Return-Path: Delivered-To: ceo@adiyatgroup.com Received: from altar51.supremepanel51.com by altar51.supremepanel51.com with LMTP id KGeVCGU+hVtDOh8ANfWGUA for ; Tue, 28 Aug 2018 12:21:57 +0000 Return-path: Envelope-to: ceo@adiyatgroup.com Delivery-date: Tue, 28 Aug 2018 12:21:57 +0000 Received: from [41.202.170.185] (port=51620 helo=ToshPC) by altar51.supremepanel51.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.91) (envelope-from ) id 1fud0J-008cVu-0U; Tue, 28 Aug 2018 12:21:57 +0000 From: To: "'GLT'" Cc: "'Shienna Cutiara'" , , References: <2A6DC1C9210B42ADAB9586C2753240C8@RobertOngPC> In-Reply-To: <2A6DC1C9210B42ADAB9586C2753240C8@RobertOngPC> Subject: RE: Adiyat Order and Money Transfer Date: Tue, 28 Aug 2018 14:21:30 +0200 Message-ID: <001f01d43ec9$b590eeb0$20b2cc10$@com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_0020_01D43EDA.7919BEB0" X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: AdQ+x0/eqJjBsresRJSROjC2PHA1jwAAY81Q Content-Language: en-sd This is a multi-part message in MIME format. ------=_NextPart_000_0020_01D43EDA.7919BEB0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit Dear Shienna, Greeting 1) Please find attached stamped & confirmed invoice with total amount 80,025.00 USD which equivalent 293,691.75 AED. 2) Please find attached the swift transfer with TTL amount 1,476,471.94 AED. 3) The rest of amount : TTL Transfer 1,476,471.94 AED Invoice 293,691.75 AED Remaining Amount 1,182,780.19 AED Please arrange to transfer the rest of amount 1,182,780.19 AED for the below account details : Ordering Customer : DAN TRADING INVESTMENT COMPANY Bank Name : ABUDHABI ISLAMIC BANK (ADIB) Bank Address : DEIRA BRANCH ACCOUNT NUMBER: 10456084 IBAN : AE380500000000010456084 SWIFT CODE : ABDIEAD Thanks & Regards, Yasin Ali From: GLT [mailto:glt@goltrad.com] Sent: Tuesday, August 28, 2018 2:03 PM To: ceo@adiyatgroup.com Cc: Shienna Cutiara; shienna@omitosh.com Subject: Adiyat Order and Money Transfer Dear Yasin, It was so much pleasure to see you again after the last meeting about 7 years ago. I was surprise knowing that the one year order is actually only one container. You told me at the office you will order at least 2 containers but then you change again into only one container It seems your dream to develop the product in Sudan market is actually not so serious. However, it is fine with me and according to the calculation your money balance will be as follows: 1. Incoming Transfer: USD 399,911.14 2. Your yearly order, that is only one container: USD 80,025.00 3. Your remaining Receivable that has not been paid: USD 2,054.22 4. The remaining Transfer Balance: USD 317,831.92 I will do the transfer only if I can receive email instruction formally from you and it must be sent by EMAIL ONLY. Whether you will receive amount in Dirham according to your EXPEXTATION, I could not give any guarantee since I will do the transfer direct through ADCB and it is up to ADCB to decide the rate from USD to Dirham currency as you expected. What I need now is the information for: Beneficiary Name Beneficiary Address Beneficiary Bank Name Beneficiary Bank Address Beneficiary Bank Branch Name SWIFT CODE IBAN NUMBER BENEFICIARY BANK ACCOUNT NUMBER Correspondence Bank (if any) Without those complete information, the transfer will be difficult to be done. (PLEASE SEND ALL INFORMATION BY EMAIL) Again, I am not be responsible for the money transfer just in case it will not go through to the designated bank account number for any reason whatsoever since it is not in my hand to control the UAE banking system and rule. Best regards Robert Ong ------=_NextPart_000_0020_01D43EDA.7919BEB0 Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Shienna,

    Greeting

1)      Please find attached stamped & = confirmed invoice with total amount 80,025.00 USD which equivalent = 293,691.75 AED.

2)      Please find attached the swift = transfer with TTL amount 1,476,471.94 AED.

 

3)      The rest of amount = :

TTL = Transfer           = ;            =       1,476,471.94 AED

Invoice          &nb= sp;           &nbs= p;            = ;       293,691.75 = AED

Remaining = Amount           &= nbsp;     1,182,780.19 AED

Please arrange to transfer the rest of amount 1,182,780.19 AED for = the below account details :

           &nbs= p;   Ordering Customer :  DAN TRADING INVESTMENT = COMPANY

           &nbs= p;   Bank Name = :            =      ABUDHABI ISLAMIC BANK = (ADIB)

           &nbs= p;   Bank Address = :            = DEIRA BRANCH

           &nbs= p;   ACCOUNT NUMBER:   = 10456084

           &nbs= p;   IBAN = :            =             &= nbsp;    AE380500000000010456084

           &nbs= p;   SWIFT CODE = :            =    ABDIEAD

 

           Than= ks & Regards,

 

Yasin Ali

 

 

From:= = GLT [mailto:glt@goltrad.com]
Sent: Tuesday, August 28, 2018 = 2:03 PM
To: ceo@adiyatgroup.com
Cc: Shienna Cutiara; = shienna@omitosh.com
Subject: Adiyat Order and Money = Transfer

 

D= ear Yasin,

&= nbsp;

I= t was so much pleasure to see you again after the last meeting about 7 = years ago.

&= nbsp;

I= was surprise knowing that the one year order is actually only one = container. You told me at the office you will order at least 2 = containers but then you change again into only one = container

&= nbsp;

I= t seems your dream to develop the product in Sudan market is actually = not so serious.

&= nbsp;

H= owever, it is fine with me and according to the calculation your money = balance will be as follows:

&= nbsp;

  1. Incoming = Transfer: USD 399,911.14
  2. Your yearly = order, that is only one container: USD 80,025.00 =
  3. Your = remaining Receivable that has not been paid: USD 2,054.22 =
  4. The = remaining Transfer Balance: USD = 317,831.92

I= will do the transfer only if I can receive email instruction formally = from you and it must be sent by EMAIL = ONLY.

&= nbsp;

W= hether you will receive amount in Dirham according to your EXPEXTATION, = I could not give any guarantee since I will do the transfer direct = through ADCB and it is up to ADCB to decide the rate from USD to Dirham = currency as you expected.

&= nbsp;

W= hat I need now is the information = for:

&= nbsp;

B= eneficiary Name

B= eneficiary Address

B= eneficiary Bank Name

B= eneficiary Bank Address

B= eneficiary Bank Branch Name

S= WIFT CODE

I= BAN NUMBER

B= ENEFICIARY BANK ACCOUNT NUMBER

C= orrespondence Bank (if any)

&= nbsp;

W= ithout those complete information, the transfer will be difficult to be = done. (PLEASE SEND ALL INFORMATION BY = EMAIL)

&= nbsp;

A= gain, I am not be responsible for the money transfer just in case it = will not go through to the designated bank account number for any reason = whatsoever since it is not in my hand to control the UAE banking system = and rule.

&= nbsp;

B= est regards

R= obert Ong

&= nbsp;

&= nbsp;

&= nbsp;

&= nbsp;

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