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Viber intl mobile draws-usa- 2015 / Viber intl mobile draws-usa- 2015

Posted: Aug 2, 2015 by   User 
Complaint Rating:  100 % with 7 votes
100% 7
5
Contact information:
hyderabad, India
Phone: 8125111211
Dear Viber Award Winner:

Respected Claimant, We acknowledge the receipt of your mail regarding the claim proceedings (VIBER INTL MOBILE DRAW-*******) with regard to the SMS which was sent to your Mobile Number stating that You have been Awarded $250 000.00 (Two hundred and Fifty-Thousands Dollars) in the 2015 Viber company & Finance Group Office United States of America, Your Mobile Number was selected randomly through our Computer Ballot System from World Mobile number entries. In our bid to fight the pressing global economic crisis in Asian countries and to make poverty a history. I write to acquaint you with guidelines that you must follow in order to complete your claims. On our part, we have a mandate to guide you through. We will work assiduously to release this mandate as we respect your views, opinions and most importantly protect your Privacy. Seven people were selected on this draw to benefit from the 2015 Viber company Anniversary promotion draw and you are one of the Selected Winners .Once you receive your winning cash You are requested to give 20% of your prize money to help the needy around you .
YOUR TOTAL SUM OF ($250, 000.00) HAS BEEN DISPATCHED FROM AMERICA TO INDIA AS ONLINE BANKING TRANSFER SYSTEM" AND ON SECURITY COVERAGE THROUGH THE AMERICAN GOVERNMENTAL DELIVERY IMMUNITY.
HENCE, WE HAVE INFORMED THE AMERICAN DIPLOMAT (Diplomat Mr. Johnson Joe) WHO IS BASED IN US EMBASSY INDIA TO ASSIST YOU IN INDIA TO USE HIS DIPLOMATIC INFLUENCE TO COMPLETE THE TRANSFER FORMALITIES OF YOUR (CASH) INTO YOUR BANK ACCOUNT.
We hereby formally announce to you that you have successfully passed the requirements, statutory obligations, verification, validations and satisfactory report Test conducted for you here at our company (VIBER INTL MOBILE DRAW COMPANY USA).
Your payment has been approved and will be released to you from the RESERVE BANK OF INDIA.
VIBER INTL MOBILE DRAW COMPANY USA chairman has forwarded Your cash amount of Two hundred and fifty-thousands dollars ($250, 000.00 ), and covering document of Money Laundering Protection, a letter of Authentication from United States of America Ministry of Justice, as well as Insurance Stating that the fund was awarded to you legally by the MANAGEMENT OF VIBER INTL MOBILE DRAW COMPANY USA, to the Paying Bank (RESERVE BANK OF INDIA, NEW DELHI BRANCH INDIA) for the transfer of your fund into your Bank account.
The money has been drafted in a Draft and forwarded to the correspondence Bank (RBI FOREIGN EXCHANGE DEPARTMENT NEW DELHI INDIA) for immediate transfer into your Bank account.
NOTE: There must be a strict adherence to all instruction from the bank (RBI). According to the governmental policies and law governing financial institutions in India, all promo claims must go through RBI. So make sure that you do everything that the bank tells you to do. If you immediately do what they instruct you to do about claiming your funds, i be your money will be transferred to your local bank account without delays.
You are hereby advised to make direct contact with the MANAGER OF RBI DELHI on his E-mail as well as our representative in INDIA for assistance to electronically transfer your fund from RBI to your designated bank account.
BELOW ARE CONTACT DETAILS OF RBI DELHI, AND YOUR REPRESENTATIVE:
KINDLY FORWARD YOUR BANK ACCOUNT DETAILS VIA EMAIL TO THE RBI MANAGER NEW DELHI AND A COPY TO OUR REPRESENTATIVE VIA BELOW CONTACT INFO:
(1) Reserve Bank of India
Regional Office
# 6, Sansad Marg,
New Delhi -110 001, India.
Contact Person:Shri Shiv Kumar Yadav
EMAIL: reservebankofindia11@asia.com
(2) U.S. Embassy
Shantipath, Chanakyapuri
New Delhi -110021,
Mob: +[protected]
Mr. Johnson Joe
EMAIL: seniordiplomaticjohnsonjoe@yahoo.com
Your Award Draft and your winning certificate has been sent to the Reserve Bank Of India and you have to send your details immediately to the Branch Manager (Shri Shiv Kumar Yadav) of RBI in New Delhi and provide them with the correct account number and name of your stipulated Bank account details via the information given above as they will facilitate the transfer of your prize to your account without delay. And we are also attaching your winning certificate which you have to forward to (R.B.I) for confirmation that you are the original winner of $250, 000.00 from viber intl mobile draw 2015 United States Of America.
THESE ARE THE NEEDED DETAILS TO BE SENT TO THE (RBI);
1. Your Full Name(s):
2. Your Complete Present Address:
3. Your Telephone Number:
4: Your Won Amount:
5. Your Bank Account Number:
6. Your Bank Name:
7. Your Bank Branch:
8. Your Bank Ifsc Code:
9. Your Occupation:
10. Your mobile Number:
11. Your age:
12. Your email Address:
13.The following PIN#(Personal Identification Number:
14: A Scan copy of your Identity proof e.g.; Passport Size Photograph, Electoral Commission Card, Drivers License or International Passport:
Finally, we advise you to keep us updated as soon as the paying bank has transferred the fund into your account in order for VIBER INTL MOBILE DRAW COMPANY USA to put your name on the receivers list.
Note: You are adviced to keep this transaction very confidential for security reason to avoid any problem that may arise during the transfer of your amount. Do not disclose this transaction to anyone until the transaction is completed. As a result of this, some friends may try to claim the money on behalf of the real beneficiary. Congratulations from the entire staff of VIBER INTL MOBILE DRAW COMPANY USA. HELP US TO SERVE YOU BETTER.
Congratulations
Yours Faithfully
C.E.O Mr.Talmon Marco

this i got the mail if i sent the sms plzzz say its true r not
Complaint comments Comments (6)    Updated: Complaint country India Complaint category Banks

Comments

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N  3rd of Aug, 2015 by  User  Agree Disagree 0 Votes
me too in dilemma...
N  15th of Jan, 2017 by  User  Agree Disagree 0 Votes
i got a message like this from *VIBER* International balloting award programme, i want to know it is true or fake,
N  17th of Jan, 2018 by  User  Agree Disagree 0 Votes
@Usha Mungur Of course is FAKE . There is no way anyone will ever wanna help you or me to get out poverty by giving you 500.000USD that in order to claim them you need to contact someone from India ... Hahahahaha It is crazy to even think about it !
N  29th of Jun, 2017 by  User  Agree Disagree 0 Votes
Me too
N  29th of Aug, 2017 by  User  Agree Disagree 0 Votes
IT'S A TRAP FOR IDIOTS!!!
N  17th of Jan, 2018 by  User  Agree Disagree 0 Votes
There is NO freaking way a company from America that want to help YOU to get rich ( why, that makes no sense) to sent the money YOU won to India . Second and most important they are asking you to give so many personal information's and even your PIN . Whoever does that he better not have a penny in that bank account ...because everything will be lost . I got the message from Viber last night too and i was just checking what is this all about, but now it is clear to me this is a scam .

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