Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id 0O6CGDx1tmhytwYAB2Lfrw (envelope-from ) for ; Tue, 02 Sep 2025 04:40:28 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Tue, 02 Sep 2025 04:40:28 +0000 Received: from sender4-op-o11.zoho.com ([136.143.188.11]:17163) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1utIom-00000001qaW-3DLy for arefuzjaman@banglamarkgroup.com; Tue, 02 Sep 2025 04:40:28 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1756787983; cv=none; d=zohomail.com; s=zohoarc; b=bC+QaPcStnZm/D9I6yO3oQNJ7v7bEjbfR6lD1RILgqz4AT8d8urib4508hJMaXkLmaCP6JYcJiqMwPdtJQfk6zfrRnN2QHQL+WmTJMxIXF0bECfph3bpadFU81WhacKb5fufzTW/BmnjN26eIWPiDcsSF0ETJOy+6KgzE02gjtk= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1756787983; h=Content-Type:Cc:Cc:Date:Date:From:From:MIME-Version:Message-ID:Subject:Subject:To:To:Message-Id:Reply-To; bh=SBFan8tjCfDIKHgDJI1wO3UgHTX/5+woVpuQe3/F86w=; b=cEq6OiIN6eb0FVqJBXoPw2hh1qralS7f/ODTHDLXlFevJ2ox2zUVPfYeckgzus+s0yg7zBby4+bZ2iA+UA2e2FlIQfWb6vCuoftFE5LAZvLm2JLNCjCggs1TqvXRinMi9Rr6Tr4igQw3vSwTP7moriTlYT971fOWgSa9/jKOMYg= 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=1756787983; 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=SBFan8tjCfDIKHgDJI1wO3UgHTX/5+woVpuQe3/F86w=; b=nqsQRWlgGBEFAAX3o8GJTCfoaQN+jwL8xx3DiQH30G+x9T5Da1+A2neWxrU3OCmO ehvtFutLWn/HgjEo6djRtLqoUH562Fi50j4jRlydsm18hR0v3a05SmUx+5zRK+j6ivy neYFjw0PtiQN7LGcT0GPceMrmaqAMl3XMuvqNRzo= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 175678798090826.62906521413197; Mon, 1 Sep 2025 21:39:40 -0700 (PDT) Date: Tue, 02 Sep 2025 10:39:40 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "Steven" , "iftekhar" , "chuifun.chong" , "sharifah.aspaniza" , "anonna" , "arefuzjaman" , "Jabin - BANGLAMARK" Message-Id: <19908b93a41.7017d8425135389.5025049918289333816@banglamark.com.bd> In-Reply-To: Subject: =?UTF-8?Q?Request_for_SWIFT_Copy_and_Paymen?= =?UTF-8?Q?t_Confirmation_(July=E2=80=93August_2025)?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_17791850_1284959339.1756787980866" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=-0.2 X-Spam-Score: -1 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. We are pleased to inform you that payments to all beneficiaries have been processed. In this regard, we kindly request you to provide us with the SWIFT copies of the transactions, along with payment c [...] Content analysis details: (-0.2 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_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 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 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 0.0 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 Message has at least one valid DKIM or DK signature 0.0 HTML_MESSAGE BODY: HTML included in message X-Spam-Flag: NO ------=_Part_17791850_1284959339.1756787980866 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma=E2=80=99am, I hope this message finds you well. We are pleased to inform you that payments to all beneficiaries have been p= rocessed. In this regard, we kindly request you to provide us with the SWIF= T copies of the transactions, along with payment confirmation for the perio= d of July to August 2025, for our records and for onward sharing with the r= espective beneficiaries. Please let us know if you require any additional information from our side.= We look forward to your kind cooperation and an early response. TT PAYMENT INSTRUCTED from MARKSAN CO LTD-2025 SL NO NAME PAYMENT TERM DATE Currency USD Currency EUR =C2=A0Others Currency Jul-25 1 GREEN POWER SYSTEMS SRL TT 15.07.2025 =C2=A0 258 =C2=A0 2 USHA DEVI TT 15.07.2025 1100 =C2=A0 =C2=A0 3 CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD TT 16.07.2025 52047 =C2=A0 =C2=A0 4 GUANGXI LIUGONG MACHINERY CO.,LTD TT 22.07.2025 500 =C2=A0 =C2=A0 5 GUANGXI LIUGONG MACHINERY CO.,LTD TT 22.07.2025 3402 =C2=A0 =C2=A0 6 GUANGXI LIUGONG MACHINERY CO.,LTD TT 22.07.2025 2577 =C2=A0 =C2=A0 7 GUANGXI LIUGONG MACHINERY CO.,LTD TT 22.07.2025 14647 =C2=A0 =C2=A0 8 SK LAI & PARTNERS TT 22.07.2025 1750 =C2=A0 =C2=A0 Aug-25 9 GUANGXI LIUGONG MACHINERY CO.,LTD TT 3.08.2025 61500 =C2=A0 =C2=A0 10 GUANGXI LIUGONG MACHINERY CO.,LTD TT 4.08.2025 252000 =C2=A0 =C2=A0 11 Reitz India Limited TT 18.08.2025 500 =C2=A0 =C2=A0 12 Innovest Private Limited TT 21.08.2025 714 =C2=A0 =C2=A0 13 UshaDevi TT 21.08.2025 660 =C2=A0 =C2=A0 14 ZOHO TECHNOLOGIES SDN. BHD. TT 21.08.2025 =C2=A0 =C2=A0 MYR 6,989.76 15 Hebei Banggu Technology Co.,Ltd=C2=A0 TT 29.08.2025 33772.07 =C2=A0 =C2=A0 16 AE Solar Co.,Ltd TT 29.08.2025 47628 =C2=A0 =C2=A0 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_17791850_1284959339.1756787980866 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

D= ear Ma=E2=80=99am,

I hope thi= s message finds you well.

We = are pleased to inform you that payments to all beneficiaries have been proc= essed. In this regard, we kindly request you to provide us with the SWIFT c= opies of the transactions, along with payment confirmation for the period o= f July to August 2025, for our records and for onward sharing with the resp= ective beneficiaries.

Please = let us know if you require any additional information from our side. We loo= k forward to your kind cooperation and an early response.


<= /div>
= = 4
= = = MYR 6,989.76
TT PAYMENT INST= RUCTED from MARKSAN CO LTD-2025
SL NO
NAME
PAYMENT TERM
DATE
Currency USD
Currency EUR
 Others Currency
Jul-25
1
GREEN POWER SYSTEMS SRL
= 		TT
15.07.2025 
258
<= /td>		 
2
USHA DEVI
TT
15.07.2025
1100
 
 
<= /td>
3
CHINA DONG FENG MOTOR INDUSTRY IMP & EXP. CO., LTD
TT
16.07.2025
52047
 
 
GUANGXI LIUGONG MACHINERY CO.,LTD
TT
22.07.2025=
500
 
 
5
GUA= NGXI LIUGONG MACHINERY CO.,LTD
TT
22.07.2025=
3402
 
 
6
GUA= NGXI LIUGONG MACHINERY CO.,LTD
TT
22.07.2025=
2577
 
 
7
GUA= NGXI LIUGONG MACHINERY CO.,LTD
TT
22.07.2025=
14647
 
 
8
SK LAI & PARTNERS
TT
22.07.2025
175= 0
 
 
Aug-25
9
GUANGXI L= IUGONG MACHINERY CO.,LTD
TT
3.08.2025
61500
 
 
10
GUANGXI LIUGONG MACHINERY CO.,LTD
TT
4.08.2025
252000
 
&nbs= p;
11
Reitz India Limited
TT
18.08.2025
500
 
 
12
Innovest Private Limited
TT
21.08.2025
714
 
 
13
UshaDevi
TT
21.08.2025
660
&nbs= p;
 
14
ZOHO TECHNOLOGIES SDN. BHD.
TT
21.08.2025
 
 
15
Hebei Banggu Technology Co.,Ltd TT
29.08.2025
33772.07
 
 
16
AE Solar Co.,Ltd
TT
29.08.2025
47628
 
 
With Kind = Regards,
Jannatul Naima Babli 

=

<= span class=3D"size" style=3D"font-size:13.3333px">Deputy Manager (Business&= nbsp;Analytics & Company Affairs) 
Cell:+8801729065630, Whatsapp:&nb= sp;+8801729065630

Skype: Naima (Banglamark-JNB)




------=_Part_17791850_1284959339.1756787980866--