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REGARDS MR DIPANKAR GUPTA
United States,
New York
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Consumer complaints and reviews about REGARDS MR DIPANKAR GUPTA
Karim Khan Pashtoon
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Jul 8, 2020
Foreign Online Remittance Department RBI Reserve Bank Of India BranchAddress 748 SANSAD MARG NEW DELH
Foreign Online Remittance Department
RBI Reserve Bank Of India
BranchAddress 748 SANSAD MARG
NEW DELHI Postal Code 110299
PHONE NUMBER: +91 844 844 5185 DATE: 06/07/2020
FAX NUMBER +91 105 815 4613
ATTENTION: Abdul Karim,
Your details was forwarded to us earlier by Mr.Bill Gates, declaring you as a beneficiary to receive the total sum of $5,000,000,00 USD (Five Million United States Dollars). and We acknowledged the receipt of your mail. Regarding the Donation of $5 Million United States Dollars and we have received an instruction from Mr Bill Gates by orders of the ministry of finance, to release your approved Donation payment of us$5 million dollars via RESERVE BANK OF INDIA ATM CARD which you will use to withdraw your us$5 million dollars from any atm machine worldwide. I must thank you and assure you that RESERVE BANK OF INDIA ATM CARD DEPARTMENT have approved and issued atm card on your name. The amount loaded in your atm card is us$5 million dollars and your secret pin number will be given to you once you received the card from us.
right now, we are waiting for you to pay $395.00 usd for the Courier delivery fee and our service charge of your atm card to enable us send the ATM CARD and pin number to your given address by courier so that you can start withdrawing the Money from any atm machine in your country
SEND THE FEE BY MONEY GRAM WE ALSO ACCEPT RIA MONEY TRANSFER OR XPRESS MONEY SEND THE $395 USD TO OUR BANK ACCOUNTANT OFFICER BELOW:
RECEIVERS NAME: DEAN PAUL
FIRST NAME DEAN
LAST NAME: PAUL
COUNTRY INDIA
CITY DELHI
PHONE NUMBER: +91 844 844 5185
ADDRESS 748 SANSAD MARG AVE NEW DELHI INDIA
POSTAL CODE 110299
The fee $395 usd can't be deducted because its ATM card delivery FEE and our Service charge so no one is authorize to make use of your ATM CARD accept you and As soon as the fee is received, we shall immediately dispatch your ATM CARD by courier company to your given address to enable you start withdrawing Money from any nearest atm machine to you. Thanks for your understanding and we are waiting for your quick reply and the payment information for the delivery of your ATM CARD.
THANKS FOR USING RESERVE BANK OF INDIA
REGARDS
MR DIPANKAR GUPTA
CHIEF EXECUTIVE DIRECTOR ATM DEPT ACCOUNT ADMNISTRATOR
RESERVE BANK OF INDIA NEW DELHI
PHONE NUMBER: +91 844 844 5185
SECURITY CODE:(FG/AHG/XGG/007)
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