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Ronald09-02-2017 г. Please let me know the address of this person, he has cheated me with loads of money regards to business. |
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 ) ] |
Abu Ben Booby21-07-2022 г. Got called by a smooth talking female from 0433847899 or +61433847899 which is an Australian cell number wanting to organize a super comparison. I played along and deliberately gave her untrue information to waste their time. In the end I did tell them that all super scams end up in the thiefs crypto currency wallets which then make funds untraceable. I am waiting for a call from one of their genius financial advisers who will pitch me a harebrained scheme about locking in my super balance for 15 years while earning a farcical 45 percent return. Be extremely cautious about super scams and NEVER give them your true information. Block and report to Cyber police and Interpol. |
bb19-05-2016 г. They called and told alah akbar. Are they terorists? |
john31-05-2016 г. Hello Jennifer how are you? You can also email me if you like hun...Talk Later, God Bless... |
МВД07-09-2016 г. На вас поступило обращение. Вам необходимо явиться не позднее 8.09.16г. в ближайшее отделение МВД РБ для дачи объяснений. |
Terry14-07-2020 г. This call came to me as a woman who identified herself as Anne. She began by saying "I see you were recently on our website seeking employment".
I then hung up as this is a scam.
An actual employer will always identify the company they are representing.
Ann is Scam. |