Best Regards Azim Hemmat Head of Accounting Export and Import Tel: +98 21 82 85 21 43 Fax: +98 21 82 85 31 55 <http://www.petrochem-ir.net/> [email protected] Save a Tree. Do not print this e-mail unless it's really necessary From: [email protected] <[email protected]> Sent: Sunday, September 27, 2020 11:38 AM To: [email protected] Cc: 'Mr.E.Zamiri' <[email protected]>; 'yavari' <[email protected]>; [email protected]; [email protected]; 'khoshlesan' <[email protected]>; 'nouri' <[email protected]>; [email protected]; [email protected]; [email protected] Subject: RE: TC 1328333 Dear Sir, Please find attached cash payment receipt 2nd part for below details and also cash amount was collected today 27-Sept-2020 from our office. 1328333 MR. SULFIKER ALI VATTAKARY KAIDAL AED 146,253.00 Note: This is the final completion of our payment. Best regards, Ms. Cahren Solano Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311 From: Cahren <[email protected] <mailto:[email protected]> > Sent: Sunday, September 27, 2020 11:29 AM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> Subject: TC 1328333 Dear Sir, Good day to you! Please find attached cash payment receipt 1st part for below details and also cash amount was collected today 27-Sept-2020 from our office. 1328333 MR. HASSAN ABEDI SYED ALI AED 805,604.16 Note: we are waiting for the 2nd person to collect the 2nd part payment. Best regards, Ms. Cahren Solano Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311 From: Cahren <[email protected] <mailto:[email protected]> > Sent: Thursday, September 24, 2020 2:54 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> > Subject: RE: TC 1328333 Dear Sir, Kindly be informed that the cash payment is already separated and arranged in 2 parts as per the TC instruction We also managed to call and arrange with both person to come and collect the cash payment today but Unfortunately both person will come on Sunday ( 27-Sep-2020). please contact us for further instruction. Best regards, Ms. Cahren Solano Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311 From: Cahren <[email protected] <mailto:[email protected]> > Sent: Thursday, September 24, 2020 2:17 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> > Subject: RE: TC 1328333 Dear Sir, We receive the related revised TC just now and we will coordinate to them for cash collection. Best regards, Ms. Cahren Solano Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311 From: Cahren <[email protected] <mailto:[email protected]> > Sent: Thursday, September 24, 2020 9:27 AM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> > Subject: TC 1328333 Dear Sir, At the moment we still don't have the revise one as soon we get it we will update u asap. Best regards, Ms. Cahren Solano Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311 From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Thursday, September 24, 2020 9:23 AM To: [email protected] <mailto:[email protected]> Cc: 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Cahren Please be informed that Revised TC 132833 was handover to F.D by yesterday with all required attachments for cash payment. Please update us when receive that. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Tuesday, September 22, 2020 9:21 AM To: [email protected] <mailto:[email protected]> Cc: 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Sir, Thanks and noted Best regards, Ms. Cahren Solano Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Fax : +971 4 351 1311 From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Tuesday, September 22, 2020 9:36 AM To: [email protected] <mailto:[email protected]> Cc: 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Cahren Please find attached SPII Introduction letter. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: m.najafimood <[email protected] <mailto:[email protected]> > Sent: Tuesday, September 22, 2020 8:41 AM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Cahren Please send us your Copy of both side of your ID card as per below request. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Tuesday, September 22, 2020 8:22 AM To: [email protected] <mailto:[email protected]> Cc: 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Mr. Najafi As per said several times in below emails, we need a copy of ID card (Ms. Cahren Solano), kindly note any costs and delay in release of cargo caused by delay in your payment will be your responsibility. Thanks Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Monday, September 21, 2020 3:35 PM To: Maryam Malekdar Cc: 'hakimi'; 'Mr.E.Zamiri'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan'; 'nouri'; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Madam Malekdar] Please be informed that the ID Card No. and Phone No of Madam . Cahren Solano is: : Emirates ID NO. 784-1980-5438591-3 Mobile: 050 4520329 Please note that as per Co-ordination with your Rep. Mr. Hassan Abeidi, Payment has been arranged for tomorrow morning around 10:30 am onwards. Please confirm he will collect the cash against the presentation of his original ID. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Monday, September 21, 2020 2:56 PM To: [email protected] <mailto:[email protected]> Cc: 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Mr. Najafi Please let us have ID card and phone NO. of Ms. Cahren Solano by revert. Thanks Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Monday, September 21, 2020 2:51 PM To: Maryam Malekdar Cc: 'hakimi'; 'Mr.E.Zamiri'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan'; 'nouri'; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Madam Malekdar Please ask your Rep to keep in touch with Ms. Cahren Solano in below mentioned Address for payment. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: m.najafimood <[email protected] <mailto:[email protected]> > Sent: Monday, September 21, 2020 2:25 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; 'Amir Hajizadeh' <[email protected] <mailto:[email protected]> >; 'pe.commercial' <[email protected] <mailto:[email protected]> >; 'Mohammadsadegh Movasaghi' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> >; 'khoshlesan' <[email protected] <mailto:[email protected]> >; 'nouri' <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Madam Malekdar Please find below the received message form our Dubai Office for Cash payment of BL No. 750-E-992183 . "" Please be informed that today we received the related TC from financial department you can advise them to come for collection of cash payment today 21-09-2020 on below address highlighted in yellow color. FZ9948 1328333 MR. HASSAN ABEDI SYED ALI AED 951,857.16 -SPII EMIRATES ID -784-1987-8258216-1 CASH PAYMENT ADDRESS: Office No. 1201, 12th Floor, Burj Al Salam Building-Office Tower (near Sheraton Grand Hotel), Sheikh Zayed Road,Dubai, UAE Tel : +971 4 351 1100 Note: The receiver name mentioned in the TC must bring a nomination letter from their Dubai company (signed and stamp) also original Emirates ID must be presented upon collection "" You are kindly requested to taking necessary co-ordination for collecting amounts. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Sunday, September 20, 2020 4:14 PM To: [email protected] <mailto:[email protected]> Cc: 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Mr. Najafi As per your request, please find the attached file. Appreciate to let us know your contact person, company name and address and delivery time of payment before any payment. Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: [email protected] [mailto:[email protected]] Sent: Sunday, September 20, 2020 1:09 PM To: Maryam Malekdar Cc: 'hakimi'; 'Mr.E.Zamiri'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Madam Malekdar Many Thanks. It will appreciated to provide us introduction letter of Mr. Hassan Abedi Syed Ali which mentioned that as Receiver of Cash amount of SPII PCI/98/04/166/1259 ( AED 951,857.16 ) on SPII letterhead with sign and stamp as well. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Sunday, September 20, 2020 11:58 AM To: [email protected] <mailto:[email protected]> Cc: 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED payment Dear Mr. Najafi As per your request, please find the attached revised PCI for your kind attention. Also, please find attached the agent's Identity Card (Hassan Abedi Syed Ali) with (ID Number: 784-1987-8258216-1) and mobile phone number: +971 56 1087802. Please let us know your contact person, company name and address and delivery time of payment before any payment. Thanks Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Sunday, September 20, 2020 10:21 AM To: Maryam Malekdar Cc: 'hakimi'; 'Mr.E.Zamiri'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; 'khoshlesan' Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED account Dear Madam Malekdar Please be informed that as these accounts have been also used for payment of other complexes , we were informed by our Dubai office that these accounts are in Black List and could not pay them. Please note that in case of possibility to using deposit Cheque we would definitely use that procedure due to less risk. Also please revise the PCI to Eastern Trading International FZE instead of Lucky Horizon and inform us your Rep. person detail, enable us to prepare payment order then you will inform the address detail . Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Sunday, September 20, 2020 9:16 AM To: [email protected] <mailto:[email protected]> Cc: 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; khoshlesan <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED account Dear Mr. Najafi As per checking with our F.D, the below nominated account don't have any problem with deposit cheques. As per your checking with bank, Would you please clarify what's wrong with accounts? Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Wednesday, September 16, 2020 3:03 PM To: Maryam Malekdar Cc: 'hakimi'; 'Mr.E.Zamiri'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> ; [email protected] <mailto:[email protected]> ; khoshlesan Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED account Dear Madam Malekdar Please be informed that after checking with Dubai, all of below mentioned account in Black list and it is not possible to paying them. Please inform us any replace account if any. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Wednesday, September 16, 2020 2:03 PM To: [email protected] <mailto:[email protected]> Cc: 'aghighi'' <[email protected] <mailto:[email protected]> >; 'Chris' <[email protected] <mailto:[email protected]> >; 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'pcc-Chloe' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI // AED account Dear Mr. Najafi Please find the our AED accounts as following, please let us know which one is ok for you to transfer money: 1. FOSHAN TRADING DMCC, Bank of BANQUE MISR 2. J.S SERENITY TRADING FZE, BANK OF BARODA 3. HEZUO TRADING DMCC, Bank: NATIONAL BANK OF RAS AL-KHAIMAH, THE Meanwhile, please note: 1. In order to get confirmation from our F.D before than any payments, Please let us have payer's license by revert asap. All payments must exclusively be made through only deposit cheques. Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Wednesday, September 16, 2020 1:59 PM To: Maryam Malekdar Cc: 'aghighi''; 'Chris'; 'hakimi'; 'Mr.E.Zamiri'; 'pcc-Chloe'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI Dear Madam Malekdar Referring to your negotiation with Madam Yavari regarding to AED payment of BL no. 750-E-992183 Under PCI 98/04/166/1259, please let us to have details of receiver account(s) to informing PCC Dubai office in order to checking which one could paying to. Then we will infor our trusty co. accordingly. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Sunday, September 13, 2020 11:38 AM To: [email protected] <mailto:[email protected]> Cc: 'aghighi'' <[email protected] <mailto:[email protected]> >; 'Chris' <[email protected] <mailto:[email protected]> >; 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'pcc-Chloe' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // Revised PCI Dear Mr. Najafi Regard to below email, Please find the attached revised PCI related to below BL and sub. PI. Kindly please arrange for payment and let us have payment evidence. Note: - Please double check account information verbally before any payment. - All payments must exclusively be made through banking channels inside CHINA (SWIFT or deposit cheques) only and payments in cash or Via ATM are prohibited - Please be noted to avoid paying similar amounts in one day and kindly do payments after receiving confirmation of the previous payment. - Please be noted that the maximum payment for this company in each part is USD/EUR 2,000,000. Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: Maryam Malekdar Sent: Wednesday, September 09, 2020 10:15 AM To: '[email protected]' Cc: 'aghighi''; 'Chris'; 'hakimi'; 'Mr.E.Zamiri'; 'pcc-Chloe'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // STOP PAYMENT TO CALIST Dear Mr. Najafi Since ETA of BL NO.: 750-E-992183 is 21-Sep-2020, we are going to send revised PCI during the next week to prevent account changes. Thnaks Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Tuesday, September 08, 2020 1:03 PM To: Maryam Malekdar Cc: 'aghighi''; 'Chris'; 'hakimi'; 'Mr.E.Zamiri'; 'pcc-Chloe'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // STOP PAYMENT TO CALIST Dear Madam Malekdar We are still waiting for your revised PCI with new account details. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Sunday, September 6, 2020 4:20 PM To: [email protected] <mailto:[email protected]> Cc: 'aghighi'' <[email protected] <mailto:[email protected]> >; 'Chris' <[email protected] <mailto:[email protected]> >; 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'pcc-Chloe' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) // STOP PAYMENT TO CALIST Importance: High TOP URGENT Dear Sir/Madam Due to the verbal announcement of our financial Department, please be note that the CALIST account is not safe, So please stop payment to this account to prevent any problems. We will nominate a new account soon. Thnak you for your patient Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: Maryam Malekdar Sent: Sunday, September 06, 2020 2:23 PM To: '[email protected]' Cc: 'aghighi''; 'Chris'; 'hakimi'; 'Mr.E.Zamiri'; 'pcc-Chloe'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) Dear Mr. Najafi Thank you for your email, we will check and inform you soon. Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: [email protected] <mailto:[email protected]> [mailto:[email protected]] Sent: Sunday, September 06, 2020 2:07 PM To: Maryam Malekdar Cc: 'aghighi''; 'Chris'; 'hakimi'; 'Mr.E.Zamiri'; 'pcc-Chloe'; 'yavari'; Amir Hajizadeh; pe.commercial; Mohammadsadegh Movasaghi; [email protected] <mailto:[email protected]> Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) Dear Madam Malekdar Please be informed that we are announced by our other client which used CALIST account, that " Don't use this beneficiary account (Calist ) for any payment" . Could you please check again with your financial dept. and re-confirm if we could pay to CALIST account by return. Best Regards Mehdi Najafi MooD ( <mailto:[email protected]> [email protected]) Polymer Marketing & Export Dept. Tehran-Iran Tel.: +98 21 82852624 Fax: +98 21 88780104 Important: Privileged and Confidential information may be contained in this message .if you are not the intended recipient, you are not authorized to use it for any purpose, nor deliver this message to anyone. Instead, please delete this message and destroy any other record of it immediately and kindly notify the sender by return e-mail. PCC has taken reasonable precautions to ensure no viruses are present in this email and cannot accept responsibility for any loss or damage arising from the use of this email or its attachments. The recipient should check this email and any attachments for viruses . Thank you for your cooperation From: [email protected] <mailto:[email protected]> <[email protected] <mailto:[email protected]> > Sent: Sunday, September 6, 2020 1:32 PM To: '[email protected]' <[email protected] <mailto:[email protected]> > Cc: 'aghighi'' <[email protected] <mailto:[email protected]> >; 'Chris' <[email protected] <mailto:[email protected]> >; 'hakimi' <[email protected] <mailto:[email protected]> >; 'Mr.E.Zamiri' <[email protected] <mailto:[email protected]> >; 'pcc-Chloe' <[email protected] <mailto:[email protected]> >; 'yavari' <[email protected] <mailto:[email protected]> >; Amir Hajizadeh <[email protected] <mailto:[email protected]> >; pe.commercial <[email protected] <mailto:[email protected]> >; Mohammadsadegh Movasaghi <[email protected] <mailto:[email protected]> >; '[email protected]' <[email protected] <mailto:[email protected]> > Subject: RE: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) Dear Mr. Najafi Regard to below email, Please find the attached PCI related to below BL and sub. PI. Kindly please arrange for payment and let us have payment evidence. Meanwhile, we will send you related NN BL once received. Note: - Please double check account information verbally before any payment. - All payments must exclusively be made through banking channels inside CHINA (SWIFT or deposit cheques) only and payments in cash or Via ATM are prohibited - Please be noted to avoid paying similar amounts in one day and kindly do payments after receiving confirmation of the previous payment. - Please be noted that the maximum payment for this company in each part is USD/EUR 2,000,000. Yours sincerely, Ms. Malekdar SPI International Proprietary Ltd. Direct Tel: +982154708635 Fax NO.: +982154708650 From: Mohammadsadegh Movasaghi Sent: Sunday, September 06, 2020 11:49 AM To: '[email protected]' Cc: 'aghighi''; 'Chris'; 'hakimi'; 'Mr.E.Zamiri'; 'pcc-Chloe'; 'yavari'; Amir Hajizadeh; pe.commercial; '[email protected]' Subject: Dated BL No. 750-E-992183 (PI No. SP/98/04/166 ) Dear Ms. Feizi , Please find attached dated drafts of below BLs for PI No. SP/98/04/166 with following contact information. Please check and confirm BL drafts by return. Kindly be in touch with my colleagues for payment on due date . PI No. SP/98/04/166 PO No. Ref Commodity 40' QTY POD Booking No. MV BL Date ETA POD 990245 SP/98/04/166 LFI2047A 10 247.5 Qingdao 750-E-992183 DOLPHIN II /2004E 6-Sep-2020 21-Sep-2020 Thanks & Best Regards, Mohammadsadegh Movasaghinia Logistic Department SPI International Proprietary Ltd. Direct Tel. No. : +98-21-54708628 Fax: +98-21-54708650