12843000680

back up any message sent to this number to my email.

Another online trading scammer from New Zealand.

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 ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; Names : Antonio Naverrate mobile number : +918826840650 Email Address : Antonioette@diplomats.com ;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;; 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 ) ]

Unable to identify

The owner of this number claims to be my boyfriend and also claims that I gave him my ex boyfriend is number. He I is now supposedly texting my ex. I have no honest clue who owns this number and am getting sick and tired of the harassment involved with these random numbers.

اريد معرفه صاحب هذا الرقم +967771189872 يمن موبايل اليمن

SCAM SCAM NIGERIA SCAMER Prime Assets & securities Beursplein 37, 3011 AA Rotterdam Tel: +31 658 977 231 Fax: +31 847 151 204 Email: prime.assts@europe.com Date: 23/10/2017 Dear Michal Sirotek The proactive verification of your identity has been completed through the Netherlands Notaries affairs department. Your consignment shall be released adherent to consignment Management Act opened for signature on 16 April 1990, provides in Article 73 and Section 3332 of title 31. SEE ATTACHED FILE. The Prime Assets and securities must ensure that our numerous clients all over the world exercise proper stewardship over their consignment and that, consignment release order requirements are reasonable, necessary, and consistently applied regardless of the source of consignment. Best regards, Mr. Andre Koenraad Manager Assets Control Department They want from me 8000 EUR for document transfer :-) :-) :-) :-) want play more :-)