Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id oDnPBgHoU2iFoCEAB2Lfrw (envelope-from ) for ; Thu, 19 Jun 2025 10:35:45 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Thu, 19 Jun 2025 10:35:45 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17277) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uSCcU-00000009FKT-28hn for arefuzjaman@banglamarkgroup.com; Thu, 19 Jun 2025 10:35:45 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1750329302; cv=none; d=zohomail.com; s=zohoarc; b=B0YQLnO4I9r3rc7AAVtGnICDD1YOyRhTB1OjED9ZeGuznB84HC2FGRz7SsYIsW3dEYvGyrcoTm0w4yuTO9Jz71s6HVGIxXsoQXsUvjAq49iqr4ruBc+SROJuv8FligYCiw0J9n171rQqPGtI84+W9vIyLv0ROCJQfvHrWfyq3SE= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1750329302; h=Content-Type:Cc:Cc:Date:Date:From:From:MIME-Version:Message-ID:Subject:Subject:To:To:Message-Id:Reply-To; bh=+S9BlP/TTkuHyd0BEEomEU70xMdg1ja9CMNdrC0irjQ=; b=WhPK5Uq8reJ2q4uGopRyvKA7Ix/oUdqJt6eycV+OZFTdsDxjf+5Vvv1pPctH1mHwuSGV2SI6ZAvcaw97Un0EB8X4m51LPVb5kxXQDMgThc/qg2LUPoGmk1XhY8SLPwgkx53eTh1NSC1v/fSz9S+CWMAm28/2ZWok1OnRAUJMfFc= 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=1750329302; 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=+S9BlP/TTkuHyd0BEEomEU70xMdg1ja9CMNdrC0irjQ=; b=jF5lFbZtBZDy9Hg+GGUY8UOxZUzgvexy2MDQlHSN0nXoeBWhckaEOnprL2pnBqdn QCWfRwDhglReAYwMR6tnu64yyfnMRcVCQhoZjtZ1py2cKOQx993LJzSXUiqiKusKBR5 A7JVQEn8vbHmrbwan3S4wcvhtd8cExm1pZK3qT3I= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1750329301716657.6446135555045; Thu, 19 Jun 2025 03:35:01 -0700 (PDT) Date: Thu, 19 Jun 2025 16:35:01 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "Steven" , "Iftekhar" , "anonna" , "arefuzjaman" , "chuifun.chong" Message-Id: <19787c19a61.da9d761b445761.7039557827043588206@banglamark.com.bd> In-Reply-To: Subject: Request for SWIFT Copy of Payment Transfer 18th june to 19th june 2025 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_1444870_1759345230.1750329301602" 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 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. 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[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 HTML_MESSAGE BODY: HTML included in message 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_1444870_1759345230.1750329301602 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. PAYMENT SWIFR REQUIRE SL NO NAME PAYMENT TERM DATE Currency USD Currency EUR Remarks 1 MPCREATOR SPO=CC=81=C5=81KAZ OGRANICZONA=CC=A8 ODPOWIEDZIALNOS=CC=81CIA=CC=A8 TT 26.01.2025 _ =C2=A0=E2=82=AC=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0=C2=A0 59,500.00 Payment Done swift require 2 HG MACHINERY GROUP CO., LTD TT 26.05.2025 1725.5 _ Payment Done swift require 3 =C2=A0Jinan Junda Industrial Technology Co.,LTD TT 28.05.2025 3175 _ Payment Done swift require 4 ZHENGZHOU SANQGROUP MACHINERY AND EQUIPMENT CO., LTD TT 18.06.2025 2050 _ Payment Done swift require 5 Honeywell Automation India Limited TT 03.06.2025 10000 _ Payment Done swift require 6 banglamark Limited TT 18.06.2025 1050 _ Payment Done swift require 7 QX trust TT 18.06.2025 2300 _ Payment Done swift require 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_1444870_1759345230.1750329301602 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma'am

I hope you are doing well.

We have recentl= y 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 benefic= iary.

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

<= td style=3D"border-bottom: 0.5pt solid black; height: 30pt; width: 418pt; f= ont-size: 16pt; font-family: "Times New Roman", serif; text-align= : center; vertical-align: middle;" width=3D"557" class=3D"xl70" height=3D"4= 0" rowspan=3D"2" colspan=3D"7">PAYMENT SWIFR REQUIRE
NAME
= _
SL NO
PAYMENT TERM
DATE
Currency USD
Currency EUR
Remarks
1
MPCREATOR SPO=CC=81=C5=81KAZ OGRANICZONA=CC=A8 ODPOWIEDZIALNOS=CC=81CIA=CC=A8
TT
26.01.2025
_
 =E2=82=AC&= nbsp;       59,500.00
Payment Done swift require
2
HG MACHINERY GROUP CO., LTD
TT
26.05.2025
1725.5
_
Payment = Done swift require
3
 J= inan Junda Industrial Technology Co.,LTD
TT
28.05.2025
3175
_
Payment Done swift require
4
ZHEN= GZHOU SANQGROUP MACHINERY AND EQUIPMENT CO., LTD
TT
18.06.2025
2050
_
Payment Done swift require
5
Hone= ywell Automation India Limited
TT
03.06.2025
10000
_
Payment D= one swift require
6
bang= lamark Limited
TT
18.06.2025
1050
Payment Done swift require
7
QX trust
TT
18.06.2025
2300
_
Payment Done swift require

With Kind Regards,
Jannatul Naima Babli 

<= /tr>

D= eputy Manager (Business Analytics & Company Affairs) Cell:+880172906563= 0, Whatsapp: +8801729065630

Skype: Naima (Banglamark= -JNB)

Email: naima@banglamark.com.bd<= /span>


<= /div>



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