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Praven Send email
 
Mar 20, 2018

Please help I loss my money from fake message

You are welcome to the Samsung International Promotion we have received your email regarding your claims requirement, and it was acknowledged. This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your phone mobile number happens to be the lucky number that won the Sweepstakes Jackpot of this year edition 2018.

As the claims officer of the Samsung International Promotion, I personally congratulate you as the winner from Asia. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by Bank Draft ordered by the CLAIMS PROCESSING DEPARTMENT, of the Samsung International Promotion, and your winning Certified Bank Draft was issued by the ALLIANCE BANK Samsung Payment Account United Kingdom .

Congratulations!!! This email is to inform you that your winning Certified Bank Draft together with all documents that will facilitate the delivery and transfer of your winnings has been parceled to be delivered to you at your country India .

You are required to pay for the custom clearance and registration charges of 25000.00 INR of your parcel on arriving at the airport, because your parcel is an International parcel coming from London which we have already been informed about and it contains a hard covered insurance Bond policy as well, so you endeavor to follow the instructions of the custom through our agent, to enable him deliver your parcel to you and also to make sure your winning Bank Draft is transferred into your nominated bank account when he meets with you in your city.

As soon as our agent arrives India he will definitely get in touch with you. We advise that you follow his instructions sternly so that he can deliver to you, your award prize as you will have to be responsible for the local charges at the airport charges by your government upon his arrival.

Below is his arrival details and your winning parcel identification number

Flight number VS 300
Route London (LHR) to Delhi (DEL)

Scheduled departure time 20th March 2018 20:00
Scheduled arrival time 21th March 2018 09:20
DEL - Delhi - Indira Gandhi International Airport
LHR - London - London Heathrow Airport.

Departure terminal:
London - London Heathrow Airport - Zone A, Terminal 3
Arrival terminal: Delhi- Indira Gandhi International Airport - International Departures, Terminal 3

YOUR PARCEL IDENTIFICATIONS:
Parcel registration number: S297489BP
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:

1.) Your Winning Certified Bank Draft of ( 500,000.00 GBP)
2.) Your winning certificate
3.) Letter of Affidavit of Claims Eligibility.
4.) Letter from Bank of America.
5) One Samsung Galaxy S6 Edge Phones.
6) Samsung NP350E5C-S01IN Laptop.

NAME OF OUR DELIVERY OFFICER:
Name: Mr.Charles Morgan
Email: m.charlesmorgan@yahoo.com

Please you are required to send a scanned copy of your identity proof immediately to your delivery agent Diplomat Charles Morgan via his email address above.
sid Kasture Send email
 
Nov 12, 2017

Conformance

I have received mail from samsung uk

Samsung Financial Empowerment Program ®2017
Samsung House 1000 Hillswood Drive
Chertsey, Surrey KT16 0PS London {Uk}
Mr.George Morrison
Tell: 0044-8719157684

But i was confused bcoz I have not guarantee about this mail .I dont believe on this male please tell me this mail is true or fake
G.L.Sreekanth Send email
 
Jun 26, 2015

Cheating

I received a mail from M/s SAMSUNG CO, UK saying that my e mail ID has been selected for 50000000 UK pounds and the money is being transfered to RBI,Foreign Exchange Remittance Dept, Sansad Marg,New Delhi.This mail was received on 23/6/15 asking for my details for verification for payment.I very well knew that this was a cheat and even then i wanted to trap them.So i mailed my details to them on the same day.On 25/6/15 i got another mail from them thanking me for my prompt action and informing me that their Diplomat has already arrived in New Delhi and handed over the money to RBI ,Foreign Remittance Dept.I was asked to wait for further instructions.It may be kindly noted that i purposefully avoided giving them my banking details.On 25/6/15 i send them a mail that since i have some doubts about the transaction, i am refering the matter to RBI for their confirmation
Today morning ,At about 10AM i received a call from mobile no.9953812290 .The caller introduced that he was Mr.Rajeev Rishi,Director,Foreign Exchange Dept,New Delhi RBI and asked me to remit Rs 35,000 immediately to RBI towards the fee for foreign exchange received in my favour.I told him that i have close relatives in CBI New Delhi who will remit the payment on my behalf .Immediately on hearing this he cut off the call.This was followed by another call on my mobile from 44 7937 423807 supposedly from UK and the caller, who spoke in a British accent,scolded me for not remitting the amount to RBI and threatened me that i will loose the entire amount if i did not remit the amount by today evening 5 PM(26/6/15).I told him that i have already reached BOMBAY enroute to New Delhi by flight and reach there by 3.30PM.He then asked me to confirm whether i am carrying the cash required to be remitted.I replied that i have made arrangements in New Delhi with my relatives for payment.He then threatened me to not to reveal the transaction to anyone.
I approached the Cyber Cell of Kerala Police at Trivandrum ,who on verification confirmed that one call was from UK and there was no reply from the New Delhi number.They confirmed that it is an attempt to cheat and that i should not reveal my bank details to them at any cost.They have arrested 2 Nigerian nationals yesterday for similar frauds on a complaint received from a local gentleman, who lost Rs5 lakhs.
I would sincerely request the RBI authorities to be vigilant about such frauds and request the help of CBI or other agencies to catch the culprits.In my case they can very well trace the mobile no 9953812290 from where the call was originated.
I request an IMMEDIATE action in this regard.
G.L.Sreekanth
TRIVANDRUM
vishnu bhai Send email
 
Jun 16, 2015

Fund transfer procedure

Samsung Financial Empowerment Fortune Program  ®2015

Samsung Electronics (Uk) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS,United Kingdom

 Dr.Johnson Scott 
Tell:00448712451055



                                                                         
                                                      

Payment Number: NK249NAA

Verification Number: NM-00222-674PF  

Country: India  Date:15th June 2015




 

                    APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER.

Fund transfer procedure

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