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Return-Path: <klaus.winker@db.com> Delivered-To: office@ongswietji.com Received: from cakra.iixcp.rumahweb.com by cakra.iixcp.rumahweb.com with LMTP id EZhjB+ngi2ZTrwAA9L2QCw (envelope-from <klaus.winker@db.com>) for <office@ongswietji.com>; Mon, 08 Jul 2024 19:51:53 +0700 Return-path: <klaus.winker@db.com> Envelope-to: office@ongswietji.com Delivery-date: Mon, 08 Jul 2024 19:51:53 +0700 Received: from emkei.cz ([114.29.236.247]:36247) by cakra.iixcp.rumahweb.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.96.2) (envelope-from <klaus.winker@db.com>) id 1sQnqH-000B4s-2W for office@ongswietji.com; Mon, 08 Jul 2024 19:51:53 +0700 Received: by emkei.cz (Postfix, from userid 33) id BE8181370; Mon, 8 Jul 2024 14:50:57 +0200 (CEST) To: sokhui@dbs.com From: "Klaus Winker DB" <klaus.winker@db.com> CC: ravenfinance@fn.de, office@ongswietji.com X-Priority: 3 (Normal) Importance: Normal Errors-To: klaus.winker@db.com Reply-To: klaus.winker@db.com Content-Type: text/plain; charset=utf-8 Message-Id: <20240708125057.BE8181370@emkei.cz> Date: Mon, 8 Jul 2024 14:50:57 +0200 (CEST) X-Spam-Status: Yes, score=5.3 X-Spam-Score: 53 X-Spam-Bar: +++++ X-Spam-Report: Spam detection software, running on the system "cakra.iixcp.rumahweb.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Chng Sok Hui Chief Financial Officer DBS Bank Limited 12 Marina Blvd. Level 3 Marina Bay Financial Center Tower 3 Singapore 18982 Reference: MT-799 Regarding the Transaction Code: RFG-PFB OST 30774-96318 Content analysis details: (5.3 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: europa.eu] -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 1.5 SPF_SOFTFAIL SPF: sender does not match SPF record (softfail) 0.3 CTE_8BIT_MISMATCH Header says 7bits but body disagrees 0.0 KAM_DMARC_STATUS Test Rule for DKIM or SPF Failure with Strict Alignment 0.0 KAM_SHORT Use of a URL Shortener for very short URL 3.0 KAM_DMARC_REJECT DKIM has Failed or SPF has failed on the message and the domain has a DMARC reject policy 0.5 KAM_NUMSUBJECT Subject ends in numbers excluding current years X-Spam-Flag: YES Subject: ***SPAM*** DB =?UTF-8?B?QmVzdMOkdGlndW5nIE1UNzk5?= Chng Sok Hui Chief Financial Officer DBS Bank Limited 12 Marina Blvd. Level 3 Marina Bay Financial Center Tower 3 Singapore 18982 Reference: MT-799 Regarding the Transaction Code: RFG-PFB OST 30774-96318 Dear Chng Sok Hui! On behalf of our client RAVENFINANCE GMBH with account number: DE80100700000057105900 with us. On June 19, 2024, we sent MT-799 to ONG SWIE TJI account (account number: 065-016129-0) for your client PT FUNARU BERKAH. This Swift was subsequently automatically confirmed by your bank on June 20, 2024. ANSWERBACK PAGE CONFIRMATION SYSTEM>>>SWIFT CODE: DBSSSGSGXXX>>>DBS BANK LTD>>> START TIME: 19/06/2024-15:22:31 +0200 END TIME: 20/06/2024-18:14:47 +0800 RESULT: RECEIVED At this time, we do not know your decision as an official of the beneficiary specified in the agreement. AGREEMENT AND TRANSACTION CODE NO: RFG-PFB OST 30774-96318 via SWIFT799? We were unable to contact your office by telephone. Due to a technical glitch in DBS, please let us know if we should send another SWIFT-799? If DBS doesn't mind, can you contact the specialist waiting for your phone call? Deutsche Bank Singapore Mr. Aslam Baiga Tel. +65 6423 8001, who will provide technical assistance in solving the problem. One Raffles Quay South Tower, Level 17. Singapore. DEUTSCHE BANK AG, SINGAPORE. Please set a date and time for your consultation via SWIFT799 via European time banking. I look forward to your cooperation as soon as possible. Grüße Klaus Winker PIN: 34580 SCO Deutsche Bank AG, Taunusanlage 12, 60325 Frankfurt am Main, Deutschland Tel: +49 (0)69 910-10000 Fax: +49 (0)69 910-10001 Die Europäische Kommission hat unter ec.europa.eu/consumers/odr/ eine Europäische Online-Streitbeilegungsplattform (OS-Plattform) errichtet. Verbraucher können die OS-Plattform für die außergerichtliche Beilegung von Streitigkeiten aus Online-Verträgen mit in der EU niedergelassenen Unternehmen nutzen. Informationen (einschließlich Pflichtangaben) zu einzelnen, innerhalb der EU tätigen Gesellschaften und Zweigniederlassungen des Konzerns Deutsche Bank finden Sie unter www.deutsche-bank.de/Pflichtangaben. Diese E-Mail enthält vertrauliche und/ oder rechtlich geschützte Informationen. 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