Monday, October 17, 2016

SAMSUNG PROMO UK / sasunguk@hotmail.com / Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk

From: "SAMSUNG PROMO UK" <sasunguk@hotmail.com>
Date: 28 Sep 2016 3:25 pm
Subject: DELIVERY DETAILS
To: Victim
Cc:

***Congratulation ! From U.K Samsung Company***


SAMSUNG UK PROMOTION
 Samsung House,                       
1000 Hillswood Drive,
Ref: SAM.625/11.16.003/2016-01                       
Chertsey, Surrey, KT16 0PS

DEAR WINNER 

We wish to congratulate you once again on this note, for being part of the winners selected on the  SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2016
This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator’s {DR. JERRY MARTINS } in collaboration with the {SAMSUNG INTERNATIONAL U.K COMPANY}
This Honorable Company has gone as far as listening to the ( SAMSUNG INT. U.K GENERAL MANAGER,  Dr. JERRY MARTINS) for the legal provision of your documents, this company have also assisted you to make a direct contact with the Reserve Bank Of India likewise to the (Ministry Of Finance)  and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.
Having considered all possible measures for the fast transaction of your cash prize money, we resolve to use the Central Reserve Bank of your country (RBI). We have made all necessary arrangement, your personal details has been Received.
Therefore, you have successfully succeeded the requirements, statutory obligations,verification's, Validations and satisfactory Report test conducted for all our lucky winners in this( SAMSUNG MOBILE COMPANY AWARD 2016) international electronic Mobile draw award.
Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in London and judiciary together with British Gaming Board and also licensed by the International Association of Gaming Regulators) (IAGR) for FAST ONLINE TRANSFER BY (RBI). Kindly note that your contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
We have map out Diplomat  (JOHN MARTINS) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank very fast as your diplomat. Please all you are proceeding with the bank should be forwarded to him for more information base on what he will act on your behalf, this is to stand by legal Instructions of Indian government in terms of monetary law, reason is because your funds of {1 CRORE,6 LACKS IN INDIA RUPEES} has been marked as a diplomatic consignment and cannot be deducted by the Reserve Bank Of India, as it has been approved by UK diplomatic immunity.
Note! It is the Duty of your appointed diplomat to guide you and advice you on how to proceed with the (RBI) without any complications. I wish to inform you that all authorities involved have certified payment of your Email Draws Claims amount of 1 CRORE,6 LACKS IN INDIA RUPEES as you may likely to know! Your winning fund in India currency is approximately {1 CRORE,6 LACKS IN INDIA RUPEES} therefore you are admitted to follow the instructions laid down by the law of claims in your country to enable you achieve your dream goal.
In addition to the delivery of your parcel we wish to inform you that all charges in uk based upon clearance of your parcel have been done by us and you will be required to pay custom clearance charges of 19,500rupees to the Indian customs once the parcel arrive your country Indian.

PLEASE RE-CONFIRM YOUR INFORMATION TO AVOID ANY MISTAKE IN DELIVERY OF YOUR WINNING CONSIGNMENT.

1. Full Name:
2. Contact Address:
3. Age:
4. Sex:
5. Contact Number:
6. Occupation:
7. Country/State:
8.  Id Proof:
9. Bank Name:

10.Account Number:

11.Account Holders Name:

12.Bank Branch:


Your winnings contains all of the following items:
WINNING PRIZE 1 CRORE,6 LACKS IN INDIA RUPEES  , 
SAMSUNG LAPTOP ,  GALAXY S6 EDGE
Official Winning Certificate.
Affidavit of claims eligibility.
Documents covering source of winnings.

Note, unknown account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured by your name only as the winner, therefore do not hesitate to follow the instructions of your representative diplomat {JOHN MARTINS}, be 100% assured to receive your winning fund in your account in as long as you follow the instruction from the Reserve Bank Of India.
The Diplomatic Officer will be Arriving tomorrow. Send to Our Diplomatic Officer a scan copy of your PAN CARD/TWO PASSPORT PHOTOS / VOTERS CARD OR DRIVER LICENSE COPY ( johnmartin77888@gmail.com  ) to enable him identify you when he arrives in your country (India).
Finally we advise you to keep us updated as soon as the Paying Bank Central Reserve Bank Of India Foreign Remittance Online Transfer Department (RBI) had transferred your fund into your account in other for us (The Lottery Company) to list your name on the winning list.
This company advice you to acknowledge the receipt of this mail and be willing to receive our senior official diplomat to your home with respect as soon as the transaction is completed.
                                         TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class


19:45/09PM
Heath row
(28/09/2016) (London)
India 
(29/09/2016) 9:15am
BA0258
British Airways
World Travel

YOU ARE HEREBY INSTRUCTED TO PROVIDE YOUR CORRECT BANK DETAILS FOR PAYMENT RELEASE UNDER AND 4X4 PASSPORT SIZE PHOTO TO US VERY URGENT AS SOON AS YOU RECEIVE THIS MAIL. ONCE AGAIN, THE ENTIRE BOARD MEMBERS OF SAMSUNG COMPANY WISHES TO CONGRATULATE YOU AS YOU  RECEIVE YOUR WINNING  PRIZE, ALONGSIDE WITH THE LEGAL  DOCUMENT THAT COMPRISES YOUR WINNING PRIZE. 

Sincerely yours,

   
Dr. JERRY MARTINS
Samsung President And CEO UK, 
Contact Number :+448719740363


DISCLAIMER:
Please note that this e-mail and its attachments are intended for the named addressee only and may contain information that is confidential and privileged. If you have by coincidence or mistake or without specific authorization received this e-mail and its attachments we request that you notify us immediately that you have received them in error, uphold strict confidentiality and neither read, copy, nor otherwise make use of their content in any way. Please note that the sender of this e-mail and its attachments is solely responsible for its content if it does not concern the operations of Intas group or its subsidiaries. 

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