TO ALL OF THE GOOD PEOPLE BE ADVICE.
THERE IS A GROUP OF FRAUDULENT PEOPLE, CLAMMING THEY ARE OFFICERS OF BANK CENTRAL OF VENEZUELA, RENTING GLOBAL DEBTH BONDS, ISSUE BY BCV BE WERE.
THIS RULESS PEOPLE APPROACH, IS AS FALLOW, THEY CONTACT COMPANIES AROUND THE WORLD IN SERCH FOR VICTIMS OFFERING THE RENTING OF A GLOBAL BOND ISSUE BY THE BCV TO ENTER SUCH BOND ON A PPP IF YOU HAVE A PLATFORM.
THEY SEND ISIN AND CUSIP NUMBERS OF SUCH BOND AND ALL 11 PAGES OF THE EUROCLEAR SCREENING OF THIS NUMBERS, AFTER THEY GOT YOUR ATTENTION THEY SEND A LETTER FROM THE PRESIDENCY OF THE BCV OFFERING SUCH BOND IN EXCHANGE FOR A CASH DEPOSIT INTO THE EGENTS PRIVET BANK ACCOUNT. A SMALL FEE TO START MOVING THE DOCUMENTS REQUIRE TO GET THE ATTENTION OF A PP PLATFORM, USUALLY $10,000 USD TO $ 25,000 USD.
PLATFORMS HAVE NO WAY OF KNOWING IF THE ISING AND CUSIP NUMBERS ARE FAKE OR NOT REAL, BECAUSE THIS GROUP OF TEAFS HAVE FULL ACSSES TO THE EUROCLEAR SISTEM, THE DOCUMENTS THEY SEND ARE ALL REAL AT THIS PONT.
THE ASSIGNMENTS OF THIS GLOBAL BONDS WILL FALLOW ALL FOR SHOW, AND TELL AFTER THEY HAVE COME TO THE LAST PART OF THE TRANSACTION IN WERE THEY HAVE TO SEND AN mt799 and mt 760 BANK TO BANK, THAT IS WERE ALL HELL BRAKE LOSS, THE OFFICERS PRINT COPIES FAKE COPIES OF SUCH TRANSMISSION FROM A OUT OF SERVICE SWIFT MACHINE OPTAIN ILLEGALLY FROM SOME BANK IN VENEZUELA. AND SEND THEM BY EMAIL, CLAIMING THAT THE RECEIVING BANK AND THE PLATFORMS ARE STEELING THE DEAL AT PLAIN SIGHT.
THE RESULT MOST OF THE TIME IS A CONFRONTATION BETWEN THE REAL TRADERS FROM THE REAL PLATFORM AND THE VICTIMS OF SUCH CRIME, AND FALCE ALLEGATIONS, THE RECEIVING BANKS NEVER RESIVE ANY SWIFT TRANSMISSIONS. AND THE AMOUT OF $ 250,000 USD ALREADY SEND TO THE PRESENTED BCV OFFICER IS HELD AS THEY CLAIM THEY DID THEIR PART OF THE DEAL.
SINCE THE GOVERNMENT OF VENEZUELA PROTECTS THIS PEOPLE ! THERE IS NO WAY TO COLECT THE MONEY LOST BACK, AND IF YOU ARE LUCKY NOT TO HAVE SEND THIS DOCUMENTS TO A MAYOR BANK, YOU MIGHT BE SAFE FROM FEDERAL CHARGES OF BANKING FROUD FOR ATTEMPTING TO ACHIVE A CREDIT LINE WITH FAKE DOCUMENTS.
THIS ARE THE CRIMINALS
MR. CARLOS ALBERTO PEREZ GARABOTE AKA : CARLITOS LOCATION : VENEZUELA.
MR. ALEXANDER GUERRA THAT ACTS AS : MR. EUDOMAR TOVAR / VP OF BCV
NOTE: IF YOU HAVE BEEN A VITIM OF THIS FROUD. FEEL FREE TO CONTACT ME I HAVE ALL THE INFORMATION YOU MIGHT NEED TO JOINTLY PERSUE THIS GANG.
BE SAFE, BE INFORM, BE WERE !
KIND REGARDS
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Originally Posted by Tony Enriquez
I read about this in another forum.
Is the name: Sergio Vargas ring a bell?
