Return-Path: Received: from altar43.supremepanel43.com by altar43.supremepanel43.com with LMTP id CMESLsHBtl5+5QsAuJ0bIg (envelope-from ); Sat, 09 May 2020 14:44:17 +0000 Return-path: Envelope-to: ceo@adiyatgroup.com, logistics@adiyatgroup.com Delivery-date: Sat, 09 May 2020 14:44:17 +0000 Received: from mx1.haggargroup.ae ([83.142.90.247]:55617) by altar43.supremepanel43.com with esmtp (Exim 4.93) (envelope-from ) id 1jXQi8-003HMz-90; Sat, 09 May 2020 14:44:17 +0000 X-AuditID: ac19f63d-d43ff7000000432d-f8-5eb6c17ec37a Received: from HTRSN (Unknown_Domain [91.73.220.58]) (using TLS with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) (Client did not present a certificate) by mx1.haggargroup.ae (Symantec Messaging Gateway) with SMTP id 07.82.17197.F71C6BE5; Sat, 9 May 2020 16:43:14 +0200 (CEST) From: "Rakesh Nair" To: , , "'HAND.US'" , "'ORHAN CEYLAN'" Cc: , "'m.yassain'" , "'ceo'" , "'Hani W Ragheb'" , "'Mustafa'" , "'ORENER BASHAN'" References: <3e46651279d797e4c6e76bb8be589858@bashan.com.tr> In-Reply-To: Subject: RE: [SPF Fail - Potential Spam] Re: RE: new contract - Bushan 1000MT Date: Sat, 9 May 2020 18:42:02 +0400 Message-ID: <02b201d62610$02fe97e0$08fbc7a0$@haggargroup.ae> MIME-Version: 1.0 Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: quoted-printable X-Mailer: Microsoft Outlook 16.0 Thread-Index: AQHO+U/jjvXnpco6KnKiq5HGYvL+TgI16LvnqJx8+wA= Content-Language: en-us X-Brightmail-Tracker: H4sIAAAAAAAAA+NgFvrAJsWRmVeSWpSXmKPExsUS7XnHSrfp4LY4g2f9whZvVx1gtvg4cR2j xaVDU9ktZkz8zWixrrOV3eLdsqksFtOe+ltc3r6XzaLxD1DySu9lNgcuj+t/Wlk89t9tZfT4 /mEjk8eMJ6dZA1iiuGxSUnMyy1KL9O0SuDKe999hKli/k7Fi056jzA2Mf2czdjFyckgImEic uNEEZHNxCAksZJK43/mBDSTBJqAhceDaBmaQhIhAL6PEx67HYFXMAt8YJe7daAarEhKwldj0 6yxrFyMHB6cAr8SEf9YgYWEBX4nVm9rYQWwWARWJF7s+sIDYvAI2Eru/fGSFsAUlTs58AhZn FtCWeHrzKZy9bOFrZojrFCR+Pl0GVi8iYCXRevs6G0SNuMTLo0fYJzAKzEIyahaSUbOQjJqF pGUBI8sqRu7i3HRdc3NjXQMDw02MwBhYI/nNdgfj9knhhxiZOBgPMVpyMCmJ8lq1bYsT4kvK T6nMSCzOiC8qzUktVpLjlfm/JU5IHC5cXFpckJmcmV9aHF9alHOIUYKDWUmEd2IFUBFvSmJl VWpRPkTrIUZpDhYlcV7/DytjhATSE0tSs1NTC1KLYLL2HBxKErz/9gMtFSxKTU+tSMvMKYFJ KynyihZvjROSQpZBt5qJg/MQozkHD9D+vSBjeIsLEnOLM9OhRsjyCrMCjRCDiaJqP8WYztG/ ed4iZo6zxxcDyWurlgDJF2Dy5nsgKcSSl5+XKiXO23EAaLYAyJSM0jy4C6UUeFX1gBKSSBKo NsDS+itGUw5GJWHeAJA5PMCcgHCiDK8ByImiUEFU/a+AfmMC+u3zp00gv5UkliD7rYcd7Deo KKpOqQZG2dxLfDyJ1TdW1J+PvfP69LFN3AEnN/C/YeT3m+Xxa5rbyeYmPqdTUtHaX3zfLtoS clTlXN3xjt3R3k/025KPsWZxGhvI2EXKcdT9eWQ7ba7z7ZbsZ0HXX8nZvYy68Xn7seWKfnpz OSbvuS171+Ob+VPzUBm9+GJZ5qKaukv9End8cp46TfmpxFKckWioxVxUnAgAaMa2JgMEAAA= X-Spam-Status: No, score=3.5 X-Spam-Score: 35 X-Spam-Bar: +++ X-Ham-Report: Spam detection software, running on the system "altar43.supremepanel43.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 Nursah Good afternoon. I am getting your Email several times in different formats and this raises suspicion. To confirm the details, I have sent you WhatsApp message. Appreciate if you could please respond t [...] Content analysis details: (3.5 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 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: bank.so] 0.0 RCVD_IN_DNSWL_BLOCKED RBL: ADMINISTRATOR NOTICE: The query to DNSWL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [83.142.90.247 listed in list.dnswl.org] 0.9 URG_BIZ BODY: Contains urgent matter 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' -0.0 SPF_PASS SPF: sender matches SPF record 0.8 KAM_ASCII_DIVIDERS Spam that uses ascii formatting tricks 0.0 LOTS_OF_MONEY Huge... sums of money X-Spam-Flag: NO Dear Nursah=20 Good afternoon.=20 I am getting your Email several times in different formats and this = raises suspicion.=20 To confirm the details, I have sent you WhatsApp message. Appreciate if = you could please respond to the message for the requested.=20 Thank you.=20 Kind Regards, Rakesh Nair Trade Manager HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake = Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | = Website: www.haggargroup.ae -----Original Message----- From: Rakesh Nair =20 Sent: Thursday, May 7, 2020 4:17 PM To: 'nursah_bashan@mail.com' ; = 'habeeb@adiyatdist.com' ; 'HAND.US' = ; 'ORHAN CEYLAN' Cc: 'logistics@adiyatgroup.com' ; 'm.yassain' = ; 'ceo' ; 'Hani W Ragheb' = ; 'Mustafa' ; = 'ORENER BASHAN' Subject: RE: [SPF Fail - Potential Spam] Re: RE: new contract - Bushan = 1000MT Dear Nursah=20 Thanks for your mail.=20 Kindly note following :- - please share your invoice with the mention of the new beneficiary and = bank details with contract reference.=20 - please advise the quantity you will be shipping and tentative shipment = date, as we understand from your last day's email it will be partial = shipment. - I have sent a message to your mobile, kindly reply for that message. =20 Thank you.=20 Kind Regards, Rakesh Nair Trade Manager HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake = Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | = Website: www.haggargroup.ae -----Original Message----- From: NURSAH-BASHAN Sent: Thursday, May 7, 2020 3:33 PM To: Rakesh Nair ; habeeb@adiyatdist.com; HAND.US = ; ORHAN CEYLAN Cc: logistics@adiyatgroup.com; m.yassain ; ceo = ; Hani W Ragheb ; Mustafa = ; ORENER BASHAN = Subject: [SPF Fail - Potential Spam] Re: RE: new contract - Bushan = 1000MT Hi Rakesh Good day, Apologies for our delay pls note we having been trying to get all = settled but due to the pandemic their seem to be more delays.. With ref to our below pls we request you kindly proceed payment using = our sister company account as below and revert with bank swift asap for = our checking. =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3DBANKING= = DETAILS=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D BANK NAME: GARANTI BANKASI A.S BANK ADDRESS: esenyurt yeni meydan /Istanbul/Turkey ACCOUNT NUMBER: 1636-9098418 IBAN NUMBER:TR43 0006 2001 6360 0009 0984 18 SWIFT CODE:TGBATRIS BENEFICIARY NAME: Galata Academy International Goc egitim Danismalik LTD =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D We urgently request your urgent remittance asap pls confirm receipt. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr Sent: Friday, April 24, 2020 at 12:45 PM From: "NURSAH-BASHAN" To: "Rakesh Nair" , "habeeb@adiyatdist.com"=20 , "HAND.US" , "ORHAN = CEYLAN" Cc: "logistics@adiyatgroup.com" , "m.yassain" = , "ceo" , "Hani W Ragheb" = , "Mustafa" , = "ORENER BASHAN" Subject: Re: RE: new contract - Bushan 1000MT Hi Rakesh !!! KINDLY NOTICE !!! Ref to the below kindly note our Account with (BANK:. T.C ZIRAAT = BANKASSI AS) will no longer be in use for receiving payment till = further notice due to the Covid-19 pandemic as Turkish Government has = declared the bank on lock down and states are currently on curfew.. Note we would be receiving payment using our international banking = details in the USA to avoid any form of delays in receiving payment and = shipment process...We would revert with amended invoice with our new = banking details for receiving payment next week once gotten from our = bankers.. Note we also discussed with bank and advised we can receive payment of = multiple currencies with our Account (AED, USD, EURO, INR.... ) Before you make the payment we have to settle the rate, so pls take a = note reverting with amended invoice next week. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: "NURSAH-BASHAN" Sent: Wednesday, April 22, 2020 at 12:27 PM To: "'Rakesh Nair'" , habeeb@adiyatdist.com, = hande.us@bashan.com.tr, "'ORHAN CEYLAN'" Cc: logistics@adiyatgroup.com, "'m.yassain'" , = "'ceo'" , "'Hani W Ragheb'" , = "'Mustafa'" , f.orener@bashan.com.tr Subject: RE: new contract - Bushan 1000MT Hi Rakesh Before you make the payment we have to settle the rate, so pls take a = note. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: Rakesh Nair [mailto:rsn@haggargroup.ae] Sent: Wednesday, April 22, 2020 1:41 PM To: 'NURSAH-BASHAN' ; habeeb@adiyatdist.com; = hande.us@bashan.com.tr; 'ORHAN CEYLAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ; = 'ceo' ; 'Hani W Ragheb' ; = 'Mustafa' ; f.orener@bashan.com.tr Subject: RE: new contract - Bushan 1000MT Dear Nursah Please find attached signed / stamped contract.As mentioned earlier , = the payment will be in Euro currency. Thank you. Kind Regards, Rakesh Nair Trade Manager Haggar DMCC HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake = Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | Website: www.haggargroup.ae From: NURSAH-BASHAN Sent: Tuesday, April 21, 2020 12:35 PM To: 'Rakesh Nair' ; habeeb@adiyatdist.com; = hande.us@bashan.com.tr; 'ORHAN CEYLAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ; = 'ceo' ; 'Hani W Ragheb' ; = 'Mustafa' ; f.orener@bashan.com.tr Subject: RE: new contract - Bushan 1000MT Dear RakeshReferring to our conversation with Mr Yassin, pls find new = contract at attached.Kindly confirm the same. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: Rakesh Nair [mailto:rsn@haggargroup.ae] Sent: Wednesday, April 15, 2020 9:13 AM To: 'NURSAH-BASHAN' ; habeeb@adiyatdist.com; = hande.us@bashan.com.tr; 'ORHAN CEYLAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ; = 'ceo' ; 'Hani W Ragheb' ; = 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear Nursah Good morning.Please could you check and confirm receipt of the advance = payment.As per the swift , the value date is 9-April-2020. Await = shipment schedule at the earliest.Thank you, Kind Regards, Rakesh Nair Trade Manager Haggar DMCC HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake = Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | Website: www.haggargroup.ae From: Rakesh Nair Sent: Tuesday, April 14, 2020 1:49 PM To: 'NURSAH-BASHAN' ; 'habeeb@adiyatdist.com'=20 ; 'hande.us@bashan.com.tr'=20 ; 'ORHAN CEYLAN' Cc: 'logistics@adiyatgroup.com' ; 'm.yassain' = ; 'ceo' ; 'Hani W Ragheb' = ; 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear Nursah Good day.Our account was debited on last Saturday for your advance = payment.Believe the delay in credit at your end is caused on account of = Easter holiday in Europe.Could you please check again and confirm funds = receipt. Thank you. Kind Regards, Rakesh Nair Trade Manager Haggar DMCC HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake = Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | Website: www.haggargroup.ae From: NURSAH-BASHAN Sent: Tuesday, April 14, 2020 12:35 PM To: 'Rakesh Nair' ; habeeb@adiyatdist.com; = hande.us@bashan.com.tr; 'ORHAN CEYLAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ; = 'ceo' ; 'Hani W Ragheb' ; = 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear Rakesh Enclosed amended contract.Payment hasn=E2=80=99t been received. Can you = pls advise the value date as it isn=E2=80=99t shown on the swift. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: Rakesh Nair [mailto:rsn@haggargroup.ae] Sent: Tuesday, April 14, 2020 11:12 AM To: 'NURSAH-BASHAN' ; habeeb@adiyatdist.com; = hande.us@bashan.com.tr; 'ORHAN CEYLAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ; = 'ceo' ; 'Hani W Ragheb' ; = 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear Nursah Good day. Gentle reminder on the below mail for the revised PI =E2=80=93 for the = port of destination.Please arrange the same ASAP and please confirm = receipt of the advance funds. Further, await your news on shipping plan. Thank you. Kind Regards, Rakesh Nair Trade Manager Haggar DMCC HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake = Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | Website: www.haggargroup.ae From: Rakesh Nair Sent: Sunday, April 12, 2020 1:44 PM To: 'NURSAH-BASHAN' ; 'habeeb@adiyatdist.com'=20 ; 'hande.us@bashan.com.tr'=20 ; 'ORHAN CEYLAN' Cc: 'logistics@adiyatgroup.com' ; 'm.yassain' = ; 'ceo' ; 'Hani W Ragheb' = ; 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear Nursah Good afternoon. Attached PI is showing Delivery Terms : CFR Jebel Ali / UAE. Please send us revised copy immediately showing Delivery Terms : CFR = Port Sudan, Sudan. Await your quick revert on the same please. Thank you. Kind Regards, Rakesh Nair Trade Manager Haggar DMCC HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake=20 Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | = Website: www.haggargroup.ae From: NURSAH-BASHAN Sent: Wednesday, April 1, 2020 5:26 PM To: habeeb@adiyatdist.com; 'Rakesh Nair' ;=20 hande.us@bashan.com.tr; 'ORHAN CEYLAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ;=20 'ceo' ; 'Hani W Ragheb' ;=20 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Sorry Here is the amended one. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: habeeb@adiyatdist.com [mailto:habeeb@adiyatdist.com] Sent: Wednesday, April 01, 2020 1:06 PM To: 'NURSAH-BASHAN' ; 'Rakesh Nair'=20 ; hande.us@bashan.com.tr; 'ORHAN CEYLAN'=20 Cc: logistics@adiyatgroup.com; 'm.yassain' ;=20 'ceo' ; 'Hani W Ragheb' ;=20 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear The contract showing 2,683,000 USD amount ! Montasir Habeeb From: NURSAH-BASHAN Sent: Wednesday, April 1, 2020 11:30 AM To: habeeb@adiyatdist.com; 'Rakesh Nair' ;=20 hande.us@bashan.com.tr; 'ORHAN CEYLAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ;=20 'ceo' ; 'Hani W Ragheb' ;=20 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear Habeeb We prefer the contract as USD and convert to AED at the day of transfer, = there is a currency risk that we cannot take from now. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: habeeb@adiyatdist.com [mailto:habeeb@adiyatdist.com] Sent: Wednesday, April 01, 2020 11:18 AM To: 'NURSAH-BASHAN' ; 'Rakesh Nair'=20 ; hande.us@bashan.com.tr; 'ORHAN CEYLAN'=20 Cc: logistics@adiyatgroup.com; 'm.yassain' ;=20 'ceo' ; 'Hani W Ragheb' ;=20 'Mustafa' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear Nursah Thanks for the below clarification.Please amend the currency from USD to = AED in the attached contract. Montasir Habeeb From: NURSAH-BASHAN Sent: Wednesday, April 1, 2020 10:14 AM To: 'Rakesh Nair' ; hande.us@bashan.com.tr; 'ORHAN=20 CEYLAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ;=20 'ceo' ; 'Hani W Ragheb' ;=20 'Mustafa' ; 'Montasir Habeeb'=20 Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear Sir Rechecked with bank and AED is being accepted by government bank.So=20 sending you amended PO at attached. Pls remit the transfer and send the=20 swift asap. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: NURSAH-BASHAN [mailto:nursah@bashan.com.tr] Sent: Wednesday, April 01, 2020 10:23 AM To: 'Rakesh Nair' ; 'hande.us@bashan.com.tr'=20 ; 'ORHAN CEYLAN' Cc: 'logistics@adiyatgroup.com' ; 'm.yassain' = ; 'ceo' ; 'Hani W Ragheb' = ; 'Mustafa' ;=20 'Montasir Habeeb' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear All Sorry for being late. Just now checked with you bank and informed that=20 still no AED transaction is being allowed to Turkey so pls proceed=20 payment as USD.Kindly share the swift once available. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: Rakesh Nair [mailto:rsn@haggargroup.ae] Sent: Monday, March 30, 2020 1:40 PM To: hande.us@bashan.com.tr; 'ORHAN CEYLAN' ;=20 'NURSAH-BASHAN' Cc: logistics@adiyatgroup.com; 'm.yassain' ;=20 'ceo' ; 'Hani W Ragheb' ;=20 'Mustafa' ; 'Montasir Habeeb'=20 Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear ALL Gentle reminder for AED currency contract please.Thank you. Kind Regards, Rakesh Nair Trade Manager Haggar DMCC HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake=20 Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | = Website: www.haggargroup.ae From: Rakesh Nair Sent: Sunday, March 29, 2020 5:22 PM To: 'hande.us@bashan.com.tr' ; 'ORHAN CEYLAN'=20 ; 'NURSAH-BASHAN' Cc: 'logistics@adiyatgroup.com' ; 'm.yassain' = ; 'ceo' ; 'Hani W Ragheb' = ; 'Mustafa' ;=20 'Montasir Habeeb' Subject: RE: new contract - Bushan 1000MT signed /stamped contract Dear ALL Good afternoon. Ref. Contract No. 2020/42 =E2=80=93 1000 MT Red Split Lentils. Kindly find attached signed / stamped contract for your records. Please send us another contract in AED currency for banking=20 purpose.Thank you. Kind Regards, Rakesh Nair Trade Manager Haggar DMCC HAGGAR DMCC, Unit No 3103, Saba Tower 1, Plot No. E3, Jumeirah Lake=20 Towers, P.O. Box 212956, Dubai, UAE Tel: +971 4 435 5750 | Fax: +971 4 435 5837 | Mobile: +971 554 991 332 | = Website: www.haggargroup.ae From: Date: Mar 27, 2020 at 00:55 To: , , , ,=20 , Subject: new contract Good morningReferring to my conversation wth Mr Yassn, Pls find our new=20 contract at attachedKindly confirm the same. Best Regards, =C4=B0S=C4=B0M_01=C4=B0S=C4=B0M_02=C4=B0S=C4=B0M_03=C4=B0S=C4=B0M_04=C4=B0= S=C4=B0M_05=C4=B0S=C4=B0M_06=C4=B0S=C4=B0M_07 T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 | M.+90 532 528 07 48 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE nursah@bashan.com.tr alt-resim2 From: sadig.almalik@adiyatdist.com = [mailto:sadig.almalik@adiyatdist.com] Sent: Sunday, March 15, 2020 2:39 PM To: 'HANDE US' ; 'Montasir Habeeb'=20 ; 'Mustafa' ;=20 m.yassin@adiyatdist.com; ceo@adiyatgroup.com Cc: 'ORHAN CEYLAN' ; 'NURSAH-BASHAN'=20 Subject: RE: BASHAN - ADIYAT MARKETING - Contract No : 1253/2019 -=20 >Third shipment - MAERSK Dear Hande, Confirmed please proceed to send the original documents Thanks Sadig From: HANDE US [mailto:hande.us@bashan.com.tr] Sent: Friday, March 13, 2020 12:37 PM To: 'Montasir Habeeb'; sadig.almalik@adiyatdist.com; 'Mustafa';=20 m.yassin@adiyatdist.com; ceo@adiyatgroup.com Cc: 'ORHAN CEYLAN'; 'NURSAH-BASHAN' Subject: RE: BASHAN - ADIYAT MARKETING - Contract No : 1253/2019 -=20 >Third shipment - MAERSK Dear Sir, Please find Shipping documents at attached. Kindly check and approve. Best Regards, T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE hande.us@bashan.com.tr From: HANDE US Sent: Thursday, March 5, 2020 9:54 AM To: 'Montasir Habeeb' ;=20 'sadig.almalik@adiyatdist.com' ; 'Mustafa' = ; 'm.yassin@adiyatdist.com'=20 ; 'ceo@adiyatgroup.com' Cc: 'ORHAN CEYLAN' ; 'NURSAH-BASHAN'=20 Subject: BASHAN - ADIYAT MARKETING - Contract No : 1253/2019 - >Third=20 shipment - MAERSK Dear All,Please find draft bl of MAERSK Shipment (21 fcl) at attached.=20 Kindly check and approve if details are in order. Confirmation or amendment requests of draft Bill of lading must be=20 reported within 48 hours. Draft bill of ladings which you = haven=E2=80=99t=20 confirmed within 48 hours will be approved as presented to you without=20 amending and will be printed as original. Any amendment request after=20 vessel departure will be invoiced to you as Correction fee depending on=20 shipping lines tariffs. Best Regards, T.+90 324 221 41 41 (pbx) | F.+90 324 221 41 42 HQ: Emek Mahallesi Atat=C3=BCrk Bulv. No: 18/A Karacailyas/Mersin = TURK=C4=B0YE hande.us@bashan.com.tr