Return-Path: Delivered-To: logistics@adiyatgroup.com Received: from altar51.supremepanel51.com by altar51.supremepanel51.com with LMTP id 0IQREgmMzFthwBEANfWGUA for ; Sun, 21 Oct 2018 14:24:09 +0000 Return-Path: X-SpamFlt-Status: Not Detected Envelope-to: logistics@adiyatgroup.com X-KASFlt-Status: Method: white email list X-KASFlt-Status: Status: trusted X-KASFlt-Status: ApMailHostAddress: 192.185.60.19 X-KASFlt-Status: Rate: 0 X-KASFlt-Status: {Tracking_from_domain_doesnt_match_to} X-KASFlt-Status: 192.185.60.19:7.5.0,7.1.2;d41d8cd98f00b204e9800998ecf8427e.com:7.1.1;127.0.0.199:7.1.2;dantradinginvestment.com:7.1.1 X-KASFlt-Status: LuaCore: 491 491 a718ef6dc942138335b0bcd7ab07f27b5c06005e X-KASFlt-Status: Lua profiles 171367 [Jun 26 2022] X-KASFlt-Status: Version: 5.9.18.0 X-KASFlt-Status: {Tracking_smtp_domain_mismatch} X-KASFlt-Status: {received from trusted sender : white list} X-SpamFlt-Phishing: Not Detected X-MimeOLE: Produced By Microsoft MimeOLE Delivery-date: Sun, 21 Oct 2018 14:24:09 +0000 Received: from gateway20.websitewelcome.com ([192.185.60.19]:18060) by altar51.supremepanel51.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.91) (envelope-from ) id 1gEEeD-004ukw-UL for logistics@adiyatgroup.com; Sun, 21 Oct 2018 14:24:09 +0000 Received: from cm17.websitewelcome.com (cm17.websitewelcome.com [100.42.49.20]) by gateway20.websitewelcome.com (Postfix) with ESMTP id 3EFC7400D4CF7 for ; Sun, 21 Oct 2018 09:23:25 -0500 (CDT) Received: from box5339.bluehost.com ([162.241.226.112]) by cmsmtp with SMTP id EEdZgid6qPvAdEEdZgVipe; Sun, 21 Oct 2018 09:23:25 -0500 X-Authority-Reason: nr=8 DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;d=dantradinginvestment.com; s=default; h=Content-Type:MIME-Version:Message-ID:Date:Subject:In-Reply-To:References:Cc:To:From:Sender:Reply-To: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=cSaws9g/lo+gHlFcKKGE/ZQXyVMknXQ/16OduOG1yEY=; b=IZtNC/wiSfUK/ROSUf/SHHz/MMZZ4Mfggo/itrg12R/HGnvTTy6ntX4RuTojphPgIEqkR4Z4MCYIuX9rdyYy13f+6dRpTaP94xxjP1i0gVsHGxYFS2y9ICmrnbQP35gPP00vJiSfWw+pt4QyCamo6S8VEiJXVZe3V74k7w5L4FbpqClnONCAWWKahTTq/F2RkIlvOyTdq5BY2MdxP2JrMqSrvg7HH5FPo5HUakFkLJZwT3ZEqZVVukXAmupz4AfAIKeg8dNxsZjlyPkmNajaQy6TInq+B2IT+vfDZqBA4pZuQIf4Fe8wqwmMv07rGVytc4WysF8L52+xdCnQdmjp5w==; Received: from [41.202.169.187] (port=53672 helo=ToshPC) by box5339.bluehost.com with esmtpsa (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.91) (envelope-from ) id 1gEEdY-000gzh-Cu; Sun, 21 Oct 2018 09:23:25 -0500 From: "Yasin Ali" To: "'Fadi Slim'" Cc: References: <002701d466c2$2d6e9f20$884bdd60$@com> <6CA6CCCBEEA29A40B09FC940A90555063799C015@EXMBXDR2.adib.co.ae> <3FC2534B5C020D4FB6184FF8E7FE7B56C6F561FD@EXMBXDR3.adib.co.ae> <6CA6CCCBEEA29A40B09FC940A90555063799C159@EXMBXDR2.adib.co.ae> In-Reply-To: <6CA6CCCBEEA29A40B09FC940A90555063799C159@EXMBXDR2.adib.co.ae> Subject: RE: SOA - DAN TRADING Date: Sun, 21 Oct 2018 16:23:06 +0200 Message-ID: <000001d46949$9fdcbe00$df963a00$@com> MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_AA9B_01D88A29.DD468C30" X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: AdRmwgogAeQnOK8PQFSRltbdfD5hQAAAEMrwAAOsJCAAABRPgACd5KSw Content-Language: en-sd X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - box5339.bluehost.com X-AntiAbuse: Original Domain - adiyatgroup.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - dantradinginvestment.com X-BWhitelist: no X-Source-IP: 41.202.169.187 X-Source-L: No X-Exim-ID: 1gEEdY-000gzh-Cu X-Source: X-Source-Args: X-Source-Dir: X-Source-Sender: (ToshPC) [41.202.169.187]:53672 X-Source-Auth: ceo@dantradinginvestment.com X-Email-Count: 1 X-Source-Cap: ZGFudHJhZGk7ZGFudHJhZGk7Ym94NTMzOS5ibHVlaG9zdC5jb20= X-Local-Domain: yes X-Spam-Status: No, score=1.5 X-Spam-Score: 15 X-Spam-Bar: + X-Ham-Report: Spam detection software, running on the system "altar51.supremepanel51.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. Fadi, Greetings ! We are sending DHL courier to you with # 9787990542. [...] Content analysis details: (1.5 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [192.185.60.19 listed in list.dnswl.org] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 1.6 SUBJ_ALL_CAPS Subject is all capitals 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid X-Spam-Flag: NO This is a multi-part message in MIME format. ------=_NextPart_000_AA9B_01D88A29.DD468C30 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable Dear Mr. Fadi, =20 Greetings ! =20 We are sending DHL courier to you with # 9787990542. =20 Kindly once you receive there are three transfers : 1. 1,128,905.51 AED=20 2. 330,039.43 AED 3.113M572.04 AED =20 Kindly effect the Payment for No. 1 first and once the amount is = credited, effect the other payments. =20 Waiting for your kind reply. =20 Thanks & regards, =20 YASIN ALI=20 ------=_NextPart_000_AA9B_01D88A29.DD468C30 Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: quoted-printable

Dear Mr. Fadi,

 

Greetings = !

 

We are sending DHL = courier to you with # 9787990542.

 

Kindly once you receive = there are three transfers :

1. 1,128,905.51 AED =

2. 330,039.43 AED

3.113M572.04 = AED

 

Kindly effect the = Payment for No. 1 first and once the amount is credited, effect the = other payments.

 

Waiting for your kind = reply.

 

Thanks & = regards,

 

YASIN ALI =

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