kD No 297 Sepah parking in Fouladshahr of Esfahan in Iran 29 April citizen of Iran : Reza Heidari To the manager of Dinar Bank 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 ? In the following I send you the features of Iran bank and off course the features of Kargozar bank in Emarat : Bank name : Kar Afarin Swift code : KBIDIRTH ACCOUNT NUMBER : 3000087451140 Account holder : Mr Reza Heidari E-currency Bank : AED Features of Kar Afarin Kargozar Bank in Emarat : Swift code : KBIDIRTHXXX Account number : 00110316850011 Correspondent Bank If you need the other documents of my wife or mine just tell me , I will send them for you. And would you guide me how can I take my money ? I have some relatives in the PARSE airport would you send my money for them by a cheque and then I take it . P.S : I can’t speak English very well and I’m not in a good financial situation . Yours Faithfully Reza Heidari RSVP
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