Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id GXyGGks8uWjIAy4AB2Lfrw (envelope-from ) for ; Thu, 04 Sep 2025 07:14:19 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Thu, 04 Sep 2025 07:14:19 +0000 Received: from sender4-op-o11.zoho.com ([136.143.188.11]:17123) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uu4An-0000000CeOY-0zSS for arefuzjaman@banglamarkgroup.com; Thu, 04 Sep 2025 07:14:19 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1756970015; cv=none; d=zohomail.com; s=zohoarc; b=OfgOc9cOVHnYN8c/qPUWSktSGrd2rP5sxJDSjXqYq98LnCDw7F6bC8IWLj540Cgr12rNSxsEJIltfuQ6rat6JQFLlC4SHfcaJ1QnvTRpjGDBHisdH8GtwLS47+HWq/97615NNkrV9prEeKp4pXzTWAC6/FDO9Z/1mMlUJT17Zno= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1756970015; 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=4APaFsDXNq0N8+Xb0YbEKOUefFwXyDjgYpINIkm7z9A=; b=O5mEjF+RHC7RDUtIviAtWvWwHQifsc7KUY5PlvtPkqjCSgWQatYxSB1L7YJJDAdT+0G+hQKU4skC4Ec2wKIl+nbTAtS7Yxu9jMOJWY/cj29uv70EPmO0nocMXD//X2QMIwlo9/rDee6cx37bMXEFfSnA8R/e3vhndrGfbg6cb48= 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=1756970015; 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=4APaFsDXNq0N8+Xb0YbEKOUefFwXyDjgYpINIkm7z9A=; b=nLTcjzIwjUE3ExgFC5DdqNZaJWIHMFIb7blASI0Xf+FlfznUbETnDDmMKt3+4NrO bqkBOYkDy/nTY6H3oGjFpMv5UH0/Koof8hdS4VcG3R6XtMAnnO6+8JoxBGRaclEf0oR jWgls3mJ4YXmuSb25D45aS60uACQPH0Uky+a3DZc= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1756970013926645.8671806816747; Thu, 4 Sep 2025 00:13:33 -0700 (PDT) Date: Thu, 04 Sep 2025 13:13:33 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "Steven" , "iftekhar" , "chuifun.chong" , "sharifah.aspaniza" , "arefuzjaman" , "anonna" Message-Id: <1991392d49b.88ec1a996759218.7340722096767118031@banglamark.com.bd> In-Reply-To: <198f423d755.57049c773588022.5911529882042978777@banglamark.com.bd> References: <198f423d755.57049c773588022.5911529882042978777@banglamark.com.bd> Subject: =?UTF-8?Q?Re:_Telegraphic_Transfer_(TT)_-Hebei_Bangg?= =?UTF-8?Q?u_Technology_Co.,Ltd_Amount:_USD_32,772.07=E2=80=8B?= MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_23378267_1993177395.1756970013851" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=0.6 X-Spam-Score: 6 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 32,772.07​, we kindly request you to cancel this TT transaction at your earli [...] Content analysis details: (0.6 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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[136.143.188.11 listed in sa-accredit.habeas.com] -0.0 SPF_PASS SPF: sender matches SPF record 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 Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 0.0 ARC_SIGNED Message has a 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 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: NO ------=_Part_23378267_1993177395.1756970013851 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=C2=A0Hebe= i Banggu Technology Co., Ltd=C2=A0for the amount of=C2=A0USD=C2=A032,772.07= =E2=80=8B, we kindly request you to=C2=A0cancel this TT transaction=C2=A0at= 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 Fri, 29 Aug 2025 10:44:06 +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=A032,772.07=E2=80=8B 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_23378267_1993177395.1756970013851 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma'am

Hope this email finds you well.

With refer= ence to our earlier request regarding the TT payment to <= b>Hebei Banggu Technology Co., Ltd for the amount of<= span> USD 32,772.07=E2=80=8B, we kindly request you= to cancel this TT transaction a= t your earliest convenience.

Please confirm once the cancellation has be= en processed. Should you require any further information or documentation f= rom our side to proceed, kindly let us know.

We sincerely apologize for = any inconvenience caused and appreciate your prompt cooperation in this mat= ter.


With Kind Regards,
Jannatul Naima = Babli 

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

Skype: Naima (Banglamark-JNB)

Email: naima@banglamark.com.bd



=



---- On Fri, 29 A= ug 2025 10:44:06 +0600 Naima -BANGLAMARK <naima@banglamark.com.bd>= wrote ---

Dear ma'am,
Hope you are doing well.

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

<= div style=3D"color: rgb(0, 0, 0); font-family: Verdana, Arial, Helvetica, s= ans-serif; font-style: normal; font-weight: 400; letter-spacing: normal; or= phans: 2; text-indent: 0px; text-transform: none; widows: 2; word-spacing: = 0px; white-space: normal; font-size: 13.3333px; background-color: rgb(255, = 255, 255)">

<= b>TT

BENEFICIARY: Hebei Banggu Technolog= y Co.,Ltd
= Amount: USD 32,772.07=E2=80=8B=

= You are requested to do the needful at your= earliest convenience and please provide us the TT payment slip o= nce it is done.
=
Appreciate your cooperation in advance= and look forward to hearing from you soon.
<= div>

With Kind Regards,Jannatul = Naima Babli 

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

Skype: Naima (Banglamark-JNB)

=






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