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(BANK)" To: "SUSAN@TRANSOCEAN.COM" , "allan@transocean.com" Subject: FW: RETURNED WIRE US180111146162 TRANS OCEAN IMPORT CO DDA ******3006 DD01/11 USD23490.40 Thread-Topic: RETURNED WIRE US180111146162 TRANS OCEAN IMPORT CO DDA ******3006 DD01/11 USD23490.40 Thread-Index: AdOPqobmn8RvOh9cTwCuCd3Z+Zl+XA== Date: Wed, 17 Jan 2018 15:47:52 +0000 Message-ID: Accept-Language: en-US Content-Language: en-US X-MS-Has-Attach: X-MS-TNEF-Correlator: authentication-results: spf=none (sender IP is ) smtp.mailfrom=Daniel.Gomes@capitalone.com; x-originating-ip: [204.63.37.140] x-ms-publictraffictype: Email x-ms-exchange-antispam-srfa-diagnostics: SSOS; x-ms-office365-filtering-correlation-id: 52c846f0-e36b-46f3-a08b-08d55dc1ab21 x-microsoft-antispam: UriScan:;BCL:0;PCL:0;RULEID:(7020095)(4652020)(5600026)(4604075)(3008032)(2017052603307)(7153060)(7193020);SRVR:BN6P103MB0098; x-ms-traffictypediagnostic: BN6P103MB0098: x-microsoft-antispam-prvs: x-exchange-antispam-report-test: UriScan:(152450914851237)(28532068793085)(21748063052155); x-exchange-antispam-report-cfa-test: BCL:0;PCL:0;RULEID:(6040470)(2401047)(5005006)(8121501046)(3231023)(944501161)(10201501046)(3002001)(93006095)(93001095)(6041268)(20161123558120)(20161123562045)(20161123560045)(20161123564045)(201703131423095)(201702281528075)(20161123555045)(201703061421075)(201703061406153)(6072148)(201708071742011);SRVR:BN6P103MB0098;BCL:0;PCL:0;RULEID:(100000803101)(100110400095);SRVR:BN6P103MB0098; x-forefront-prvs: 0555EC8317 x-forefront-antispam-report: SFV:NSPM;SFS:(10009020)(366004)(39380400002)(346002)(39860400002)(396003)(376002)(199004)(189003)(53754006)(316002)(53936002)(6306002)(106356001)(74316002)(55016002)(105586002)(7736002)(25786009)(7696005)(110136005)(5660300001)(33656002)(102836004)(9686003)(956003)(54896002)(2906002)(59450400001)(6506007)(236005)(478600001)(66066001)(450100002)(2473003)(10290500003)(2900100001)(6436002)(97736004)(72206003)(86362001)(8936002)(81166006)(6116002)(3280700002)(99286004)(81156014)(8676002)(3660700001)(68736007)(26005)(790700001)(229853002)(3846002)(9326002)(2501003)(403084006)(217873001);DIR:OUT;SFP:1101;SCL:1;SRVR:BN6P103MB0098;H:BN6P103MB0100.NAMP103.PROD.OUTLOOK.COM;FPR:;SPF:None;PTR:InfoNoRecords;A:1;MX:1;LANG:en; received-spf: None (protection.outlook.com: capitalone.com does not designate permitted sender hosts) x-microsoft-antispam-message-info: fuQXCv7ua3zUki4MBmT3ean8o9fRWS2+cKe866AUWBfB/a872ljPNz3rGemxNwr3fCOtqNlC1rQeaKabI+jbvg== spamdiagnosticoutput: 1:99 spamdiagnosticmetadata: NSPM Content-Type: multipart/alternative; boundary="_000_BN6P103MB0100E9F5129E6B1615B5EC26E5E90BN6P103MB0100NAMP_" MIME-Version: 1.0 X-MS-Exchange-CrossTenant-Network-Message-Id: 52c846f0-e36b-46f3-a08b-08d55dc1ab21 X-MS-Exchange-CrossTenant-originalarrivaltime: 17 Jan 2018 15:47:52.2097 (UTC) X-MS-Exchange-CrossTenant-fromentityheader: Hosted X-MS-Exchange-CrossTenant-id: c4bbfe29-1e89-4a06-9144-923b36afc949 X-MS-Exchange-Transport-CrossTenantHeadersStamped: BN6P103MB0098 X-OriginatorOrg: capitalone.com X-Spam-Status: No, score=-0.0 X-Spam-Score: 0 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "vps.transocean.com", has NOT identified this incoming email as 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: Hello All, Please review below regarding a wire in the amount of $23,490.40. This wire has been returned by the Beneficiary Bank for the reason stated below. You will have to resubmit the wire with the correct information if needed. If fee was removed, done so by beneficiary bank. [...] Content analysis details: (-0.0 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.5 KAM_NUMSUBJECT Subject ends in numbers 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: capitalone.com] -0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relay domain 1.5 SUBJ_ALL_CAPS Subject is all capitals -0.0 SPF_HELO_PASS SPF: HELO matches SPF record -0.0 SPF_PASS SPF: sender matches SPF record -1.9 BAYES_00 BODY: Bayes spam probability is 0 to 1% [score: 0.0000] 0.0 HTML_MESSAGE BODY: HTML included in message -0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid -0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's domain 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 TVD_PH_BODY_ACCOUNTS_PRE The body matches phrases such as "accounts suspended", "account credited", "account verification" X-Spam-Flag: NO --_000_BN6P103MB0100E9F5129E6B1615B5EC26E5E90BN6P103MB0100NAMP_ Content-Type: text/plain; charset="us-ascii" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable Hello All, Please review below regarding a wire in the amount of $23,490.40. This wire= has been returned by the Beneficiary Bank for the reason stated below. You= will have to resubmit the wire with the correct information if needed. If = fee was removed, done so by beneficiary bank. For further clarificiation, you will have to contact the beneficiary or ben= eficiary bank. Beneficiary - ZHANG RONGQI Thank you, Daniel Gomes Treasury Management CS Support Specialist Capital One Bank, N.A. 866-632-8888 631-531-2740 fax daniel.gomes@capitalone.com Sent: Wednesday, January 17, 2018 7:13 AM Subject: RETURNED WIRE US180111146162 TRANS OCEAN IMPORT CO DDA ******300= 6 DD01/11 USD23490.40 On 01/11, we sent the subject wire to CHINA. The Beneficiary Bank has retu= rned the Domestic/International wire, minus any applicable fees, Reason: P= ER BENEFICIARY REQUEST. As a result, the customer's DDA will be credited in= the amount of USD23445.40. The customer's account will be credited within 24 hours. Thank you and have a great day! Regards, Wire Investigations ________________________________________________________ The information contained in this e-mail is confidential and/or proprietary= to Capital One and/or its affiliates and may only be used solely in perfor= mance of work or services for Capital One. The information transmitted here= with is intended only for use by the individual or entity to which it is ad= dressed. If the reader of this message is not the intended recipient, you a= re hereby notified that any review, retransmission, dissemination, distribu= tion, copying or other use of, or taking of any action in reliance upon thi= s information is strictly prohibited. If you have received this communicati= on in error, please contact the sender and delete the material from your co= mputer. --_000_BN6P103MB0100E9F5129E6B1615B5EC26E5E90BN6P103MB0100NAMP_ Content-Type: text/html; charset="us-ascii" MIME-Version: 1.0 Content-Transfer-Encoding: quoted-printable

Hello All,<= /span>

 

Please review below regarding a wire in the amount of $23,490.40. This= wire has been returned by the Beneficiary Bank for the reason stated below. You wi= ll have to resubmit the wire with the correct information if needed. If fee= was removed, done so by beneficiary bank.

 

For further clarificiation, you will have to contact the beneficiary o= r beneficiary bank.

 

Beneficiary – ZHANG RONGQI

 

Thank you,

 <= /span>

Daniel Gomes

Treasury Management <= /p>

CS Support Specialist

Capital One Bank, N.A.

866-632-8888

631-531-2740 fax

daniel.gomes@capitalone= .com

 <= /span>

 

 


Sent: Wednesday, January 17, 2018 7:13 AM

Subject: RETURNED WIRE US180111146162 TRANS OCEAN IMPORT CO  &n= bsp;DDA ******3006  DD01/11  USD23490.40

 

 

On 01/11, we sent the subject wire to CHINA.  = The Beneficiary Bank has returned the Domestic/International wire, minus an= y applicable fees, Reason:  PER BENEF= ICIARY REQUEST. As a result, the customer’s DDA will be cr= edited in the amount of USD23445.40.

 

The customer’s account will be credited within 24 h= ours.

 

 

 

Thank you and have a great day!

 

 

Regards,

Wire Investigations

 


=

The information contained in thi= s e-mail is confidential and/or proprietary to Capital One and/or its affil= iates and may only be used solely in performance of work or services for Ca= pital One. The information transmitted herewith is intended only for use by= the individual or entity to which it is addressed. If the reader of this m= essage is not the intended recipient, you are hereby notified that any revi= ew, retransmission, dissemination, distribution, copying or other use of, o= r taking of any action in reliance upon this information is strictly prohib= ited. If you have received this communication in error, please contact the = sender and delete the material from your computer.

--_000_BN6P103MB0100E9F5129E6B1615B5EC26E5E90BN6P103MB0100NAMP_--