همکاران گرامی

با سلام و احترام

در صورتیکه حساب معرفی شده همچنان مورد تایید است به این امور اعلام فرمایید.

با سپاس

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@pgpicc.com

Disclaimer

This email and any attachments there of 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: jalilvand maryam <m.jalilvand@pgpicc.com>
Sent: Wednesday, October 19, 2022 1:56 PM
To: Bolhasani Samira <s.bolhasani@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

با سلام

احتراما به مشتری محترم تاٌکید گردد که پرداخت فقط بصورت چک صورت پذیرد.

با تشکر و احترام

From: jalilvand maryam
Sent: Wednesday, October 19, 2022 1:55 PM
To: Bolhasani Samira <s.bolhasani@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

Dear ,

Please be informed that we can not receive AED from Graze Star Trading LLC because of an activity mismatch.

BEST REGARDS,

From: Bolhasani Samira <s.bolhasani@pgpicc.com>
Sent: Wednesday, October 19, 2022 1:13 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

احتراما جهت یادآوری

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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: Bolhasani Samira
Sent: Tuesday, October 18, 2022 3:05 PM
To: vahdat jafar <j.vahdat@pgpicc.com>
Cc: jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>; karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

جناب آقای وحدت

با سلام و احترام

اطلاعات پیوست جهت استحضار حضورتان ایفاد میگردد.

با سپاس

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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: vahdat jafar <j.vahdat@pgpicc.com>
Sent: Tuesday, October 18, 2022 12:39 PM
To: Bolhasani Samira <s.bolhasani@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

باسلام

لطفا اطلاعات حساب و بانک پرداخت کننده را ارسال فرمایید.

باتشکر-وحدت

Jafar Vahdat(Mr.)
Financial Department

Office:	+98 (21) 43349308
Cell:	+98 912 9579714
Website:	www.pgpicc.com
Email:	j.vahdat@pgpicc.com

From: Bolhasani Samira <s.bolhasani@pgpicc.com>
Sent: Monday, October 17, 2022 3:36 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

همکاران گرامی

با سلام

احتراما خریدار در نظر دارد تا از طریق دو پرداخت کننده زیر باقیمانده واریز را انجام دهد. لطفا در صورت امکان ترد پارتی های مربوطه را به این امور ارسال فرمایید.

Q---

1-Name: PALLMILL MECHANICAL & ENGINEERING EQUIPMENT TRADING L.L.C

Address: Office 1501-19, XL tower, Business bay, Dubai,UAE

Bank names: RAK BANK or NBD BANK

2-Graze star trading L.L.C

Payment Method (Bank Transfer)

Currency of Payment (AED)

End of Q---

با سپاس

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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: vahdat jafar <j.vahdat@pgpicc.com>
Sent: Saturday, August 27, 2022 11:48 AM
To: Bolhasani Samira <s.bolhasani@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

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

Jafar Vahdat(Mr.)
Financial Department

Office:	+98 (21) 43349308
Cell:	+98 912 9579714
Website:	www.pgpicc.com
Email:	j.vahdat@pgpicc.com

From: Bolhasani Samira <s.bolhasani@pgpicc.com>
Sent: Saturday, August 27, 2022 9:22 AM
To: jalilvand maryam <m.jalilvand@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

Kind Reminder

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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: Bolhasani Samira
Sent: Thursday, August 25, 2022 11:51 AM
To: jalilvand maryam <m.jalilvand@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

PFA.

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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: jalilvand maryam <m.jalilvand@pgpicc.com>
Sent: Thursday, August 25, 2022 9:58 AM
To: Bolhasani Samira <s.bolhasani@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

با سلام

لطفا فایل اکسل مربوطه را ارسال نمایید.

با تشکر

Maryam Jalilvand (Ms.)
Financial Department

Office:	+98 (21) 43349304
Cell:	+98 912 9579711
Website:	www.pgpicc.com
Email:	m.jalilvand@pgpicc.com

From: Bolhasani Samira <s.bolhasani@pgpicc.com>
Sent: Wednesday, August 24, 2022 9:19 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

Dear colleagues

Good day,

Due to some problems that the customer has faced please issue the subject PI on the letterhead of the third party as below details:

Currency : USD
Payer: STAR OIL

Regards,

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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: jalilvand maryam <m.jalilvand@pgpicc.com>
Sent: Monday, August 22, 2022 9:20 AM
To: Bolhasani Samira <s.bolhasani@pgpicc.com>; vahdat jafar <j.vahdat@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

dubai _ twin tower _ no 1804 -

tel: 0097142970028

mr nima /payam

From: Bolhasani Samira <s.bolhasani@pgpicc.com>
Sent: Monday, August 22, 2022 9:19 AM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

Reminder

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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: Bolhasani Samira
Sent: Sunday, August 21, 2022 2:30 PM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

Dear Colleagues

Good day,

Kindly provide us with the trustee’s information for cash handover in Dubai (PI No. 4011810197) .

The payer’s ID card is attached.

Q---

we want to arrange part of payment cash by tomorrow probably. Ms. Bayat (cell No.: +971 55 217 3714, ID card as attached file), is nominated in Dubai as our representative and let us know your trustee contact person by return. Thanks for your cooperation.

End of Q---

Regards

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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: vahdat jafar <j.vahdat@pgpicc.com>
Sent: Wednesday, August 17, 2022 1:30 PM
To: Bolhasani Samira <s.bolhasani@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: RE: Third Party PI request/2022/Week 33 /PI 4011810197

Dear All

With regards & respects;

Please find attachedAS PER REQUEST

Thanks & Best Regards

Jafar Vahdat(Mr.)
Financial Department

Office:	+98 (21) 43349308
Cell:	+98 912 9579714
Website:	www.pgpicc.com
Email:	j.vahdat@pgpicc.com

From: Bolhasani Samira <s.bolhasani@pgpicc.com>
Sent: Wednesday, August 17, 2022 9:10 AM
To: vahdat jafar <j.vahdat@pgpicc.com>; jalilvand maryam <m.jalilvand@pgpicc.com>; sate mojgan <m.sate@pgpicc.com>
Cc: karimi roohollah <r.karimi@pgpicc.com>; Kosari <kosari@pgpicc.com>; Manouchehri Saeed <s.manouchehri@pgpicc.com>; Mohammadian Habib <h.mohammadian@pgpicc.com>; Rashed Amin <a.rashed@pgpicc.com>; Shohadaee Shiva <s.shohadaee@pgpicc.com>
Subject: Third Party PI request/2022/Week 33 /PI 4011810197

Dear Colleagues

Good day,

Please issue PI no. 4011810197 on the letterhead of third party.

• Payment Method : Account

• Payer: PALLMILL MECHANICAL & ENGINEERING EQUIPMENT TRADING L.L.C

• Payer bank: RAK BANK or NBD BANK

• Currency: AED

Regards,

With Regards Samira Bolhasani (Ms.)
Export Sales Executive – Turkey, East Europe, CIS & Russia
Commercial Department
Office:	+98 (21) 43349000-688
Cell:	+98 912 9572596
Website:	www.pgpicc.com
Email:	s.bolhasani@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.