Subject: Re: Drop payment - 2184568
From: MOHAMMAD HUMAYUN <[email-masked]>
To: Apoorv Joshi <[email-masked]>
Date: Sat, 20 Mar 2021 09:18:37 -0700 (MST)

Find required details below. 
​ 
1. Customer name - Riaz Muhammad Inayat Muhammad. 

2. Bank name - Al Rajhi Bank 
3. Bank branch - Al-Falah 
4. IBAN - SA5480000622608010326591 
5. Account number - 622608010326591 
6. Account type (savings/ current) - current 

Regards 
Humayun. 

From: "Apoorv Joshi" <[email-masked]> 
To: "MOHAMMAD HUMAYUN" <[email-masked]> 
Sent: Saturday, March 20, 2021 9:08:04 PM 
Subject: Fwd: Drop payment - 2184568 

From: "Mohammed Athar" <[email-masked]> 
To: "Jessie Caparas" <[email-masked]> 
Cc: "Apoorv Joshi" <[email-masked]> 
Sent: Saturday, March 20, 2021 8:50:26 PM 
Subject: RE: Drop payment - 2184568 

Hi Jessie, 

Once confirm with the customer if he has any proof that the amount is deducted like the card number or bank statement please verify with the below my screenshot. 

Once verification is done collect his bank details will do the refund manually. 

Thanks & Regards, 

Athar Mohammed, 

Extn 3183 

From: Jessie Caparas <[email-masked]> 
Sent: Saturday, March 20, 2021 6:06 PM 
To: Mohammed Athar <[email-masked]> 
Cc: Apoorv Joshi <[email-masked]> 
Subject: RE: Drop payment - 2184568 

Hi [ mailto:[email-masked] | 
@Mohammed Athar ] 

Thanks for checking. 

What should we need to refund this amount back? 

No order has been placed. 

Thank you and Kind Regards, 

Jessie Caparas 

T: +97145172087 

From: Mohammed Athar < [ mailto:[email-masked] | [email-masked] ] > 
Sent: Saturday, March 20, 2021 7:00 PM 
To: Jessie Caparas < [ mailto:[email-masked] | [email-masked] ] > 
Cc: Apoorv Joshi < [ mailto:[email-masked] | [email-masked] ] >; Escalations Dxbteam < [ mailto:[email-masked] | [email-masked] ] > 
Subject: RE: Drop payment - 2184568 

Hi Jessie, 

We have received the payment from the customer with the below card number. 

Thanks & Regards, 

Athar Mohammed, 

Extn 3183 

From: Jessie Caparas < [ mailto:[email-masked] | [email-masked] ] > 
Sent: Saturday, March 20, 2021 5:41 PM 
To: Mohammed Athar < [ mailto:[email-masked] | [email-masked] ] > 
Cc: Apoorv Joshi < [ mailto:[email-masked] | [email-masked] ] >; Escalations Dxbteam < [ mailto:[email-masked] | [email-masked] ] > 
Subject: FW: Drop payment - 2184568 
Importance: High 

Hi [ mailto:[email-masked] | 
@Mohammed Athar ] 

Will the below details suffice to check? 

Thank you and Kind Regards, 

Jessie Caparas 

T: +97145172087 

From: Apoorv Joshi < [ mailto:[email-masked] | [email-masked] ] > 
Sent: Saturday, March 20, 2021 5:33 PM 
To: Escalations Dxbteam < [ mailto:[email-masked] | [email-masked] ] > 
Cc: seeta.seeta < [ mailto:[email-masked] | [email-masked] ] >; Malik Ismail < [ mailto:[email-masked] | [email-masked] ] >; MOHAMMAD HUMAYUN < [ mailto:[email-masked] | [email-masked] ] >; Shakeeb Arsalan < [ mailto:[email-masked] | [email-masked] ] >; Manish Kumar < [ mailto:[email-masked] | [email-masked] ] >; Jessie Caparas < [ mailto:[email-masked] | [email-masked] ] >; Mohd Imran < [ mailto:[email-masked] | [email-masked] ] >; Akshay Berry < [ mailto:[email-masked] | [email-masked] ] > 
Subject: Drop payment - 2184568 

External email sender, please take precaution. 

Hi Team, 

Please assist on the below case for drop payment in KSA. 

Thank you for your help! 

Regards, 

Apoorv 

From: "MOHAMMAD HUMAYUN" < [ mailto:[email-masked] | [email-masked] ] > 
To: "Apoorv Joshi" < [ mailto:[email-masked] | [email-masked] ] >, "Seeta Seeta" < [ mailto:[email-masked] | [email-masked] ] >, "Shakeeb Arsalan" < [ mailto:[email-masked] | [email-masked] ] >, "Manish Kumar" < [ mailto:[email-masked] | [email-masked] ] > 
Sent: Saturday, March 20, 2021 6:53:56 PM 
Subject: Drop payment 

Hi Team, 

Please find the following details for the drop payment. 

1.Amount Deducted: 349.50 SAR 

2. Date of Deduction: 2nd March, 2021. 

3. Customer's Email address: [ mailto:[email-masked] | [email-masked] ] 

4. Card number from which it has been deducted: 

4092016220015389 

Online purchase password: 584906 

Kindly check and make the refund to customer. 

Regards, 

Humayun. 

​ 

This e-mail message (which includes attachment/s thereto, if any, and the information therein), is legally privileged, proprietary, strictly confidential and exempt from disclosure, which is not waived or lost by mis-transmission or error. If you are not the original intended recipient of this message, it may be unlawful and illegal for you to read, print, retain, copy, disseminate, disclose or otherwise use this message, or take any action in reliance on it, and the same is prohibited and forbidden. If you have received this email in error, please notify the sender immediately by return reply and delete the message from your system without printing or making a copy. Neither the sender nor we are liable for any loss or damage as a result of this message, or for any delay, interception, corruption, virus, error, omission, improper or incomplete transmission thereof. www.landmarkgroup.com