Kindly reminder

Best Regards,

Neda Arabi (Ms.)
Export Sales Executive –China & SEA
Polymer Department
Office:	+98 (21) 43349 662
Cell:	+98 912 9579690
Website:	www.pgpicc.com
Email:	n.arabi@pgpicc.com

Disclaimer

This email and any attachments thereof contain confidential information and are intended for the recipient(s) only. If you are not the named recipient of this message or if this message has been addressed to you in error, you should not use, disseminate, copy, or save this message or its attachments. Please immediately alert the sender by reply email and delete this message and any attachments from your system.

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: Arabi Neda
Sent: Monday, October 24, 2022 12:15 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>; Polymer Logistics <polymerlogistics@pgpicc.com>
Subject: RE: payment// PI 4011810142/ BKG 750-E-011586/ Dated//receipt no : 24772//SCHEM

Dear Financial colleagues,

As per the request of customer pls update us of the last status of settlement for below payment.

Best Regards,

Neda Arabi (Ms.)
Export Sales Executive –China & SEA
Polymer Department
Office:	+98 (21) 43349 662
Cell:	+98 912 9579690
Website:	www.pgpicc.com
Email:	n.arabi@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: Arabi Neda
Sent: Monday, October 24, 2022 8:44 AM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>; Polymer Logistics <polymerlogistics@pgpicc.com>
Subject: RE: payment// PI 4011810142/ BKG 750-E-011586/ Dated//receipt no : 24772//SCHEM

Kindly reminder

Best Regards,

Neda Arabi (Ms.)
Export Sales Executive –China & SEA
Polymer Department
Office:	+98 (21) 43349 662
Cell:	+98 912 9579690
Website:	www.pgpicc.com
Email:	n.arabi@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: Arabi Neda
Sent: Sunday, October 23, 2022 2:07 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>; Polymer Logistics <polymerlogistics@pgpicc.com>
Subject: RE: payment// PI 4011810142/ BKG 750-E-011586/ Dated//receipt no : 24772//SCHEM

Kindly reminder

Best Regards,

Neda Arabi (Ms.)
Export Sales Executive –China & SEA
Polymer Department
Office:	+98 (21) 43349 662
Cell:	+98 912 9579690
Website:	www.pgpicc.com
Email:	n.arabi@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: Arabi Neda
Sent: Friday, October 21, 2022 8:29 AM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>; Polymer Logistics <polymerlogistics@pgpicc.com>
Subject: payment// PI 4011810142/ BKG 750-E-011586/ Dated//receipt no : 24772//SCHEM

Dear Financial colleagues,

Please let us have financial confirmation for below cargo(s) as per the attached payment(s):

No.	PI No.	Grade	Q'ty	Port	BL No.	Balance amount (USD )	Vessel	Payment date	Receipt no
1	4011810142	7000F-I	247.5	Shanghai	750-E-011586	213,023.25	-	20.Oct.2022	24772

Best Regards,

Neda Arabi (Ms.)
Export Sales Executive –China & SEA
Polymer Department
Office:	+98 (21) 43349 662
Cell:	+98 912 9579690
Website:	www.pgpicc.com
Email:	n.arabi@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: moh2.homayunfar@gmail.com <moh2.homayunfar@gmail.com>
Sent: Thursday, October 20, 2022 12:44 PM
To: Arabi Neda <n.arabi@pgpicc.com>
Cc: Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Bakhshi Nazanin <n.bakhshi@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: PCI// PI 4011810142/ BKG 750-E-011586/ Dated//SCHEM

Dear Sir,

Please find attached balance payment swift copy for BK 750-E-011586 for your kind consideration and confirmation.

Please kindly let us have payment confirmation and TELEX RELEASE instruction including surrender BL copy by return.

No.	PI No.	Grade	Q'ty	Port	BL No.	Balance amount (USD )	Vessel	Payment date
1	4011810142	7000F-I	247.5	Shanghai	750-E-011586	213,023.25	-	20.Oct.2022

Best Regards,

M.Homayunfar

Cell phone: +98 912 830 4742

moh2.homayunfar@gmail.com

From: Arabi Neda <n.arabi@pgpicc.com>
Sent: Wednesday, September 28, 2022 11:07 AM
To: moh2.homayunfar@gmail.com
Cc: Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Bakhshi Nazanin <n.bakhshi@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: PCI// PI 4011810142/ BKG 750-E-011586/ Dated//SCHEM

Dear Sir/Madam,

Please find attached, 90% provisional invoice and related calculation sheet of 4011810142. Kindly update us for balance payment by return.

Please consider due to PI terms , the payment must be done 7 days before ETA.

Payment Note:

Before making any payment, all account details must be reconfirmed over the phone or WhatsApp. In addition, any cash deposit to the bank, using ATM, payment by individuals are not allowed.
All payments shall be made through banking system (swift system) or cheque deposit by name of the company.
Do not remit any cash deposit in our account. If it happens, any risk is on the buyer side.

limitation in receipt of US Dollar currency in China

With respect to our brokers’ announcement regards to the constraints of US Dollar currency receipt in bank accounts in China, we would like to draw your attention to the main following points:

In no circumstances, Buyers should not use the Swift payment system and the remittance should be conducted only through domestic and NRA accounts

buyers are only able to transfer internally between Local accounts or transfer between No-Resident Accounts (NRA).
For foreign companies that have opened account in the china’s banks, when they want to transferred fund in Domestic or NRA account, they should be have a legal address in china and they should not use the swift payment system for the remittance

Best Regards,

Neda Arabi (Ms.)
Export Sales Executive –China & SEA
Polymer Department
Office:	+98 (21) 43349 662
Cell:	+98 912 9579690
Website:	www.pgpicc.com
Email:	n.arabi@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: Arabi Neda
Sent: Monday, September 26, 2022 4:18 PM
To: 'moh2.homayunfar@gmail.com' <moh2.homayunfar@gmail.com>
Cc: Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Bakhshi Nazanin <n.bakhshi@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva (s.shohadaee@pgpicc.com) <s.shohadaee@pgpicc.com>
Subject: RE: PCI// PI 4011810142/ BKG 750-E-011586/ Dated//SCHEM

Dear Sir,

Pls ignore below email.

Best Regards,

Neda Arabi (Ms.)
Export Sales Executive –China & SEA
Polymer Department
Office:	+98 (21) 43349 662
Cell:	+98 912 9579690
Website:	www.pgpicc.com
Email:	n.arabi@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: Arabi Neda
Sent: Monday, September 26, 2022 4:12 PM
To: moh2.homayunfar@gmail.com
Cc: Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Bakhshi Nazanin <n.bakhshi@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva (s.shohadaee@pgpicc.com) <s.shohadaee@pgpicc.com>
Subject: PCI// PI 4011810142/ BKG 750-E-011586/ Dated//SCHEM

Dear Sir/Madam,

Please find attached, 90% provisional invoice and related calculation sheet of 4011810142. Kindly update us for balance payment by return.

Please consider due to PI terms , the payment must be done 7 days before ETA.

Payment Note:

Before making any payment, all account details must be reconfirmed over the phone or WhatsApp. In addition, any cash deposit to the bank, using ATM, payment by individuals are not allowed.
All payments shall be made through banking system (swift system) or cheque deposit by name of the company.
Do not remit any cash deposit in our account. If it happens, any risk is on the buyer side.

limitation in receipt of US Dollar currency in China

With respect to our brokers’ announcement regards to the constraints of US Dollar currency receipt in bank accounts in China, we would like to draw your attention to the main following points:

In no circumstances, Buyers should not use the Swift payment system and the remittance should be conducted only through domestic and NRA accounts

buyers are only able to transfer internally between Local accounts or transfer between No-Resident Accounts (NRA).
For foreign companies that have opened account in the china’s banks, when they want to transferred fund in Domestic or NRA account, they should be have a legal address in china and they should not use the swift payment system for the remittance

Best Regards,

Neda Arabi (Ms.)
Export Sales Executive –China & SEA
Polymer Department
Office:	+98 (21) 43349 662
Cell:	+98 912 9579690
Website:	www.pgpicc.com
Email:	n.arabi@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: khazaei sina <s.khazaei@pgpicc.com>
Sent: Monday, September 26, 2022 10:35 AM
To: moh2.homayunfar@gmail.com
Cc: Polymer Logistics <polymerlogistics@pgpicc.com>; Arabi Neda <n.arabi@pgpicc.com>; Kheirkhah Pegah <p.kheirkhah@pgpicc.com>; Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Bakhshi Nazanin <n.bakhshi@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>
Subject: RE: PI 4011810142/ BKG 750-E-011586/ Dated

Dear Mr. Homayunfar,

Please find attached dated BLs of below bookings:

Kindly let us have your comment/ confirmation within 24hr, otherwise , we consider attached files as a confirm BL

Job No	HBL NO	20	40	Line Agency	Port of Discharge	Vessel_Feeder	Vessel_Connection01	Connection01_ATS(POL)	Connection01_ETA(POD)	Connection01_Pod
750-E-011586	7500115867505	0	10	ECON	CHINA/SHANGHAI	PSL FALCON/PLF 167S	X-PRESS KAILASH/22037	9/26/2022	10/9/2022	SHANGHAI/CNSHA

Best Regards,

Sina Khazaei (Mr.)
BND Area Manager Logistics Department

Office:	+98 (21) 43349 699
Cell:	+98 912 9583 699
Website:	www.pgpicc.com
Email:	s.khazaei@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: khazaei sina <s.khazaei@pgpicc.com>
Sent: Thursday, September 15, 2022 2:27 PM
To: moh2.homayunfar@gmail.com
Cc: Polymer Logistics <polymerlogistics@pgpicc.com>; Arabi Neda <n.arabi@pgpicc.com>; Kheirkhah Pegah <p.kheirkhah@pgpicc.com>; Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>; Bakhshi Nazanin <n.bakhshi@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>
Subject: RE: PI 4011810142/ BKG 750-E-011586

Dear Mr. Homayunfar,

Please be noted on below updated C.V:

Job No	HBL NO	20	40	Line Agency	Port of Discharge	Vessel_Feeder	Vessel_Connection01	Connection01_ETS(POL)	Connection01_ETA(POD)	Connection01_Pod	Deadline of lock the BL
750-E-011586	7500115867505	0	10	ECON	CHINA/SHANGHAI	PSL FALCON/PLF 167S	X-PRESS KAILASH/22037	9/23/2022	10/9/2022	SHANGHAI/CNSHA	9/22/2022

Best Regards,

Sina Khazaei (Mr.)
BND Area Manager Logistics Department

Office:	+98 (21) 43349 699
Cell:	+98 912 9583 699
Website:	www.pgpicc.com
Email:	s.khazaei@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: khazaei sina <s.khazaei@pgpicc.com>
Sent: Monday, September 5, 2022 12:37 PM
To: moh2.homayunfar@gmail.com
Cc: Polymer Logistics <polymerlogistics@pgpicc.com>; Arabi Neda <n.arabi@pgpicc.com>; Kheirkhah Pegah <p.kheirkhah@pgpicc.com>; Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>; Bakhshi Nazanin <n.bakhshi@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>
Subject: RE: PI 4011810142/ BKG 750-E-011586

Dear Mr. Homayunfar,

Please find attached revised BL draft.

Kindly check and confirm.

Best Regards,

Sina Khazaei (Mr.)
BND Area Manager Logistics Department

Office:	+98 (21) 43349 699
Cell:	+98 912 9583 699
Website:	www.pgpicc.com
Email:	s.khazaei@pgpicc.com

Disclaimer

To increase payment security, all banking details stipulated in this email must be re-confirmed by phone, otherwise, no responsibility is accepted.

From: moh2.homayunfar@gmail.com <moh2.homayunfar@gmail.com>
Sent: Monday, September 5, 2022 12:04 PM
To: khazaei sina <s.khazaei@pgpicc.com>
Cc: Polymer Logistics <polymerlogistics@pgpicc.com>; Arabi Neda <n.arabi@pgpicc.com>; Kheirkhah Pegah <p.kheirkhah@pgpicc.com>; Khodakarami Mojgan <m.khodakarami@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mansour Shahab <s.mansour@pgpicc.com>; Najmi Saeideh <s.najmi@pgpicc.com>; savadkoohi Maryam <m.savadkoohi@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>; Bakhshi Nazanin <n.bakhshi@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>
Subject: PI 4011810142/ BKG 750-E-011586

Dear Sir,

Please find the attached comment and let us have the revised file by return.

Job No	HBL NO	20	40	Line Agency	Port of Discharge	Vessel_Feeder	Feeder_ATS(POL)	Vessel_Connection01
750-E-011586	7500115867505	0	10	ECON	CHINA/SHANGHAI	PSL FALCON/PLF 167S	8/31/2022	TBA

PI NO.	BOOKING NO.	Plant	POL	Goods	QTY	CNTR NO.	POD	BUYER
PGPICC4011810142	750-E-011586	ILPC	BND	HDPE 7000F	247.50	10	SHANGHAI	SCHEM CORPORATION

Best Regards,

M.Homayunfar

Cell phone: +98 912 830 4742

moh2.homayunfar@gmail.com