Complaint Review: Francisco Javier Gutierrez

I've fallen prey to this scam online.  So I'm posting this to prevent others from losing money.  This person below is a fraud.  He will respond to emails, but doesn't actually deliver what's promised.  Be careful! 

To Commercial Director Sales

I am serious- see attached my ID and bank account  and see attached the last marketing campaign I designed

Is a new and very good portfolio of 1.500 Forex customers of Spain

and 2.000 of Latin-America (Chile, Argentina, Mxico, Colombia, Panam, Brazil, Uruguay)

In my database there are also 500 ENGLISH speakers - residents- in Balears and Canary Islands from UK, Germany and Holland very active in EURUSD and GBPUSD

During 6 years I have worked for iforex in Building Euro3 - Sant Just Desvern - 08960 Barcelona
 
After finish my labor relation with iforex because I am starting a job in a Consultancy firm is the reason I have decided to OFFER for only 500, my portfolio of traders that I gained and advised in Forex by my own commercial effort

I want to sell my data base of my personal effort for only 500

The portfolio is organized alphabetically by name and surnames, emails (home and work);

Home phone, cellular phones; postal address; amounts have deposited...etc.

I would send you the files in EXCEL fully tidy from more to less Money deposits

(Customers from 2.000 to 120.000 Euros)

I have marked in Yellow Excel cells of customers that deposit all months

And in Green cells of customers of amounts superior to 20.000 Euros

My account if you are interested in buy my portfolio:

IBAN:              ES26 2013 1641 96 0200******
SWIFT:           CESCES*****
Bank:               CATALUNYA BANC SA 
Address:          Plaza Antonio Maura, 6 08000 Barcelona
Account:          201316419602********
Holder:            Francisco Escribano Gutirrez

PD.  I will send you all the Excel Files attach to your email as soon as you pay me or by DHL in a certificated package a copy of my Pendrive

There are 2.000 from Latin-America and 1.500 customers from Spain Barcelona, Madrid, Valencia and Bilba

In Canary Islands (Tenerife, Las Palmas) and Balears (Mallorca, Ibiza) there are 500 English speakers

Customers from UK, Germany and Holland (Spanish residents) very active in EURUSD and GBPUSD

I have the right to sell this data because I get all of them by myself during 6 years of hard commercial work

I want to sell to only one foreign broker exclusively

I am working now -Full time- in consultancy firm Mckinsey 8am-8pm, in Barcelona  and  I have 3 little  children, so i have not time, really, is materially impossible for me to be affiliate or introducing broker

What I can offer to you of course is to phone the best ones for deposit personally and/or email all the customers

Letting them know your company is going to offer them Forex and talk very good about you (benefits, good spreads) or recommend your Forex signals; analysis So they will be more receptive to deposit and work with you

Francisco Escribano Gutirrez

Presidente Adolfo Suarez, 16 4F

08960 Barcelona - Spain

Tel 34 93 3222033