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: Tue, 30 Jun 2020 00:11:58 +0200 (CEST)
List-Id: <ccteam.mumzworld.com>

Hi Ronald,

Good day.

All received ID copies, have been forwarded to our concerned team for reassessment of the DP match, in order to proceed with connection.

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] >> Cc: [email-masked], [email-masked], [email-masked], [email-masked], [email-masked], [email-masked] >> Subject: Re: Shipments held for denied party screening. << Reference ID: 58192075 >> >> Sent: Mon, 29 Jun 2020 11:44:56 UTC+04:00 >> >>
+ae.mumzworld Khalid please check >>Some IDs have been provided recently and you are asking again?  >>  >>  >>  >> Regards,Ronald >> >>
On Mon, Jun 29, 2020 at 11:38 AM Johannes Jade Pabeca <[email-masked]> wrote: >>Hi Ronald and DHL Team, >> >>Pls see initial results: >>HIGHLIGHTED IN GREEN:  ID's were relayed to you alreadyHIGHLIGHTED IN RED:  Pls do RTOHIGHLIGHTED IN YELLOW:  pls see comments >>Best Regards >>Shipper referenceWayBillRequirementStatusPiecesRESULT/ CUSTOMER REPLY200302197_21208687222Consignee PassportRETURN WAYBILL - 12584733662CUSTOMER SAID SHE ALREADY GAVE DIRECTLY TO DHL2003033521208690626Consignee Full NameRETURN WAYBILL - 12584734951TO BE CANCELLED >>> NO I CAN NOT GIVE MY ID COPY PLEASE CANCEL THE ORDER AND RETURN MY MONEY >> MY ORDER IS CAT FOOD100160708_11208688084CNEE Business ActivityRETURN WAYBILL - 12584735211NO RESPONSE FOR FF UP200303657_11208690652Consignee PassportRETURN WAYBILL - 12584734361TO BE CANCELLED/ FOR REFUND100160708_21208690486Consignee Company Details + Business ActivityRETURN WAYBILL - 12584733921NO RESPONSE FOR FF UP200303502_21208691772Consignee Full NameSHIPMENT ON HOLD @ E-A-11ID PROVIDED AND EMAIL SENT TO DHL TEAM2002995511208692030Consignee PassportRETURN WAYBILL - 12584734841NO RESPONSE FOR FF UP6008848961208693334Consignee PassportRETURN WAYBILL - 60068477701NO RESPONSE FOR FF UP6008993865742690590Consignee PassportShipment On Hold@AX-Y1NO RESPONSE FOR FF UP1001614565742692992Consignee PassportShipment On Hold@AX-Y1ID PROVIDED AND EMAIL SENT TO DHL TEAM200303623_25742690704Consignee Passport1 piece(s) lodged into HIC@AX-Y2NO RESPONSE FOR FF UP200304319_25742691183Consignee PassportShipment On Hold@AX-Y1NO RESPONSE FOR FF UP7002429045742692550Consignee PassportShipment On Hold@AX-Y4ID PROVIDED AND EMAIL SENT TO DHL TEAM200304699_15742694521Consignee PassportShipment On Hold@AX-Y1ID PROVIDED AND EMAIL SENT TO DHL TEAM7002435385742696212Consignee PassportShipment On Hold@AX-Y2NO RESPONSE FOR FF UP6009029295742694414Consignee PassportShipment On Hold@AX-Y3ID PROVIDED AND EMAIL SENT TO DHL TEAM200306014_25742697973Consignee Full NameShipment On Hold@AX-Y1NO RESPONSE FOR FF UP200304811_15742694823Consignee PassportShipment On Hold@AX-Y2NO RESPONSE FOR FF UP100162314_15742700972Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT2003006137015958725Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT200305773_25742693600Consignee PassportShipment On Hold@AX-Y1NEW - EMAIL SENT2003042115742697516Consignee PassportShipment On Hold@AX-Y1NEW - EMAIL SENT200305585_15742701042Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT200305746_25742693810Consignee PassportShipment On Hold@AX-Y1CUSTOMER WANTS TO CANCEL200306521_27015958810Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT200305487_25742697052Consignee PassportShipment On Hold@AX-Y1NEW - EMAIL SENT200306695_17015963636Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT200307625_17015963172Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT200306876_17015963253Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT6009042737015962800Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT1001635147015964432Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT6009073317015965390Consignee PassportShipment On Hold@AX-R1NEW - EMAIL SENT200305746_25742693810Consignee PassportShipment On Hold@AX-Y1NEW - EMAIL SENT200305773_25742693600Consignee PassportShipment On Hold@AX-Y1DUPLICATE200305487_25742697052Consignee PassportShipment On Hold@AX-Y1DUPLICATE2003042115742697516Consignee PassportShipment On Hold@AX-Y1DUPLICATE100162314_15742700972Consignee PassportShipment On Hold@AX-R1DUPLICATE200305585_15742701042Consignee PassportShipment On Hold@AX-R1DUPLICATE  >>On Mon, Jun 29, 2020 at 9:26 AM Johannes Jade Pabeca <[email-masked]> wrote: >>Hi Ronald and Team, >>Noted and will revert the soonest. >>Thank you >>On Mon, Jun 29, 2020 at 8:36 AM Ronald Gaviola <[email-masked]> wrote: >>+Ekta Jesswani +Amir Julkarnain to support. >>  >>  >>  >> Regards,Ronald >> >>On Mon, Jun 29, 2020 at 2:52 AM <[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 referenceWayBillRequirementStatusPieces200302197_21208687222Consignee PassportRETURN WAYBILL - 125847336622003033521208690626Consignee Full NameRETURN WAYBILL - 12584734951100160708_11208688084CNEE Business ActivityRETURN WAYBILL - 12584735211200303657_11208690652Consignee PassportRETURN WAYBILL - 12584734361100160708_21208690486Consignee Company Details + Business ActivityRETURN WAYBILL - 12584733921200303502_21208691772Consignee Full NameSHIPMENT ON HOLD @ E-A-112002995511208692030Consignee PassportRETURN WAYBILL - 125847348416008848961208693334Consignee PassportRETURN WAYBILL - 600684777016008993865742690590Consignee PassportShipment On Hold@AX-Y11001614565742692992Consignee PassportShipment On Hold@AX-Y1200303623_25742690704Consignee Passport1 piece(s) lodged into HIC@AX-Y2200304319_25742691183Consignee PassportShipment On Hold@AX-Y17002429045742692550Consignee PassportShipment On Hold@AX-Y4200304699_15742694521Consignee PassportShipment On Hold@AX-Y17002435385742696212Consignee PassportShipment On Hold@AX-Y26009029295742694414Consignee PassportShipment On Hold@AX-Y3200306014_25742697973Consignee Full NameShipment On Hold@AX-Y1200304811_15742694823Consignee PassportShipment On Hold@AX-Y2100162314_15742700972Consignee PassportShipment On Hold@AX-R12003006137015958725Consignee PassportShipment On Hold@AX-R1200305773_25742693600Consignee PassportShipment On Hold@AX-Y12003042115742697516Consignee PassportShipment On Hold@AX-Y1200305585_15742701042Consignee PassportShipment On Hold@AX-R1200305746_25742693810Consignee PassportShipment On Hold@AX-Y1200306521_27015958810Consignee PassportShipment On Hold@AX-R1200305487_25742697052Consignee PassportShipment On Hold@AX-Y1200306695_17015963636Consignee PassportShipment On Hold@AX-R1200307625_17015963172Consignee PassportShipment On Hold@AX-R1200306876_17015963253Consignee PassportShipment On Hold@AX-R16009042737015962800Consignee PassportShipment On Hold@AX-R11001635147015964432Consignee PassportShipment On Hold@AX-R16009073317015965390Consignee PassportShipment On Hold@AX-R1200305746_25742693810Consignee PassportShipment On Hold@AX-Y1200305773_25742693600Consignee PassportShipment On Hold@AX-Y1200305487_25742697052Consignee PassportShipment On Hold@AX-Y12003042115742697516Consignee PassportShipment On Hold@AX-Y1100162314_15742700972Consignee PassportShipment On Hold@AX-R1200305585_15742701042Consignee PassportShipment 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  >>
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 >>--  >>Johannes Jade  >> >> >>--  >>Johannes Jade  >> >>