Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id MMLYB5MEwGhaEjEAB2Lfrw (envelope-from ) for ; Tue, 09 Sep 2025 10:42:27 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Tue, 09 Sep 2025 10:42:27 +0000 Received: from sender4-op-o11.zoho.com ([136.143.188.11]:17151) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uvvnv-0000000DUcW-2T7E for arefuzjaman@banglamarkgroup.com; Tue, 09 Sep 2025 10:42:27 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1757414501; cv=none; d=zohomail.com; s=zohoarc; b=dXO5JSBaSpusGVpB4fCErxwDrvG49eCTq/oDNdObaEcVMch0w3cINhPoeGsnhiHHmZePotCzimPPBlWEWR9BMIrGTvwqszOyMJzgH6iVFTl8YxezOlyFs2tlnWJFptzRxqRR5UMbt+GX9Ff/nYjtUvboQPSWJMZ/TCnpI7fFDmI= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1757414501; 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=62xJsYwPpIRIs0q9olfjikdkKemU7qQWAPmqOaURIIU=; b=aA0B0QdJNrTRHr6w8NIGAIty+1j2iFKrBuAUy32JLYXekjIsAMURogvSAO7jsUK/TNBIOIa+/62PQ5iI8A2zfloUj+VY/Sdfu0egup5TF919daTEOCbH7JzbmV3bVvRE8mxz/iq2V4ZiDQNLye/eFsK10s6llbqqr1XsSKPFOUM= 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=1757414501; 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=62xJsYwPpIRIs0q9olfjikdkKemU7qQWAPmqOaURIIU=; b=pMHtFzCDnCUCDGQ20YykCe2kd1uaLRwXljWlYo5pbgO6Dktw5vpfXsMq+tLiWnDZ gVjh1CcuHEQMCkM2IL6dTbinuaorIgs/i44cUrP6RnGJl7vPK01mOcqLR/ewnwzKkji ko8tBtAEa7mSBD5SK1MhdfirJBrVIjADovSdpkNY= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1757414495989302.4146791041177; Tue, 9 Sep 2025 03:41:35 -0700 (PDT) Date: Tue, 09 Sep 2025 16:41:35 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "Steven" , "iftekhar" , "chuifun.chong" , "sharifah.aspaniza" , "anonna" , "arefuzjaman" Message-Id: <1992e1116cb.14daa9b31088661.7450881474267605314@banglamark.com.bd> In-Reply-To: <198cb3f2e29.663e13564224999.372168815298091289@banglamark.com.bd> References: <198cb3f2e29.663e13564224999.372168815298091289@banglamark.com.bd> Subject: Re: Telegraphic Transfer (TT) - Innovest Private Limited Amount: USD 714 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_3722050_348246243.1757414495947" 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 you are doing well. URGENT! URGENT! 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_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_VALID Message has a valid ARC signature -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 ARC_SIGNED Message has a ARC signature -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 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 X-Spam-Flag: NO ------=_Part_3722050_348246243.1757414495947 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma=E2=80=99am, Hope you are doing well. URGENT! URGENT! We would like to inform you that we have received the payment SWIFT copy fo= r the TT made in favor of Innovest Private Limited. However, our partner ha= s claimed that they have not yet received the funds in their account. We kindly request you to confirm the payment status from your side. Your co= nfirmation will be very helpful for us to update our partner accordingly. Thank you for your support and 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 Thu, 21 Aug 2025 12:09:32 +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=A0Innovest Private Limited Amount: USD 714 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_3722050_348246243.1757414495947 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma= =E2=80=99am,
Hope you are doing well.

URGENT! URGENT!

We would like t= o inform you that we have received the payment SWIFT copy for the TT made i= n favor of Innovest Private Limited<= /i>. However, our partner has claimed that they have not yet received the f= unds in their account.

We kin= dly request you to confirm the payment status from your side. Your confirma= tion will be very helpful for us to update our partner accordingly.

=

Thank you for your support and coope= ration.


With Kind Regards,
= Jannatul N= aima Babli 

= Deputy Manager (Business Analy= tics & Company Affairs) 
Cell= :+8801729065630, Whatsapp: +8801729065630

Skype: Naima (Banglamark-JNB)

<= div>Email: naima@banglamark.com.bd



=



---- On Thu, 21 A= ug 2025 12:09:32 +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 payment. Attached are the TT form & Proforma Invoice for= m for your reference.

TT
<= /p>

BENEFICIARY: In= novest Private Limited
Amount: USD 714

You are re= quested to do the needful at your earliest convenience and please prov= ide us the TT payment slip once it is done.<= br>

Appreciate your cooperation in advance and look forward to hearing from yo= u soon.

With Kind Regards,
Jannatul Naima Babli <= br>

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

Skype: = Naima (Banglamark-JNB)


=


<= br>


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