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To: Fadi Slim <fadi.slim@adib.com>
Cc: Dipesh Shah <logistics@adiyatgroup.com>, ceo <ceo@adiyatgroup.com>
From: Yasin Ali <ceo@dantradinginvestment.com>
Subject: SWIFT COPIES OF DAN TRADING
Message-ID: <d216009e-f73e-5fbe-2f4c-7f9decf3cedd@dantradinginvestment.com>
Date: Sun, 5 May 2019 09:12:16 +0200
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 Content preview:  Dear Mr. Fadi, Greetings!!! Kindly find the below mentioned
    transfers and ref no but swift not generated : 
 
 Content analysis details:   (1.4 points, 5.0 required)
 
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This is a multi-part message in MIME format.
--------------0E1718A9A1DE8AFB8DB4C2E8
Content-Type: text/plain; charset=utf-8; format=flowed
Content-Transfer-Encoding: 8bit

Dear Mr. Fadi,

Greetings!!!

Kindly find the below mentioned transfers and ref no but swift not 
generated :

02/05/2019
	
02/05/2019
	
Withdrawal
	
5161905021881880
	
1065946417
	
  528,869.53
	
  ---
	
	
2/05/2019
	
02/05/2019
	
Withdrawal
	
5161905021881880
	
1065946418
	
  57.75
	
  ---
	
	
02/05/2019
	
02/05/2019
	
Withdrawal
	
5161905021883540
	
1065948165
	
  1,031,006.60
	
  ---
	
	
/05/2019
	
02/05/2019
	
Withdrawal
	
5161905021883540
	
1065948166
	
  57.75
	
  ---
	
	
5/2019
	
02/05/2019
	
Withdrawal
	
5161905021888740
	
1065953446
	
  144,777.21
	
  ---
	
	
5/2019
	
02/05/2019
	
Withdrawal
	
5161905021888740
	
1065953447
	
  57.75
	
  ---
	
	
2/05/2019
	
02/05/2019
	
Withdrawal
	
5161905021892050
	
1065954545
	
  505,523.49
	
  ---
	
	
2/05/2019
	
02/05/2019
	
Withdrawal
	
5161905021892050
	
1065954546
	
  57.75
	
  ---
	
	


	
02/05/2019
	
Withdrawal
	
TELEX #TT1935700009458 
<https://eadibcorp.adib.ae/cb/servlet/cbonline/GetSwiftMessage?a0735c663f021f49ebfbbceb4cf0ea328e6b24d37e6ff337ad59c866c0be5d15364d629c1d443cd0a9e92848e9cc549d10054bc1baecb0ce64850927e614e421aa6da131b700d18dde27ce25548a51d4be73b69c>
	
1066356888
	
  823,966.08
	
  ---
	



--------------0E1718A9A1DE8AFB8DB4C2E8
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Content-Transfer-Encoding: 8bit

<html>
  <head>

    <meta http-equiv="content-type" content="text/html; charset=UTF-8">
  </head>
  <body text="#000000" bgcolor="#FFFFFF">
    <p>Dear Mr. Fadi,</p>
    <p>Greetings!!!</p>
    <p>Kindly find the below mentioned transfers and ref no but swift
      not generated :</p>
    <table style="font-family: &quot;Times New Roman&quot;;
      letter-spacing: normal; orphans: 2; text-indent: 0px;
      text-transform: none; widows: 2; word-spacing: 0px;
      -webkit-text-stroke-width: 0px; background-color: rgb(255, 255,
      255); text-decoration-style: initial; text-decoration-color:
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      <tbody align="left">
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161905021881880</div>
          </td>
          <td>
            <div align="center">1065946417</div>
          </td>
          <td>
            <div align="right"> 528,869.53</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_grey" style="font-size: 11px; font-family:
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          padding: 3px; color: black; background-color: rgb(230, 230,
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          <td height="28">
            <div>2/05/2019</div>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161905021881880</div>
          </td>
          <td>
            <div align="center">1065946418</div>
          </td>
          <td>
            <div align="right"> 57.75</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161905021883540</div>
          </td>
          <td>
            <div align="center">1065948165</div>
          </td>
          <td>
            <div align="right"> 1,031,006.60</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_grey" style="font-size: 11px; font-family:
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          <td height="28">
            <div>/05/2019</div>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161905021883540</div>
          </td>
          <td>
            <div align="center">1065948166</div>
          </td>
          <td>
            <div align="right"> 57.75</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>5/2019</div>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161905021888740</div>
          </td>
          <td>
            <div align="center">1065953446</div>
          </td>
          <td>
            <div align="right"> 144,777.21</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td>
            <div align="right"> </div>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_grey" style="font-size: 11px; font-family:
          Verdana, Arial, Helvetica, Geneva, Swiss, SunSans-Regular;
          padding: 3px; color: black; background-color: rgb(230, 230,
          230);">
          <td height="28">
            <div>5/2019</div>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161905021888740</div>
          </td>
          <td>
            <div align="center">1065953447</div>
          </td>
          <td>
            <div align="right"> 57.75</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28">
            <div>2/05/2019</div>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161905021892050</div>
          </td>
          <td>
            <div align="center">1065954545</div>
          </td>
          <td>
            <div align="right"> 505,523.49</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_grey" style="font-size: 11px; font-family:
          Verdana, Arial, Helvetica, Geneva, Swiss, SunSans-Regular;
          padding: 3px; color: black; background-color: rgb(230, 230,
          230);">
          <td height="28">
            <div>2/05/2019</div>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div>5161905021892050</div>
          </td>
          <td>
            <div align="center">1065954546</div>
          </td>
          <td>
            <div align="right"> 57.75</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td>
            <div align="right"> </div>
          </td>
          <td align="right"><br>
          </td>
        </tr>
        <tr class="columndata_white" style="font-size: 11px;
          font-family: Verdana, Arial, Helvetica, Geneva, Swiss,
          SunSans-Regular; padding: 3px; color: black; background-color:
          white;">
          <td height="28"><br>
            <br>
          </td>
          <td height="28">
            <div>02/05/2019</div>
          </td>
          <td>
            <div>Withdrawal</div>
          </td>
          <td>
            <div><a
href="https://eadibcorp.adib.ae/cb/servlet/cbonline/GetSwiftMessage?a0735c663f021f49ebfbbceb4cf0ea328e6b24d37e6ff337ad59c866c0be5d15364d629c1d443cd0a9e92848e9cc549d10054bc1baecb0ce64850927e614e421aa6da131b700d18dde27ce25548a51d4be73b69c"
                style="color: blue; font-size: 10px; line-height: 11px;
                font-family: Arial, Helvetica, Geneva, Swiss,
                SunSans-Regular;">TELEX #TT1935700009458</a></div>
          </td>
          <td>
            <div align="center">1066356888</div>
          </td>
          <td>
            <div align="right"> 823,966.08</div>
          </td>
          <td>
            <div align="right"> ---</div>
          </td>
          <td><br>
            <br>
            <br>
          </td>
        </tr>
      </tbody>
    </table>
  </body>
</html>

--------------0E1718A9A1DE8AFB8DB4C2E8--