Return-Path: Delivered-To: ceo@adiyatgroup.com Received: from altar51.supremepanel51.com by altar51.supremepanel51.com with LMTP id oIb0FiqQD1yTjzMANfWGUA for ; Tue, 11 Dec 2018 10:23:38 +0000 Return-path: Envelope-to: ceo@adiyatgroup.com Delivery-date: Tue, 11 Dec 2018 10:23:38 +0000 Received: from mail-wr1-f54.google.com ([209.85.221.54]:44367) by altar51.supremepanel51.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.91) (envelope-from ) id 1gWfCS-00EDcp-Sq for ceo@adiyatgroup.com; Tue, 11 Dec 2018 10:23:38 +0000 Received: by mail-wr1-f54.google.com with SMTP id z5so13440673wrt.11 for ; Tue, 11 Dec 2018 02:23:16 -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=vt5nWMSlAbAotWk0gvYSqFYANy1/WMsHPn+hER2e92A=; b=QOERBf84qRenn21NkBt1BYMbLs4+hU1Ygx/9idlKzWzJafMLTIdRG1mmnRT1T24Q1B Jc6jtQ1O4zggVaKdaKEZ99GvJ1WYMIy2nDvZd3nuIP4e1S9hPy4Yqd1DOSeiopT93Ows SzJw/uje6bqgNoCRNtxgpO0ck539o+gk/f6l5M0OH2EQh8gvWnPhDy0phfbdceeerYRK U5cB6CFMCkVIQWJ58QBn1j/5mv0lFGzMx4T/9aC13KFcopJXfjwHBi5UI2BkLxFjb4hY EFVeEhqYUoAOT6xl4mp+E6DuIsahH1pBQIvWFUokvsW/+SfAzhX777PwVxoy/FMHsH+T P/yg== 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=vt5nWMSlAbAotWk0gvYSqFYANy1/WMsHPn+hER2e92A=; b=Lzwo7cHcRrX7sOLVUcWFpcyg6maQ668bxYq/KS4Oa5FRovap7D/UbcdMJWCle+orpn XhVBHztzre+l77CkkXKCHOGMoBKD98Sb+0avYN60RemLW3jyXzu7j2BKdLgKStJtdYW7 +KRQLJnEm2i9ZT3VcqJgp3UFoRxShkzrjU7l0JJHxhBurcPqe0mqswo6rHvlOhTkY2LF lhMG6V0Sdsk1mJQuKGTJLRgYXQ61Z8oSKe5NOkOKc6tGwJ/7wAf4y3YWM6vWMV36MfQd v1mk91GD93x1kY56epYjBfZd8+viQ5YGFKY4DEpoDLAQi1SQBYL66kumfAhy52+41GpM A5dg== X-Gm-Message-State: AA+aEWZ8lgfQOwtNUH1E7+5SXiD7pSkC0KZNUA8/IjUNZlfhUTBPjYmO bXV8NywbCvO0mKrdZQ7ffSUZTraZHKI= X-Google-Smtp-Source: AFSGD/UgxKravvKC85Ui2/qql72oo7JA7y4CifUyVdexfF4LoNYwi9wYIdOukDzh9aaGy7nZNo0dog== X-Received: by 2002:adf:fe43:: with SMTP id m3mr12383658wrs.290.1544523775348; Tue, 11 Dec 2018 02:22:55 -0800 (PST) Received: from [10.0.12.183] ([196.218.157.127]) by smtp.gmail.com with ESMTPSA id h4sm13144425wrt.66.2018.12.11.02.22.53 for (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 11 Dec 2018 02:22:54 -0800 (PST) Subject: Re: Request From: Mohamed Galal To: ceo@adiyatgroup.com References: <1a8334dd-f0ac-6a08-bff3-46af982fb17e@infotecheg.com> <427070eb-1e5d-0829-1629-16cd8146f84b@infotecheg.com> <2920de4e-ae39-86de-7bfc-0cea85e5828b@infotecheg.com> Message-ID: <196b0d0e-d5da-08f6-7a8f-db8448cc1153@infotecheg.com> Date: Tue, 11 Dec 2018 12:22:55 +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: <2920de4e-ae39-86de-7bfc-0cea85e5828b@infotecheg.com> Content-Type: multipart/alternative; boundary="------------1A2D8173B9016E860830C50B" 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 12/11/2018 8:50 AM, Mohamed Galal wrote: > > > On 12/10/2018 1:40 PM, Mohamed Galal wrote: >> >> >> >> >> >> Dears >> >> We write following on from our telephone conversation today. >> >> We are an Content analysis details: (1.1 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: hubspot.net] -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.221.54 listed in list.dnswl.org] -0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [209.85.221.54 listed in wl.mailspike.net] 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. --------------1A2D8173B9016E860830C50B Content-Type: text/plain; charset=utf-8; format=flowed Content-Transfer-Encoding: 8bit On 12/11/2018 8:50 AM, Mohamed Galal wrote: > > > On 12/10/2018 1:40 PM, Mohamed Galal wrote: >> >> >> >> >> >> Dears >> >> 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 >> >> >> >> >> --------------1A2D8173B9016E860830C50B Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit


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


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


 



Dears

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
    

--------------1A2D8173B9016E860830C50B--