Return-Path: Delivered-To: ceo@adiyatgroup.com Received: from altar51.supremepanel51.com by altar51.supremepanel51.com with LMTP id WKKHBaysEFxfjgsANfWGUA for ; Wed, 12 Dec 2018 06:37:32 +0000 Return-path: Envelope-to: ceo@adiyatgroup.com Delivery-date: Wed, 12 Dec 2018 06:37:32 +0000 Received: from mail-wm1-f46.google.com ([209.85.128.46]:34629) by altar51.supremepanel51.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128) (Exim 4.91) (envelope-from ) id 1gWy9C-003BV1-S9 for ceo@adiyatgroup.com; Wed, 12 Dec 2018 06:37:32 +0000 Received: by mail-wm1-f46.google.com with SMTP id y185so10641779wmd.1 for ; Tue, 11 Dec 2018 22:37:10 -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=sWd/yV2ba3+RSVyxIiuXJ50mMQ8nmoiYK13T/Dmvypw=; b=bEgxNxhxFDLx/fA3NZAhpiaQwHhvutPXOarUW1UizfyHdOTGs2oJRndSFSxV4IO8dE 1KiiVZMDAKKHnrdkOqk9F/uQYOIACJSeqovpisy+ZbjuEe8dGN+I5+7BxgPhRLeEBL2A exV9GsirGn6qcFQBCnuGJBO4Xvj9ZNo95QIKfTtORiTjIGPvd+TIfNL9bJ/PE40yCx6Z tNInuBub2h3291wQmKVO1CWWS4IOCCo+P+ie5foyCT2CNNXiqtzIQxGnKd3k/4146zKQ TdZ62BIp5vGq4Xu+5MFFGc28Ps2MJuvjaEr3zBwARRd/E3Gm6ge5C187rD7Q12xaIame nScA== 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=sWd/yV2ba3+RSVyxIiuXJ50mMQ8nmoiYK13T/Dmvypw=; b=JPwR/wzLGkvHr8lB3xJs5eXg6A8T0iywiNX6r2DDd/dEEGdbrsu4zmJIqxjDtgeNF0 ohA99luM326uP9XIrnRdM6bAIbgOE+gQHEA445Uz3GccH7l+GTR/X+JN5aLQPxBJDl5+ 2hiyJK+xThVwLqo1iCvhoL4fA8CplMiOQG95DVsnBaufvvYO3mEDBwkRJEf8BNDZiZLG mzmHjGXoR4Jx5PIAAKDEJzUwH37xgLQpio+yL7oBYryBen+4UYld4qTrYbvGDP8JbcDC 7YM/b7Dphis2QXguRsCBMNFGc45GDxw+gR680uNJp+x/vxGzDw7cRtFnaleQqEQz5XeE Hfxw== X-Gm-Message-State: AA+aEWbU2QAGqAAC3srlTvjM9edKRjBxEhYsM487eitTjaDd+YmM1CTJ 3jDN8wmEFVTNeM3bzlKI9T+qww== X-Google-Smtp-Source: AFSGD/XbKHtfzRZ541pUV/5hSRKp+H4P+M8nnHnXn8hn+K2eMvBaYEuaPM6vrin9OXO9hEkPc1lWjw== X-Received: by 2002:a7b:c7c2:: with SMTP id z2mr4869304wmk.47.1544596609366; Tue, 11 Dec 2018 22:36:49 -0800 (PST) Received: from [10.0.12.185] ([196.218.157.127]) by smtp.gmail.com with ESMTPSA id e142sm3412924wmf.46.2018.12.11.22.36.46 (version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128); Tue, 11 Dec 2018 22:36:48 -0800 (PST) Subject: Re: Request From: Mohamed Galal To: ceo@adiyatgroup.com, 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> Message-ID: <5fc3d203-0e22-7007-b06c-793de1a545d7@infotecheg.com> Date: Wed, 12 Dec 2018 08:36:51 +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: Content-Type: multipart/alternative; boundary="------------EFB9FDF48427F6488C3E792E" Content-Language: en-GB X-Spam-Status: No, score=0.0 X-Spam-Score: 0 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 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 wr Content analysis details: (0.0 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- -0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [209.85.128.46 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 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2) [209.85.128.46 listed in wl.mailspike.net] 0.0 HTML_MESSAGE BODY: HTML included in message 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. --------------EFB9FDF48427F6488C3E792E Content-Type: text/plain; charset=utf-8; format=flowed Content-Transfer-Encoding: 8bit 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 >>>> >>>> >>>> >>>> >>>> --------------EFB9FDF48427F6488C3E792E Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: 8bit


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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