Subject: FW: URGENT WOLF CASE REFERRAL - IRN :EHORMDC_HUBOR1B0224378 - GPI :EG1210204-000148
From: Ahmed Ibrahim Waheed Mohamed <[email-masked]>
To: seeta.seeta <[email-masked]>, "Mahmoud Emadeldin Mahmoud Elsayed" <[email-masked]>, Fauzan Musalman <[email-masked]>, Shakeeb Arsalan <[email-masked]>
Cc: Alinaqi Bhavnagri <[email-masked]>, Escalations Dxbteam <[email-masked]>
Date: Thu, 4 Feb 2021 15:21:25 +0000

Dears

FYI

Ticket 00081001

Has rejected for the below reasons

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/>

From: Nourah ELSEBAIE <[email-masked]> On Behalf Of HBEG GB Support
Sent: Thursday, February 04, 2021 4:44 PM
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]>
Subject: FW: URGENT WOLF CASE REFERRAL - IRN :EHORMDC_HUBOR1B0224378 - GPI :EG1210204-000148

External email sender, please take precaution.
Dears,

COPY OF SWIFT MESSAGE:

{1:F01EBBKEGCXAXXX0000000000}
{2:I103NBEGEGCXXXXXN}{4:
:20:TT NSCC92544 N
:23B:CRED
:32A:210202EGP486,53
:33B:EGP486,53
:50K:/EG580025000100000001128529xxx
ORIENT INTERNATIONAL TRADING LTD.
2ND FLOOR, MIRAGE CITY MALL,
1ST SETTLEMENT, SUEZ RD NEW CAIRO,
CAIRO EGYPT/EG
:59:/349500097214640xxxx
ABDALLAH ABDELRAMAN MOHMED
GIZA
GIZA
EG
:70:OTHERS (MUST BE VERY SPECIFIC)
ECOM REFUND 3495000972146401014
TICKET 00081001
:71A:OUR
:77B:ECOM REFUND
-}

With regard to [ ABDALLAH ABDELRAMAN MOHMED  ] 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]>

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