by Faizan Docherty
Mon May 18, 2015 2:06 pm
From: SAMSUNG COMPANY UK <[email protected]>
Date: Wed, May 13, 2015 at 11:39 AM
Subject: SAMSUNG COMPANY WINNING FUND DELIVERY !!!
To: <snipped>
***Congratulation ! From U.K Samsung Company
SAMSUNG UK PROMOTION
42 Park Avenue,Barbour,
Worcester, United Kingdom.
Contact Number : +447010085186
No: SAMSUNG/UK/407/PROMOTION/2015
Attn: Lucky Winner, <snipped>
We wish to congratulate you once again on this note, for being part of the winners selected on the { SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2015}
This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator’s {Dr.Henry K }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 HENRY K)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) at approximately 48 hours ago 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 you country (RBI). We have made all necessary arrangement, your personals 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 COMPANY UK AWARD 2015 )international electronic Email 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) (IAGRE) 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 (MR DAVID MAXWELL) 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 {3.6 Crore} has been marked as a diplomatic consignment which not 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.
As you may likely to know! Your winning fund in India currency is approximately {3.6 Crore} 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.
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 {MR.DAVID MAXWELL},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.
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.
The Diplomatic Officer 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 ([email protected]) to enable him identify you when he arrives your country (India). Below is his flight information:
TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class
19:45 / 09PM
Heath row
(13/05/2015 ) (London)
India
( 14/05/2015 ) 9:15 Am
BA0258
British Airways
World Travel
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:
Your winnings contains all of the following items:
WINNING PRIZE 3 CRORES 60 LAKH RUPEES
SAMSUNG LAPTOP , SAMSUNG TABLET MOBILE PHONE,
Official Winning Certificate.
Affidavit of claims eligibility.
Documents covering source of winnings.
YOU ARE HEREBY INSTRUCTED TO PROVIDE YOUR CORRECT BANK DETAILS FOR PAYMENT RELEASE UNDER 48:HOURS IN WORKING DAYS 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,
Stephen Elop, Nokia President and CEO
Dr HENRY K,
Samsung President And CEO UK,
E-mail: [email protected]
Contact Number : +447010085186
Fax 044-8595-675
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.
Please DO NOT tell a scammer that he has been posted here!
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.
If you wish you can email me at
faizandocherty @ scamwarners [dot] com
How do I find email headers???
How to analyze an email header.