Return-Path: Delivered-To: info@sej-global.com Received: from ls277.dnslake.com by ls277.dnslake.com with LMTP id SHgdNozq8GRk6DkAJS1PcA (envelope-from ) for ; Thu, 31 Aug 2023 23:01:24 +0330 Return-path: Envelope-to: info@sej-global.com Delivery-date: Thu, 31 Aug 2023 23:01:24 +0330 Received: from server.saboonet.com ([51.68.200.9]:53808) by ls277.dnslake.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96) (envelope-from ) id 1qbnNy-00FvQN-1E for info@sej-global.com; Thu, 31 Aug 2023 23:01:24 +0330 DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed; d=ovhltd.co.uk; s=default; h=Content-Type:References:In-Reply-To:Date:Subject :From:Cc:To:MIME-Version:Sender:Reply-To:Message-ID:Content-Transfer-Encoding :Content-ID:Content-Description:Resent-Date:Resent-From:Resent-Sender: Resent-To:Resent-Cc:Resent-Message-ID:List-Id:List-Help:List-Unsubscribe: List-Subscribe:List-Post:List-Owner:List-Archive; bh=4gIPc5BEdxqHZmhid71WB26+K5RRJW7uQIQfr2FIx3M=; b=EJg3UAIe4PneoAGbiQu6KZkFYC bDyuvtKi7P9/37jVF6ySn0x7ayJrDfBWd7XBSPVNXHXlpIF4jxUrOdgF1+JASmHA0/5JxDCQtzWYj B4Zh4yDAt2ltHoSuDbe77nFvMRDMvt3bHbUCNaTG9V44UkzulLsshTxkV9qHZS9RdNyXi2wylhCx8 Z14XHAst+nqDN8zlFDOy3xzR31w9pGZQC6QGC7c4sH+KI19y2hofbnsWhWyRf2VkWb2IuEnpM2umt h4vzijWulpoZs2E92PNKL67Af7ZZ8m13Di7p5CfOCi5uxCHmQboX6dyjF0znYZCdvCrCtOS0Id4HQ gpeaqNlg==; Received: from [86.55.49.13] (port=52072 helo=[IPv6:::ffff:192.168.224.76]) by server.saboonet.com with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96) (envelope-from ) id 1qbnNy-00Fz39-2A; Thu, 31 Aug 2023 20:31:20 +0100 MIME-Version: 1.0 To: Elyas Niroomand Toomaj Cc: Info , mohammad moazenzadeh , "majid.z43@gmail.com" From: CFO Subject: FW: RIBK/23-08/112 Date: Thu, 31 Aug 2023 23:01:19 +0330 Importance: normal X-Priority: 3 Thread-Topic: Ref: RIBK/23-08/112 In-Reply-To: <3B5BED20-79D7-41CC-A2BE-5EF5B416AA9E@ribk.com.my> References: <3B5BED20-79D7-41CC-A2BE-5EF5B416AA9E@ribk.com.my> Content-Type: multipart/alternative; boundary="_69D252DA-B83D-4CD4-8073-69DEFCFB0E2A_" X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - server.saboonet.com X-AntiAbuse: Original Domain - sej-global.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - ovhltd.co.uk X-Get-Message-Sender-Via: server.saboonet.com: authenticated_id: cfo@ovhltd.co.uk X-Authenticated-Sender: server.saboonet.com: cfo@ovhltd.co.uk X-Source: X-Source-Args: X-Source-Dir: X-Spam-Status: No, score=1.6 X-Spam-Score: 16 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "ls277.dnslake.com", has NOT identified this incoming email as spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: From: Arash Nassouri Sent: 31 August 2023 22:16 To: DP; OVH Subject: Ref: RIBK/23-08/112 Date:31st August 2023 Ref: RIBK/23-08/112 Content analysis details: (1.6 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.8 KAM_COUK Scoring .co.uk emails higher due to poor registry security. 0.0 URIBL_DBL_BLOCKED_OPENDNS ADMINISTRATOR NOTICE: The query to dbl.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [URIs: ribk.com.my] 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: ribk.com.my] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 0.1 DKIM_INVALID DKIM or DK signature exists, but is not valid 0.0 LOTS_OF_MONEY Huge... sums of money 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years X-Spam-Flag: NO --_69D252DA-B83D-4CD4-8073-69DEFCFB0E2A_ Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset="utf-8" From: Arash Nassouri Sent: 31 August 2023 22:16 To: DP; OVH Subject: Ref: RIBK/23-08/112 Date:31st August 2023 Ref: RIBK/23-08/112 Dear Dr. Behzad Parsa, We recognize your association with the RIBK bank and IC Group as a sharehol= der. We can confirm the account details you hold with us as follows: - Account Name: THE ROYAL INVESTMENT BANK OF KELANTAN INC - Account Number: 9010014825 (USD) - Bank: Muamalat Indonesia - SWIFT/BIC CODE: MUABIDJA Upon receipt of the necessary documents, we stand ready to either release t= he payment or issue the BG without delay. Best regards, Dr.Lord Arash Nassouri Partner & President=C2=A0 =C2=A0 =C2=A0 =C2=A0 Tel: +44 (0) 208 089 6225/+44 (0) 3458726660 Mobile: +44 74248 66606 E_mail:nassouri@=E2=80=AAribk.com.my www.ribk.com.my THE ROYAL INVESTMENT BANK OF KELANTAN INC. https://www.ribk.com.my/en/ Main Office: Tower Financial Park Labuan Jalan Merdeka 87000, Federal Terri= tories Of Labuan, Malaysia info@ribk.com.my Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, P. O. Box. 10905,= 50088 Kuala Lumpur Malaysia 30 st Mary=E2=80=99s Axe,=C2=A0 The City London, Greater London, EC3A 8BF, United Kingdom E-mail: info@ribk.com.my,=C2=A0 Phone: +44 208 089 6225,=C2=A0 Web: ribk.com.my Disclaimer This email is confidential. If you are not the intended recipien= t then you must not copy it, forward it, use it for any purpose, or disclos= e it to another person. Instead, please return it to the sender immediately= and copy your communication to info@ribk.com.my, please then delete your c= opy from your system. Please also note that the author of this email is not= authorised to conclude any contract on behalf of the THE ROYAL INVESTMENT = BANK OF KELANTAN INC. --_69D252DA-B83D-4CD4-8073-69DEFCFB0E2A_ Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset="utf-8"

=  

 

 

From: Arash Nassouri
Sent: 31 August 2023 22:16=
To: DP; OVH
Subject: Ref: RIBK/23-08/112

=

 

Date:31= st August 2023

 

Ref: RIBK/23-08/112

 

Dear Dr. Behzad Parsa,

 

We recognize your as= sociation with the RIBK bank and IC Group as a shareholder. We can confirm = the account details you hold with us as follows:

<= p class=3DMsoNormal>- Account Name: THE ROYAL INVESTMENT BANK OF KELANTAN I= NC

- Account Number: 90100148= 25 (USD)

- Bank: Muamalat Ind= onesia

- SWIFT/BIC CODE: MUAB= IDJA

 

Upon receipt of the necessary documents, we st= and ready to either release the payment or issue the BG without delay.=

 

<= p class=3DMsoNormal>Best regards,

 

Dr.Lord Arash Nassouri

= Partner & President 

     

Tel: +44 (0) 208 089 6225/+= 44 (0) 3458726660=

= Mobile: +44 74248 66606=

E_mail:nassouri@=E2=80=AAribk.com.my

www.ribk.com.my



THE ROYAL INVESTMENT BANK OF KELANTAN INC.<= /span>

=

https://www.ribk.com.my/en/



Main Office: Tower = Financial Park Labuan Jalan Merdeka 87000, Federal Territories Of Labuan, M= alaysia info@ribk.com.my

Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, P. O. Box.= 10905, 50088 Kuala Lumpur Malaysia 30 st Mary=E2=80=99s Axe, <= /span>

= The City London, Greater = London, EC3A 8BF, United Kingdom

E-mail: info@ribk.com.my, 

Phone: +44 208 089 6225, 

Web: ribk.com.my

Disclaimer This email is confident= ial. If you are not the intended recipient then you must not copy it, forwa= rd it, use it for any purpose, or disclose it to another person. Instead, p= lease return it to the sender immediately and copy your communication to in= fo@ribk.com.my, please then delete your copy from your system. Please also = note that the author of this email is not authorised to conclude any contra= ct on behalf of the THE ROYAL INVESTMENT BANK OF KELANTAN INC.

 

 

 

= --_69D252DA-B83D-4CD4-8073-69DEFCFB0E2A_--