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Reply-To: lavis.baillie@gmail.com
From: Ahmed M EZZ <ahmed.m.ezz@hsbc.com>
To: bruce@untroubled.org
Subject: RE: PI-236031 INVOICE PAYMENT
Date: 21 Jan 2025 17:37:03 -0800
Message-ID: <20250121173702.EC217E7B0587227A@hsbc.com>
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<html style=3D"font-size: 10pt;"><head><title></title>
<meta http-equiv=3D"X-UA-Compatible" content=3D"IE=3Dedge">
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<body style=3D"margin: 0.4em; font-size: 12pt;"><div><span style=3D"font-si=
ze: 12pt;">Date : 1/21/2025 5:37:02 p.m. <br><br>Dear bruce<br><br>Good Day=
,<br>
<div class=3D"m_1046994332673900185WordSection1" style=3D"color: rgb(34, 34=
, 34); text-transform: none; text-indent: 0px; letter-spacing: normal; font=
-family: Arial, Helvetica, sans-serif; font-size: small; font-style: normal=
; font-weight: 400; word-spacing: 0px; white-space: normal; orphans: 2; wid=
ows: 2; background-color: rgb(255, 255, 255); font-variant-ligatures: norma=
l; font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decorati=
on-thickness: initial; text-decoration-style:=20
initial; text-decoration-color: initial;"><p class=3D"MsoNormal" style=3D"m=
argin: 0px;"><span style=3D"color: rgb(31, 73, 125);"><br><font color=3D"#0=
00000">Can you please Reconfirm your bank details in the attached because o=
ur customer have been trying to make payment to <br><br>you since on monday=
 but the Bank told her that your Bank account information is incorrect.<br>=
<br>Please check and revert back to me.</font><br><br>Thanks &amp; Regards,=
<span><u></u><u></u></span></span></p>
<p class=3D"MsoNormal" style=3D"margin: 0px;"><b><span style=3D"color: rgb(=
83, 129, 53); font-family: Arial, sans-serif;">Ahmed M Ezz<u></u><u></u></s=
pan></b></p><p class=3D"MsoNormal" style=3D"margin: 0px;"><span style=3D"co=
lor: black; font-family: Arial, sans-serif; font-size: 10pt;">Vice Presiden=
t | Global Payments Solutions| HSBC<span>&nbsp;</span><span class=3D"il">Ba=
nk</span><span>&nbsp;</span>Egypt S.A.E.<br>306 Corniche El Nile Street, Ma=
adi, Cairo, Egypt<u></u><u></u></span></p>
<table style=3D"border-collapse: collapse;" border=3D"0" cellspacing=3D"0" =
cellpadding=3D"0"><tbody><tr><td width=3D"336" style=3D"margin: 0px; paddin=
g: 0.75pt; width: 3.5in;"><table width=3D"333" style=3D"width: 249.75pt; ma=
rgin-left: 0.75pt; border-collapse: collapse;" border=3D"0" cellspacing=3D"=
0" cellpadding=3D"0"><tbody><tr><td width=3D"333" style=3D"margin: 0px; pad=
ding: 0.75pt; width: 249.75pt;"><p class=3D"MsoNormal" style=3D"margin: 0px=
; line-height: 13.65px; break-after: avoid;">
<span style=3D"color: rgb(112, 173, 71); line-height: 11.2px; font-family: =
Arial, sans-serif; font-size: 8pt;">______________________________<wbr>____=
___________________<u></u><u></u></span></p><table width=3D"100%" style=3D"=
width: 331px; border-collapse: collapse;" border=3D"0" cellspacing=3D"0" ce=
llpadding=3D"0"><tbody><tr><td width=3D"10%" style=3D"margin: 0px; padding:=
 0in; width: 34.35px;"><p class=3D"MsoNormal" style=3D"margin: 0px; line-he=
ight: 13.65px; break-after: avoid;">
<span style=3D"color: rgb(56, 86, 35); line-height: 11.2px; font-family: Ar=
ial, sans-serif; font-size: 8pt;">Phone<u></u><u></u></span></p></td><td wi=
dth=3D"89%" style=3D"margin: 0px; padding: 0in; width: 296.64px;"><p class=
=3D"MsoNormal" style=3D"margin: 0px; line-height: 13.65px; break-after: avo=
id;"><span style=3D"color: rgb(56, 86, 35); line-height: 11.2px; font-famil=
y: Arial, sans-serif; font-size: 8pt;">: +201157054418&nbsp; Internal Tie l=
ine (6020)700106021<u></u><u></u></span></p></td></tr>
<tr style=3D"height: 3.7pt;"><td width=3D"10%" style=3D"margin: 0px; paddin=
g: 0in; width: 34.35px; height: 3.7pt;"><p class=3D"MsoNormal" style=3D"mar=
gin: 0px; line-height: 13.65px; break-after: avoid;"><span style=3D"color: =
rgb(112, 173, 71); line-height: 11.2px; font-family: Arial, sans-serif; fon=
t-size: 8pt;"><u></u>&nbsp;<u></u></span></p></td><td width=3D"89%" style=
=3D"margin: 0px; padding: 0in; width: 296.64px; height: 3.7pt;">
<p class=3D"MsoNormal" style=3D"margin: 0px; line-height: 13.65px; break-af=
ter: avoid;"><span style=3D"color: rgb(112, 173, 71); line-height: 11.2px; =
font-family: Arial, sans-serif; font-size: 8pt;"><u></u>&nbsp;<u></u></span=
></p></td></tr></tbody></table><p class=3D"MsoNormal" style=3D"margin: 0px;=
 line-height: 13.65px; break-after: avoid;"><span style=3D"color: rgb(83, 1=
29, 53); line-height: 11.2px; font-family: Arial, sans-serif; font-size: 8p=
t;">E-mail:</span>
<span style=3D"color: rgb(112, 173, 71); line-height: 11.2px; font-family: =
Arial, sans-serif; font-size: 8pt;"><span>&nbsp;</span></span><span style=
=3D"color: rgb(31, 73, 125);"><a style=3D"color: rgb(17, 85, 204);" target=
=3D"_blank"><span style=3D"color: rgb(5, 99, 193); line-height: 11.2px; fon=
t-family: Arial, sans-serif; font-size: 8pt;">Ahmed.M.Ezz@hsbc.com</span></=
a></span><span style=3D"color: rgb(112, 173, 71); line-height: 11.2px; font=
-family: Arial, sans-serif; font-size: 8pt;"><u></u><u></u>
</span></p><p class=3D"MsoNormal" style=3D"margin: 0px; line-height: 13.65p=
x; break-after: avoid;"><span style=3D"color: rgb(112, 173, 71); line-heigh=
t: 11.2px; font-family: Arial, sans-serif; font-size: 8pt;">_______________=
_______________<wbr>_________________________<u></u><u></u></span></p><p cl=
ass=3D"MsoNormal" style=3D"margin: 0px; line-height: 13.65px; break-after: =
avoid;"><span style=3D"color: rgb(112, 173, 71); line-height: 11.2px; font-=
family: Arial, sans-serif; font-size: 8pt;">
Protect our environment - please only print this if you have to!</span><spa=
n style=3D"color: rgb(112, 173, 71); line-height: 11.2px; font-family: Helv=
, sans-serif; font-size: 8pt;"></span><span style=3D"color: rgb(112, 173, 7=
1); line-height: 11.2px; font-family: Helv, sans-serif; font-size: 8pt;"><u=
></u><u></u></span></p></td></tr></tbody></table></td></tr></tbody></table>=
<p class=3D"MsoNormal" style=3D"margin: 0px;"><u></u>&nbsp;<u></u></p><p cl=
ass=3D"MsoNormal" style=3D"margin: 0px;"><u></u>&nbsp;<u></u>
</p></div>
<hr style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0px=
; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font-s=
ize: small; font-style: normal; font-weight: 400; word-spacing: 0px; white-=
space: normal; orphans: 2; widows: 2; background-color: rgb(255, 255, 255);=
 font-variant-ligatures: normal; font-variant-caps: normal; -webkit-text-st=
roke-width: 0px; text-decoration-thickness: initial; text-decoration-style:=
 initial; text-decoration-color: initial;">
<span style=3D"color: rgb(34, 34, 34); text-transform: none; text-indent: 0=
px; letter-spacing: normal; font-family: Arial, Helvetica, sans-serif; font=
-size: small; font-style: normal; font-weight: 400; word-spacing: 0px; floa=
t: none; display: inline !important; white-space: normal; orphans: 2; widow=
s: 2; background-color: rgb(255, 255, 255); font-variant-ligatures: normal;=
 font-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration=
-thickness: initial; text-decoration-style:=20
initial; text-decoration-color: initial;">-SAVE PAPER - THINK BEFORE YOU PR=
INT!<br><br></span>From:&nbsp; divina@<a href=3D"mailto:senergykw.com%3Cdiv=
ina@senergykw.com%3E">senergykw.com&lt;divina@senergykw.com&gt;</a><br>Sent=
: 09/1/2025 1:35:21 p.m.<br>To:&nbsp; <a href=3D"mailto:esha.tan@avtgroup.c=
om.au">esha.tan@avtgroup.com.au</a><br>Cc: info@senergykw.com; 'Anum' &lt;a=
num@@senergykw.com&gt;; 'Hassan' <a href=3D"mailto:hassan@senergykw.com">&l=
t;hassan@senergykw.com&gt;</a>
; 'Ahmed' <a href=3D"mailto:ahmed@senergykw.com">&lt;ahmed@senergykw.com&gt=
;</a><br>Subject: RE: PI-236031&nbsp; INVOICE&nbsp; PAYMENT<br><br><br>Dear=
 Nisham,<br><br>Good day!<br><br>Please can you get in touch with your cust=
omer?<br><br>The Bank said that their bank account is invalid so therefore =
thepayment can not go through..<br><br>Pls do the needful.<br><br><br><br>W=
ith Best Regards,<br><br>Divina Felipe<br><br>AL SABRIYA ENERGY CO.<br><br>=
<br>
From:&nbsp; nisham@<a href=3D"mailto:unisysgroup.ae%3Cnisham@unisysgroup.ae=
%3E">unisysgroup.ae&lt;nisham@unisysgroup.ae&gt;</a><br>Sent:,07,01. 2025 3=
:39 PM<br>To:Export<br>Cc:&nbsp; 'Sales' <a href=3D"mailto:sales@unisystrad=
ing.com">&lt;sales@unisystrading.com&gt;</a>; 'Anum' <a href=3D"mailto:anum=
@unisysgroup.ae">&lt;anum@unisysgroup.ae&gt;</a>; 'Hassan' <a href=3D"mailt=
o:hassan@senergykw.com">&lt;hassan@senergykw.com&gt;</a>;'Ahmed' &lt; ahmed=
@senergykw.com&gt;<br>
Subject:&nbsp; RE: PI-236031&nbsp; INVOICE&nbsp; PAYMENT<br><br><br>Dear Ms=
=2E Divina,<br><br>Please kindly make the payment of EUR 19,000 only and se=
nd the copy to their email address info<br><br>Also send us a copy of the b=
ank copy for reference..<br><br><br><br>Thanks &amp; Regards<br><br>Nisham =
Basheer<br><br><br><br>Sales Manager<br><br>-------------------------------=
-----------------<br><br>UNISYS Middle East &amp; AfricaFZE<br><br>Unit# G1=
-21, P.O. Box 2641, Ajman Free Zone, <br><br>
Ajman, United Arab Emirates<br>Mobile : +971 55 491 4950<br>Tel: +971 6 881=
4801<br>Email :&nbsp; <a href=3D"mailto:nisham@unisysgroup.ae">nisham@unisy=
sgroup.ae</a><br>Web:&nbsp; www.unisysgroup.ae<br><br></span></div></body><=
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