529510000339

I want to know who this number belongs to Scammers defrauding women of money in SA Romance and promise extravagant gifts Claim gift have to pay airport fine Money and gift pictures Fake

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 ) ]

1. eduard17-02-2017 г. pls inform me about the person using this number, is it a normal and bona fide company or a business individuel, or is this number used by organized crime and FRAUD and theft, thanks from Belgium

Asslam o Alaikum. M Javaid from Pakistan, Jhelum. Once you with Maani Maani visited us. We also showed you Cigerrete factory.If u get the msg , pl add my no to Wats app and contact me. +923316204252

What name associated with this number? From France. Frédéric

This is to report that i am getting lot of abuse calls from the number +966591525564, please take legal action. Abusive/violence user keeps calling me through this number. thanks

The number is used to create a group name crowd Funding which is used to defraud. Afterwards remove the participant