Subject: FW: CAA PAYMENT
From: <[email-masked]>
To: <[email-masked]>
Date: Wed, 1 Mar 2023 11:34:25 +0330

From: Success Accounts <[email-masked]> 
Sent: Tuesday, March 2, 2021 11:44 AM
To: [email-masked]
Cc: Success Accounts <[email-masked]>
Subject: RE: CAA PAYMENT

Dear Mina,

Please refer to attached payment advice. Kindly confirm the receipt.

Thank you!

Best Regards,

 

Jonrey Juanta / Executive Accountant
T: +971 4 3020 440 F: +971 4 3020 499 E: accounts <mailto:[email-masked]> @success.aero

A : 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: [email-masked] <mailto:[email-masked]>  <[email-masked] <mailto:[email-masked]> > 
Sent: Tuesday, March 02, 2021 08:10
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Dear Jonrey,

Please find it in the attachment.

 

                                                                         <https://safiranas.com/>  <https://www.linkedin.com/feed/> 

 

From: Success Accounts [mailto:[email-masked]] 
Sent: Tuesday, March 2, 2021 11:09 AM
To: account
Cc: Success Accounts
Subject: RE: CAA PAYMENT

Dear Mina,

Good day!

Please send us your invoice, we need to arrange payment of $225,000.00 with CAA Iran immediately.

Thank you!

Best Regards,

 

Jonrey Juanta / Executive Accountant
T: +971 4 3020 440 F: +971 4 3020 499 E: accounts <mailto:[email-masked]> @success.aero

A : 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: Success Accounts 
Sent: Saturday, February 27, 2021 09:19
To: account <[email-masked] <mailto:[email-masked]> >
Cc: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Dear Mina,

Statement well received. Thank you!

Best Regards,

 

Jonrey Juanta / Executive Accountant
T: +971 4 3020 440 F: +971 4 3020 499 E: accounts <mailto:[email-masked]> @success.aero

A : 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: account <[email-masked] <mailto:[email-masked]> > 
Sent: Saturday, February 27, 2021 09:14
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Dear Jonrey, 

Please find current statement in the attachment. 

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 27/02/2021 11:01 (GMT+03:30) 

To: account <[email-masked] <mailto:[email-masked]> > 

Cc: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA PAYMENT 

Dear Mina,

Good day!

A gentle reminder. Kindly follow up for the updated SOA.

Thank you!

Best Regards,

  <content://com.samsung.android.email.attachmentprovider/3/81354/RAW> 

Jonrey Juanta / Executive Accountant
T: +971 4 3020 440 F: +971 4 3020 499 E: accounts <mailto:[email-masked]> @success.aero

A : 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

  <content://com.samsung.android.email.attachmentprovider/3/81355/RAW> 

 

From: account <[email-masked] <mailto:[email-masked]> > 
Sent: Wednesday, February 24, 2021 07:40
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Dear Jonrey, 

We paid the amount to CAA and waiting for current statement. Due to public holiday in Iran, we hope to receive it on Saturday. 

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 23/02/2021 11:43 (GMT+03:30) 

To: account <[email-masked] <mailto:[email-masked]> > 

Cc: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA PAYMENT 

Dear Mina,

Good day!

A gentle follow up. Kindly check again if amount already hit your account, we need to arrange CAA transfer urgently.

Thank you! Your valued assistance as always is well appreciated!

Best Regards,

 

Jonrey Juanta / Executive Accountant
T: +971 4 3020 440 F: +971 4 3020 499 E: accounts <mailto:[email-masked]> @success.aero

A : 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: account <[email-masked] <mailto:[email-masked]> > 
Sent: Monday, February 22, 2021 12:47
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Dear Jonrey,

We have not received it yet. Will let you know once received it in our account. 

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 22/02/2021 14:14 (GMT+03:30) 

To: account <[email-masked] <mailto:[email-masked]> > 

Cc: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA PAYMENT 

Dear Mina,

Good day!

Kindly confirm the receipt of the amount. Please arrange the transfer urgently

Thank you in advance! Your valued assistance as always is well appreciated!

Best Regards,

 

Jonrey Juanta / Executive Accountant
T: +971 4 3020 440 F: +971 4 3020 499 E: accounts <mailto:[email-masked]> @success.aero

A : 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: Success Accounts 
Sent: Sunday, February 21, 2021 11:20
To: account <[email-masked] <mailto:[email-masked]> >
Cc: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Dear Mina,

Kindly refer to attached payment advice, along with the introduce letter.

Please confirm once amount receive, and arrange the transfer urgently.

Thank you! Have a great day!

Best Regards,

 

Jonrey Juanta / Executive Accountant
T: +971 4 3020 440 F: +971 4 3020 499 E: accounts <mailto:[email-masked]> @success.aero

A : 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: account <[email-masked] <mailto:[email-masked]> > 
Sent: Sunday, February 21, 2021 09:32
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Dear Jonrey,

We will send invoice shortly.

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 21/02/2021 11:23 (GMT+03:30) 

To: account <[email-masked] <mailto:[email-masked]> > 

Cc: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA PAYMENT 

Dear Mina,

Good day!
We need your kind assistance. We need to top up our CAA balance, amounting $200,000.00 .

Please send us your invoice, and we will arrange the payment immediately.

Thank you!

Best Regards,

 

Jonrey Juanta / Executive Accountant
T: +971 4 3020 440 F: +971 4 3020 499 E: accounts <mailto:[email-masked]> @success.aero

A : 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: account <[email-masked] <mailto:[email-masked]> > 
Sent: Tuesday, February 09, 2021 15:02
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Well noted Ahmad.

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 09/02/2021 17:30 (GMT+03:30) 

To: account <[email-masked] <mailto:[email-masked]> > 

Cc: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Subject: RE: CAA PAYMENT 

Dear Mina,

Thanks for informing us, frankly also for us it’s difficult to decide now.

However by the first week of Mar will update you.

Have a nice day ahead.

 

Best Regards,

 

Ahmad Borak / Senior Accountant

T: +971 4 3020 440 F: +971 4 3020 499 E:  <mailto:[email-masked]> [email-masked] 

A: 608, The Apricot Tower, Dubai Silicon Oasis, P.O.BOX-341999, UAE

 

From: account <[email-masked] <mailto:[email-masked]> > 
Sent: Tuesday, February 09, 2021 13:02
To: Success Accounts <[email-masked] <mailto:[email-masked]> >
Subject: RE: CAA PAYMENT

Dear Jonrey,

Exactly that’s the critical time what we are talking about. From 15th March till end of the March it would be difficult to arrange the payment if we don’t think about it beforehand.
Anyway, as our business partner we had to aware you about the situation and decision is yours.

 

 

-------- Original message --------

From: Success Accounts <[email-masked] <mailto:[email-masked]> > 

Date: 09/02/2021 16:06 (GMT+03:30)