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boundary="_000_AS8PR02MB844813EC1ADDD6D7065A0A8A8317AAS8PR02MB8448eurp_" MIME-Version: 1.0 X-OriginatorOrg: sasol.com X-MS-Exchange-CrossTenant-AuthAs: Internal X-MS-Exchange-CrossTenant-AuthSource: AS8PR02MB8448.eurprd02.prod.outlook.com X-MS-Exchange-CrossTenant-Network-Message-Id: 860f02f0-3f62-4052-9253-08db9cc1fb24 X-MS-Exchange-CrossTenant-originalarrivaltime: 14 Aug 2023 12:28:35.9107 (UTC) X-MS-Exchange-CrossTenant-fromentityheader: Hosted X-MS-Exchange-CrossTenant-id: 3d2c89c4-4762-4441-8185-505beedaf7af X-MS-Exchange-CrossTenant-mailboxtype: HOSTED X-MS-Exchange-CrossTenant-userprincipalname: s6/517nGIFQ2dsznSdZ+3Ses3owFiTQxBNps1pFEV35ktuhtxBbjPgHEV958JOLL+rwf8ogWwDTBtXH65dpxHA== X-MS-Exchange-Transport-CrossTenantHeadersStamped: VI1PR02MB5871 X-Spam-Status: No, score=-0.2 X-Spam-Score: -1 X-Spam-Bar: / X-Ham-Report: Spam detection software, running on the system "whost03.whost.co.mz", 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: Dear Ricardo Email received... thank you very much Regards Adelio Content analysis details: (-0.2 points, 5.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_DBL_BLOCKED_OPENDNS ADMINISTRATOR NOTICE: The query to dbl.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [URIs: sasol.com] 0.0 RCVD_IN_ZEN_BLOCKED_OPENDNS RBL: ADMINISTRATOR NOTICE: The query to zen.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [40.107.21.53 listed in zen.spamhaus.org] 0.0 URIBL_ZEN_BLOCKED_OPENDNS ADMINISTRATOR NOTICE: The query to zen.spamhaus.org was blocked due to usage of an open resolver. See https://www.spamhaus.org/returnc/pub/ [URIs: sasol.com] -0.0 SPF_PASS SPF: sender matches SPF record -0.0 SPF_HELO_PASS SPF: HELO matches SPF record 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background 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_VALID_EF Message has a valid DKIM or DK signature from envelope-from domain 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 X-Spam-Flag: NO --_000_AS8PR02MB844813EC1ADDD6D7065A0A8A8317AAS8PR02MB8448eurp_ Content-Type: text/plain; charset="us-ascii" Content-Transfer-Encoding: quoted-printable Dear Ricardo Email received... thank you very much Regards Adelio From: Ricardo Sent: Monday, August 14, 2023 1:34 PM To: Mudei, Adelio (AL) Subject: RE: DD Questionnaire RJM Services CAUTION:This message is from outside the Sasol organization. Do not click o= n the attachments, unless you trust the sender of this message. Phishing em= ails compromise the security of your device. Boa tarde , Por favor recebe os documentos em anexo ! Qualquer documento em falta por favor contacta nos. Meus comprimentos R mindo From: Mudei, Adelio (AL) > Sent: Saturday, August 12, 2023 2:29 PM To: ricardo@rjmtrans.co.mz Subject: DD Questionnaire RJM Services Importance: High Good day Ricardo May you please assist completing the DD and provide supporting document whe= re is possible; The Due Diligence questionnaire needs to be accompanies by the following do= cuments: - Commercial registration certificate or Boletim da Republica publishing = the company's shareholding structure; - Operating license (Alvara) * ID/Passport of business owner(s) and directors; * Disclosure of ownership and directorship of the company ("Estatutos" = published on the "Government Gazette") * Declaration of commencement of activities; * NUIT and tax clearance. Regards Adelio ________________________________ NOTICE: This eMail message is from Sasol and is for the sole use of the int= ended recipient(s), and may contain confidential and/or privileged material= . If you are not the intended recipient(s), please contact the sender immedia= tely, and destroy all copies of the original message. Any unauthorized revi= ew, use, copy, disclosure or distribution is prohibited. Please note that t= his eMail, and the contents thereof, is also subject to the standard Sasol = eMail Legal Notice which may be found at: http://www.sasol.com/legal-notice= s. ________________________________ ________________________________ NOTICE: This eMail message is from Sasol and is for the sole use of the int= ended recipient(s), and may contain confidential and/or privileged material= . If you are not the intended recipient(s), please contact the sender immedia= tely, and destroy all copies of the original message. Any unauthorized revi= ew, use, copy, disclosure or distribution is prohibited. Please note that t= his eMail, and the contents thereof, is also subject to the standard Sasol = eMail Legal Notice which may be found at: http://www.sasol.com/legal-notice= s. ________________________________ --_000_AS8PR02MB844813EC1ADDD6D7065A0A8A8317AAS8PR02MB8448eurp_ Content-Type: text/html; charset="us-ascii" Content-Transfer-Encoding: quoted-printable

Dear Ricardo

 

Email received… thank you very much=

 

Regards

Adelio

 

From: Ricardo <ricardo@rjmtrans.co.mz> =
Sent: Monday, August 14, 2023 1:34 PM
To: Mudei, Adelio (AL) <Adelio.Mudei@sasol.com>
Subject: RE: DD Questionnaire RJM Services

 

CAUTION:Thi= s message is from outside the Sasol organization. Do not click on the attachments, unless you trust the sender of this message. Phishing = emails compromise the security of your device.

 

Boa tarde ,

 

Por favor recebe os documentos em anexo !=

 

Qualquer documento em falta por favor contacta nos.<= o:p>

 

 

Meus comprimentos

R mindo

 

From: Mudei, Adelio (AL) <Adelio.Mudei@sasol.com>
Sent: Saturday, August 12, 2023 2:29 PM
To: ricardo@rjmtrans.co.mz=
Subject: DD Questionnaire RJM Services
Importance: High

 

Good day Ricardo

 

May you please assist completing the DD and provide = supporting document where is possible;

 

The Due Diligence questionnaire needs to be accompan= ies by the following documents:

-   Commer= cial registration certificate or Boletim da Republica publishing the compan= y’s shareholding structure;

-   Operat= ing license (Alvara)

 

  • ID/Passport of business owner(s) and directors;
  • = Disclosure of ownership and directorship of the company (“Estatutos&#= 8221; published on the “Government Gazette”)
    • Declaration of commencement of activities;
  • NUIT and= tax clearance.

 

Regards

Adelio

NOTICE: This eMail message is from Sasol and = is for the sole use of the intended recipient(s), and may contain confident= ial and/or privileged material.
If you are not the intended recipient(s), please= contact the sender immediately, and destroy all copies of the original mes= sage. Any unauthorized review, use, copy, disclosure or distribution is pro= hibited. Please note that this eMail, and the contents thereof, is also subject to the standard Sasol eMail Lega= l Notice which may be found at: http://www.sasol.com/= legal-notices.

NOTICE: This eMail message is fr= om Sasol and is for the sole use of the intended recipient(s), and may cont= ain confidential and/or privileged material.
If you are not the intended recipie= nt(s), please contact the sender immediately, and destroy all copies of the= original message. Any unauthorized review, use, copy, disclosure or distri= bution is prohibited. Please note that this eMail, and the contents thereof, is also subject to the standard= Sasol eMail Legal Notice which may be found at: http://www.sasol.com/legal-n= otices.

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