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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 17:12:52 -0800
Message-ID: <20250121171251.5A71C4908EB90F5B@hsbc.com>
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<P>Date : 1/21/2025 5:12:51 p.m. </P>
<P>Dear bruce<BR><BR>Good day,</P>
<DIV class=3Dm_1046994332673900185WordSection1 style=3D"FONT-SIZE: small; F=
ONT-FAMILY: Arial, Helvetica, sans-serif; WHITE-SPACE: normal; WORD-SPACING=
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text-decoration-color: initial">
<P class=3DMsoNormal style=3D"MARGIN: 0px"><SPAN style=3D"COLOR: rgb(31,73,=
125)"><FONT color=3D#000000>Can you please Reconfirm your bank details in t=
he attached because our customer have been trying to make payment to you si=
nce on monday but the Bank told her that your Bank account information is i=
ncorrect.</FONT></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0px"><SPAN style=3D"COLOR: rgb(31,73,=
125)"><FONT color=3D#000000>Please check and revert back to me.</FONT><BR><=
BR>Thanks &amp; Regards,<SPAN><U></U><U></U></SPAN></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0px"><B><SPAN style=3D"FONT-FAMILY: A=
rial, sans-serif; COLOR: rgb(83,129,53)">Ahmed M Ezz<U></U><U></U></SPAN></=
B></P>
<P class=3DMsoNormal style=3D"MARGIN: 0px"><SPAN style=3D"FONT-SIZE: 10pt; =
FONT-FAMILY: Arial, sans-serif; COLOR: black">Vice President | Global Payme=
nts Solutions| HSBC<SPAN>&nbsp;</SPAN><SPAN class=3Dil>Bank</SPAN><SPAN>&nb=
sp;</SPAN>Egypt S.A.E.<BR>306 Corniche El Nile Street, Maadi, Cairo, Egypt<=
U></U><U></U></SPAN></P>
<TABLE style=3D"BORDER-COLLAPSE: collapse" cellSpacing=3D0 cellPadding=3D0 =
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<TD style=3D"WIDTH: 249.75pt; PADDING-BOTTOM: 0.75pt; PADDING-TOP: 0.75pt; =
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<P class=3DMsoNormal style=3D"MARGIN: 0px; LINE-HEIGHT: 13px; break-after: =
avoid"><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR=
: rgb(112,173,71); LINE-HEIGHT: 11px">______________________________<WBR>__=
_____________________<U></U><U></U></SPAN></P>
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llPadding=3D0 width=3D"100%" border=3D0>
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avoid"><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR=
: rgb(56,86,35); LINE-HEIGHT: 11px">Phone<U></U><U></U></SPAN></P></TD>
<TD style=3D"WIDTH: 296px; PADDING-BOTTOM: 0in; PADDING-TOP: 0in; PADDING-L=
EFT: 0in; MARGIN: 0px; PADDING-RIGHT: 0in" width=3D"89%">
<P class=3DMsoNormal style=3D"MARGIN: 0px; LINE-HEIGHT: 13px; break-after: =
avoid"><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR=
: rgb(56,86,35); LINE-HEIGHT: 11px">: +201157054418&nbsp; Internal Tie line=
 (6020)700106021<U></U><U></U></SPAN></P></TD></TR>
<TR style=3D"HEIGHT: 3.7pt">
<TD style=3D"HEIGHT: 3.7pt; WIDTH: 34px; PADDING-BOTTOM: 0in; PADDING-TOP: =
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avoid"><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR=
: rgb(112,173,71); LINE-HEIGHT: 11px"><U></U><U></U></SPAN>&nbsp;</P></TD>
<TD style=3D"HEIGHT: 3.7pt; WIDTH: 296px; PADDING-BOTTOM: 0in; PADDING-TOP:=
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avoid"><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR=
: rgb(112,173,71); LINE-HEIGHT: 11px"><U></U><U></U></SPAN>&nbsp;</P></TD><=
/TR></TBODY></TABLE>
<P class=3DMsoNormal style=3D"MARGIN: 0px; LINE-HEIGHT: 13px; break-after: =
avoid"><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR=
: rgb(83,129,53); LINE-HEIGHT: 11px">E-mail:</SPAN><SPAN style=3D"FONT-SIZE=
: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR: rgb(112,173,71); LINE-HEIGHT:=
 11px"><SPAN>&nbsp;</SPAN></SPAN><SPAN style=3D"COLOR: rgb(31,73,125)"><A s=
tyle=3D"COLOR: rgb(17,85,204)" target=3D_blank>
<SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR: rgb(5=
,99,193); LINE-HEIGHT: 11px">Ahmed.M.Ezz@hsbc.com</SPAN></A></SPAN><SPAN st=
yle=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR: rgb(112,173,7=
1); LINE-HEIGHT: 11px"><U></U><U></U></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0px; LINE-HEIGHT: 13px; break-after: =
avoid"><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR=
: rgb(112,173,71); LINE-HEIGHT: 11px">______________________________<WBR>__=
_______________________<U></U><U></U></SPAN></P>
<P class=3DMsoNormal style=3D"MARGIN: 0px; LINE-HEIGHT: 13px; break-after: =
avoid"><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Arial, sans-serif; COLOR=
: rgb(112,173,71); LINE-HEIGHT: 11px">Protect our environment - please only=
 print this if you have to!</SPAN><SPAN style=3D"FONT-SIZE: 8pt; FONT-FAMIL=
Y: Helv, sans-serif; COLOR: rgb(112,173,71); LINE-HEIGHT: 11px"></SPAN><SPA=
N style=3D"FONT-SIZE: 8pt; FONT-FAMILY: Helv, sans-serif; COLOR: rgb(112,17=
3,71); LINE-HEIGHT: 11px"><U></U><U></U></SPAN></P></TD>
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<P class=3DMsoNormal style=3D"MARGIN: 0px"><U><BR></U>&nbsp;</P>
<P class=3DMsoNormal style=3D"MARGIN: 0px"><U></U><U></U>&nbsp;</P></DIV>
<HR style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif; W=
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00; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WIDOWS: 2; LETTER=
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tial; text-decoration-color: initial">

<P>
<SPAN style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif;=
 WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none;=
 FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WI=
DOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COL=
OR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; fon=
t-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thi=
ckness: initial; text-decoration-style: initial;=20
text-decoration-color: initial"><FONT size=3D3>-SAVE PAPER - THINK BEFORE Y=
OU PRINT!<BR><BR><BR><BR>From:&nbsp; <A href=3D"mailto:divina@senergykw.com=
<divina@senergykw.com">divina@senergykw.com&lt;divina@senergykw.com</A>&gt;=
<BR>Sent: 09/1/2025 1:35:21 p.m.<BR>To:&nbsp; <A href=3D"mailto:esha.tan@av=
tgroup.com.au">esha.tan@avtgroup.com.au</A><BR>Cc: <A href=3D"mailto:info@s=
energykw.com">info@senergykw.com</A>; 'Anum' &lt;<A href=3D"mailto:anum@@se=
nergykw.com">anum@@senergykw.com</A>
&gt;; 'Hassan' &lt;<A href=3D"mailto:hassan@senergykw.com">hassan@senergykw=
=2Ecom</A>&gt;; 'Ahmed' &lt;<A href=3D"mailto:ahmed@senergykw.com">ahmed@se=
nergykw.com</A>&gt;<BR>Subject: RE: PI-236031&nbsp; INVOICE&nbsp; PAYMENT</=
FONT></SPAN></P>
<SPAN style=3D"FONT-SIZE: small; FONT-FAMILY: Arial, Helvetica, sans-serif;=
 WHITE-SPACE: normal; WORD-SPACING: 0px; TEXT-TRANSFORM: none; FLOAT: none;=
 FONT-WEIGHT: 400; COLOR: rgb(34,34,34); FONT-STYLE: normal; ORPHANS: 2; WI=
DOWS: 2; DISPLAY: inline !important; LETTER-SPACING: normal; BACKGROUND-COL=
OR: rgb(255,255,255); TEXT-INDENT: 0px; font-variant-ligatures: normal; fon=
t-variant-caps: normal; -webkit-text-stroke-width: 0px; text-decoration-thi=
ckness: initial; text-decoration-style: initial;=20
text-decoration-color: initial"><FONT size=3D3>
<P><BR>Dear Nisham,</P>
<P>Good day!</P>
<P>Please can you get in touch with your customer?</P>
<P>The Bank said that their bank account is invalid so therefore thepayment=
 can not go through..</P>
<P>Pls do the needful.</P>
<P>&nbsp;</P>
<P>With Best Regards,</P>
<P>Divina Felipe</P>
<P>AL SABRIYA ENERGY CO.</P>
<P><BR>From:&nbsp; <A href=3D"mailto:nisham@unisysgroup.ae<nisham@unisysgro=
up.ae">nisham@unisysgroup.ae&lt;nisham@unisysgroup.ae</A>&gt;<BR>Sent:,07,0=
1. 2025 3:39 PM<BR>To:Export<BR>Cc:&nbsp; 'Sales' &lt;<A href=3D"mailto:sal=
es@unisystrading.com">sales@unisystrading.com</A>&gt;; 'Anum' &lt;<A href=
=3D"mailto:anum@unisysgroup.ae">anum@unisysgroup.ae</A>&gt;; 'Hassan' &lt;<=
A href=3D"mailto:hassan@senergykw.com>;'Ahmed'">hassan@senergykw.com&gt;;'A=
hmed'</A> &lt; <A href=3D"mailto:ahmed@senergykw.com">
ahmed@senergykw.com</A>&gt;<BR>Subject:&nbsp; RE: PI-236031&nbsp; INVOICE&n=
bsp; PAYMENT</P>
<P><BR>Dear Ms. Divina,</P>
<P>Please kindly make the payment of EUR 19,000 only and send the copy to t=
heir email address info</P>
<P>Also send us a copy of the bank copy for reference..</P>
<P>&nbsp;</P>
<P>Thanks &amp; Regards</P>
<P>Nisham Basheer</P>
<P>&nbsp;</P>
<P>Sales Manager</P>
<P>------------------------------------------------</P>
<P>UNISYS Middle East &amp; AfricaFZE</P>
<P>Unit# G1-21, P.O. Box 2641, Ajman Free Zone, </P>
<P>Ajman, United Arab Emirates<BR>Mobile : +971 55 491 4950<BR>Tel: +971 6 =
8814801<BR>Email :&nbsp; <A href=3D"mailto:nisham@unisysgroup.ae">nisham@un=
isysgroup.ae</A><BR>Web:&nbsp; <A href=3D"http://www.unisysgroup.ae">www.un=
isysgroup.ae</A><BR><BR></P></FONT></SPAN></BODY></HTML>
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