1403546688

This is a scammer number claimed his father from Johor Bahru and mother from UK. He lived in Birmingham UK. His late father did a contract in Petronas Company Malaysia, did not get pay for 40 years, he wanted to fly to Malaysia to claim for unpaid funds on 20Apr2019, to meet up Petronas board of committee on 22Apr.

Me quede esperando el envio de su correo para la entrevista que me hablo por teleono el dia lunes 29/08/2016 realizada a las 8.43 am. Espero respuesta si es posible aun. gracias.

No idea who this is. They will not answer. Most likely a collection agency. I am in Toronto, Canada

61488894187 this number was given me by someone who contacted me on an expat website. He claimed to be a rig oil engineer who was American but grew up in London and Paris, and now working in Brisbane Australia. He asked me to download Viber, so that we could talk. His story is very fishy. I firmly believe that he is a scammer.

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 ) ]

This person is disturbing my friend by messaging her

bank scammer mark fox - pervert asks for personal details