Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id O+6kOMAwsWibdA0AB2Lfrw (envelope-from ) for ; Fri, 29 Aug 2025 04:46:56 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Fri, 29 Aug 2025 04:46:56 +0000 Received: from sender4-op-o11.zoho.com ([136.143.188.11]:17148) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1urr0p-00000003hMA-3scl for arefuzjaman@banglamarkgroup.com; Fri, 29 Aug 2025 04:46:56 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1756442772; cv=none; d=zohomail.com; s=zohoarc; b=WD7ubHK9XvP/1HcTH53FjR6iFAUSWqmojrHjsXWefnarrp6hMKkYIwPPlf6yaoqgYMQ3CIsRDOfJicxMe3BhKz8doVfliFo6nfIm8Lnpy5fmZfvx8PnPbNElCBXl8xaLGKCEQusBS0M0meCUyt5YH6laZ3PvkLDN+iOc2gq+0x4= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1756442772; 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=b87jwIqTiKLz7Z14P0WnLgd/jfKkSwLPPgw1CV1BaWw=; b=CZ/UzyExQ8zpBEVKLwBldCbPgokiXOBLhCeE5WkQRnik64UsMaY+xkBVWDacnyjOBqzjFyfNLyJvbMv8Om+F1Q/07JYJwD+dTAfVJpV7HU1vqI39YutnUqHHMC1qH27pqxgqjyS93wLhS4Q9Np9c8+bX5h1jFPF9yS7xjX/x8HM= 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=1756442772; 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=b87jwIqTiKLz7Z14P0WnLgd/jfKkSwLPPgw1CV1BaWw=; b=iTWDXSSAARhXqYhZwNyztehxm6ymR8nWuV7ZvbzHqURu+S8V1tNFGVcWOCWk6YHx /9MP1mpYdAGSzab1uOIkmwDTrXz4SBGds9N4W3kD0vP5DIYakmfnyKm5aYMhTnt9/z+ PqoZKkWWyxNj0BPyBmhfI0miIYZTnhLJfDcV2EVk= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 175644277171178.24366255689574; Thu, 28 Aug 2025 21:46:11 -0700 (PDT) Date: Fri, 29 Aug 2025 10:46:11 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "Steven" , "iftekhar" , "sharifah.aspaniza" , "chuifun.chong" , "anonna" , "arefuzjaman" Message-Id: <198f425c0e3.3ad542d23588622.6938064636342245635@banglamark.com.bd> In-Reply-To: <198bdeb9e28.25315a812428817.6671676353991970529@banglamark.com.bd> References: <198bdeb9e28.25315a812428817.6671676353991970529@banglamark.com.bd> Subject: Re: Disregard Telegraphic Transfer (TT) -Hebei Banggu Technology Co.,Ltd Amount: USD 30,438,45 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_12413839_1105960922.1756442771683" 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 Hope this email finds you well. With reference to our earlier request regarding the TT payment to Hebei Banggu Technology Co., Ltd for the amount of USD 30,438.45, we kindly request you to cancel this TT transaction at your earliest [...] 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 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. [136.143.188.11 listed in bl.score.senderscore.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. [136.143.188.11 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. [136.143.188.11 listed in sa-trusted.bondedsender.org] -0.0 SPF_PASS SPF: sender matches SPF record -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.0 ARC_VALID Message has a valid ARC signature -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain -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 0.0 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_12413839_1105960922.1756442771683 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma'am Hope this email finds you well. With reference to our earlier request regarding the TT payment to Hebei Ban= ggu Technology Co., Ltd for the amount of USD 30,438.45, we kindly request = you to cancel this TT transaction at your earliest convenience. Please confirm once the cancellation has been processed. Should you require= any further information or documentation from our side to proceed, kindly = let us know. We sincerely apologize for any inconvenience caused and appreciate your pro= mpt cooperation in this matter. 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 Mon, 18 Aug 2025 22:03:12 +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: Hebei Banggu Technology Co.,Ltd Amount: USD=C2=A030,438,45 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_12413839_1105960922.1756442771683 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

D= ear Ma'am

Hope this email fin= ds you well.

With reference t= o our earlier request regarding the TT payment to Hebei Banggu Technology Co., Ltd for the amount of USD 30,438.45, we kindly request you t= o cancel this TT transaction at = your earliest convenience.

Pl= ease confirm once the cancellation has been processed. Should you require a= ny further information or documentation from our side to proceed, kindly le= t us know.

We sincerely apolo= gize for any inconvenience caused and appreciate your prompt cooperation in= this matter.

With Kind Regards,
<= span class=3D"colour" style=3D"color:black">Jannatul Naima Babli&= nbsp;

=
=

Deputy Manager (Business Analytics &a= mp; Company Affairs) 
Cell:+8801729065630, Whatsapp: +8801729065630

= Skype: Naima (Banglamark-JNB)



=


---- On Mon, 18 Aug 2025 22:= 03:12 +0600 Naima -BANGLAMARK <naima@banglamark.com.bd> wrote = ---


Dear ma'am,<= /span>
= Hope you are doing well.=

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

<= /div>

<= span class=3D"colour" style=3D"color:rgb(0, 0, 0)">TT

BENEFICIARY: Hebei Banggu Tech= nology Co.,Ltd
Amount: USD 30,438,45=
<= div>
You are requested to do the needful at your e= arliest convenience and please provide us the TT payment slip onc= e it is done.
Appreciate your cooperation in advance a= nd look forward to hearing from you soon.



<= span class=3D"font" style=3D"font-family:georgia, serif">With Kind Regards,
Jannatul Naima Babli 

Deputy Manager (Business Analytics & Company Affairs)&= nbsp;
Cell:+8801729065630, Whatsapp: +8801729065630

Skype:= Naima (Banglamark-JNB)

Email: naima@banglamark.com.bd




=


------=_Part_12413839_1105960922.1756442771683--