Subject: Re: Shipments held for denied party screening. << Reference ID: 58192075 >>
From: "ae.mumzworld via customer care" <[email-masked]>
To: [email-masked], [email-masked]
Cc: [email-masked], [email-masked], [email-masked], [email-masked], [email-masked]
Date: Sun, 9 Aug 2020 08:56:21 +0200 (CEST)
List-Id: <ccteam.mumzworld.com>

Hi Magapito,

Good day.

Thank you !! I have updated our concerned team.

Should you require any further assistance, please contact me directly. Best Regards,Khalid KhalfanKey Account AdvisorDHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates2924114 

>> Original Message ...
>> From: [email-masked]
>> To: [email-masked], [email-masked]
>> Cc: [email-masked], [email-masked], [email-masked], [email-masked], [email-masked]
>> Subject: Re: Shipments held for denied party screening. << Reference ID: 58192075 >>
>> Sent: Sun, 09 Aug 2020 08:51:01 UTC+04:00
>>
>> 
Hi Team,
>> Please see below 
>> For SO 200323884 - ID was given below
>> [[:removedImage(image.png):]]
>> 
>> For SO 200325134 - customer refused to provide an ID
>> -  I will not send this personal data to anyone because my country laws prohibit giving a picture of it for the purpose of buying products via email. Note that the order value has already been paid.
>> لن أقوم بإرسال هذه البيانات الشخصية لاي شخص
>> لانه قوانين بلدي تمنع اعطاء صورة لها لغرض شراء منتجات وعبر الايميل
>> علما انه تم الدفع مسبقا لقيمة الطلب
Note that this is not the first time that I order through the Internet, and none of these things are requested
>> I hope that the administration is aware of this request that was requested by you
>> 

>>  علما انه هذه ليست المرة الاولى التي اطلب فيها عن طريق الانترنت ولا يتم طلب اي من هذه الاشياء
>> اتمنى ان يكون للادارة علم بهذا الطلب الذي تم طلبه من قبلكم
Sent from my iPhone
FOR SO 200324900 
>> - customer gave the ID number - National ID number 1082681899
>> FOR SO 700249389
>> - customer refused to give the ID/passport copy
>> [[:removedImage(image.png):]]
>> 
>> Thank youWarm Regards,
>> Mary Anne Agapito
>> Customer Care Representative
>> p:  +971 (0)4 4339455  │ e: [email-masked] │ w: www.mumzworld.com
>> a:  Office B407-408, 4th Floor, Building 4,  D3, Dubai Design District, PO Box 500245, Dubai, UAE
>> 
>> 
>> 
>> 
>> On Fri, Aug 7, 2020 at 4:58 PM Mary Anne Agapito <[email-masked]> wrote:
>> Hi Ronald,
>> Another customer gave his ID
>> SO 600922134
>> [[:removedImage(image.png):]]
>> 
>> Warm Regards,
>> Mary Anne Agapito
>> Customer Care Representative
>> p:  +971 (0)4 4339455  │ e: [email-masked] │ w: www.mumzworld.com
>> a:  Office B407-408, 4th Floor, Building 4,  D3, Dubai Design District, PO Box 500245, Dubai, UAE
>> 
>> 
>> 
>> 
>> On Fri, Aug 7, 2020 at 4:13 PM Mary Anne Agapito <[email-masked]> wrote:
>> Hi Ronald,
>> Please see below details given
>> For SO 200319340_1[[:removedImage(image.png):]]
>> 
>> For 100175940 and 100175070_3[[:removedImage(image.png):]]
>> 
>> For  200324255_2ID : 1064821596  
>> 
>> 
>> For 700249303[[:removedImage(image.png):]]
>> 
>> For 600943751Name is : omar albaijanCivil ID number is:290012700264  
>> 
>> Thank youWarm Regards,
>> Mary Anne Agapito
>> Customer Care Representative
>> p:  +971 (0)4 4339455  │ e: [email-masked] │ w: www.mumzworld.com
>> a:  Office B407-408, 4th Floor, Building 4,  D3, Dubai Design District, PO Box 500245, Dubai, UAE
>> 
>> 
>> 
>> 
>> On Fri, Aug 7, 2020 at 3:17 PM Mary Anne Agapito <[email-masked]> wrote:
>> Hi Ronald,
>> Here is the ID for SO 600899386
>> [[:removedImage(image.png):]]
>> 
>> Please see attached updated information.
>> Warm Regards,
>> Mary Anne Agapito
>> Customer Care Representative
>> p:  +971 (0)4 4339455  │ e: [email-masked] │ w: www.mumzworld.com
>> a:  Office B407-408, 4th Floor, Building 4,  D3, Dubai Design District, PO Box 500245, Dubai, UAE
>> 
>> 
>> 
>> 
>> On Thu, Aug 6, 2020 at 6:17 PM Ekta Jesswani <[email-masked]> wrote:
>> Looping @Mary Anne Agapito to work on this tomorrow 
>> Mac - please call these customers requesting for their id's and/or full names
>> Thanks 
>> Regards,Ekta
>> On Thu, 6 Aug 2020 at 16:10, Ronald Gaviola <[email-masked]> wrote:
>> +Customer Care Team +Amir Julkarnain +Ekta Jesswani 
>> 
>> 
>> 
>> Regards,Ronald
>> 
>> On Thu, Aug 6, 2020 at 3:54 PM <[email-masked]> wrote:
>> 
Hi Ronald / Denmark,
>> 
 
>> 
Good day.
 
>> 
Please find the list of shipments held for denied party below.
 
>> 
The shipments shall be returned, if the requirements are not received within 3 days.

>> 
      Shipper referenceWayBillRequirementStatus / Return waybillPieces6009020972990842632Consignee Full Name337593338526009042732990842621Consignee Passport33759334221200319340_12990849116Consignee Full Name337593331531001655702990848696Consignee Passport337593328212003103922990848700Consignee Passport337593322316009222642990848685Consignee Passport337593323416008993862990848652Consignee Passport337593325611001710952990845653Consignee Full Name33759333041200318337_12990845852Consignee Full Name33759333302200320124_22301159066Consignee PassportShipment On Hold@AX-R17002479112301153470Consignee Passport69997339152200319317_22301150316Consignee Passport699973397411001717112301150353Consignee Passport699973389311001716462301156211Consignee PassportShipment On Hold@AX-R17002476672301157456Consignee PassportShipment On Hold@AX-R21001729022301162452Consignee Passport Shipment On Hold@AX-R1200321127_22301162894Consignee Passport Shipment On Hold@AX-R17002481792301163955Consignee Passport Shipment On Hold@AX-R21001725172301165252Consignee Full NameShipment On Hold@AX-R1200321152_22301165694Consignee Passport Shipment On Hold@AX-R11001739242301165764Consignee Full NameShipment On Hold@AX-R16009221342301161800Consignee PassportShipment On Hold@AX-R21001658962301161774Consignee Full NameShipment On Hold@AX-R1200321291_12301162183Consignee PassportShipment On Hold@AX-R12003115162301161752Consignee PassportShipment On Hold@AX-R12003116602301161763Consignee PassportShipment On Hold@AX-R1200322468_22301169312Consignee Passport Shipment On Hold@AX-R1200323213_22301171003Consignee Passport Shipment On Hold@AX-R1200321454_22301171106Consignee Passport Shipment On Hold@AX-R12003230212301175181Consignee Passport Shipment On Hold@AX-R12003238842301177185Consignee Full NameShipment On Hold@AX-R1200322513_22301178740Consignee Passport Shipment On Hold@AX-R11001735462301171902Consignee Full NameShipment On Hold@AX-R1100170296_22301176522Consignee Full NameShipment On Hold@AX-R1200324663_12301177675Consignee Full NameShipment On Hold@AX-R21001759402301182332Consignee Full NameShipment On Hold@AX-R1200324803_22301185305Consignee Full NameShipment On Hold@AX-R12003251342301185434Consignee Full NameShipment On Hold@AX-R1100175070_32301185681Consignee Full NameShipment On Hold@AX-R1200324255_22301182682Consignee Full NameShipment On Hold@AX-R12003249002301183150Consignee Full NameShipment On Hold@AX-R1200324664_22301186182Consignee Passport Shipment On Hold@AX-R17002493032301182472Consignee PassportShipment On Hold@AX-R17002493892301187000Consignee PassportShipment On Hold@AX-R12003261462301189483Consignee Passport1 piece(s) lodged into HIC@AX-R16009222642301188153Consignee Passport1 piece(s) lodged into HIC@AX-R17002492702301188326Consignee Full NameShipment On Hold@AX-R1200325619_22301187453Consignee Passport1 piece(s) lodged into HIC@AX-R16009417262301188330Consignee Full NameShipment On Hold@AX-R16008993862301188503Consignee PassportShipment On Hold@AX-R11001748302301188993Consignee Passport1 piece(s) lodged into HIC@AX-R16009437512301188315Consignee Full NameShipment On Hold@AX-R1
>> Should you require any further assistance, please contact me directly.
>> Best Regards, 
>> Khalid KhalfanKey Account Advisor
>> DHL EXPRESSP.O.Box 6252DubaiUnited Arab Emirates2924114 
>> 
[[:removed invalid image, no reference provided:]]
 
>> -- 
>> Regards, 
>> 
>>