Ocean and Gulf Trading Company LLC Qatar



Company: Ocean and Gulf Trading Company LLC Doha
Description: Wholesale Trade >>> Sanitary Supplies;
Stoneworks >>> Ceramic Tile Sales;
Water >>> Water Coolers - Equipment & Supplies
Telephone: Main Telephone: 436-5258
Detail: PO Box: 22799
Url:
Street: |
County: Qatar
City: Doha
Postal Code: |
Filename: ocean-and-gulf-trading-company-110804
County and City: Doha, Doha
Country: State of Qatar, Dawlat Qatar









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Your Review/Comments

REZA, 05.08.2011
HELLO Dear Manager Good time please My Total amount in kuwait dinar or UER TRANSFER TO GULF BANK of KUWAIT ACCOUNT NO:06666574 NAME:REZA.HEIDARI Benificary:Alkhalil almotahead Thanks you REZA.HEIDARI
REZA, 23.06.2011
matter (((( IN THE OF NAME GOD)))) No 297 Sepah parking in Fouladshahr of Esfahan in Iran citizen of Iran : Reza Heidari To the manager ofcalling Qatar I want apprise about my balance in the bank an how I can cash my money and take it ? I’m your customer and an investor of the http://www.gulft-c.com and GCC ( GTC – GFC ) company . Here is my id number 2267198 in this web site and this is my wife’s id number who is an investor there , too . I was trying to cash my money from 1/14/2010 to 9/19/2010 with my wife’s id number ( which is 2269211 ) and transfer it to Iran but now it’s about fifteen months after that and we haven’t received the money yet . So I want you to verify the problems and please tell me how much is my balance there ? ///////////////////////////////////////////////////////////////////////////////////////////////////////////////// Main Correspondent Bank:SWIFT CODE:KBIDIRTHXXX Karafarin bank Noor ISIAMIC BANK ACCOUNT NUMBER:0011 031 6850011 /////////////////////////////////////////////////////////////////////////////////////////////////////////////// girande.INFORMATION: 1-NAME BANK:KARAFARIN 2-SWIFT CODE:KBIDIRTH 3-ACCOUNT NO:3000087451140 4-ACCOUNT HOLDER:MR.REZA.HEIDARI 5-E-CURRNCE:AED //////////////////////////////////////////////////////////////////////////////////////////////////////////////// Dear Manager: demand For circumstances Financial I is incrdible unbearable. settle my money request quick TRANSFER . Thanks your For help me. signatuer:R.H.


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