Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id N0cfCADtWGg14gUAB2Lfrw (envelope-from ) for ; Mon, 23 Jun 2025 05:58:24 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Mon, 23 Jun 2025 05:58:24 +0000 Received: from sender4-pp-f112.zoho.com ([136.143.188.112]:27259) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uTaCF-00000001cHV-1kK3 for arefuzjaman@banglamarkgroup.com; Mon, 23 Jun 2025 05:58:24 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1750658260; cv=none; d=zohomail.com; s=zohoarc; b=exx94kF4FJeBzOvRj3KPVasPn/AGlS9ufemRPacyg6fOPkmpPgHnSZaFwqdO//xqTnZg9AoTcPzLIyqNqzsTNm91dTRFvwoc+UR6U5s0p44Lx9ggCN1Cmc37HkyW0JdLOdtJ9yFPlEZoLLIcfhds5hNAN8pzJfYip6VBK86CU/8= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1750658260; 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=L74BxErqOsqJPrPQDPKCuHSb45xfyqyTGxoZLioAJZQ=; b=AnYJh0KLMNYdnWO480hMFV5t6fMUbuuFGEnw99siL2lvHyhCb5W2vFXHbUDAxbKUQ/xEScoy7W1aQmXtWm5DqaO3P2lAS2eSJhrh+3A/d7FtiRy37Ps63xoitTVrHqRt91HKgIBCi0dSY8sd0oZAAPrtFa3LpjVmw3vbRdYMhZ0= 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=1750658260; 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=L74BxErqOsqJPrPQDPKCuHSb45xfyqyTGxoZLioAJZQ=; b=DcFW4fi/Hv4UXnIK0CPrCRhIw9utrMmV5RWI9xcBM92EXixbDklGBTlG6EShXPBu kq1GLgAJRuAleI/92cbHyYZd/EIt++TC4ICHOcFR53Ohul3s36Ip41Snf5LDt3KS1Cr L3S6cCt0iBT1fys+xiicAHr4hbQzS/gXYTUBcyCA= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1750658258248569.5057829003678; Sun, 22 Jun 2025 22:57:38 -0700 (PDT) Date: Mon, 23 Jun 2025 11:57:38 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "steven" , "Iftekhar" , "Anonna" , "chuifunchong" , "Sharifah Aspaniza Syed Mustapha" , "arefuzjaman" , "M Jubair -BANGLAMARK" Message-Id: <1979b5d14a4.125b18fbc1284305.3933460259386637325@banglamark.com.bd> In-Reply-To: <194f326332e.bb152106405035.1898987628213317046@banglamark.com.bd> References: <194f326332e.bb152106405035.1898987628213317046@banglamark.com.bd> Subject: Re: Regarding Telegraphic Transfer (TT) - CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD. Amount: USD 72,410 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_4104358_1999918180.1750658258085" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=1.0 X-Spam-Score: 10 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 you are doing well. Content analysis details: (1.0 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 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_CERTIFIED_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to Validity was blocked. See https://knowledge.validity.com/hc/en-us/articles/20961730681243 for more information. [136.143.188.112 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. [136.143.188.112 listed in sa-accredit.habeas.com] -0.0 SPF_PASS SPF: sender matches SPF record -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_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 -0.1 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 0.0 XFER_LOTSA_MONEY Transfer a lot of money X-Spam-Flag: NO ------=_Part_4104358_1999918180.1750658258085 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma'am, Good day. I hope you are doing well. This is a kind reminder regarding the TT payment of USD 72,410 made in favo= r of CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD. We would appreciate it if you could kindly share the TT payment SWIFT copy = with us at your earliest convenience for our documentation and follow-up pu= rposes. Thank you very much for your kind 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, 11 Feb 2025 09:55:54 +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=A0CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD. Amount: USD 72,410 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_4104358_1999918180.1750658258085 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma'am,
<= /p>

Good day.

I hope you are doing well.

This is a kind reminder regarding the TT payment of US= D 72,410 made in favor of CHINA DONG= FENG MOTOR INDUSTRY IMP & EXP. CO., LTD.

We would appreciate it if you could kindly share the <= b data-end=3D"430" data-start=3D"405">TT payment SWIFT copy with us at = your earliest convenience for our documentation and follow-up purposes.
=

Thank you very much for your kin= d 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 = Tue, 11 Feb 2025 09:55:54 +0600 Naima -BANGLAMARK <naima@banglamark.c= om.bd> wrote ---

Dear ma'am,
Hope you are doing w= ell.

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

TT

= BENEFICIARY: CHINA = DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD.<= br>
= Amount: USD 72,410

You are requested to d= o the needful at your earliest convenience and please provide us the&n= bsp;TT payment slip once it is done..

Appreciate = your cooperation in advance and look forward to hearing from you soon

With Kind Regards,
Jannatul Naima Babli 

=

= Deputy Manager (Business=  Analytics & Company Affairs) 
<= /b>Cell:+8801729065630, Wh= atsapp: +8801729065630

Skype: Naima (Banglamark-JNB)

=


=




------=_Part_4104358_1999918180.1750658258085--