Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id wG+LEm7tWGg14gUAB2Lfrw (envelope-from ) for ; Mon, 23 Jun 2025 06:00:14 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Mon, 23 Jun 2025 06:00:14 +0000 Received: from sender4-op-o12.zoho.com ([136.143.188.12]:17216) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uTaDy-00000001cND-0Au4 for arefuzjaman@banglamarkgroup.com; Mon, 23 Jun 2025 06:00:14 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1750658365; cv=none; d=zohomail.com; s=zohoarc; b=XXzl1ZHW+ISUnI0eYb4WqIeJj23PrXdh+wQA37B3b4LbV8jRUgiOL3uXa1rTYW1wN+2LAhetQuOy8tb9CiK5CuDBHd7DpsPC1jHlfVfTwf+m8/GWs0Twcp3ng46tMb4deFPhxQeQSX8i26mIkR6kwGwetZjOR3r2vIS4kTvtRY0= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1750658365; 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=7VHxhD0prQ8ffFEEOfu8BIbCn84PZyVch3nU76/N7xU=; b=Ev2UQyGcTjd0duXWpjDD8XYTElsAzVJBL/0UbCDOxI30nZIXVvUKasxy7SADA7gJP752IxjTrxWiqtXBQTyjWtNPATvt6wWsGxYKnHvTDlVJqPtsTTmFJcjuXuQbopM3lx1/04gO1CSngXijvXfZSJ/5Dh3stze2Jl/pGHzXJ3A= 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=1750658365; 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=7VHxhD0prQ8ffFEEOfu8BIbCn84PZyVch3nU76/N7xU=; b=nEbT3ToPq+kWn2jSsJRnzvIFSqIDzNGBTUY+/WRp2nEDv4t1OFGZxhTkU+54wGAp 4cQWd1SYztOaq/afF4i1myT8nxfJ0B+xmv9ZnkKDSCnFUSkVnyn5JrspYAgpMvpC64R gu0htQHjdDrRZXVOnKDyoQUmrREdt73wX3sFMaX0= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1750658362872972.6145505527357; Sun, 22 Jun 2025 22:59:22 -0700 (PDT) Date: Mon, 23 Jun 2025 11:59:22 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "Steven" , "Iftekhar" , "anonna" , "arefuzjaman" , "chuifun.chong" Message-Id: <1979b5eadad.f1605d371284845.7838347366757651257@banglamark.com.bd> In-Reply-To: <19787c19a61.da9d761b445761.7039557827043588206@banglamark.com.bd> References: <19787c19a61.da9d761b445761.7039557827043588206@banglamark.com.bd> Subject: Re: Request for SWIFT Copy of Payment Transfer 18th june to 19th june 2025 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_4106095_561045395.1750658362798" 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, I hope this message finds you well. This is a kind reminder regarding our earlier request for the SWIFT copy of the recently processed payment. We require the document for our internal records and to share with the respective beneficiar [...] 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. 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[136.143.188.12 listed in sa-trusted.bondedsender.org] -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 X-Spam-Flag: NO ------=_Part_4106095_561045395.1750658362798 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma'am, I hope this message finds you well. This is a kind reminder regarding our earlier request for the SWIFT copy of= the recently processed payment. We require the document for our internal r= ecords and to share with the respective beneficiary. We would appreciate it if you could provide the SWIFT copy at your earliest= convenience. Please let us know if any additional details are needed from = our end. Looking forward to your prompt response. 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 Thu, 19 Jun 2025 16:35:01 +0600 Naima -BANGLAMARK wrote --- 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_4106095_561045395.1750658362798 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma'am,
<= /p>

I hope this message finds you wel= l.

This is a kind reminder re= garding our earlier request for the SWIFT copy of the recently processed pa= yment. We require the document for our internal records and to share with t= he respective beneficiary.

We= would appreciate it if you could provide the SWIFT copy at your earliest c= onvenience. Please let us know if any additional details are needed from ou= r end.

Looking forward to you= r prompt response.


With Kind Rega= rds,
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 = Thu, 19 Jun 2025 16:35:01 +0600 Naima -BANGLAMARK <naima@banglamark.c= om.bd> wrote ---

Dear Ma'am

I hope you are doing well.

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

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

PAYMENT SWIFR REQUIRE
= Payment Done swift 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
26.0= 1.2025
_
 =E2=82=AC        59,500.00
<= /td>		Payment Done swift require
2
HG MACHINERY GROUP CO., LTD
TT
26.05.2025
<= /td>		1725.5
_
Payment Done swift require
3
 Jinan Junda Industrial Technology Co.,LTD
TT
28= .05.2025
3175
_
Payment Done swif= t 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
<= /td>		10000
_
Payment Done swift require
6
banglamark Limited
TT
18.06.2025
1050
_
7
QX trust
TT
18.06.2025
2300
_
Payment Done swift require

<= span class=3D"colour" style=3D"color:black">With Kind Regards,
Jannatul Naima Babli <= span class=3D"size" style=3D"font-size:13.3333px">






------=_Part_4106095_561045395.1750658362798--
<= tbody>

Deputy Manager (Busines= s Analytics & Company Affairs) 
= Cell:+8801729065630, = Whatsapp: +8801729065630=

Skype: Naima (Banglamark-JNB)

<= span class=3D"font" style=3D"font-family:verdana, sans-serif">Email: naima@banglamark.com.bd
=