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From: CitiDirect (USA)<bait@untroubled.org>
To: bait@untroubled.org
Subject: RE: Fund Transfer- Incoming Payment advice-BG_EDG9532025081401080041_2107_953 - See attached
Date: 16 Aug 2025 16:45:51 -0700
Message-ID: <20250816164551.3B0A0CD64342CFAA@untroubled.org>
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<!DOCTYPE HTML>

<HTML><HEAD>
<META name=3DGENERATOR content=3D"MSHTML 11.00.10570.1001"></HEAD>
<body>
<DIV aria-expanded=3Dfalse spellcheck=3Dfalse role=3Dtextbox tabIndex=3D1 a=
ria-label=3D"Message Body" aria-multiline=3Dtrue aria-controls=3D:3xh id=3D=
:3v2 class=3D"Am aiL Al editable LW-avf tS-tW tS-tY" hideFocus contentEdita=
ble=3Dtrue style=3D"DIRECTION: ltr; MIN-HEIGHT: 376px" aria-owns=3D:3xh wri=
tingsuggestions=3D"false" g_editable=3D"true" itacorner=3D"6,7:1,1,0,0">
<DIV aria-expanded=3Dfalse role=3Dtextbox tabIndex=3D1 aria-label=3D"Messag=
e Body" aria-multiline=3Dtrue aria-controls=3D:1st id=3Dgmail-:1iq class=3D=
"gmail-Am gmail-aiL gmail-Al editable gmail-LW-avf gmail-tS-tW gmail-tS-tY"=
 style=3D"DIRECTION: ltr; MIN-HEIGHT: 766px">
<P class=3DMsoNormal><SPAN style=3D"FONT-SIZE: 11pt">Hello Sir,</SPAN></P>
<P class=3DMsoNormal><SPAN style=3D"FONT-SIZE: 11pt"><U></U><U></U></SPAN>&=
nbsp;</P>
<P class=3DMsoNormal><SPAN style=3D"FONT-SIZE: 11pt">Referring to </SPAN><B=
>Connex Global Trade Limited [OCREF-GLOBAL.AP_]</B><SPAN style=3D"FONT-SIZE=
: 11pt">, we have made fund transfer to your account as provided. Please co=
nfirm the payment copy as attached. Also we have also sent a copy of the pa=
yment to bait@untroubled.org for your reference.<BR></SPAN></P>
<P class=3Dm_-581778973869555601MsoPlainText>Please review the payment then=
 get back to us.<BR></P>
<P class=3Dm_-581778973869555601MsoPlainText>Thanks.<U></U><U></U></P>
<P class=3Dm_-581778973869555601MsoPlainText>Kind regards,<U></U><U></U></P=
>
<P class=3Dm_-581778973869555601MsoPlainText>Carrie</P>
<P class=3DMsoNormal><SPAN style=3D"FONT-SIZE: 11pt"><U></U><U></U></SPAN>&=
nbsp;</P>
<P class=3DMsoNormal><SPAN style=3D"FONT-SIZE: 11pt"><U></U><U></U></SPAN>&=
nbsp;</P>
<DIV>
<DIV style=3D"BORDER-TOP: rgb(225,225,225) 1pt solid; BORDER-RIGHT: medium =
none; BORDER-BOTTOM: medium none; PADDING-BOTTOM: 0in; PADDING-TOP: 3pt; PA=
DDING-LEFT: 0in; BORDER-LEFT: medium none; PADDING-RIGHT: 0in; border-image=
: none 100% / 1 / 0 stretch">
<P class=3DMsoNormal><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 11pt">From:<=
/SPAN></B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 11pt"> CC&nbsp;accounts &l=
t;accounts@citi.com&gt; <BR><B>Sent:</B> 8/16/2025 4:45:51 p.m.<BR><B>To:</=
B> <A href=3D"http://bait@untroubled.org" target=3D_blank>bait@untroubled.o=
rg</A><BR><B>Cc:</B> Nicholas &lt;<A href=3D"mailto:johnnyb@Citibank.com" t=
arget=3D_blank>johnnyb@Citibank.com</A>&gt;<BR><B>Subject:</B> </SPAN>RE: F=
und Transfer- Incoming Payment advice-BG_EDG9532025081401080041_2107_953 - =
See attached</P></DIV>
</DIV>
<P class=3DMsoNormal><U></U><U></U>&nbsp;</P>
<P class=3DMsoNormal><SPAN lang=3DEN-US>Dear Sir,</SPAN></P>
<P class=3DMsoNormal><SPAN lang=3DEN-US><U></U><U></U></SPAN>&nbsp;</P>
<P class=3DMsoNormal><SPAN lang=3DEN-US>Please see </SPAN>Fund Transfer- Co=
nnex Global Trade Limited [OCREF-GLOBAL.AP_] </P>
<P class=3DMsoNormal><SPAN lang=3DEN-US><U></U><U></U></SPAN>&nbsp;</P>
<P class=3DMsoNormal>Also To complete the Form, please take note of the fol=
lowings:-<U></U><U></U></P>
<P class=3DMsoNormal><U></U><U></U>&nbsp;</P>
<OL style=3D"MARGIN-TOP: 0in" type=3D1>
<LI class=3Dm_-581778973869555601MsoListParagraph style=3D"MARGIN-LEFT: 0in=
"><SPAN style=3D"FONT-SIZE: 12pt">Confirm the attached payment copy before =
the end of today.<BR></SPAN>
<LI class=3Dm_-581778973869555601MsoListParagraph style=3D"MARGIN-LEFT: 0in=
"><SPAN style=3D"FONT-SIZE: 12pt">Select the appropriate currency; and<U></=
U><U></U></SPAN>=20
<LI class=3Dm_-581778973869555601MsoListParagraph style=3D"MARGIN-LEFT: 0in=
"><SPAN style=3D"FONT-SIZE: 12pt">Give rough approximations as information =
to the Sales agent.<U></U><U></U></SPAN></LI></OL>
<P class=3DMsoNormal><BR></P>
<P class=3DMsoNormal><U></U><U></U>&nbsp;</P>
<P class=3DMsoNormal>Thanks.<U></U><U></U></P>
<P class=3DMsoNormal><U></U><U></U>&nbsp;</P>
<P class=3DMsoNormal>Kind regards,<U></U><U></U></P>
<P class=3DMsoNormal>carrie</P>
<P class=3DMsoNormal><U></U><U></U>&nbsp;</P>
<P class=3DMsoNormal><SPAN lang=3DEN-US>******************************<WBR>=
***************<U></U><U></U></SPAN></P>
<P class=3DMsoNormal><B>CARRIE<SPAN lang=3DEN-US><BR>CONNEX GLOBAL</SPAN></=
B><SPAN lang=3DEN-US><BR>Agents for Trademarks and Patents<U></U><U></U></S=
PAN></P>
<P class=3DMsoNormal><B><SPAN lang=3DEN-US>Suite D, 16th Floor, On Hing Bui=
lding<BR>1 On Hing Terrace<BR>Central<BR>Hong Kong</SPAN></B><SPAN lang=3DE=
N-US><BR><BR></SPAN></P></DIV></DIV></BODY></HTML>
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