Variations of phone numbers: +1(620286) 3-00, (620286) 3-00, 620286-3-00, +1 620286-3-00 or 1 620286 3 00
Possible Locations:
Abbeville Pleven (Kansas),
United States
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I also faced the same thing. She arrived from london to delhi to meet me. At the airport emigration officer a lady called me that the passenger whose name is emily mia had a 200000 GBP demand draft so you have to pay around 140000 and emily mia has paid 105000 out of her pocket, now remaining you have to pay to clear her at emigration. I paid 25000. After that again they called me that for RBI clearance you have to pay 89000 more. But this time i denied because i did not had that much amount. After that they told me they will deport her. Emily mia talked to me for 2 days after reaching london and after that when i asked for my money back she blocked me on whats app and facebook. Finally i lost my 25000
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 ) ]
Are you Shrimathi Jayanthika Premarathna ? ,was studied in Taxila Central Collage at Horana in Bio Class 1985. If is yes , we are happy to find where you are live now because we are been found you to build up Taxila 85 friendship group.Specially your classmate ,hostel mate Kumari also .
I am also your classmate and I was in Math class in 1985 .my phone number is ,your details are found by our head prefect ,our classmate Traffic OIC ,Traffic headquarters of Sri Lanka ,Kithsiri Kumara and we are very sorry that if we are disturb you.
Al the best !
Thank you ,
Deepthi Hathurusinghe