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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 Concern, Our account 010311100015564 has received credits on January 19, 2025, of Tk 100,000 and Tk 20,000 this is not our party deposit. We appreciate your assistance in reversing these transactions and retur [...] Content analysis details: (1.6 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.1 URIBL_CSS_A Contains URL's A record listed in the Spamhaus CSS blocklist [URIs: www.banglamark.com] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: thepremierbankplc.com] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 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. [52.101.129.110 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. [52.101.129.110 listed in sa-accredit.habeas.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 HTML_MESSAGE BODY: HTML included in message -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 -0.1 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 X-Spam-Flag: NO --_000_TYZPR03MB75295782930C13D8F0FA6CD6BAF42TYZPR03MB7529apcp_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Dear Concern, Our account 010311100015564 has received credits on January 19, 2025, of Tk= 100,000 and Tk 20,000 this is not our party deposit. We appreciate your as= sistance in reversing these transactions and returning the funds to the rig= htful owner. From: Miftahul Jannat - SO | GB | Agrabad Branch | Sent: Wednesday, January 29, 2025 10:40 AM To: Banking Finance Cc: reazul@banglamarkgroup.com; Md. Habibullah Idris - FVP & Operation Mana= ger | Agrabad Branch | ; Kishaloy S= en - EVP & Manager | Agrabad Branch | ; Gro= up Agrabad Branch Subject: FW: Request for Rectification of Funds Transferred to the Wrong Ac= count Dear Sir Accept best complements from the Premier Bank PLC, Agrabad Branch, Chattogr= am. Refer to the below chain mail and as per verbal communication with you, ple= ase find the attachment. Your account no 010311100015546 is currently in do= rmant status from 30.07.2020, trade license expired in 2018 and TK 1380 is= in hold amount as maintenance charge. One of our Account holder has wrongl= y transferred 1,20,000 via NBSB on 19.01.2025. As there was hold balance in= your account the current available balance is tk 1,19,247.73. The account = holder requested to transfer the amount of tk 1,20,000 to his account 01031= 1100015564. So here is request you to look into the matter. This is for your kind information and necessary action please. Thanks and regards, Miftahul Jannat - SO | GB | Agrabad Branch | The Premier Bank PLC | Tower 71 ( 1st Floor), 71, Agrabad C/A, Chittagong -= 4100, Bangladesh Phone: 717204 Ext-103 | Mobile: 01855844917 | Email: miftahul.jannat@thepre= mierbankplc.com | Web: https:= //thepremierbankplc.com/ From: Service Quality > Sent: Tuesday, January 28, 2025 4:13 PM To: Group Agrabad Branch > Cc: Md. Naquibul Islam - SEVP & Head of Operations Division | HO | > Subject: FW: Request for Rectification of Funds Transferred to the Wrong Ac= count Dear Sir, We have received the following mail which is forwarded for your attention, = information and necessary actions please. Thanking you, Your Faithfully, Service Quality Department The Premier Bank Ltd. | Head Office, Iqbal Centre, 7th Floor, 42 Kemal Atat= urk Avenue, Banani, Dhaka - 1213, Bangladesh Phone: 9820844-8, Ext-439 (9:30 AM - 6:30 PM working days) | Email: custome= r.service@premierbankltd.com | = Web: www.premierbankltd.com -----Original From: Reazul -BANGLAMARK > Sent: Tuesday, January 28, 2025 3:09 PM To: Service Quality > Cc: Siraj - BANGLAMARK > Subject: Request for Rectification of Funds Transferred to the Wrong Accoun= t CAUTION:This email originated from outside of "THE PREMIER BANK PLC". Do no= t click links or open attachments unless you recognize the sender and know = the content is safe... Acknowledged by: IT Division, Premier Bank PLC. Dear Sir, This email is to submit Request for Rectification of Funds Transferred to t= he Wrong Account. Please let me know if you have any questions or require any further informa= tion. Best Regards, Reazul Islam Senior Executive Accounts & Finance BANGLAMARK Limited Chittagong Factory Chandinaish, Chittagong Mobile : +880 1729-065650 (WhatsApp) Email : reazul@banglamarkgroup.com Web : www.banglamark.com --_000_TYZPR03MB75295782930C13D8F0FA6CD6BAF42TYZPR03MB7529apcp_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Concern,

 

Our account 010311100015= 564 has received credits on January 19, 2025, of Tk 100,000 and Tk 20,000 this = is not our party deposit. We appreciate your assistance in reversing these = transactions and returning the funds to the rightful owner.

 

From: Miftahul Jannat - SO | GB | Agrabad Bra= nch | <miftahul.jannat@thepremierbankplc.com>
Sent: Wednesday, January 29, 2025 10:40 AM
To: Banking Finance <banking.finance@ksrm.com.bd>
Cc: reazul@banglamarkgroup.com; Md. Habibullah Idris - FVP & Ope= ration Manager | Agrabad Branch | <habibullah.idris@thepremierbankplc.co= m>; Kishaloy Sen - EVP & Manager | Agrabad Branch | <kishaloy@the= premierbankplc.com>; Group Agrabad Branch <grpagrabadbranch@thepremie= rbankplc.com>
Subject: FW: Request for Rectification of Funds Transferred to the W= rong Account

 

Dear Sir

 =

Accept best complements = from the Premier Bank PLC, Agrabad Branch, Chattogram.

 =

Refer to the below chain= mail and as per verbal communication with you, please find the attachment.= Your account no 010311100015546 is currently in dormant status from 30.07.= 2020, trade license  expired in 2018 and TK 1380 is in hold amount as maintenance charge. One of our Account ho= lder has wrongly transferred 1,20,000 via NBSB on 19.01.2025. As there was = hold balance in your account the current available balance is tk 1,19,247.7= 3. The account holder requested to transfer the amount of tk 1,20,000 to his account 010311100015564.

 =

So here is request you t= o look into the matter.

 =

This is for your kind in= formation and necessary action please.

 =

Thanks and regards,

 

Miftahul Jannat= - SO | GB | Agrabad Branch |
T= he Premier Bank PLC | Tower 7= 1 ( 1st Floor), 71, Agrabad C/A, Chittagong - 4100, Bangladesh
Phone: 717204 Ext-103 | Mobile: 01855844917 | Email: miftahul.jannat@thepremierbankplc.com | Web: https://thepremierbankplc.com/

 

From: Service Quality <customer.service@premierbankltd.com= >
Sent: Tuesday, January 28, 2025 4:13 PM
To: Group Agrabad Branch <grpagrabadbranch@thepremierbankplc.com>
Cc: Md. Naquibul Islam - SEVP & Head of Operations Division | HO= | <naquib.islam@t= hepremierbankplc.com>
Subject: FW: Request for Rectification of Funds Transferred to the W= rong Account

 

Dear Sir,

 

We have received th= e following mail which is forwarded for your attention, information and nec= essary actions please.

 

Thanking you,

 

Your Faithfully,

 

Servi= ce Quality Department

The Premier Bank Lt= d. | Head Office, Iqbal Centre, 7th Floor, 42 Kemal Ataturk Avenue, Banani,= Dhaka - 1213, Bangladesh

Phone: 9820844-8, E= xt-439 (9:30 AM – 6:30 PM working days) | Email: customer.service@premierbankltd.com | Web: www.premierbankltd.com = -----Original

 

 

 

From: Reazul -BANGLAMARK <reazul@banglamarkgroup.com>
Sent: Tuesday, January 28, 2025 3:09 PM
To: Service Quality <customer.service@premierbankltd.com>
Cc: Siraj - BANGLAMARK <siraj@banglamark.com.bd>
Subject: Request for Rectification of Funds Transferred to the Wrong= Account

 

CAUTION:This email originated from outside of= "THE PREMIER BANK PLC". Do not click links or open attachments u= nless you recognize the sender and know the content is safe... Acknowledged by: IT Division, Premier Ban= k PLC.

Dear Sir,

 

This email is to submit Request for Rectification of= Funds Transferred to the Wrong Account.

 

Please let me know if you have any questions or requ= ire any further information.

 

&nb= sp;

Best Reg= ards,

 

Reazu= l Islam
Senior Executive
Accounts & Finance

BANGL= AMARK Limited
Chittagong Factory
Chandinaish, Chittagong<= /span>

Mobil= e : +880 1729-065650 (WhatsApp)Email     = ;: reazul@banglamarkgroup.co= m
Web   &nb= sp;   : www.banglamark.co= m

 

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