Subject: Bank rejection on order 2000101365 and 2000595854
From: Ahmed Ibrahim Waheed Mohamed <[email-masked]>
To: seeta.seeta <[email-masked]>, Apoorv Joshi <[email-masked]>, "Mahmoud Emadeldin Mahmoud Elsayed" <[email-masked]>
Cc: Alinaqi Bhavnagri <[email-masked]>, Escalations Dxbteam <[email-masked]>, Fauzan Musalman <[email-masked]>, Shakeeb Arsalan <[email-masked]>
Date: Thu, 4 Feb 2021 12:57:20 +0000

Dears

kindly we need support for the below

Order

ECOM REFUND 2000101365

And

ECOM REFUND 2000595854

Has rejected from bank due to lack of info as attached

They need

MANDATORY
1. Full given name AND surname
2. Date of Birth
3. Nationality
4. Citizenship
5. Country of Residence
6. Detailed purpose of payment

Any available data  from above

In order to submit the transfer

Best Regardes
Ahmed Ibrahim | Finance Assistant
Orient International Trading Ltd | Landmark Group
Mirage Mall, 1st Settlement, Suez Road, New Cairo, Egypt
Tel: +2 010 260 999 00 | +2 010 260 999 11 | Fax: +2 010 260 948 48
Mob +201097974679
www.landmarkgroup.com<http://www.landmarkgroup.com/>

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

Subject: FW: URGENT WOLF CASE REFERRAL - IRN : EHORMDC_HUBOR1B0224410 - GPI : EG1210203-000184 - 310.00 EGP
From: HBEG GB Support <[email-masked]>
To: Ahmed Ibrahim Waheed Mohamed <[email-masked]>, Ossama Mohamed El Sayed El Mahy <[email-masked]>, Mohamed Essmat Mahmoud Tawfek <[email-masked]>, Phebe Eshak Farahat Rizk <[email-masked]>, Alinaqi Bhavnagri <[email-masked]>
Date: Thu, 4 Feb 2021 09:00:09 +0000

External email sender, please take precaution.

Dears,

COPY OF SWIFT MESSAGE:

{1:F01EBBKEGCXAXXX0000000000}
{2:I103BMISEGCXXXXXN}{4:
:20:TT NSCC92576 N
:23B:CRED
:32A:210202EGP310,00
:33B:EGP310,00
:50K:/EG58002500010000000112852xxxx
ORIENT INTERNATIONAL TRADING LTD.
2ND FLOOR, MIRAGE CITY MALL,
1ST SETTLEMENT, SUEZ RD NEW CAIRO,
CAIRO EGYPT/EG
:59:/EG71000202150215033000001xxxxx
MOHAMED EL SAYED
DAKAHLYA
DAKAHLYA
EG
:70:OTHERS (MUST BE VERY SPECIFIC)
ECOM REFUND 2000101365
TICKET 00078000
:71A:OUR
:77B:ECOM REFUND
-}

With regard to [MOHAMED EL SAYED   ] in field [   59   ], please provide the following information:

MANDATORY

1. Full given name AND surname

2. Date of Birth

3. Nationality

4. Citizenship

5. Country of Residence

6. Detailed purpose of payment

AND PLEASE PROVIDE AS MUCH OF THE FOLLOWING INFORMATION AS POSSIBLE TO AVOID ANY UNNECESSARY DELAY TO THE PAYMENT:

7. Full Resident Address

8. Gender

9. Relationship between remitter and beneficiary

10. Is this a regularly repeated payment. If so please provide the frequency.

RESPONSE:

MANDATORY

1.

2.

3.

4.

5.

6.

ADDITIONAL

7.

8.

9.

10.

Thanks & Regards,

Nourah ELSEBAIE

Client Management Operations | Wholesale Client Services - WCOO | HSBC Bank Egypt S.A.E.,

306 Corniche El Nile Street, Maadi, Cairo, Egypt

___________________________________________________________________________________

Phone

Mobile

(202)25298050 ---- Tie Line: 760 88050

01000 242 778

Email

[email-masked]<mailto:[email-masked]>

Team E-mail Account

[email-masked]<mailto:[email-masked]>

___________________________________________________________________________________

Protect our environment - please only print this if you have to!

|RESTRICTED|

-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!

This E-mail is confidential.

It may also be legally privileged. If you are not the addressee you may not copy,
forward, disclose or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the sender immediately by
return E-mail.

Internet communications cannot be guaranteed to be timely secure, error or virus-free.
The sender does not accept liability for any errors or omissions.

Subject: FW: URGENT WOLF CASE REFERRAL - IRN : EHORMDC_HUBOR1B0224393 - GPI : EG1210203-000183 - Amount: 423.00 EGP
From: HBEG GB Support <[email-masked]>
To: Ahmed Ibrahim Waheed Mohamed <[email-masked]>, Ossama Mohamed El Sayed El Mahy <[email-masked]>, Mohamed Essmat Mahmoud Tawfek <[email-masked]>, Phebe Eshak Farahat Rizk <[email-masked]>, Alinaqi Bhavnagri <[email-masked]>
Date: Thu, 4 Feb 2021 08:59:40 +0000

External email sender, please take precaution.

Dears,

COPY OF SWIFT MESSAGE:

{1:F01EBBKEGCXAXXX0000000000}
{2:I103ABDIEGCAXXXXN}{4:
:20:TT NSCC92559 N
:23B:CRED
:32A:210202EGP423,00
:33B:EGP423,00
:50K:/EG58002500010000000112852xxxx
ORIENT INTERNATIONAL TRADING LTD.
2ND FLOOR, MIRAGE CITY MALL,
1ST SETTLEMENT, SUEZ RD NEW CAIRO,
CAIRO EGYPT/EG
:59:/20000043xxxx
DINA MOHAMED
CAIRO
CAIRO
EG
:70:OTHERS (MUST BE VERY SPECIFIC)
ECOM REFUND 2000595854
TICKET 00088026
:71A:OUR
:77B:ECOM REFUND
-}

With regard to [   DINA MOHAMED ] in field [    59  ], please provide the following information:

MANDATORY

1. Full given name AND surname

2. Date of Birth

3. Nationality

4. Citizenship

5. Country of Residence

6. Detailed purpose of payment

AND PLEASE PROVIDE AS MUCH OF THE FOLLOWING INFORMATION AS POSSIBLE TO AVOID ANY UNNECESSARY DELAY TO THE PAYMENT:

7. Full Resident Address

8. Gender

9. Relationship between remitter and beneficiary

10. Is this a regularly repeated payment. If so please provide the frequency.

RESPONSE:

MANDATORY

1.

2.

3.

4.

5.

6.

ADDITIONAL

7.

8.

9.

10.

Thanks & Regards,

Nourah ELSEBAIE

Client Management Operations | Wholesale Client Services - WCOO | HSBC Bank Egypt S.A.E.,

306 Corniche El Nile Street, Maadi, Cairo, Egypt

___________________________________________________________________________________

Phone

Mobile

(202)25298050 ---- Tie Line: 760 88050

01000 242 778

Email

[email-masked]<mailto:[email-masked]>

Team E-mail Account

[email-masked]<mailto:[email-masked]>

___________________________________________________________________________________

Protect our environment - please only print this if you have to!

|RESTRICTED|

-----------------------------------------
SAVE PAPER - THINK BEFORE YOU PRINT!

This E-mail is confidential.

It may also be legally privileged. If you are not the addressee you may not copy,
forward, disclose or use any part of it. If you have received this message in error,
please delete it and all copies from your system and notify the sender immediately by
return E-mail.

Internet communications cannot be guaranteed to be timely secure, error or virus-free.
The sender does not accept liability for any errors or omissions.