Subject: RE: Drop Payment Order 2000849749
From: Alinaqi Bhavnagri <[email-masked]>
To: Malik Ismail <[email-masked]>, Ahmed Ibrahim Waheed Mohamed <[email-masked]>
Cc: Escalations Dxbteam <[email-masked]>, Shakeeb Arsalan <[email-masked]>
Date: Sat, 13 Feb 2021 12:26:37 +0000

Dear Malik,
As per attached mail, we have not received below payment.

Alinaqi Bhavnagri  | DGM Finance
Orient International Trading | Landmark Group
Mirage Mall | 1st Settlement | New Cairo | Cairo | Egypt
Mob: +20102 307 0555| www.landmarkgroup.com<http://www.landmarkgroup.com/>

From: Malik Ismail <[email-masked]>
Sent: Sunday, February 7, 2021 11:55 AM
To: Alinaqi Bhavnagri <[email-masked]>; Ahmed Ibrahim Waheed Mohamed <[email-masked]>
Cc: Escalations Dxbteam <[email-masked]>; Shakeeb Arsalan <[email-masked]>
Subject: Drop Payment Order 2000849749

Dears,

Please check and confirm below transaction. If amount received please process refund.

Order ID 2000849749
Authorization Code 888429
Card Number     548274******3935
Amount EGP 682
Date 17-01-2021
FORT ID 169999990073521067

Regards,
Malik Ismail
Web Team | Landmark Group
T: +97145172086

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: Re: Fw: Drop Payment Order 2000849749
From: Bassem Lotfy <[email-masked]>
To: Hossam Shaffei <[email-masked]>, Alinaqi Bhavnagri <[email-masked]>
Cc: Joseph Ward <[email-masked]>, Ahmed Ibrahim Waheed Mohamed <[email-masked]>
Date: Sun, 7 Feb 2021 11:40:14 +0000

External email sender, please take precaution.

Dear Alinaqi

Please find attached all transactions related to 17 and 18 january for your reference as I can't specify the transaction mentioned

----- Forwarded by Hossam Shaffei/CIB on 02/07/2021 01:27 PM -----

From:        Alinaqi Bhavnagri <[email-masked]>
To:        Hossam Shaffei <[email-masked]>, Joseph Ward <[email-masked]>
Cc:        Ahmed Ibrahim Waheed Mohamed <[email-masked]>
Date:        02/07/2021 01:19 PM
Subject:        FW: Drop Payment Order 2000849749

  _____

Dear Joseph,

Please check if the below amount is received, if yes we need to refund it back.

Alinaqi Bhavnagri  | DGM Finance

Orient International Trading | Landmark Group
Mirage Mall | 1st Settlement | New Cairo | Cairo | Egypt
Mob: +20102 307 0555| www.landmarkgroup.com<https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.landmarkgroup.com%2F&data=04%7C01%7CAlinaqi.bhavnagri%40landmarkgroup.com%7Ca5b8306b2999407641be08d8cb5d24b8%7C1f9b09b4197c4f1cb0c5571a6ccc96c8%7C0%7C0%7C637482948323917107%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=orZtaWgdfTN96mOtyXPjxTNpNVdF3DZsv07xqA1HUPg%3D&reserved=0>

From:Malik Ismail <[email-masked]>
Sent: Sunday, February 7, 2021 11:55 AM
To: Alinaqi Bhavnagri <[email-masked]>; Ahmed Ibrahim Waheed Mohamed <[email-masked]>
Cc: Escalations Dxbteam <[email-masked]>; Shakeeb Arsalan <[email-masked]>
Subject: Drop Payment Order 2000849749

Dears,

Please check and confirm below transaction. If amount received please process refund.

Order ID 2000849749

Authorization Code 888429

Card Number     548274******3935

Amount EGP 682

Date 17-01-2021

FORT ID 169999990073521067

Regards,

Malik Ismail

Web Team | Landmark Group

T: +97145172086

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<https://eur03.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.landmarkgroup.com%2F&data=04%7C01%7CAlinaqi.bhavnagri%40landmarkgroup.com%7Ca5b8306b2999407641be08d8cb5d24b8%7C1f9b09b4197c4f1cb0c5571a6ccc96c8%7C0%7C0%7C637482948323927096%7CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0%3D%7C1000&sdata=Pg%2B%2FU2zVLTBZCfSDMD1LBncBjuNhwC74snfLMjtt0nk%3D&reserved=0>

                 Bassem Lotfy
 KEY Accounts Senior RM
 Payment Acceptance

 Commercial International Bank (Egypt)
 Mobtadayan

0227903821 +201024598283
 [email-masked]

Please consider the environment before printing this email

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