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
[pic]
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];
[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 (
[email protected]<mailto:
[email protected]>)
Polymer Marketing & Export Dept.
Tehran-Iran
Tel.: +98 21 82852624
Fax: +98 21 88780104
[cid:
[email protected]]
[Description: Description: cid:
[email protected]] [cid:
[email protected]]
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
[pic]
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 (
[email protected]<mailto:
[email protected]>)
Polymer Marketing & Export Dept.
Tehran-Iran
Tel.: +98 21 82852624
Fax: +98 21 88780104
[cid:
[email protected]]
[Description: Description: cid:
[email protected]] [cid:
[email protected]]
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
[pic]
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 (
[email protected]<mailto:
[email protected]>)
Polymer Marketing & Export Dept.
Tehran-Iran
Tel.: +98 21 82852624
Fax: +98 21 88780104
[cid:
[email protected]]
[Description: Description: cid:
[email protected]] [cid:
[email protected]]
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
[pic]
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 (
[email protected]<mailto:
[email protected]>)
Polymer Marketing & Export Dept.
Tehran-Iran
Tel.: +98 21 82852624
Fax: +98 21 88780104
[cid:
[email protected]]
[Description: Description: cid:
[email protected]] [cid:
[email protected]]
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
[pic]
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
[pic]
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 (
[email protected]<mailto:
[email protected]>)
Polymer Marketing & Export Dept.
Tehran-Iran
Tel.: +98 21 82852624
Fax: +98 21 88780104
[cid:
[email protected]]
[Description: Description: cid:
[email protected]] [cid:
[email protected]]
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
[pic]
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
[pic]
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 (
[email protected]<mailto:
[email protected]>)
Polymer Marketing & Export Dept.
Tehran-Iran
Tel.: +98 21 82852624
Fax: +98 21 88780104
[cid:
[email protected]]
[Description: Description: cid:
[email protected]] [cid:
[email protected]]
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
[pic]
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,
[signature-last name]
Mohammadsadegh Movasaghinia
Logistic Department
SPI International Proprietary Ltd.
Direct Tel. No. : +98-21-54708628
Fax: +98-21-54708650
[Description: SPII_Environmental_Signature]