Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id gG8jH+uxU2h4DiAAB2Lfrw (envelope-from ) for ; Thu, 19 Jun 2025 06:44:59 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Thu, 19 Jun 2025 06:44:59 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17259) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uS91A-00000008obv-2O5Q for arefuzjaman@banglamarkgroup.com; Thu, 19 Jun 2025 06:44:59 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1750315454; cv=none; d=zohomail.com; s=zohoarc; b=MuJBeX9miEGoW0lBU0D+6egRlWo785JpZs2Yi/xPjsTFoy/rbhxrfwtR6FzptUxiEy1n2lJxYnpnW9hhkIWpybkt8dufCpOkZTDWlAC77wpTeeCxPZZSIuv7Pv9LZ4WSVrAZIh/lB+s768Tw3zI9uquQGNrKy+gZja2wEVWozvc= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1750315454; 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=9YJBT1xuIq0Mx6jog2G2PAMGSbFaaQtL9YWZV5k3bFw=; b=JkiVyG+HB42ZpWq+GaJh3ZERvKPujI75G8+RgEA/geazXCUbajK5WfoybyPmaFMCGvLsWayWDXMDgtAt5GQe/4qqaBpZlaxXpGlnEAen2MEzdiDPFxYy86vHkOiULcARPaD9c7+8s+D//yn6yXHnuBSXaUMYKSHcKF/zj2SoqHI= 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=1750315454; 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=9YJBT1xuIq0Mx6jog2G2PAMGSbFaaQtL9YWZV5k3bFw=; b=b8iwikvfZsKx32KXP3m+aEJ8JdoGdFhQJPx1pzMAoUd9164NIcXJaIvvwgl0J93n rfT7DhhSnJsn8JkXrzqpJl4/1kLCZwp+GQf3mz1drmmtq09ca3iayHFdU4bv/plxulN LmzMpXDF0J7+Rc8uaPFQEADlvmfhkP3CIES+UeUc= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 175031545257662.671864348283975; Wed, 18 Jun 2025 23:44:12 -0700 (PDT) Date: Thu, 19 Jun 2025 12:44:12 +0600 From: Naima -BANGLAMARK To: "Puganeswary Balan" Cc: "Steven" , "Iftekhar" , "Chong Chui Fun" , "Anonna" , "arefuzjaman" , "M Jubair -BANGLAMARK" Message-Id: <19786ee4814.df24c77b357285.7993453466655838100@banglamark.com.bd> In-Reply-To: <197819bdb49.109826126228079.6079062137024038197@banglamark.com.bd> References: <1977839cf40.11e92c40420781.4171867988709545007@banglamark.com.bd> <197819bdb49.109826126228079.6079062137024038197@banglamark.com.bd> Subject: =?UTF-8?Q?RE:_Regarding_Telegraphic_Transfer_(TT)_-_MPCREATOR_SPO=CC=81?= =?UTF-8?Q?=C5=81KAZ_OGRANICZONA=CC=A8_ODPOWIEDZI?= =?UTF-8?Q?ALNOS=CC=81CIA=CC=A8_Amount:_EUR_59,500?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_1147576_19527540.1750315452437" 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 "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, Good day. I hope this message finds you well. 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. [URI: banglamark.com.bd] [URI: cimb.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. [136.143.188.12 listed in sa-accredit.habeas.com] 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 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -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 0.0 ARC_SIGNED Message has a ARC signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.0 ARC_VALID Message has a valid ARC signature 0.0 HTML_MESSAGE BODY: HTML included in message 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_1147576_19527540.1750315452437 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma=E2=80=99am, Good day. I hope this message finds you well. This is to kindly follow up regarding the TT payment of EUR 59,500 made in = favor of MPCREATOR Sp=C3=B3=C5=82ka z ograniczon=C4=85 odpowiedzialno=C5=9B= ci=C4=85. We would appreciate it if you could confirm whether the payment h= as been disbursed. If the transaction has been completed, we kindly request you to share the S= WIFT message at your earliest convenience for our records. Looking forward to your confirmation. Thank you for your continued support 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=A0 mailto:naima@banglamark.com.bd=20 ---- On Wed, 18 Jun 2025 11:56:04 +0600 Naima -BANGLAMARK wrote --- Dear Ma'am, please find the revised RASF. Sorry for the inconvenience. 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=A0 mailto:naima@banglamark.com.bd=20 ---- On Wed, 18 Jun 2025 09:08:15 +0600 Puganeswary Balan < mailto:puganesw= ary.balan@cimb.com > wrote --- HI, =C2=A0 Please amend the application form: =C2=A0 MARKSAN CO LTD =E2=80=93 NON RESIDENT =C2=A0 =C2=A0 =C2=A0 Thank You "Proprietary/Confidential/Internal Use Only" =C2=A0 Best Regards Puganeswary Balan (Puga) Customer Service Officer CIMB Bank Berhad Wisma Genting Branch |Tel +603 2161 0334| Fax +603 2031 6320 |Email mailto:puganeswary.balan@cim= b.com=20 =C2=A0 From: Naima -BANGLAMARK < mailto:naima@banglamark.com.bd >=20 Sent: Monday, June 16, 2025 6:12 PM To: Puganeswary Balan < mailto:puganeswary.balan@cimb.com > Cc: Steven < mailto:steven@banglamark.com.bd >; Iftekhar < mailto:iftekhar= @banglamark.com.bd >; Chong Chui Fun < mailto:chuifun.chong@cimb.com >; Ano= nna < mailto:anonna@banglamark.com.bd >; arefuzjaman < mailto:arefuzjaman@b= anglamarkgroup.com >; M Jubair -BANGLAMARK < mailto:jubair@banglamark.com.b= d > Subject: Regarding Telegraphic Transfer (TT) - MPCREATOR SPO=CC=81=C5=81KA= Z OGRANICZONA=CC=A8 ODPOWIEDZIALNOS=CC=81CIA=CC=A8 Amount: EUR 59,500 =C2=A0 CAUTION: This email originated from outside of the organization. Do not cli= ck links or open attachments unless you recognize the sender and know the content is safe. =C2=A0 =C2=A0 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=A0MPCREATOR SPO=CC=81=C5=81KAZ OGRANICZONA=CC=A8 ODPOWIEDZIALNOS=CC=81CIA=CC=A8 Amount: EUR 59,500=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.. =C2=A0 Appreciate your cooperation in advance and look forward to hearing from you= soon. =C2=A0 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=A0 mailto:naima@banglamark.com.bd=20 =C2=A0 =C2=A0 =C2=A0 ***************************************************************************= ***************************************************************************= Privileged/confidential information may be contained in this message. If t= his message is received by anyone other than the intended addressee, please return the message to the sender= by replying to it and then delete the message from your computer. Unintend= ed recipients are prohibited from taking action on the basis of information= in this e-mail. No confidentiality or privilege is waived or lost by CIMB Group including its affiliates (CIM= B Group) by any mistransmission of this e-mail. CIMB Group does not accept = responsibility or liability for the accuracy or completeness of, or presenc= e of any virus or disabling code in, this e-mail. CIMB Group reserves the right to monitor e-mail communica= tions through its networks (in accordance with applicable laws). Opinions, = conclusions, statements and other information in this message that do not r= elate to the official business of CIMB Group shall be understood as neither given nor endorsed by it. CIMB G= roup Sdn Bhd (incorporated in Malaysia, (Company No: 706803-D)). Registered= Office: 13th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sent= ral, 50470 Kuala Lumpur, Malaysia. Visit our website at www.cimb.com ****************************************= ***************************************************************************= *********************************** ------=_Part_1147576_19527540.1750315452437 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma=E2=80=99= am,

Good day.

I hope this message finds you well.

<= p data-end=3D"475" data-start=3D"253">This is to kindly follow up regarding= the TT payment of EUR 59,500 made in favor of MPCREATOR Sp=C3=B3=C5=82ka z ograniczon=C4=85 odpowiedzialno=C5= =9Bci=C4=85. We would appreciate it if you could confirm whether the pa= yment has been disbursed.

If = the transaction has been completed, we kindly request you to share the SWIF= T message at your earliest convenience for our records.

Looking forward to your confirmation.

Thank you for your continued support 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, 18 Jun 2025 11:56:04 +0600 Naima -BANGLAMARK <naima@banglamark.c= om.bd> wrote ---

Dear Ma'am,=

please find the revised RASF. Sorry for the inconvenience.<= /span>

With Kind R= egards,
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 Wed, = 18 Jun 2025 09:08:15 +0600 Puganeswary Balan <puganeswary.balan@cimb.com>= wrote ---




HI,<= /span>

<= span class=3D"colour" style=3D"color:rgb(31, 73, 125)"> 

Please amend the applicati= on form:

 

MAR= KSAN CO LTD =E2=80=93 NON RESIDENT

 = ;

 

 

Thank= You

"Proprietar= y/Confidential/Internal Use Only"

 

Best Regards
<= /p>

Puganeswary Balan (Puga)
<= /p>

Customer Service Officer

CIMB Bank Berhad

Wisma Genting Branch

<= span class=3D"colour" style=3D"color:black">|Tel +603 2161 0334| Fax +603 203= 1 6320 |Email puganeswary.balan@cimb.com

&n= bsp;

From: Naima -BANGLAMARK <naima@banglamark.com.bd>
Sent: Monday, = June 16, 2025 6:12 PM
To: Puganeswary Balan <puganeswary.balan@cimb.com<= /a>>
Cc: Steven <steven@banglamark.com.bd>; Iftekhar <iftekhar@banglamar= k.com.bd>; Chong Chui Fun <chuifun.chong@cimb.com>; Anonna <anonna@banglamark.com.b= d>; arefuzjaman <arefuzjaman@banglamarkgroup.com>; M Jubair -BAN= GLAMARK <j= ubair@banglamark.com.bd>
Subject: Regarding Telegraphic T= ransfer (TT) - MPCREATOR SPO=CC=81=C5=81KAZ OGRANICZONA=CC=A8 ODPOWIEDZIALN= OS=CC=81CIA=CC=A8 Amount: EUR 59,500

&nb= sp;

<= span class=3D"size" style=3D"font-size:10pt">CAUTION:<= span class=3D"colour" style=3D"color:black"> This email originated from outside of the organization. Do not click li= nks or open attachments unless you recognize the sender and know the content is safe.

 

 

= Dear ma'am,=

Hope you are doing well.

<= p class=3D"" style=3D"margin-left: 0.5in; margin-top: 0px; margin-bottom: 0= px"> 

Please be informed that = Marksan Co Ltd needs to make a TT payment. Attached are the TT form & Proforma Invoice form for your reference.<= /span>

 

TT<= /b>

= BENEFICIARY: MPCREATOR SPO=CC=81=C5=81KAZ OGRANICZONA=CC=A8 ODPOWIEDZIALNOS=CC=81CIA=CC=A8

Amount: EUR 59,5= 00= =E2=80=8B<= span class=3D"size" style=3D"font-size:10pt">

=E2= =80=8B

You are requested to do the needful at your earlie= st 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.

 <= /span>

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

<= /tbody>

Deputy Manager (B= usiness Analytics & Company Affairs) 
Cell:+8801729065630, Whatsapp: +8801729065630

=

 

 

 

************************************************= ***************************************************************************= *************************** Privileged/confidential information may be cont= ained in this message. If this message is received by anyone other than the intended addressee, please return the message to the sender= by replying to it and then delete the message from your computer. Unintend= ed recipients are prohibited from taking action on the basis of information= in this e-mail. No confidentiality or privilege is waived or lost by CIMB Group including its affiliates (CIM= B Group) by any mistransmission of this e-mail. CIMB Group does not accept = responsibility or liability for the accuracy or completeness of, or presenc= e of any virus or disabling code in, this e-mail. CIMB Group reserves the right to monitor e-mail communica= tions through its networks (in accordance with applicable laws). Opinions, = conclusions, statements and other information in this message that do not r= elate to the official business of CIMB Group shall be understood as neither given nor endorsed by it. CIMB G= roup Sdn Bhd (incorporated in Malaysia, (Company No: 706803-D)). Registered= Office: 13th Floor, Menara CIMB, Jalan Stesen Sentral 2, Kuala Lumpur Sent= ral, 50470 Kuala Lumpur, Malaysia. Visit our website at www.cimb.com ****************************************= ***************************************************************************= ***********************************


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