Return-Path: Delivered-To: arefuzjaman@banglamarkgroup.com Received: from server2.www.flokoin.com by server2.www.flokoin.com with LMTP id z0rtD/pRWmlBaTkAB2Lfrw (envelope-from ) for ; Sun, 04 Jan 2026 11:41:46 +0000 Return-path: Envelope-to: arefuzjaman@banglamarkgroup.com Delivery-date: Sun, 04 Jan 2026 11:41:46 +0000 Received: from sender4-op-o11.zoho.com ([136.143.188.11]:17101) by server2.www.flokoin.com with esmtps (TLS1.3) tls TLS_AES_256_GCM_SHA384 (Exim 4.99) (envelope-from ) id 1vcMUS-0000000FmmS-43pL for arefuzjaman@banglamarkgroup.com; Sun, 04 Jan 2026 11:41:46 +0000 ARC-Seal: i=1; a=rsa-sha256; t=1767526861; cv=none; d=zohomail.com; s=zohoarc; b=ZnAti1STjtWUCcG20Jqwrq/RC8VuovIxgdnQGe8ni0Qb+Nk2xARTlGt2mtp98JBRVw+p1ctfIO9kv6nKGkMtNC8HHuPOdGzE2zdVOJsPoXTJf++nTtQInxu4UWXBysbXyPEpq4o7cT86/rSPkXVkX4wpr3CujxBMYmDeuPas4Ws= ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=zohomail.com; s=zohoarc; t=1767526861; 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=PEh1ea6mauzl+ECkJi7oLfGDVv6wLSGZmSEhI9daS+0=; b=L42qwb1lbsa67NS5bwrkyz1aMllpYMjtsQ1+Nt3+vCF/uT2j13Tv+JoPRzm5zdIFil+/zv68ifunrkGFmhFbZpNuHxgCNpy+jhzxwRhsInfDMmke7uBPeoy1V0WhYEnlLSJXAmXyoRAw01gsUu++QIDRGCO2m5z7C7v8KC1Id3o= 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=1767526861; 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=PEh1ea6mauzl+ECkJi7oLfGDVv6wLSGZmSEhI9daS+0=; b=G6poNlhHWM+S2KR4tZEFnaUEhB4+wsAAtd+ocFVcAZ9RtZFLt4Bgg76rzotQIdQF SbBtMztJYrexe1miImaIt0oFrKHOMGc6Mzyca8KG4F9b+VvuRiyw3rYNqJP1XX6mP5Y cGQTd1MgajdueL+dHhwWU85/+hMJiFs5z5Nx9A9A= Received: from mail.zoho.com by mx.zohomail.com with SMTP id 1767526859376322.6017318379768; Sun, 4 Jan 2026 03:40:59 -0800 (PST) Date: Sun, 04 Jan 2026 17:40:59 +0600 From: Naima -BANGLAMARK To: "puganeswarybalan" Cc: "steven" , "iftekhar" , "sharifah.aspaniza" , "chuifun.chong" , "arefuzjaman" , "Jabin - BANGLAMARK" Message-Id: <19b88cf81df.146701f13337203.6077391087154074602@banglamark.com.bd> In-Reply-To: <19b2c3d0588.384412e01460533.7274676152794332817@banglamark.com.bd> References: <19b2c3d0588.384412e01460533.7274676152794332817@banglamark.com.bd> Subject: RE: Telegraphic Transfer-SENNEBOGEN MASCHINENFABRIK GMBH Amount: USD 20,000.00 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_Part_10979121_566763984.1767526859231" Importance: Medium User-Agent: Zoho Mail X-Mailer: Zoho Mail X-Spam-Status: No, score=1.6 X-Spam-Score: 16 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, This is to bring to your attention that our service holder is currently unable to track the payment. They have informed us that they have not yet received the amount. The TT payment of Eur 20,000.00 t [...] Content analysis details: (1.6 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no trust [136.143.188.11 listed in list.dnswl.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 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 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_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 -0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 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_MSPIKE_H5 RBL: Excellent reputation (+5) [136.143.188.11 listed in wl.mailspike.net] 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 RCVD_IN_MSPIKE_WL Mailspike good senders 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 XFER_LOTSA_MONEY Transfer a lot of money X-Spam-Flag: NO ------=_Part_10979121_566763984.1767526859231 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Dear Ma=E2=80=99am, This is to bring to your attention that our service holder is currently unable to track the payment. They have informed us that they h= ave not yet received the amount. The TT payment of=C2=A0Eur=C2=A020,000.00 to=C2=A0SENNEBOGEN MASCHINENFABRIK GMBH =E2=80=8B We kindly request you to share the payment SWIFT details at the earliest so th= at we can verify the transaction and resolve the issue promptly. Thank you for your 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 Wed, 17 Dec 2025 18:15:55 +0600 Naima -BANGLAMARK 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 form for your reference. TT BENEFICIARY:SENNEBOGEN MASCHINENFABRIK GMBH Amount:USD=C2=A020,000.00 You are requested to do the needful at your earliest convenience 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, 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_10979121_566763984.1767526859231 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable =

Dear Ma=E2=80=99am,


This is to bring to your attentio= n that our service holder is currently unable to track the payment. They have informed us that they h= ave not yet received the amount. The TT payment of Eur 20,000.00 to = SENNEBOGEN MASCHINENFABRIK GMBH

=E2=80=8B

We kindly request you to share the payment SWIFT details at the earliest so th= at we can verify the transaction and resolve the issue promptly.=


Thank you for your cooperation.


= With Kind Regards,
Jannatul Naima Babli 

=




---- On Wed, 17 Dec 2025 18:15:55 +0600 Naima -BANGLAMARK <naima@b= anglamark.com.bd> wrote ---

Dear = ma'am,

Hope you are doing well.<= br>

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

BENEFICIARY:SENNEBOGEN MASCHINENFABRIK = GMBH
Amount:USD 20,000.00

You are requested to do the needful at your = earliest convenience and please provide us the TT payment slip once it is d= one.

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

With Kind Regards,=
Jannatul Naima Babl= i 

=

Deputy Manager = (Business Analytics & Company Affairs) 
Cell:+8801729065630, What= sapp: +8801729065630

Skype: Naima (Banglamark-JNB)


<= /tr>

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

<= p>Skype: Naima (Banglamark-JNB)






= ------=_Part_10979121_566763984.1767526859231--