Dear Mr. Naseri,
In response to your email, please be informed that we received the cash payment of below details attached related docs for your too.
RCVD CASH AED 349,114.00 AMOUNT FROM LODESTAR TRADING FZE
PAYMENT FOR PI NO. FZ/2009/2304 – E-PVC6834-OFF1 DATE RECEIVED 23-SEPT-2020
Cash amount was delivered and received thru Ms. Antonnette Almario Ribamba with emirates ID no. 784-1991-6218279-6 of Lodestar Trading.
With regards,
M. Nouri
From: naseri <
[email protected] <mailto:
[email protected]> >
Sent: Wednesday, September 23, 2020 10:51 AM
To: ''M. Nouri'' <
[email protected] <mailto:
[email protected]> >
Cc:
[email protected] <mailto:
[email protected]> ;
[email protected] <mailto:
[email protected]> ;
[email protected] <mailto:
[email protected]> ;
[email protected] <mailto:
[email protected]>
Subject: FW: [WARNING: ATTACHMENTUNSCANNED]RE:[WARNING:ATTACHMENTUNSCANNED]RE:[WARNING:ATTACHMENTUNSCANNED]RE:[WARNING:ATTACHMENTUNSCANNED]RE:EPVC6834-ArshiyaWarehouse- Lodestar- PIFZ/2009/2304
Dear Mr. Nouri,
Good day to you All
Please refer to below communication, Lodestar person is going to your office to handover the amount of AED 349,114.00
Please do cooperate and let us have your confirmation as soon as you received the amount.
Thanks in advance for your kind cooperation as always.
Best Regards,
Naseri
PCC IB
11th Floor, Flat No.1104,
Arcadia Building, Nariman Point
Mumbai – 400 021
0091 22 22881408
From: Sanjay Thukral
Sent: Wednesday, September 23, 2020 12:12 PM
To: naseri; 'Kosari Morteza'; 'karimi roohollah';
[email protected] <mailto:
[email protected]>
Cc: 'Moeini Farzad'; 'esmaeilifar fatemeh';
[email protected] <mailto:
[email protected]> ;
[email protected] <mailto:
[email protected]>
Subject: Re: [WARNING: ATTACHMENTUNSCANNED]RE:[WARNING:ATTACHMENTUNSCANNED]RE:[WARNING:ATTACHMENTUNSCANNED]RE:[WARNING:ATTACHMENTUNSCANNED]RE:EPVC6834-ArshiyaWarehouse- Lodestar- PIFZ/2009/2304
Dear Sir,
As discussed , we are making following payments towards balance of 162 MT to your office in Dubai in next 45 minutes .
Golden International FZE
Date
23.09.2020
Date
Particulars
Qty
Rate
Amount in AED
14.09.2020
PVC
2,050.00
2,394.47
4,908,663.50
17.09.2020
Paid Advance
500,000.00
Bal. for 162 MT- 90%
162
2,155.02
349,114.00
Pl kindly proceed for the necessary documentation to transfer the owner ship of 162 MT in our company name at Arshia
Sanjay Thukral
Managing Director
PO Box No 126884| Dubai | UAE
Landline: +971 43686392/96
Mob: +971 559715988- UAE
Mob: +91 9004027075- India