Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id qHn0KlxcxmiT7x4AB2Lfrw (envelope-from ) for ; Sun, 14 Sep 2025 06:10:36 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Sun, 14 Sep 2025 06:10:36 +0000 Received: from sender4-op-o11.zoho.com ([136.143.188.11]:17143) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.98.2) (envelope-from ) id 1uxfwZ-00000008VW7-2BHf for arefuzjaman@banglamarkgroup.com; Sun, 14 Sep 2025 06:10:36 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1757830192; cv=none; d=zohomail.com; s=zohoarc; b=Gk3eRCmFHD3QZ4UsO/sNyzcLe77/4ff6Em6ssTKz++t2iZT0j+YUdPONJg+U5dbwplb/0YEh/W/QyOAc0o83ukzeYz182XlQA89kGd5PiesYuxeeWMVMYIFm7E/FZUXhDLYuw7WygEjOzJf28VGTl6mOI5TYWi4O7hQQEmjDUk4= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1757830192; 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=HCqA346sftOmi9QJRh0VV+z4zWqZi2HDFQW9+PW6Kns=; b=bLd9RiVagixzWJ/LsB3Mm/Qbm20V7hBnv8LKpMW+DtwkCyQyKUqa61GQT7MtOah0uEnOKGByiqvWSwKm2paQl3RzqDh78PD3u3bW6UIlvNMn9wYbCEy4ieJjafmKfS2KqJer8JWG7AhwjqifJBjgA71ZVKdQJXnpX+QXDxsPTNs= 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=1757830192; 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=HCqA346sftOmi9QJRh0VV+z4zWqZi2HDFQW9+PW6Kns=; b=CVASf174FwRn0P3sRyYxUm779JS7WxJnQiafxcb8q+MX1E/KWMbCa2JKYwF6dQvb 5PMcAeKGQGpmsSjYK4lN/AdwpEbTmk3Ji9DgJLn93BDhZxL8E8VteLbkjD1A2DqroHd OEzo/o954w94FiBkvh9ay3JitEGoS4nG82cISUFo= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1757830190830994.1648199702425; Sat, 13 Sep 2025 23:09:50 -0700 (PDT) Date: Sun, 14 Sep 2025 12:09:50 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "Steven" , "iftekhar" , "chuifun.chong" , "sharifah.aspaniza" , "anonna" , "arefuzjaman" Message-Id: <19946d816c1.50b2ea65834685.6022478053432704481@banglamark.com.bd> In-Reply-To: <1992e1116cb.14daa9b31088661.7450881474267605314@banglamark.com.bd> References: <198cb3f2e29.663e13564224999.372168815298091289@banglamark.com.bd> <1992e1116cb.14daa9b31088661.7450881474267605314@banglamark.com.bd> Subject: Re: Telegraphic Transfer (TT) - Innovest Private Limited Amount: USD 714 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_2893471_1201470845.1757830190786" 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, URGENT! URGENT! URGENT! I hope this message finds you well. 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_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_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 SPF_PASS SPF: sender matches SPF record -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 -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain -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_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 X-Spam-Flag: NO ------=_Part_2893471_1201470845.1757830190786 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma=E2=80=99am, URGENT! URGENT! URGENT! I hope this message finds you well. This is a kind follow-up regarding our earlier request. We have already rec= eived the payment SWIFT copy for the TT made in favor of Innovest Private L= imited. However, our partner has informed us that the funds have not yet be= en credited to their account. We would greatly appreciate it if you could kindly confirm the current paym= ent status from your side at the earliest convenience. Your confirmation wi= ll enable us to update our partner accordingly. Thank you once again for your continued 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 Tue, 09 Sep 2025 16:41:35 +0600 Naima -BANGLAMARK wrote --- 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 < mailto:naima@ba= nglamark.com.bd > 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_2893471_1201470845.1757830190786 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma= =E2=80=99am,

URGENT! URGENT! URGENT!

I hope this message finds you well.

This is a kind follow-up regarding our earlier req= uest. We have already received the payment SWIFT copy for the TT made in fa= vor of Innovest Private Limited. However, our partner has informed us that = the funds have not yet been credited to their account.

We would greatly appreciate it if you could kin= dly confirm the current payment status from your side at the earliest conve= nience. Your confirmation will enable us to update our partner accordingly.=

Thank you once again for you= r continued support and cooperation.


= With Kind Regards,
Jannatul Naima Babli 

=

Deputy Ma= nager (Business Analytics & Company Affairs) 
= Cell:+8801729065630, Whatsapp: +8801729065630

Skype: Naima (Banglamark-JNB)






---- On Tue, 09 Sep 2025 16:41:35 +0600 Naima -BANGLAMARK <= naima@banglamark.com.bd> wrote ---


<= div>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 for the TT made in favor o= f Innovest Private Limited. However, our partner has claimed that th= ey have not yet received the funds in their account.

We kindly re= quest you to confirm the payment status from your side. Your confirmation w= ill be very helpful for us to update our partner accordingly.

Tha= nk you for your support and cooperation.


With Kind Regards,
Jannatul Naima Babli 





---- On Thu, 21 Aug 2025 12:09:32 +0600 Naima -BANGLAMARK <naima@banglamark.c= om.bd> wrote ---





Dear ma'am,
Hope you are doing well.

Please be informed that Marks= an Co Ltd needs to make a TT payment. Attached are the TT form & P= roforma Invoice form for your reference.

TT=

BENEFICIARY: Innovest Private Limited
<= span class=3D"x_75308304colour">Amount: USD 714

You are requested to do the needful at your earliest conveni= ence and please provide us the TT payment slip once it is done.

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

With Kind Regards,<= /span>
= Jannatul Naima Babli=  

<= tr>

<= span class=3D"size" style=3D"font-size:13.3333px">Deputy Manager (Business&= nbsp;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
=


<= /tr>
<= div>

Deputy Manager (Business Analytics & Compa= ny Affairs) 
Cell:+8801729065630, Whatsapp: +8801729065630

=

Skype: Naima (Banglamark-JNB)






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