Subject: RE: approval for the transfer of the amount from my credit to bank account/ 6227386592
From: Akshay Berry <[email-masked]>
To: seeta.seeta <[email-masked]>, Jessie Caparas <[email-masked]>
Cc: Shakeeb Arsalan <[email-masked]>, Fauzan Musalman <[email-masked]>, Apoorv Joshi <[email-masked]>, asjad hussain <[email-masked]>, Escalations Dxbteam <[email-masked]>
Date: Mon, 7 Dec 2020 10:36:28 +0000

@Seeta Seeta<mailto:[email-masked]> Please go ahead.

Make sure to block my credit and then proceed for bank transfer.

Regards,
Akshay Berry
Email: [email-masked]<mailto:[email-masked]>
T: +971 4 5172125

From: Seeta Seeta <[email-masked]>
Sent: Monday, December 7, 2020 8:14 AM
To: Jessie Caparas <[email-masked]>
Cc: Shakeeb Arsalan <[email-masked]>; Fauzan Musalman <[email-masked]>; Apoorv Joshi <[email-masked]>; asjad hussain <[email-masked]>; Escalations Dxbteam <[email-masked]>
Subject: Re: approval for the transfer of the amount from my credit to bank account/ 6227386592
Importance: High

External email sender, please take precaution.
Hi Jessie,

Could you please assist us in the below concern.

Thanks & Regards,
Seeta Kunwar

________________________________
From: "asjad hussain" <[email-masked]<mailto:[email-masked]>>
To: "Seeta Seeta" <[email-masked]<mailto:[email-masked]>>
Cc: "Shakeeb Arsalan" <[email-masked]<mailto:[email-masked]>>, "Fauzan Musalman" <[email-masked]<mailto:[email-masked]>>, "Apoorv Joshi" <[email-masked]<mailto:[email-masked]>>
Sent: Wednesday, 2 December, 2020 04:39:51
Subject: Re: approval for the transfer of the amount from my credit to bank account/ 6227386592

Hi Team,

Any update?

________________________________
From: "Asjad Hussain" <[email-masked]<mailto:[email-masked]>>
To: "Seeta Seeta" <[email-masked]<mailto:[email-masked]>>
Cc: "Shakeeb Arsalan" <[email-masked]<mailto:[email-masked]>>, "Fauzan Ahmad, Musalman" <[email-masked]<mailto:[email-masked]>>, "Apoorv Joshi" <[email-masked]<mailto:[email-masked]>>
Sent: Tuesday, 24 November, 2020 09:36:39
Subject: Re: approval for the transfer of the amount from my credit to bank account/ 6227386592

Hi Team,

Any update?

________________________________
From: "Asjad Hussain" <[email-masked]<mailto:[email-masked]>>
To: "Seeta Seeta" <[email-masked]<mailto:[email-masked]>>
Cc: "Shakeeb Arsalan" <[email-masked]<mailto:[email-masked]>>, "Fauzan Ahmad, Musalman" <[email-masked]<mailto:[email-masked]>>, "Apoorv Joshi" <[email-masked]<mailto:[email-masked]>>
Sent: Wednesday, 18 November, 2020 04:22:52
Subject: approval for the transfer of the amount from my credit to bank account/ 6227386592

Hi Team,

With reference to order number: 6227386592

The customer wants us to transfer my credit balance in his bank account.
The total value of the amount. SAR301.46

Kindly check and provide us approval for the same because the customer paid by credit card and insisting us.

Regards,
Asjad.

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