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VICTOR HUGO GUZMAN

India

Consumer complaints and reviews about VICTOR HUGO GUZMAN

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Jul 13, 2018

MR DIPANKAR GUPTA CHIEF EXECUTIVE DIRECTOR ATM DEPT ACCOUNT ADMNISTRATOR RESERVE BANK OF INDIA NEW DELHI

RECIBI UN CORREO QUE A CONTINUACION TRANSCRIBO:

MR AND MRS BILL GATES


Greetings To You From Mr Bill Gates

it is categorically cleared that you have emerge as our beneficiary to receive $5 million usd donation. This is also to inform you about my plan to send your fund to you via ATM DEBIT CARD to avoid heavy tax and delays. This system will be easier for you and I.The $5,000,000,00 USD was deposited with (R.B.I.) RESERVE BANK OF INDIA for security reasons and better protection of the funds. I am going to send your donation amount of ($5 MILLION US DOLLARS) To you in form of ATM CARD FOR SAFETY OF THE FUND. just follow the Reserve Bank Of India instruction and directive to enable you receive your ATM DEBIT CARD OF $5 million usd.

And This is to acknowledge the receipt of your details and to confirm your reliability in this donation. I have decided to use RESERVE BANK OF INDIA to disburse this money because my foundation has no branch in Your city, which makes it impossible for my foundation to know about this donation to you. I am also pleased to inform you that RBI have issued out a DEBIT ATM CARD of [$5 Million usd] on your name today, which has been KEEP with them (RESERVE BANK OF INDIA), the bank is authorized to conclude the disbursement of the funds through atm card.

Kindly contact the reserve bank of India ATM CARD DEPARTMENT for instructions of the Delivery of your ATM CARD. Find below the contact information of Reserve Bank Of India ATM CARD DEPARTMENT.

BANK CONTACT INFORMATION
BANK NAME: RESERVE BANK OF INDIA
CONTACT PERSON: MR DIPANKAR GUPTA
Chief Executive Director ATM CARD DEPT AND Accountant Administration
Email: [email protected]

This ATM Card Contains Maximum of 5 million Us Dollars and Please note that upon your contact with (R.B.I.)RESERVE BANK OF INDIA, you are to provide them with your Full Name and address so he can verify your mail with information sent to him already. Please endeavor to keep me fully informed on all developments with the Reserve Bank Of India so that I can also monitor the transaction process through a feedback from you. send your full details to the (R.B.I.)RESERVE BANK OF INDIA ATM CARD DEPARTMENT,

YOUR FULL NAME :
FULL ADDRESS :
CELL NUMBER:
TEL PHONE NUMBER:
OCCUPATION:
AGE:
COUNTRY:
send the above details to (RBI) ( RESERVE BANK OF INDIA)
Email: [email protected]


IMPORTANT ADVISE: DO NOT ATTEND TO ANY OTHER PERSON IN RESPECT OF YOUR FUNDS TO AVOID IMPERSONATION OR DIVERSION SO BE WARNED, AND ANY MAIL YOU RECEIVE WITHOUT THIS CODE: (FG/AHG/XGG/007) KINDLY IGNORE AND DISREGARDS IT, ALSO DO FORWARD IT TO ME FOR SECURITY PURPOSE. I AND MY WIFE WILL BE TRAVELING TO GERMANY FOR MY HEALTH TREATMENT BECAUSE I HAVE CANCER AND NECK PROBLEM SO DO FOLLOW THE RESERVE BANK OF INDIA INSTRUCTION TO ENABLE YOU RECEIVE YOUR $5 MILLION US DOLLARS DEBIT CARD,


REMAIN BLESSED

REGARDS
MR BILL GATES

POSTERIORMENTE ME ENVIARON ESTE OTRO:

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: 12/07/2018
FAX NUMBER +91 105 815 4613








ATTENTION: VICTOR HUGO GUZMAN BARRERA,




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: KIM MIKE
FIRST NAME KIM
LAST NAME: MIKE
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

Mostrar mensaje original
+91 844 844 5185
SECURITY CODE:(FG/AHG/XGG/007)

ALGUIEN ESTA DEFRAUDANDO A LA GENTE DE UNA MANERA MUY SERIA PUES SOLICITAN EL DEPOSITO DE LOS $395 DOLARES PARA ENVIAR LA SUPUESTA TARJETA. NO SE SI SEA PERSONAL MISMO DEL BANCO O ALGUIEN EXTERNO PERO ESTAN USANDO LOS DATOS DE PERSONAL DEL BANCO PARA INSPIRAR CONFIANZA Y CAER EN SU JUEGO.
EXIJO INVESTIGUEN A FONDO ESTO QUE LES MUESTRO PUES DE LO CONTRARIO PROCEDERE LEGALMENTE CONTRA SU INSTITUCION POR DEFRAUDAR A LA GENTE.

MR DIPANKAR GUPTA CHIEF EXECUTIVE DIRECTOR ATM DEPT ACCOUNT ADMNISTRATOR RESERVE BANK OF INDIA NEW DELHI

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