Bahrain Aviation Fuelling Co - BAFCO, a company in Muharraq

City/Town:
Muharraq
PO Box:
50500
Telephone number:
1-7329400
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Reviews and discussions regarding Bahrain Aviation Fuelling Co - BAFCO

There are 6 threads regarding Bahrain Aviation Fuelling Co - BAFCO:

Dear Friend, I am Chien Heng, Principal Assurance manager of a bank in China(name witheld for...

Dear Friend,

I am Chien Heng, Principal Assurance manager of a bank in China(name witheld for now). I am getting in touch with you regarding the estate of Kevin and an investment placed under our banks management 12 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, the subject matter; Kevin came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 15.35 million United States dollars,which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (15.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in China, the Shenzhen Development Bank (SDB) who agreed to receive this money for a fee and make cash available to him. However Shenzhen Development Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident and died in Mainland China, which means he died intestate. He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. The SDB will contact you informing you that money has been willed to you, On verification, which will be the details I make available to my bank, my bank will instruct SDB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately via email.

I await your response. Xu Guojun.

Dear Friend, I am Chien Heng, Principal Assurance manager of a bank in China(name witheld for...

Dear Friend,

I am Chien Heng, Principal Assurance manager of a bank in China(name witheld for now). I am getting in touch with you regarding the estate of Kevin and an investment placed under our banks management 12 years ago.

I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication.

In 2000, the subject matter; Kevin came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 15.35 million United States dollars,which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (15.35M) be liquidated because he needed to make an urgent investment requiring cash payments in Hong Kong and China. We got in touch with a specialist bank in China, the Shenzhen Development Bank (SDB) who agreed to receive this money for a fee and make cash available to him. However Shenzhen Development Bank got in touch with us last year that this money has not been claimed. On further enquiries we found out that he was involved in an accident and died in Mainland China, which means he died intestate. He has no next of kin.

What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. The SDB will contact you informing you that money has been willed to you, On verification, which will be the details I make available to my bank, my bank will instruct SDB to make payments to you. You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a Chinese National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above email.

Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please pardon my writing mistakes. Please get back to me immediately via email.

I await your response. Xu Guojun.

Dear Salman almahmeed, Greeting from Kingdom of Bahrain, Hope fined you well when you receive...

Dear Salman almahmeed, Greeting from Kingdom of Bahrain, Hope fined you well when you receive this email I would like to apply for position of where can utilize my skills, education and experience to benefit of the company and myself, this short brief about my career history, I worked at Movenpick Hotel Bahrain three years, The Ritz Carlton hotel Bahrain Eight and half year as.

Please see bellow detailed: 08-Purchasing Manager @Movenpick Hotel 07-Assistant Cost Controller (Acting Cost Controller)@Ritzcarlton hotel 06-Assistant Credit Manager @Ritzcarlton hotel 05-Purchasing Supervisor @Ritzcarlton hotel 04-Cost control clerk @Ritzcarlton hotel 03-Receiving Clerk @Ritzcarlton hotel 02-Head Restaurant Cashier @ Le Royal Meridien 01-Restaurant Cashier @ Le Royal Meridien

Position applied: Administrator Reference no. 84

Best Regards

Jassim A.Mohammed Mobile +973 3949 9966 Direct +973 33141425 Email: jassimbahrain@hotmail.com jassimbahrain@yahoo.com

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