Return-Path: Delivered-To: sunnygroupcom@WebExcelsMain Received: from WebExcelsMain by WebExcelsMain with LMTP id IPaOJnc+sWRYewAAXf/BAw (envelope-from ) for ; Fri, 14 Jul 2023 06:24:23 -0600 Return-path: Envelope-to: arslan@sunnygroup.com.pk Delivery-date: Fri, 14 Jul 2023 06:24:23 -0600 Received: from [39.49.162.230] (port=56310 helo=LAPTOP2V0OO3MU) by WebExcelsMain with esmtpsa (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.95) (envelope-from ) id 1qKHqQ-0008Ca-Os; Fri, 14 Jul 2023 06:24:22 -0600 From: "Faizan Sheikh / Shadkam Enterprises" To: "'Bilal Bassa'" Cc: "'bm0010'" , "'Ghalib Hussain'" , "'Imran Sadiq 8647'" , "'Amanat Ali'" , "'Arslan Sheikh / Sunny Group'" , , References: <032301d9b55c$6e1440a0$4a3cc1e0$@napco.com.hk> <005301d9b60a$681560e0$384022a0$@napco.com.hk> <012301d9b626$decd0190$9c6704b0$@sunnygroup.com.pk> <4ac89bcbd23440499a195d2d8aac7e65@askaribank.com.pk> In-Reply-To: <4ac89bcbd23440499a195d2d8aac7e65@askaribank.com.pk> Subject: RE: ** Cautious ** FW: A.Bassa PAYMENT TO SHADKAM PAKISTAN Date: Fri, 14 Jul 2023 17:24:12 +0500 Message-ID: <016b01d9b64e$1e18daf0$5a4a90d0$@shadkam.biz> MIME-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: 7bit X-Mailer: Microsoft Outlook 16.0 Thread-Index: AQMZ+llN+LdAgbcdqbrJ3aS85oPjugI+lKzHArZNk8gCcmnRnAIi6DZ6AxRrPQwBcX1xigEy3Gg/rL6NmVA= Content-Language: en-gb Dear All, I talked with my bank ,there was some mistake from Nostro account. Please note below details and proceed accordingly: PAYMENT INSTRUCTIONS FOR USED Title of Account: SHADKAM ENTERPRISES A/C No: 0100100007175 IBAN: PK47ASCM0000100100007175 Our Correspondent for USD Swift Code: CITIUS33XXX Our SWIFT: ASCMPKKA010 Bank Address: Askari Bank Ltd, Paris Road Branch, Sialkot (010), Pakistan My bank guys are also in cc ,so if you need to ask anything , you can also ask directly. BR! Faizan Sheikh For, SHADKAM ENTERPRISES -----Original Message----- From: Amanat Ali Sent: Friday, July 14, 2023 3:20 PM To: Faizan Sheikh / Sunny Group Cc: bm0010 ; Ghalib Hussain Subject: RE: ** Cautious ** FW: A.Bassa PAYMENT TO SHADKAM PAKISTAN Dear sir, Please find attached payment routing. -----Original Message----- From: Amanat Ali Sent: Friday, July 14, 2023 1:23 PM To: 'Faizan Sheikh / Sunny Group' Cc: bm0010 ; Ghalib Hussain Subject: RE: ** Cautious ** FW: A.Bassa PAYMENT TO SHADKAM PAKISTAN Dear Faizan Sb, The payment has been returned due to incorrect Nostro account. Email of our treasury department is attached. -----Original Message----- From: Faizan Sheikh / Sunny Group Sent: Friday, July 14, 2023 12:43 PM To: Amanat Ali Subject: ** Cautious ** FW: A.Bassa PAYMENT TO SHADKAM PAKISTAN -----Original Message----- From: Faizan Sheikh / Sunny Group Sent: Friday, July 14, 2023 12:37 PM To: 'Imran Sadiq 8647' Cc: 'Ghalib Hussain' Subject: FW: A.Bassa PAYMENT TO SHADKAM PAKISTAN -----Original Message----- From: Bilal Bassa Sent: Friday, July 14, 2023 12:29 PM To: faizan@shadkam.biz; Arslan Sheikh / Shadkam Enterprises Cc: Yunus Bassa ; napco@napco.com.hk Subject: A.Bassa PAYMENT TO SHADKAM PAKISTAN Salaams We have requested our finance house in Honk Kong Napco LTD to make your payment, Your bank sent the money back to Napco. Please check with your bank urgently with reference to attachment. Please communicate with Mr Mahesh from Napco Urgently. Regards A.Bassa & Sons Wholesale Merchants Bilal Bassa Member bilal@abassa.co.za Mobile: 0847001245 | Phone: 0313062667 https://linkprotect.cudasvc.com/url?a=https%3a%2f%2fwww.abassa.co.za&c=E,1,l Ju4eZDDBBnOu34Iqo6Wq6U4TVJQvDCIt4DZuQuMnEE5OGmkVtTMWEaGjZ0Sg24aXNP7C6jzquZTI dLkcduGwlWq60CI_CD2aHyowUYGJZp2CgWnRuYSyuCL3M8,&typo=1 -----Original Message----- From: Yunus Bassa Sent: Friday, July 14, 2023 9:13 AM To: Bilal Bassa Subject: FW: PAYMENT TO SHADKAM PAKISTAN BEST REGARDS YUNUS A.Bassa & Sons C.C Yunus Bassa Tel: +27313062667/8 Fax: +27303062669 Email: yunus@abassa.co.za Website: https://linkprotect.cudasvc.com/url?a=http%3a%2f%2fwww.abassa.co.za%2f&c=E,1 ,ud5Q09XShwfh0BaDvfHW4v1W7WCd2eGOj_zKUHTDdjSgxvTiUhIKBWbUnPgtgSYITBqhOgIe05w clE5It5XyXbN6NfLE4oRxGH2bG5h6&typo=1 -----Original Message----- From: Napco Limited Sent: Friday, July 14, 2023 6:20 AM To: Yunus Bassa Subject: RE: PAYMENT TO SHADKAM PAKISTAN Dear Yunus Our bank has sent us attached swift communication from their correspondent bank advising that the beneficiary bank has been unable to apply funds and that the funds are bring returned to our account. We have checked our remittance instructions as they appear on the swift payment advice and we note that the lengthy account details as given to us have been stated as best as possible. Please send our swift payment advise and the bank advice to your supplier to check with their bank why their bank was not able to credit their account. We await your further instructions after you communicate with your supplier. Thanks and best regards Mahesh -----Original Message----- From: Yunus Bassa Sent: Thursday, July 13, 2023 4:00 PM To: Grace Subject: RE: PAYMENT TO SHADKAM PAKISTAN Received, thank you. BEST REGARDS YUNUS A.Bassa & Sons C.C Yunus Bassa Tel: +27313062667/8 Fax: +27303062669 Email: yunus@abassa.co.za Website: https://linkprotect.cudasvc.com/url?a=http%3a%2f%2fwww.abassa.co.za%2f&c=E,1 ,svdz1pAFlAWxr_4APS2xREgTXsQl9rOMzewj5KHcwWQfGaFAsy1hPRscNXUtNJy9fvKUHYZnSiw DWhPraQ9NM0-gs3zPM997LMQSHSVqOT8,&typo=1 -----Original Message----- From: Grace Sent: Thursday, July 13, 2023 9:34 AM To: Yunus Bassa Subject: RE: PAYMENT TO SHADKAM PAKISTAN Dear Yunus Sending you the swift copy and statement, hope you find all in order. Regards Mahesh -----Original Message----- From: Yunus Bassa [mailto:yunus@abassa.co.za] Sent: Thursday, July 13, 2023 3:21 PM To: napco@napco.com.hk Subject: PAYMENT TO SHADKAM PAKISTAN HI MAHESH/JOHNNY. PLEASE ADVISE IF PAYMENT HAS BEEN MADE TO SHADKAM INDUSTRIES PAKISTAN. AWAITING YOUR STATEMENT AND OTHER RELEVANT DOCUMENT. THANK YOU YUNUS BEST REGARDS YUNUS A.Bassa & Sons C.C Yunus Bassa Tel: +27313062667/8 Fax: +27303062669 Email: yunus@abassa.co.za Website: http://www.abassa/. co.za%2F&data=05%7C01%7Cyunus%40abassa.co.za%7C649a170c75d5409b163508db83739 155%7Cfc25e86fa78346a282a4bfcbf0e77175%7C0%7C0%7C638248305111167855%7CUnknow n%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6 Mn0%3D%7C3000%7C%7C%7C&sdata=oo0gJQZspBBfeND9oBl5kxouiodxeZlELFmBMsBosQU%3D& reserved=0 ________________________________ DISCLAIMER : The information in this document and attachments (if any) is confidential and may also be legally privileged. It is intended solely for the use of the named recipient(s). If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake. 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