+MV9/YpT3MljlfMlm59Zs1zI= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1742092820; h=Content-Type:Cc:Cc:Date:Date:From:From:MIME-Version:Message-ID:Subject:Subject:To:To:Message-Id:Reply-To; bh=mHafv+7MeiYto+T0sqe5kekR2E0UKgoIrthGGk7wlDM=; b=QBNFexgPCPesU3vNbboSRYlfknqTzKFZCVLCTLt9rzA2yJSuHQ5lHBN3ZGt8i+wVWugYZQKWNlaPdbIzgT+qe7CS2AV3IOK6H5thUkWjpqevZ5t8H5lNC2e3AaOOKdFtN9HR1VBxxyNeUNmuVQ9uLnjs7aTjtBjO1MQCkznonhY= 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=1742092820; 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:Subject:Subject:MIME-Version:Content-Type:Reply-To; bh=mHafv+7MeiYto+T0sqe5kekR2E0UKgoIrthGGk7wlDM=; b=ENIfth4qaMHER9YDOGB4uWz95eahBVL5fFxkNTTbxV3E8e8/11DMsrloxSIjWNMV 5i9DqllV6MJy1fVr/eUXaFEIp/B1RjAdmw62iO/kcF/JXw+2uzBY2F7ABEjtHwKzoeT 6bXYOySBKPQSjLWGn6gUDCVc8e1glCzGt2krSocY= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1742092815480482.78645898026764; Sat, 15 Mar 2025 19:40:15 -0700 (PDT) Date: Sun, 16 Mar 2025 08:40:15 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "Steven" , "chuifunchong" , "Iftekhar" , "Anonna" , "M Jubair -BANGLAMARK" , "arefuzjaman" Message-Id: <1959cd2cbdd.b84a45331752020.8377659584733557638@banglamark.com.bd> In-Reply-To: Subject: Request for SWIFT Copy of Payment Transfer From Jan 2025 to 16th March 2025 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_5556118_410874168.1742092815327" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=0.3 X-Spam-Score: 3 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "server2.www.flokoin.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 you are doing well. We have recently processed a payment to all the beneficiaries. Kindly provide us with the SWIFT copy of the transaction for our records and to share with the beneficiary. Content analysis details: (0.3 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-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. 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[URI: banglamark.com.bd] -0.0 SPF_PASS SPF: sender matches SPF record 0.0 ARC_VALID Message has a valid ARC signature 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 0.0 ARC_SIGNED Message has a ARC signature -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 0.0 HTML_MESSAGE BODY: HTML included in message 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years X-Spam-Flag: NO ------=_Part_5556118_410874168.1742092815327 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma'am I hope you are doing well. We have recently processed a payment to all the beneficiaries. Kindly provi= de us with the SWIFT copy of the transaction for our records and to share w= ith the beneficiary. Please let us know if any further information is required. Looking forward = to your prompt response. TT PAYMENT INSTRUCTED ON 2025 from MARKSAN CO LTD Jan-25 SL NO NAME PAYMENT TERM DATE Currency USD Currency EUR Currency CNY =C2=A0Others Currency Remarks Conern person 1 MST CONSTRUCTION EQUIPMENT YATIRIM A.=C5=9E TT 02.01.2025 =C2=A0 100,000 =C2=A0 =C2=A0 swift received Mr. Raihan Kabir 2 MST CONSTRUCTION EQUIPMENT YATIRIM A.=C5=9E TT 02.01.2025 =C2=A0 74360.77 =C2=A0 =C2=A0 swift not received yet Mr. Raihan Kabir 3 Multivista Global Pvt Ltd. TT 09.01.2025 1881 =C2=A0 =C2=A0 =C2=A0 swift not received yet Mr. Arafat 4 LEEKA CORP. TT 11.01.2025 33,516.90 =C2=A0 =C2=A0 =C2=A0 swift not received yet Mr.Poran 5 JINAN NORTH JINFENG SAWING MACHINE CO., LTD TT 13.01.205 =C2=A0320 =C2=A0 =C2=A0 =C2=A0 canceled this instruction=C2=A0 Mr. Kibria 6 QX Trust Co. Ltd TT 15.01.2025 12,770 =C2=A0 =C2=A0 =C2=A0 swift not received yet but get the confirmation from beneficiary Mrs. Anonna 7 METRIX ITALIA S.R.L TT 18.01.2025 =C2=A0 3295.68 =C2=A0 =C2=A0 swift not received yet Mr. arafat 8 SZ BO SENDER LOGISTICS CO LTD TT 18.01.2025 1,683 =C2=A0 =C2=A0 =C2=A0 swift not received yet Ms. Anonna 9 Honeywell Pte Ltd TT 19.01.2025 75,401.00 =C2=A0 =C2=A0 =C2=A0 canceled this instruction released in 2 slot Mr. Arafat 10 MPCREATOR SPO=CC=81=C5=81KAZ OGRANICZONA=CC=A8 ODPOWIEDZIALNOS=CC=81CIA=CC=A8 TT 26.01.2025 =C2=A0 59500 =C2=A0 =C2=A0 =C2=A0 Mr. Ali Haider 11 ISOLI S.P.A TT 27.01.2025 =C2=A0 4200 =C2=A0 =C2=A0 payment released=C2=A0 =C2=A0 12 PE Tverdokhlib Volodymyr Volodymyrovych TT 29..01.2025 1 048.50 =C2=A0 =C2=A0 =C2=A0 urgent Ms. Afia Feb-25 13 =C2=A0Bolide Network LLC TT 02.02.2025 1080 =C2=A0 =C2=A0 =C2=A0 supplier confirmed payment received but did not get the swift yet=C2=A0=C2=A0 Ms. Afia 14 THE EDGE COMPANY SRL TT 04.02.2025 =C2=A0 3807.18 =C2=A0 =C2=A0 urgent Mr. Antu Hadi 15 Honeywell Pte Ltd TT 04.02.2025 60000 =C2=A0 =C2=A0 =C2=A0 payment released and swift received Mr. Arafat 16 ZHENGZHOU SANQGROUP MACHINERY AND EQUIPMENT CO., LTD TT 08.02.2025 4552 =C2=A0 =C2=A0 =C2=A0 urgent Mr. Rony Kanti 17 Honeywell Pte Ltd TT 10.02.2025 15401 =C2=A0 =C2=A0 =C2=A0 payment released=C2=A0 Mr. Arafat 18 CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD. TT 11.02.2025 72410 =C2=A0 =C2=A0 =C2=A0 payment released=C2=A0 Mr. Kibria 19 CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD. TT 11.02.2025 47228.58 =C2=A0 =C2=A0 =C2=A0 payment instructed Mr. Kibria 20 HANGZHOU ANNAT INDUSTRY CO., LTD TT 13.02.2025 12578.09 =C2=A0 =C2=A0 =C2=A0 payment instructed Mr. Shimul 21 Innovest TT 13.02.2025 =C2=A0725 =C2=A0 =C2=A0 =C2=A0 payment released and swift received Mr. Rocky 22 JUNGLEWORKS INC TT 20.02.2025 1617 =C2=A0 =C2=A0 =C2=A0 payment released and swift received Mr. Rocky 23 METRIX ITALIA S.R.L TT 20.02.2025 =C2=A0 8457.92 =C2=A0 =C2=A0 urgent Mr. Arafat Mar-25 24 =C2=A0USHA DEVI TT 3.03.2025 440 =C2=A0 =C2=A0 =C2=A0 payment released and swift received Mr. Rocky 25 LIUZHOU OVM MACHINERY CO,. LTD. TT 3.03.2025 2083 =C2=A0 =C2=A0 =C2=A0 payment instructed Mr. Rony kanti paul 26 JINAN MAXVIEW INDUSTRIAL CO.,LTD TT 11.03.2025 11584 =C2=A0 =C2=A0 =C2=A0 payment instructed Mr. Kibria 27 Zhuhai Sino Energy Co.,Ltd TT 12.03.2025 3570 =C2=A0 =C2=A0 =C2=A0 payment instructed Mr. Kibria 28 BANGLAMARK Shango Pvt. Ltd TT 12.03.2025 1000 =C2=A0 =C2=A0 =C2=A0 payment released and swift received Mr. Rocky 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_5556118_410874168.1742092815327 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma'am

=

I hope you are doing well.

We have recently processed a payment to= all the beneficiaries. Kindly provide us with the SWIFT copy of the transa= ction for our records and to share with the beneficiary.

Please let us know if any further information i= s required. Looking forward to your prompt response.

= swift not received yet
<= tr style=3D"height:24.0pt" height=3D"32">= Mr. Kibria
<= td style=3D"border: 0.5pt solid windowtext; font-size: 9pt; font-family: &q= uot;Times New Roman", serif; text-align: center; vertical-align: top;"= class=3D"xl69"> 
<= td style=3D"border: 0.5pt solid windowtext; font-size: 9pt; font-family: &q= uot;Times New Roman", serif; text-align: center; vertical-align: middl= e;" class=3D"xl79">19.01.2025
<= td style=3D"border: 0.5pt solid windowtext; font-size: 9pt; font-weight: 70= 0; font-family: "Times New Roman", serif; text-align: center; ver= tical-align: middle;" class=3D"xl83"> 
60000
<= td style=3D"border: 0.5pt solid windowtext; font-size: 9pt; font-family: &q= uot;Times New Roman", serif; text-align: center; vertical-align: middl= e;" class=3D"xl79">08.02.2025
24
 
payment instructed
26
= payment released and swift received
TT PAYMENT INSTRUCTED ON 2025 from MARKSAN CO LTD
Jan-25
SL NO
NAME
PAYMENT TERM
DATE
Currency USD
Currency EURCurrency CNY
 Others Currency
Remarks
Conern person
1MST CONSTRUCTION EQUIPMENT YATIRIM A.=C5=9E
TT02.01.2025
 
100,000
&n= bsp;
 
swift received
Mr. Raihan Kabir
2
MST CONSTRUCTION EQUIPMENT YATIRIM A.=C5=9E
TT02.01.2025
 
74360.77
 
 
swift not received yet
Mr. Raihan Kabir
3
Multivista Global Pvt Ltd.
TT
09.01.202= 5
1881
 
 
 
swift not received yet
Mr. Arafat
4
LEEKA CORP.
TT11.01.2025
33,516.90
 <= br> 
 
Mr.Poran
5
JINAN NORTH JINFENG SAWING MACHINE CO., LTD
TT
<= /td>		13.01.205
 320
 
<= /td>		 
 
canceled this instruction 
6
QX Trust Co. Ltd
TT
15.01.2025
12,770
 
 
 
swift not received yet but get the confirmation from beneficiary
Mrs. Anonna
7
METRIX ITAL= IA S.R.L
TT
18.01.2= 025
 
3295.68
 
 
swift not received yet
Mr. arafat
8
SZ BO SENDER LOGISTICS CO LTD
TT
18.01.2025
1,683
 
 
swift not received yet
Ms. Anonna
9
Honeywell Pte Ltd
TT
75,401.00
 
 <= br> 
canceled this instruction released in 2 slot
Mr. = Arafat
10
MPCREATOR SPO=CC=81=C5=81KAZ OGRANICZONA=CC=A8 ODPOWIEDZIALNOS=CC=81CIA=CC=A8
TT
26.01.2025
 
59500
 
 
 
Mr. Ali Haider
11
ISOLI S.P.A
TT
27.= 01.2025
 
4200
 
 <= br>payment released&nb= sp;
 
12
P= E Tverdokhlib Volodymyr Volodymyrovych
TT
29..01.2025
1 048.50
 
&nb= sp;
 
urgent
Ms. Afia
Feb-= 25
13
 Bolide Netwo= rk LLC
TT
02.02.202= 5
1080
 
 
 
supplier confirmed payment received but did not get the swift yet  
Ms. Afia
<= /td>
14
THE EDGE COMPANY SRL
<= /td>		TT
04.02.2025
3807.18
  
urgent
Mr. Antu Hadi
=
15
Honeywell Pte Ltd
TT
04.02.2025
 
<= /td>		 
 
payment released and swift received
Mr. Arafat
16
ZHENGZHOU SANQGROUP MACHINERY AND EQUIPMENT CO., LTD
TT
4552
 
 
 
urgent
Mr. Rony Kanti
17
Honeywell Pte Ltd
TT
10.02.2025
15401
 
 
 
payme= nt released 
Mr. Arafat
18
CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD.
TT
11.02.2025
72410
 
 
 
payment relea= sed 
Mr. Kibria
19
CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD.
TT
11.02.2025
47228.58
 
 
 
payment i= nstructed
Mr. Kibria
20
HANGZHOU ANNAT INDUSTRY CO., LTD
TT
13.02.2025
12578.09
 
 
 
payment instructed
Mr. Shimul
21
Innovest
TT
13.02.2025
 725
 
 
 
payment released and swift received
Mr. Rocky
22
JUNGLEWORKS INC
TT
20.02.2025=
1617
 
 
 
payment released and swift received
Mr. Rocky
23
METRIX ITALIA S.R.L
TT
2= 0.02.2025
 
8457.92
<= /td>		 <= br>&nbs= p;
urgent
Mr. Arafat
Mar-25
 USHA DEVI
TT
3.03.2025
440
 
 
payment rel= eased and swift received
Mr. Rocky
25
LIUZHOU OVM MACHINERY CO,. LTD.
TT
3.03.2025
2083
 
 
 
Mr. Rony kanti paul
JINAN MAXVIEW INDUSTRIAL CO.,LTD
TT
11.03.2025
11584
 
 
 
payment instructed
Mr. Kibria
27
Zhuhai Sino Energy Co.,Ltd
TT
12.03.2025
3570
 
 
 
payment instructed
Mr. Kibria
28
BANGLAMARK Shango Pvt. Ltd
TT
12.03.2025
1000
 
 
 
Mr. Rocky
<= div id=3D"" data-zbluepencil-ignore=3D"true" data-sigid=3D"4102174000000016= 003">

= With Kind Regards,
<= span class=3D"size" style=3D"font-size:10pt">Jannatul Naima Babli =

<= /tbody>
<= tbody>

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

Skype: Naima (Banglamark-JNB)


=



<= /html> ------=_Part_5556118_410874168.1742092815327--