Return-Path: Delivered-To: commercial@sej-global.com Received: from ls277.dnslake.com by ls277.dnslake.com with LMTP id w9EwC680CWVLEgQAJS1PcA (envelope-from ) for ; Tue, 19 Sep 2023 09:12:07 +0330 Return-path: Envelope-to: commercial@sej-global.com Delivery-date: Tue, 19 Sep 2023 09:12:07 +0330 Received: from [82.99.227.4] (port=58243 helo=mail.ptsoc.com) by ls277.dnslake.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96) (envelope-from ) id 1qiTUg-0017MN-12 for commercial@sej-global.com; Tue, 19 Sep 2023 09:12:07 +0330 Received: from mail.ptsoc.com by mail.ptsoc.com (13.0.3 build 5 x64) with ESMTP (SSL) id 202309190911504770; Tue, 19 Sep 2023 09:11:50 +0330 DKIM-Signature: a=rsa-sha256; t=1695102111; x=1695706911; s=4292; d=mail.ptsoc.com; c=relaxed/relaxed; v=1; bh=IcwIvVUrRl3rDDv4fArUwyDjZCk0dA8PZwzpAWp3VOU=; h=From:Subject:Date:Message-ID:To:Cc:MIME-Version:Content-Type:In-Reply-To:References; b=yNUe3kQEMBcHkuCTiVUrePjg2K4LFfpMHOeDj2dAqZvTpsPX6n3SRDjhmfWB0xsIpHZAM/oVLam1ZohLSN7z4BYB1fmdSEOsWPx0QA83P2T+7fQSDq4CORvEf7y0WsMCIV5F9doDUvzC5YOdCa6vZL5eiFrRQkIYx0LmeixtQek= Received: from mshomali by mail.ptsoc.com (14.0.0 build 9 ) with ESMTP (SSL) id 202309190911483636; Tue, 19 Sep 2023 09:11:48 +0330 From: "Shomali" To: , Cc: , , , "'amir-goudarzi'" , , "'Sameni'" , References: <000801d9e9ef$00983190$01c894b0$@ptsoc.com> In-Reply-To: <000801d9e9ef$00983190$01c894b0$@ptsoc.com> Subject: SEVDA - SEPEHR ENERGY - PAYMENT OF USD 4,000,000 Date: Tue, 19 Sep 2023 09:11:47 +0330 Message-ID: <000401d9eabb$fbdeb200$f39c1600$@ptsoc.com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0005_01D9EAD9.52108F00" X-Mailer: Microsoft Outlook 16.0 Thread-Index: Adnqu/eYzYTe6ze6QQGZ/4GhkRcu/A== Content-Language: en-us X-Spam-Status: No, score=4.0 X-Spam-Score: 40 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: Dear Mr. Hosseini, With reference to above subject, pls provide us with payment proof/swift. Best regards Shomali Ops/Post-Fixture Claims Manager Content analysis details: (4.0 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 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: ptsoc.com] 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: ptsoc.com] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.5 SUBJ_ALL_CAPS Subject is all capitals 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.8 KAM_LOTTO1 Likely to be an e-Lotto Scam Email 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 2.0 RDNS_NONE Delivered to internal network by a host with no rDNS 0.0 LOTS_OF_MONEY Huge... sums of money 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years 0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information X-Spam-Flag: NO This is a multipart message in MIME format. ------=_NextPart_000_0005_01D9EAD9.52108F00 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit Dear Mr. Hosseini, With reference to above subject, pls provide us with payment proof/swift. Best regards Shomali Ops/Post-Fixture Claims Manager Phone : + 98 21 23803239 E-mails : m- shomali@ptsoc.com ops@ptsoc.com From: Shomali Sent: Monday, September 18, 2023 8:44 AM To: commercial@sej-co.com Cc: farahbod@ptsoc.com; tahouri@ptsoc.com; bazooie@ptsoc.com; amir-goudarzi ; MORADZADEH@PTSOC.COM; Sameni ; m-shomali@ptsoc.com Subject: SEVDA - SEPEHR ENERGY - USD 4,000,000 Dear Mr. Hosseini, Ref my telecom few mints ago with Mr Khorasani, below account FYKA. Pls process the payment and revert with payment proof. Thanks. BENEFICIARY S NAME CALTEX RAW MATERIALS TRADING LLC ADDRESS BENEFICIARY Silver Front Building, Office 310 , Naif , Deira , Dubai BANK S NAME FIRST ABU DHABI BANK PJSC ADDRESS BANK 46H6+98V - Al Quoz - Al Quoz Industrial Area 3 - Dubai - United Arab Emirates SWIFT CODE NBADAEAA ACCOUNT NUMBER (AED) 1191325616604001 IBAN (AED) AE55035-1191325616604001 Best regards Shomali Ops/Post-Fixture Claims Manager Phone : + 98 21 23803239 E-mails : m- shomali@ptsoc.com ops@ptsoc.com ------=_NextPart_000_0005_01D9EAD9.52108F00 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Mr. Hosseini,

 

With reference to above subject, pls provide = us with payment proof/swift.

 

Best regards
Shomali
Ops/Post-Fixture Claims = Manager

Phone :  + 98 21 23803239
E-mails :  m-shomali@ptsoc.com
       &nb= sp;           ops@ptsoc.com

=

 

From: Shomali = <m-shomali@ptsoc.com>
Sent: Monday, September 18, 2023 = 8:44 AM
To: commercial@sej-co.com
Cc: = farahbod@ptsoc.com; tahouri@ptsoc.com; bazooie@ptsoc.com; amir-goudarzi = <amir-goudarzi@ptsoc.com>; MORADZADEH@PTSOC.COM; Sameni = <Sameni@ptsoc.com>; m-shomali@ptsoc.com
Subject: SEVDA - = SEPEHR ENERGY - USD 4,000,000

 

Dear Mr. Hosseini,

 

Ref my telecom few mints = ago with Mr Khorasani, below account FYKA. Pls process the payment and = revert with payment proof. Thanks.

 

=

 

BENEFICIARY S NAME CALTEX RAW MATERIALS = TRADING LLC

ADDRESS BENEFICIARY Silver Front Building, = Office 310 , Naif , Deira , Dubai

BANK S NAME FIRST ABU DHABI BANK PJSC =

ADDRESS BANK 46H6+98V - Al Quoz - Al Quoz = Industrial Area 3 - Dubai - United Arab Emirates =

SWIFT CODE NBADAEAA =

ACCOUNT NUMBER (AED) 1191325616604001 =

IBAN (AED) = AE55035-1191325616604001

 

Best regards
Shomali
Ops/Post-Fixture = Claims Manager

Phone :  + 98 21 23803239
E-mails :  m-shomali@ptsoc.com
       &nb= sp;           ops@ptsoc.com

 

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