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Karen Chong25-10-2018 г. This company is fabricated and are pretending to run a 15 anniversary promotion. They pretend you recived a sponsors ticket in error and you should not get the$200000 AUD. They ask you to sign NDA then ask you transfer $5K so they can get money released through china courts. http://www.hotspringtravelling.com/ been around for 15 years- domain was registered in April 2018. Tourism malaysia dont know them - they dont answer any queries on holidays, you must call and talk to keny lim in claims department - bad man |
K. H. M. Shams Uddin25-09-2017 г. Please; Inform Me For Details of This Person. Because; He Send Me A Mail. Here, I Attach This Mail For Your Kind Information_ [Regional Director: Shri Kanti Kumar Saraf
Reserve Bank Of India Regional Office,Our Ref: Cbn/Ohg/Oxd1/2016/17
Telex: 09331Fund/RBI.
Payment File: RBI/Ben/009.
Help lines : +13303495641
Help lines : +13312002319 BANKING HOURS
Monday-Friday: 9.00 Am - 5.00 Pm
Saturday: 9.00 Am -2.00 Pm
Our Ref: RBI 830/99/LBC
Our Ref: Cbn/Ohg/Oxd1/2016/17
DEAR VALID BENEFICIARY :
IN LIEU TO THE TRANSFER OF FUNDS.
Fund Release Notification In The Amount Of 500,000.00 Great Britain Pounds.
This is to inform you that your mail was received in this office and the content was well noted. For your information, this department will advice you to follow the instruction of the reserve bank of India so that your your unclaimed lottery fund of 500,000.00 GBP , from United State Of America which is UN, pending with the Reserve Bank of India will be converted and transfer to your account.
Please note :Below is our agent who we help you there in India in process of your transfer please kindly follow is instructions so that you get your transfer as soon as possible take not you are to forward you details to Mr, Antonio with Id proof thanks for your understanding
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Names : Antonio Naverrate
mobile number : +918826840650
Email Address : Antonioette@diplomats.com
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Bank email address :transfer.unit01@mailbox.org
Bank email address :Enquries.transfer@protonmail.com
Bank Branch : New Delhi division
Bank names : Reserve Bank Of India
Note you are to send a copy of your mail to bank an a copy to the first class diplomat
Therefore, we are writing this email to inform you that your 500,000.00 Pounds will be release to you in your name today as soon your conversion amount of 35,500 Rupees is been paid by you for the conversion of your Unclaims amount , as it was committed for (RBI) Governor that Beneficiary will have to pay Conversion and crediting fees only. So you are therefore required to remit the sum 35,500 Rupees for the conversion and crediting of your amount into your account.
Thanks And Allah bless you
Reserve Bank Of India( Central Bank)
General Management
(Doctor Urjit R. Patel ) ] |
WITHIPONG05-10-2017 г. Recall the number, Provide consumers new number |
Nossayri21-09-2018 г. this phone number
Send me s*x videos in WatsApp |
Aileen Marinas29-11-2019 г. His name is Noah ethan daniel i think he scammer
Beware this no. |
Franco12-10-2016 г. Buenas Tardes, Disculpe Tengo dos llamadas perdidas de este número, Al 0412-7313104, Por favor me puede indicar ¿Quién es? |
Cicilia Hendarmin27-05-2019 г. Need to know who own this number |