Return-Path: Delivered-To: logistics@adiyatgroup.com Received: from altar51.supremepanel51.com by altar51.supremepanel51.com with LMTP id cNDiLB33EFxHShEANfWGUA for ; Wed, 12 Dec 2018 11:55:09 +0000 Return-path: Envelope-to: logistics@adiyatgroup.com Delivery-date: Wed, 12 Dec 2018 11:55:09 +0000 Received: from mail-wm1-f43.google.com ([209.85.128.43]:33877) by altar51.supremepanel51.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.91) (envelope-from ) id 1gX36U-004l6D-Lr for logistics@adiyatgroup.com; Wed, 12 Dec 2018 11:55:09 +0000 Received: by mail-wm1-f43.google.com with SMTP id y185so11268727wmd.1 for ; Wed, 12 Dec 2018 03:54:42 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=infotecheg-com.20150623.gappssmtp.com; s=20150623; h=subject:from:to:references:message-id:date:user-agent:mime-version :in-reply-to:content-language; bh=ozZJ8jnlaF88/PgF++J558bJnBj9+Wx72GVdKqnvT+c=; b=0v/2AcOgP7aXt9xUk8zN+mSd2DFtuqx+U25UgsqyKvr+wqMsKIymHBnkq+dGuF0htc 8WIORh+0K5Ztp1xs0FFp/Ue+MYa7u33jh631Duw7fJRvzqnLl1cmMp+PGJAuKAhqEu/c WRnxHHfEzxZ58UxI0EeP4Hj+XV3A0i6qMkYQRFRKddAhNAORHqek/LlCdXuAk6pzOGXE VwotjeiFOOUAUfsL+2k+Rbvamxa4k4NTdiVpLlWLCHjoXNYu4bZPqDOx0S7LdrnYUqZZ y+elo/w0T0X/TXuS/72218f9NCNKfIpXR428jGLDiP+7yrmXXqR94232aAFdo4vwSju9 z+/A== X-Google-DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:subject:from:to:references:message-id:date :user-agent:mime-version:in-reply-to:content-language; bh=ozZJ8jnlaF88/PgF++J558bJnBj9+Wx72GVdKqnvT+c=; b=S+U3+6sXEjQ77Yv/N52fPiKS7VbFsJ6TnnZdcdBwvqwHf9a4/dRf8qRhmk4WkwwaTz 8HNhOoXy5ovKA7vODLuxcwlVt+eKZw0zCP8K4feM/RZnGsrLrxaA83ssiVrSSJ7sFOHz skF2Kjmxd8AjeGhYDx+7VSFSENbN8o1E/MPrrd95aZPVMRiPllZYwvOvvjwETnOlKG0r i5UppOgudw2u0Fd1dEzoaegzRBsQpP4ICfqGFmMtC7PGcra6stWEL6zRlD2aQBVuAtll c9TNAfpplO+oWDRCdfWrAZVim3GtoJ3rEEVCmmNwvMljTmuiyzjwa477iIX9ebgBzoas VkTw== X-Gm-Message-State: AA+aEWaY5GHsmhsebcsrgdiwYl9Ah8Q3W3Ov3FV4T3OBjo8ttBhYjins 66UztATfmXV2opsnEJjxxuOOcVT722M= X-Google-Smtp-Source: AFSGD/V1vhVSVUGpsNJG6n7F3BH1jc1w9CopNd/LLcKKDgBq1g5Rg8cSeae3G5+Kw/3FcBA6x5gKBA== X-Received: by 2002:a1c:d74a:: with SMTP id o71mr6028264wmg.73.1544615661024; Wed, 12 Dec 2018 03:54:21 -0800 (PST) Received: from [10.0.12.185] ([196.218.157.127]) by smtp.gmail.com with ESMTPSA id n82sm2715439wma.42.2018.12.12.03.54.19 for (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Wed, 12 Dec 2018 03:54:20 -0800 (PST) Subject: Re: Request From: Mohamed Galal To: logistics@adiyatgroup.com References: <1a8334dd-f0ac-6a08-bff3-46af982fb17e@infotecheg.com> <427070eb-1e5d-0829-1629-16cd8146f84b@infotecheg.com> <2920de4e-ae39-86de-7bfc-0cea85e5828b@infotecheg.com> <196b0d0e-d5da-08f6-7a8f-db8448cc1153@infotecheg.com> <5fc3d203-0e22-7007-b06c-793de1a545d7@infotecheg.com> <14a77c30-91e1-148a-3669-6b5bdf28c652@infotecheg.com> Message-ID: <3a5e4181-45f5-ae2f-1d9f-7e2a4e2918ab@infotecheg.com> Date: Wed, 12 Dec 2018 13:54:24 +0200 User-Agent: Mozilla/5.0 (Windows NT 6.1; rv:60.0) Gecko/20100101 Thunderbird/60.3.3 MIME-Version: 1.0 In-Reply-To: <14a77c30-91e1-148a-3669-6b5bdf28c652@infotecheg.com> Content-Type: multipart/alternative; boundary="------------B7F0ACCEE7ADA41C2A8C46BA" Content-Language: en-GB X-Spam-Status: No, score=1.1 X-Spam-Score: 11 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: On 12/12/2018 9:17 AM, Mohamed Galal wrote: > > > On 12/12/2018 8:36 AM, Mohamed Galal wrote: >> >> >> On 12/11/2018 12:26 PM, Mohamed Galal wrote: >>> >>> >>> On 12/11/2018 12:22 PM, Mohamed Galal wr Content analysis details: (1.1 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.128.43 listed in list.dnswl.org] 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: infotecheg.com] 0.0 HTML_MESSAGE BODY: HTML included in message 1.1 KAM_REALLYHUGEIMGSRC RAW: Spam with image tags with ridiculously huge http urls 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.0 T_REMOTE_IMAGE Message contains an external image X-Spam-Flag: NO This is a multi-part message in MIME format. --------------B7F0ACCEE7ADA41C2A8C46BA Content-Type: text/plain; charset=utf-8; format=flowed Content-Transfer-Encoding: 8bit On 12/12/2018 9:17 AM, Mohamed Galal wrote: > > > On 12/12/2018 8:36 AM, Mohamed Galal wrote: >> >> >> On 12/11/2018 12:26 PM, Mohamed Galal wrote: >>> >>> >>> On 12/11/2018 12:22 PM, Mohamed Galal wrote: >>>> >>>> >>>> On 12/11/2018 8:50 AM, Mohamed Galal wrote: >>>>> >>>>> >>>>> On 12/10/2018 1:40 PM, Mohamed Galal wrote: >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> Dear Mr: Yassin >>>>>> >>>>>> We write following on from our telephone conversation today. >>>>>> >>>>>> We are an export credit agency operating on behalf of Belgium >>>>>>  and UK export credit insurance companies. We have received a >>>>>> request for *DAN TRADING & INVESTMENT COMPANY*, and would like >>>>>> you to confirm the below information. >>>>>> >>>>>> >>>>>> This is to confirm/update information you provided to your >>>>>> supplier/credit insurance agent for the purpose of export credit >>>>>> insurance or also known as trade credit. >>>>>> >>>>>> >>>>>> We request that you complete the following information (please >>>>>> delete / amend where necessary). >>>>>> >>>>>> >>>>>> We would like to remind you that the information is held in >>>>>> the_strictest of confidence _and used solely for *_underwriting >>>>>> purposes. _* >>>>>> >>>>>> >>>>>> *Correct Name of the Company:* >>>>>> >>>>>> >>>>>> >>>>>> *PO Box*: >>>>>> >>>>>> >>>>>> *Date of Establishment:* >>>>>> >>>>>> ** >>>>>> >>>>>> *License Registration Number:* >>>>>> >>>>>> ** >>>>>> >>>>>> *Company Type:* >>>>>> Employees : >>>>>> >>>>>> >>>>>> ** >>>>>> >>>>>> *Usual methodsof Payments:* >>>>>> >>>>>> >>>>>> Banks: >>>>>> >>>>>> Sales turnover 2016/2017 >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> *Senior Personnel Names and positions:*(please provide 3 or more) >>>>>> >>>>>> >>>>>> >>>>>> ** >>>>>> >>>>>> Mr/ Ms                     (position) >>>>>> Mr / Ms                    (position) >>>>>> Mr / Ms                    (position) >>>>>> Shareholders: >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> To learn more about us, please see visit >>>>>> www.infotecheg.com >>>>>> >>>>>> >>>>>> >>>>>> Should you wish to advise us of any changes to your business, >>>>>> please contact the undersigned. >>>>>> >>>>>> >>>>>> Yours faithfully, >>>>>> >>>>>> >>>>>> >>>>>> Mr. Mohamed Galal >>>>>> MENA Regional Advisor >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> Mohamed Galal >>>>>> /Senior Researcher/ >>>>>> *InfoTech* >>>>>> p: +2 022 274 9113 Ext: 207 m: +2 0101 115 9488 >>>>>> f: +2 022 274 8676 >>>>>> a: 6 Moaz Al-Dwla st., off Makarm Ebeid St., Nasr City, Cairo >>>>>> w: www.infotecheg.com e: >>>>>> mohamed.gala@infotecheg.com >>>>>> >>>>>> >>>>>> >>>>>> >>>>>> --------------B7F0ACCEE7ADA41C2A8C46BA Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit


On 12/12/2018 9:17 AM, Mohamed Galal wrote:


On 12/12/2018 8:36 AM, Mohamed Galal wrote:


On 12/11/2018 12:26 PM, Mohamed Galal wrote:


On 12/11/2018 12:22 PM, Mohamed Galal wrote:


On 12/11/2018 8:50 AM, Mohamed Galal wrote:


On 12/10/2018 1:40 PM, Mohamed Galal wrote:


 



Dear Mr: Yassin

We write following on from our telephone conversation today.

We are an export credit agency operating on behalf of Belgium  and UK export credit insurance companies. We have received a request for DAN TRADING & INVESTMENT COMPANY, and would like you to confirm the below information.


This is to confirm/update information you provided to your supplier/credit insurance agent for the purpose of export credit insurance or also known as trade credit.


We request that you complete the following information (please delete / amend where necessary).


We would like to remind you that the information is held in the strictest of confidence and used solely for underwriting purposes.


Correct Name of the Company:

PO Box:
Date of Establishment:

License Registration Number:

Company Type:
Employees :

Usual methods of Payments:


Banks:

Sales turnover 2016/2017




Senior Personnel Names and positions: (please provide 3 or more)

Mr/ Ms                     (position)
Mr / Ms                    (position)
Mr / Ms                    (position)
Shareholders:



To learn more about us, please see visit    www.infotecheg.com 

 
Should you wish to advise us of any changes to your business, please contact the undersigned.

 
Yours faithfully,

 

Mr. Mohamed Galal
MENA Regional Advisor






Mohamed Galal
Senior Researcher
InfoTech
p: +2 022 274 9113 Ext: 207  m: +2 0101 115 9488
f: +2 022 274 8676
a: 6 Moaz Al-Dwla st., off Makarm Ebeid St., Nasr City, Cairo
w: www.infotecheg.com  e: mohamed.gala@infotecheg.com
    

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