Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id 0PkGGxSyU2h4DiAAB2Lfrw (envelope-from ) for ; Thu, 19 Jun 2025 06:45:40 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Thu, 19 Jun 2025 06:45:40 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17294) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uS91p-00000008ocu-3qSp for arefuzjaman@banglamarkgroup.com; Thu, 19 Jun 2025 06:45:40 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1750315498; cv=none; d=zohomail.com; s=zohoarc; b=CPEwFYittZq+AlAueCNOGFRddCrZuUnQmxoNF9fr6/b3ALNDBq83LmkJCSfcdE38VE5XRgb/TmmvAI2z84LPxRgfINTd5V7Ryl1hm0Siltl0g9PRtqlW1UTbVFOREYVKBkIHL6aJzsL75YN/qdNG2DfNhGr0ax39rezeiEW2wtQ= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1750315498; 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=N4Slx3yj5Yf9MhwKqN1eg59dhP70TyEgO4sQCuXackM=; b=DsULPh5Hn46WRT5GKDQUoND4w5P+ypnSdQx/kGVDzL/0B02go+vyG1vVbAha0hnI6qh3aTcuO/d+AnQoHeMJzhD7f1yX/bswmWcDTqLLWG9iNSlfQx/xOSZ6c2GQFVc4i/3ttWu/JSuIR46g6MgnVOpELyaKMwi+n8JM53wQ8uk= 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=1750315498; 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=N4Slx3yj5Yf9MhwKqN1eg59dhP70TyEgO4sQCuXackM=; b=NVGURJLphQUqhjTUk4/KHcngBq5T/py5tyrcXlUMFwXI90QRdBvq5iHpf+AxbtB7 mn5Qz4rLuLDbwtSn+CNWMCAOAWz+LtlOZVmc0N7NiWOVCFV+DUE2xQ7pCcrAc6cA00d K5lgUBVYRnCVY2i8bfGiSRCYGMuKldik99Nnp2x8= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 175031549739558.284556571721396; Wed, 18 Jun 2025 23:44:57 -0700 (PDT) Date: Thu, 19 Jun 2025 12:44:57 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "steven" , "Iftekhar" , "chuifun.chong" , "anonna" , "arefuzjaman" Message-Id: <19786eef76a.f8888c34357552.8658060103060000184@banglamark.com.bd> In-Reply-To: <1977d8bb1af.f90ecad3429135.320460062841895442@banglamark.com.bd> References: <1977d8bb1af.f90ecad3429135.320460062841895442@banglamark.com.bd> Subject: Re: Telegraphic Transfer (TT) - GUANGXI LIUGONG MACHINERY CO.,LTD Amount: USD 10,000 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_1148508_437435286.1750315497323" 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] -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 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_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_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 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 0.0 XFER_LOTSA_MONEY Transfer a lot of money X-Spam-Flag: NO ------=_Part_1148508_437435286.1750315497323 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 USD 10,000 made in = favor of GUANGXI LIUGONG MACHINERY CO.,LTD=E2=80=8B. We would appreciate it= if you could confirm whether the payment has 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 Tue, 17 Jun 2025 16:59:56 +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=A0GUANGXI LIUGONG MACHINERY CO.,LTD Amount: USD 10,000 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=A0 mailto:naima@banglamark.com.bd ------=_Part_1148508_437435286.1750315497323 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 USD 10,000 made in favor of GUANGXI LIUGONG MACHINERY CO.,LTD=E2=80=8B. We would appreci= ate it if you could confirm whether the payment has been disbursed.

=

If the transaction has been complete= d, we kindly request you to share the SWIFT message at your earliest conven= ience for our records.

Lookin= g forward to your confirmation.

Thank you for your continued support and cooperation.


With Kind Regards,
Jannatul Naima Babli <= br>

= Deputy Manager (Business Analytics & Company Aff= airs) 
Cell:+8801729065630, Whatsapp: +88017290= 65630

Skype: Naim= a (Banglamark-JNB)





=

=
---- On Tue, 17 Jun 2025 16:59:56 +0600 N= aima -BANGLAMARK <naima@banglamark.com.bd> wrote ---


Dear ma'am,
Hope you are doing well.

Please be informed that Marksan Co Ltd needs to make a TT payment. At= tached are the TT form & Proforma Invoice form for your reference.=

TT<= /span>

BENEFICIARY: GUANGXI LIUGONG MACHINERY C= O.,LTD
Amount: USD 10,000

= You are requested to do = the needful at your earliest convenience and please provide us the&nbs= p;TT payment slip once it is done.

Appreciate you= r cooperation in advance and look forward to hearing from you soon.<= /span>

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:&nbs= p;+8801729065630=

Skype: Naima (Banglamark-JNB)







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