Search This Blog

Post Your Fraud Mails to : emailfrauds@gmail.com

Sunday, June 25, 2017

Fwd: SAMSUNG COMPANY WINNING FUND DELIVERY !!!‏‏

---------- Forwarded message ----------
From: bharat panwar <>
Date: Thu, Feb 18, 2016 at 3:51 AM
Subject: Fwd: SAMSUNG COMPANY WINNING FUND DELIVERY !!!‏‏
To: emailfrauds@gmail.com


Bharatpanwar337@gmail.com
---------- Forwarded message ----------
From: "SAMSUNG COMPANY UK" <uksmg@outlook.com>
Date: 10 Feb 2016 12:04
Subject: SAMSUNG COMPANY WINNING FUND DELIVERY !!!‏‏
To: "bharat panwar" <>
Cc:

> ***Congratulation ! From U.K Samsung Company
> SAMSUNG UK PROMOTION
> 1000, HILLSWOOD DRIVE CHERTSEY, SURREY KT16 0PS,
> UNITED KINGDOM.
> Contact Number : +447010026044
> REF: SMG/UK/407/2016
>
> ATTN : Bharat Singh Pawar.
> We wish to congratulate you once again on this note for being part of the winners selected in the{SAMSUNG INTERNATIONAL 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 {Dr.JOHN WEST BRYAN} in collaboration with the {SAMSUNG INTERNATIONAL COMPANY}. This Honorable company has gone as far as listening to the (SAMSUNG INT U.K GENERAL MANAGER, DR. JOHN WEST BRYAN) for the legal provision of your documents. This company have also assisted you to make a direct contact with the Ministry Of Finance India at approximately 48 hours ago and they have told us what to do for the safe transaction of your winning funds to you, which we have accepted and enlisted below.
> 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 transfer.
> The Diplomatic Officer (MR. DAVID MAXWELL) will be Arriving India and you are to send to Our Diplomatic Officer a copy of your ID prove ID CARD/ PASSPORT/ VOTERS CARD OR DRIVER LICENSE COPY AND YOUR CONTACT MOBILE NUMBER (diplomatservices55@gmail.com
> ) to enable him identify you when he arrives your country (India).
> Therefore, you have successfully succeeded the requirements statutory obligations, verification, Validations and satisfactory Report test conducted for all our lucky winners in this (SAMSUNG MOBILE COMPANY AWARD 2016) international electronic draw award.
>
> We have map out Diplomat (MR. DAVID MAXWELL) for your help if there is anything needed for you to do with the Government authority he will be in the best position to work with them very fast as your diplomat. Please all your proceeding 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 laws, this is because your funds of THREE CRORE SIXTY LAKH RUPEES {3.6 crore rupees} has been marked as a diplomatic consignment which can not be deducted, as it has been approved by UK diplomatic immunity.
> Note! Beneficiary will bear the responsibility for the clearance and registration fee of his/her during through the delivery process. It is the Duty of your appointed diplomat to guide you and advice you on how to proceed with without any complications.
> As you may likely to know! You are admitted to follow the instructions laid down by the law of claims in your country to enable you achieve your dream goal.
>
> Note, unknown account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured in your name only as the winner, therefore do not hesitate to follow the instructions of your representative diplomat {MR. DAVID MAXWELL}. Be 100% assured to receive your winning fund in your account in as long as you follow the instruction from your delivery agent.
> Finally we advise you to keep us updated as soon as the Paying Bank transferred your fund into your account in other for us (The Samsung 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
> (10/02/2016 ) (London)
> India
> (11/02/2016) 9:15 Am
> BA0258
> British Airways
> World Travel
>
> YOU ARE HEREBY INSTRUCTED TO PROVIDE YOUR PAN CARD OR AADHAR CARD AND 4X4 PASSPORT SIZE PHOTO TO US VERY URGENT AS SOON AS YOU RECEIVE THIS MAIL. ONCE AGAIN, THE ENTIRE BOARD MEMBERS OF SAMSUNG MOBILE COMPANY WISHES TO CONGRATULATE YOU AS YOU RECEIVE YOUR WINNING PRIZE,ALONGSIDE WITH THE LEGAL DOCUMENT THAT COMPRISES YOUR WINNING PRIZE.
>
> Sincerely Yours,
> Dr JOHN WEST BRYAN,
> Samsung President And CEO UK,
> E-mail: uksmg@outlook.com
> Contact Number : +447010026044
> 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.

No comments: