Sunday, February 15, 2015

Samsung Electronics (UK) Limited Award Scam Email

SAMSUNG AWARD BOARD WORLDWIDE Scam

From: "Team"<linkedin@sbs.gob.ec>
Subject: REF: 87287-LINKEDIN
Email Context:

 

Samsung Electronics (UK) Limited
Samsung House, 1000 Hills wood Dr.
Chertsey, KT16 0PS GBR
Tel: +44 8712341403

Samsung Asia and Euro zone has nominated your email account for a prize of
500,000GBP and a Samsung galaxy s5 Smartphone through a Microsoft data base
email random selection. This promotional award is part of the financial empowerment program of the SAMSUNG AWARD BOARD WORLDWIDE in its struggle to alleviate poverty.
To redeem or claim your nominated prize, send your details as requested below to
our email: www.samsungxs5@hotmail.com
1. Full Names:  
2. Full Home Address:
3. Gender: 
4. Nationality: 
5. Age:
6. Current City: 
7. Occupation:
8. Mobile Number:
9. Account Name: 
10. Account Numbers:
11. Bank Name:
12.E-mail Address:
13.Winning Amount:
SCAN A COPY OF YOUR ID PROOF TO US IMMEDIATELY.
MAKE SURE YOU REPLY BACK TO THIS E-MAIL.
E-MAIL: www.samsungxs5@hotmail.com

Congratulation once again from all staff and directors of Samsung Promotion Team.
Andrew Griffiths.
Manager/Promotion Director.
Samsung Electronics UK Ltd.
Tel: +44 8712341403
 
Do not be lured if you receive an e-mail/SMS/phone call like this promising reward/fund for providing your personal information or for updating your account details in the bank site. These are scam mails.
Please visit my below posts to get more information about online scams and steps to avoid-

What is phishing?

Basic ways to determine it is fake/phishing email
Simple steps to avoid falling prey to phishing scams
Important tips for Safe Online Banking or Online Shopping
What is Voice Phishing ?
What banks are doing to protect you from e-mail fraud ?
What should you do if you receive a fraudulent,scam e-mail?

 

 

173 comments:

  1. I send them all informmation , then i search this page now i understand its all fake. Today they call me from delhi, airport and demanded 18500 rs for custom process, they said they send me courier which contain demand draft. Now tell me ......

    ReplyDelete
    Replies
    1. I told u that at last they will ask for money. Dont transfer any money, if want u can ask him to share more details like custom authorities details, his details etc to get more info about such things, also plz try to share about such scamsters with others to avoid being cheated.

      Delete
    2. Today I have mail from Samsung company. They said I am won 500000 BP. They want my information. Do I can send or not.. Please ans ms

      Delete
    3. Hi Sarabjit, it is fraud mail, please ignore.

      Delete
    4. Today I also got mail like this yesterday I have shared only my name contact and home address and today in mail it was being written that they will reach tomorrow and I have to pay custom money 25k . They really come home?

      Delete
    5. No they don't, it is fraud mail, please ignore and don't pay any money if they are asking.

      Delete
    6. GOLDEN APPLE 50TH ANNIVERSARY AWARD
      1 Hanover St, Mayfair, London
      W1S 1YZ, United Kingdom,
      Telephone No: +447404827298

      Dear Golden Apple Award Winner:

      Congratulation!!! We acknowledge the receipt of your details you send to us for immediate processing of your winning grand prize £275,000.00 GBP Great British Pounds with (1) latest iPhone 11 Pro Max, (1) apple laptop i7, (1) apple wrist watch and (1) apple iPad, we have commenced all protocols required. Please re-confirm your full details with all the necessary information stipulated on the form below back to us, it is very necessary to enable us speed up the process of transferring your winning funds, However this mobile number award promotion program is just one of our various ways we are presently using to fight against global economic crisis and poverty eradication, Education and Community development to enable you setup your own business or firm of your choice.

      Golden Apple Promotion Board selected all the mobile number that are active among the millions that subscribed to worldwide Telecommunication data base, Your Mobile Number happens to be among the 5 lucky mobile number selected by the automatic computer ballot system from over 1 Million mobile numbers that was used for the contest. It was your mobile number that won this Grand prize for you, without you applying for it, Golden Apple is an independent promo organization that has been financially assisting people with its intention to change people’s life since 1992, many people have benefited from it over the years, Always check your mail.

      SEND YOUR FULL DETAILS AS REQUESTED BELOW CORRECTLY FOR TRANSFER.
      FULL NAME:
      CURRENT HOME ADDRESS:
      WINNING MOBILE NUMBER:
      ALTERNATIVE NUMBER:
      DATE OF BIRTH:
      SEX:
      YOUR JOB:
      BANK NAME:
      ACCOUNT NUMBER:
      BANK IFSC CODE:
      BANK ADDRESS:
      ID PROOF:

      Yours faithfully,
      Dr.Andy Chris
      Prize Administrator Manager
      Tel: +447404827298

      Delete
    7. Pls sir reply it is true or fake

      Delete
    8. I to got the same email is it is true or false

      Delete
    9. Hi it is fake mail please ignore

      Delete
    10. I too get that type golden award winner is this Fake or real

      Delete
    11. They called to me to receive the money from RBI

      Delete
    12. Sir I am also comming the mes it's fake or true

      Delete
  2. "YOUR GSM NO. HAS WON 3.6 CRORE RS,GALAXY S6 IN UK SAMSUNG OFFER 2015 TO CLAIM WINNING PRIZE SEND YOUR NAME,ADDRESS,PHONE NO,AGE,OCCUPATION TO: uksmx@outlook.com"
    I have got this message
    What should i do????

    ReplyDelete
    Replies
    1. Nothing. Also pls chk above my reply for more info.

      Delete
    2. Sir.today i get one mail from Samsung company..
      They are said am the contest winner of mails...It's true or false please tell me ..

      Delete
    3. It should be fake, please paste here full mail, so that I can confirm

      Delete
  3. YOUR GSM NO. HAS WON 3.6 CRORE RS,GALAXY S6 IN UK SAMSUNG OFFER 2015 TO CLAIM WINNING PRIZE SEND YOUR NAME,ADDRESS,PHONE NO,AGE,OCCUPATION TO: uksmx@outlook.com"
    I have got this message
    What should i do????
    Please send details my mail
    Kumaranlavanya2011@gmail.com

    ReplyDelete
    Replies
    1. Hi, it is scam sms. Even u send any info, at last they will ask money by telling u custom charges or courier charges etc. U can visit my various articles given at the end of these to understand about such scams. Thanks

      Delete
  4. message titled as DZ-ALERTS __your mobile has won 6.4 crore rupees in the samsung promo 2015. to CLAIM PRIZES send your name, mobile no. email add, via EMAIL to samsungdept@outlook.in ........................................i have send all the info asked above to samsungdept@outlook.in ........................then i received dear samsung promo winner your paecel containing your award demand draft other gift items have been dispatch yesterday .................and i got the mails regarding this message that samsung promo 2015 winner, diplomate thomas carrick from samsung promo 2015, UK will arrive india tomorrow morning 11 am for your parcel delivery.........and it is requested that he will arrive india please cooperate with him ...........................like this i got the mail and my address also that i'm the winner of samsung promo 2015 ................what i have to do ??? ................is this messages and mails are fake ??

    ReplyDelete
    Replies
    1. Of course it is scam. Please read above my replies n articles at the get more info. Thanks

      Delete
  5. I also received this type of mail n msg. I just ignore it. B'cz i gt ths type of mail too many times... so i nvr belive it... so frndz plz ignore this type of msg n mail. Thnks

    ReplyDelete
    Replies
    1. Thanks Sadique for sharing this information

      Delete
    2. Sir i recieved an email from facebook telling me that i have won 600000 gb and i was asked to give either my bank details or my address etc ... J chose to give address .. Can u plz help me out to find if this is true or fake

      Delete
    3. Hi, it is fake email,please ignore

      Delete
  6. even I got a similar email & I sent details to them........ after some days I got call from custom office to inform about delivery..... and asked if I am willing to pay custom clearance. The reward included a Samsung laptop and 2 mobiles. Also they send an email in which the affidavit & some other doc.'s where attached. As there was money involved , I avoided it

    ReplyDelete
    Replies
    1. Right decision before getting caught. Everybody should think in all directions specially in case where money involved. Thanks sherin.

      Delete
  7. I have a message my gmail win 500000 gbp for sumsung electronices com,payment no-nk249naa,verification num- nm-00222-674pf my gmail-kumarprasad9098@gmail.com my phnu-8051424078 please send me this message true or false

    ReplyDelete
    Replies
    1. Hi Ramprasad, of course it is scam email, plz go through above my replies n articles at the end to get info about such things. Thanks

      Delete
    2. Even i got this mail isnit true or fals can u help me

      Samsung Financial Empowerment Fortune Program  ®2016

      Samsung Electronics (Uk) Ltd

      Samsung House 1000 Hillswood Drive

      Chertsey Surrey KT16 0PS,United Kingdom

      Mr.George Morrison 
      Tell : +448712340791

               +447937423807

                                                                               

      Payment Number: NK249NAA

      Verification Number: NM-00222-674PF  

      Country:  India

      Date:  18th JANUARY 2016


      Attention keshava KH
      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 2015.


      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 18,500 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. 



      Delete
    3. Hi keshava, definitely it is scam sms, plz go through above comments n articles at the end of blog for more information. Thanks.

      Delete
    4. Same mail me but 24500 pay the custum officer but my parcel no give me

      Delete

  8. SAMSUNG UK ELECTRONIC LIMITED™
    Unit 27 - 36 Uphill Mews,328 Cambridge Road,
    Acton,London W3 9QN,England,
    United Kingdom
    Tel : + 447010060841


    Dear Award Winner, MR. SHIVAM SHUKLA
    Winning Reference Number: SUKEL-WIN-XPWISA79822
    File Number: SUKEL-1123/647/2016

    SAMSUNG UK ELECTRONIC LIMITED™ aims and objectives is to alleviate poverty all over the world,hence they came up with this SAMSUNG ANNIVERSARY PROMO 2016 ,our winners come from all across the world and as you all know,that we use a state-of-the-art computerized system to pick the winners of all our prizes.The winners mobile numbers are randomly picked and the whole process is carried out under the supervision of Economic Department and independent international auditors.

    SAMSUNG ANNIVERSARY PROMO DEPARTMENT™ do have the pleasure to officially inform you that you have been dully cleared for payment by the verification department. The hard copies of all documents and other gift items as stated below;

    1) HARD COPY OF YOUR PAYMENT DEMAND DRAFT OF RS. 6.4 CRORE EQUIVALENT OF $1,000,000.00 USD(ONE MILLION USD)

    2) HARD COPY OF AWARD WINNING CERTIFICATE
    3) HARD COPY OF INTERNATIONAL INSURANCE CERTIFICATE
    4) HARD COPY OF FUND RELEASE ORDER CERTIFICATE
    5) ONE SAMSUNG GALAXY NOTE 3 MOBILE PHONE
    6) ONE SAMSUNG LAPTOP

    These above mentioned documents and gift items have been packaged in a sealed PARCEL and handled over to our delivery agent DIPLOMAT THOMAS CARRICK for onward delivery to your home address in INDIA.

    SAMSUNG ANNIVERSARY PROMO DEPARTMENT™ wish to inform you that our delivery agent DIPLOMAT THOMAS CARRICK will depart the United Kingdom TODAY for the delivery of your parcel/dd/gift items to you in INDIA...DIPLOMAT THOMAS CARRICK will arrive the IGI AIRPORT,NEW DELHI where he will do all the customs clearance formalities before boarding a local flight proceeding to your home address as below;

    ReplyDelete
    Replies
    1. Hi shivam, thanks for sharing similar kind of email.

      Delete
  9. Now demanding 36000/- for clearance...

    ReplyDelete
    Replies
    1. Hi Shivam, I know all these things. At the end they ask for money by giving any reason like custom, courier chrges, travelling charges etc. Thats why I hv created this blog to let aware ppl about such frauds. Plz go through above my comments n articles at end of post for more info. Plz dont give any money. Thanks

      Delete
  10. After reading your views i denied to give any money to them...

    ReplyDelete
  11. This comment has been removed by the author.

    ReplyDelete
    Replies
    1. Hi, as per my knowledge it is scam email, plz dont pay any money, thanks.

      Delete
  12. last february 3rd i got an email from, samsung financial empowerment fortune programme 2016,whether i won Rs 500,000,00 so, to get this amount i have to send them details about me along with the Bank account no iban codes etc .
    So, any one of you have got the amount or it is fully false ?
    kindly let me know my Name NISHAT ALI From Bangalore, Mobile no is 09742081246.
    Thanking you !
    Regards
    NISHAT ALI
    BANGALORE

    ReplyDelete
    Replies
    1. Hi, these r fake emails, so there is no chance of gain but definitely loss.

      Delete
  13. hi mi nilesh kamble mala asachach ek email aala aahe .tyani mala aaj call kela hota ki tumch parcel delhi yethe aahe .custom clearance sathi 22,000 rs custom aadhikiaryachya a/c madhe paise bharave lagtil.

    ReplyDelete
  14. hi mi nilesh kamble mala asachach ek email aala aahe .tyani mala aaj call kela hota ki tumch parcel delhi yethe aahe .custom clearance sathi 22,000 rs custom aadhikiaryachya a/c madhe paise bharave lagtil.

    ReplyDelete
    Replies
    1. Hi Nilesh,plz dont pay any money, it is fraud .

      Delete
    2. Sir I already send my all details...what are doing..?

      Delete
    3. Hi Vikki, what details u have shared?

      Delete
  15. Sorry to hear that u lost so much money. As u hv already transferred money , not much we can do now. So let others know about such things, so that at least we can alert them to being cheated. I hv created this blog for this purpose only. You can ask ppl to refer this blog to get info about such things.

    ReplyDelete
  16. hi,
    for a sec it seemed really promising... anywaz after giving it a thought of reality check, I understood its a scam... Bt Nw all I want is to catch dos ppl red handed or get dem caught by d incharge authority.... Are there any ideas for dat?

    ReplyDelete
    Replies
    1. Hi Shri, wht u can do whenver these ppl start calling u, u can contact police so tht they can guide nabbing these fraudsters.

      Delete
  17. This comment has been removed by the author.

    ReplyDelete
  18. My name is Abhishek mane they sent me email today. The man is coming tomorrow sent me replay

    ReplyDelete
  19. They sent images there ID,driving license,iPhone image reply me

    ReplyDelete
    Replies
    1. U can listen whatever he is saying, but he will ask u to pay money by giving reasons like courier/transport/custom duty etc but don't pay single rupee.

      Delete
    2. He can sent me now package image's India winner and there bio data replay me please

      Delete
    3. Hi Abhishek, they r just trying to show u it is genuine. So that ppl can give them money.

      Delete
    4. They call me and transfer the money

      Delete
    5. They call me and transfer the money

      Delete
    6. Hi Abhishek, i did not get. U transferred money?

      Delete
    7. I am stuck in same scam ... Pls tell me if they can make transaction with the help of just driving licence and phone number. Or if they had made the transaction earlier pls help

      Delete
    8. Hi anamika, it is fake email,please ignore

      Delete
  20. I am also got this mail wining money pleasc what ido

    ReplyDelete
  21. Dear sagar,
    Give me a feedback about this msg I had mentioned above

    ReplyDelete
  22. Dear sagar,
    Give me a feedback about this msg I had mentioned above

    ReplyDelete
    Replies
    1. Hi Hari, it is clearly scam email, plz ignore it. Also go to my replies given above and articles at the end of post for more information

      Delete
  23. Hi Hari, it is clearly scam email, plz ignore it. Also go to my replies given above and articles at the end of post for more information.

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



    Dear Winner:



    we the management and staffs of SAMSUNG ELECTRONICS COMPANY UK wish to congratulate you as one of the lucky winners in the SAMSUNG UK PROMO. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2016 ON GOING SAMSUNG UK PROMO, and your Mobile Number won you the sum of 500,000.00 GBP. A cheque has been issued in your name.



    Package Information
    Package Content: .........Cheque Of 500,000.00 GBP ({FIVE HUNDRED THOUSAND POUNDS) Documents - Face Cap - And a T-Shirt
    Winning Certificate------------------------ 0.10kg
    Copy of Proof of ownership--------------------- - -- 0.10kg
    Color of Box: ------------------------------ Brown.
    One Samsung Tab 3 white
    One Samsung Smart TV
    One Samsung Laptop



    We the entire UK Samsung Electronics Company our full felicitation to you and your well wishers. We hereby inform you that Approval of your winning price of 500,000.00 {FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and the original copy of your winning certificate/relevant documents that will empower you to get your winning amount lodged into your personal bank account have been parceled and issued to Our Delivery Agent DIPLOMAT CHARLES MORGAN



    The "COURT AND GOVERNMENT OF LONDON GAMING BOARD" has mandated us to deliver your winning prize to you by cheque. Your winning prize in a parcel (which contains your 500,000.00 GBP cheque, winning certificate and other vital documents) has been given to our Diplomat Charles Morgan , who will leave UK for India your country on the 17th April. 2016 and will arrive 18th April.. 2016 to deliver your Award Winning Prize in Draft Cheque to you.



    THE REASON FOR ARRIVING NEW DELHI AIRPORT:

    Our Delivery Agent will arrive at New Delhi International Airport because the Government and the Higher Authority of your country has said that New Delhi is the Capital City of India and the Cheque has to be registered and endorsed by this governing body only because it is an International Cheque. India has been access a terrorist country and the Award prize is a very Huge Amount 500,000.00 GBP it has to be registered so that you will not be having problem or quarries with Anti Terrorist Agency after the 500,000.00 has been transferred to your account. All these protocol must take place in the Capital City which is New Delhi. So that is the reason he is to arrive New Delhi.

    PLEASE NOTE:

    All International Charges has been settled by the Samsung Company here in the United Kingdom you will be responsible for your local Custom Tax Clearance Fees demanded by your country for custom clearance at the Airport . Do not waste time with anything said to you by diplomat Charles Morgan during his arrival to your country in India. You are to follow every instruction to enable a successful transfer of the funds to your account. After the transfer of your Award to your Account he will come down to your City and take photograph with you and your family before returning back to UK.


    I got an email like this.What should i do cooperate with them or not.

    ReplyDelete
    Replies
    1. Hi, it is fraud email. Plz ignore it. Even u shared any info at the end they will ask u to pay money n after simply they will ignore once they got money. So plz ignore it.

      Delete
  25. hi sir,
    my name is anil and i also got same type of mail . they says that do not tell to any one that you had win the lottery . i think that it is genuine and i had given my details (name, address, bank details) afterwards i realised that it is fraud .can you tell me that is there any problem in future because i had given them my bank details

    ReplyDelete
    Replies
    1. Hi Anil, if u hv just shared bank account number and no other info like credit card details, pin etc then no need to worry much. For safe side change ur net banking passwords, pin numbers immediately also monitor ur account regulary for next few days. Stop communicating with them and let others about such frauds . Thanks

      Delete
  26. sir, i had given my bank IFSC CODE,MICR CODE isn't any problem

    ReplyDelete
    Replies
    1. Ifsc , micr code any1 can find out from internet. So if u hv not shared credit, debit , pin numbers then I think it should not be problem but do whatever i said in earlier reply for safe.

      Delete
  27. sir your right this type of mail are fake because they had call me and ask me to pay custom duty amounting to 14700 then i asked him to pay that money and i will return him 2 times after the cheque is presented in my bank and he simply disconnect my phone call
    i think so this will help others to beware of this fake mails

    ReplyDelete
    Replies
    1. Yes, u can find same things in above my various replies and the articles at the end of this post for more information. Nice to hear tht u contrlled urself becaming victim.

      Delete
  28. Hi Srividya, if u visit various articles at the end of this post and above various comments, you will easily come to know that mail is fake or not. If u hv doubt u can share that mail here. Thanks

    ReplyDelete
  29. Hi sagar, As i received an exact mail like the abovw discussed, I hav already shared my govt id details like pan card and employee id
    Is there a threat with my documents and address details ? I wont be transferring any money
    Pls answer to my query

    ReplyDelete
    Replies
    1. Hi Roy, I understood ur concern. As per my knowledge they does not care what documents u r sending. At the end they will ask to deposit money on some accounts. As i can see u hv shared only id proofs not like bank account details so no need to worry. Stop communicating with them n dont transfer money.

      Delete
  30. Hi sir I had mail from UK Samsung company which said that u win £500000 GBP.AND demanding me 25000 for clearance. Plz suggest and help me.
    Thanks
    Sushil kumar

    ReplyDelete
    Replies
    1. Hi Sushil, it is fraud email . Ignore it n don't transfer any money. Go through various articles at the end if posts n various above replies for more information.

      Delete
  31. Hi sagar, I received a mail from samsungpr62@hotmail.com for winning £500000 GBP.they demanding 25000 for clearance. plz suggest me now what should I do.
    Thanks
    Sushil kumar

    ReplyDelete
    Replies
    1. Hi Sushil, it is fraud email . Ignore it n don't transfer any money. Go through various articles at the end if posts n various above replies for more information.

      Delete
  32. i got this mail what should am i do ?
    Samsung Financial Empowerment Fortune Program ®2016

    Samsung Electronics (Uk) Ltd

    Samsung House 1000 HillACswood Drive

    Chertsey Surrey KT16 0PS,United Kingdom

    Mr.George Morrison
    Tell : 00448719965254

    ReplyDelete
    Replies
    1. Hi Suresh, it is fraud email . Ignore it n don't transfer any money. Go through various articles at the end of posts n various above replies for more information.

      Delete
  33. Plzz help me My email Id: Rahulphangcho18@gmail.com
    Mobile No. 8403901403

    ReplyDelete
    Replies
    1. Hi Rahul, if u hv received such mail, plz ignore it n dont share any info or transfer any money. Let me know if u hv still any doubt.

      Delete
  34. Its fake I got 2 times message from that company.In last they demand for money..

    ReplyDelete
  35. Its fake I got 2 times message from that company.In last they demand for money..

    ReplyDelete
    Replies
    1. Hi Sunil, tht is true, that's why i hv created this blog to let maximum ppl aware such frauds.

      Delete
  36. sir,i am sagarneel..i recieved a call from samsung dat my no.has won some type of lottery and for dat..they are givin me samsung galaxy j7 only for 3200 rs.,they said cash on delivery,i wil open it nd if i see dat that is not the right set dan i can give it back instantly.....is this true????

    ReplyDelete
  37. sir,i am sagarneel..i recieved a call from samsung dat my no.has won some type of lottery and for dat..they are givin me samsung galaxy j7 only for 3200 rs.,they said cash on delivery,i wil open it nd if i see dat that is not the right set dan i can give it back instantly.....is this true????

    ReplyDelete
    Replies
    1. Hi Sagarneel, this is also one kind of scam.

      Delete
    2. Hello I got a call yesterday from Alex Vuginshteyn saying that I have won cash, lab top and cell phone. He said he is the promotion manager of Samsung UK. I wanted to know if if it's a scam

      Delete
    3. Hi Neka, it will be scam. Go to above replies n various articles at the end for more information.

      Delete
  38. Sir on Saturday I have got a sms in that they ask to send name age sex address phone no.
    And on sunday I have got a mail telling that I had won 9000000lacks and
    They ask me to send photo Id proof so I send a photo of my addhar card and today I got a phone call that he want 12500 for custom clearance And I do not give him any money but I have sent a photo Id proof my addhar cardfor I do some thing wrong r they can get my addhar card
    Sir I am a 16 years old school boy

    ReplyDelete
    Replies
    1. Do not worry, but onwards do not share any more info. These are fraud email/sms.

      Delete
  39. Sir,
    I have receive message from samsung uk and whatever information they have mail me,that information i have mail to their email id like- adhar no,bank a/c no,bank name ,adress etc.sir pls guide they will not from my information like bank account no, adhar card.

    Kailash

    ReplyDelete
  40. They will not fraud any thing from my information.

    ReplyDelete
    Replies
    1. Hi Kailash, I understood ur concern. As per my knowledge they does not care what documents or info u r sending. At the end they will ask to deposit money on some accounts. As i can see u hv shared bank account details , plz change netbanking password for safe side. Did u shared credit or debit card details? Also Stop communicating with them n dont transfer money.

      Delete
  41. Hello sir, I have received a email for winning 500000 Rs,from email address - samsunga84@hotmail.com, & arrival date send to me of Richard philips 9.30am on 03.03.2017, please give me correct info

    ReplyDelete
  42. Hello sir, I have received a email for winning 500000 Rs from a email address samsunga84@hotmail.com and send to me that arrival of Richard philips at 9.30 am on 03.03.2017 as a notification from this email id, so please give me correct info.

    ReplyDelete
    Replies
    1. Hi Vokesh, it is fraud mail and don't pay money if they are asking. Go to above replies and various articles at the end of post to get more information.

      Delete
  43. I have seen a job in samsung uk they said to me to send resume to my mail which is wwwsamsung.jobs@gmail.com and today i got a form letter from them as they are asking about myself my qualification why do i want this job etc and they have also asked me to send my qualification and certificate copy and form which they have sent me and passport copy.But still they didn't ask me a single paisa. So i am unable to understand either it is genuine or not

    ReplyDelete
  44. I have seen a job in samsung uk they said to me to send resume to my mail which is wwwsamsung.jobs@gmail.com and today i got a form letter from them as they are asking about myself my qualification why do i want this job etc and they have also asked me to send my qualification and certificate copy and form which they have sent me and passport copy.But still they didn't ask me a single paisa. So i am unable to understand either it is genuine or not

    ReplyDelete
  45. I also got a email there has written that u are winner and you are going to get 3.60 crores...and i gave my personal information like banking details and aadhar card no. Aand IFSC code...i knew that it is a scam but now what i should do? If i'll change my bank account they it would be fine??plz reply me....

    ReplyDelete
  46. I also got a email there has written that u are winner and you are going to get 3.60 crores...and i gave my personal information like banking details and aadhar card no. Aand IFSC code...i knew that it is a scam but now what i should do? If i'll change my bank account they it would be fine??plz reply me....

    ReplyDelete
    Replies
    1. Hi,I understood ur concern. As per my knowledge they does not care what documents or info u r sending. At the end they will ask to deposit money on some accounts. As i can see u hv shared bank account details , plz change netbanking password for safe side and monitor account and sms carefully. Did u shared credit or debit card details, if yes then call bank and block it? Also Stop communicating with them n dont transfer money.

      Delete
  47. I got this sms and i send my personal details.then i know that its fake.what will i do sir??i am scared.

    ReplyDelete
    Replies
    1. Hi, please read my above answer which I shared with similar concern of other user.

      Delete
  48. I Got this SMS:

    CONGRATS:YOU WON 1CRORE 70LAC ON SAMSUNG GALAXY UK,FOR CLAIM SEND YOUR NAME,ADDRESS,MOBILE NUMBER,AGE,FULL BANKING DETAILS BY EMAIL ID: ukclaim2017@gmail.com

    ReplyDelete
  49. After SMS Reply I By Mail. Ask them About '1CRORE 70LAC'. Then they Answer me by mail bellow:- (tell me what can do I.

    SAMSUNG APPROVAL DEPARTMENT UK.



    42 Park Avenue,Barbourne,
    Worcester, United Kingdom.
    E-mail: ukclaim2017@gmail.com

    Contact Number : +448445889641
    No: SAMSUNG/UK/099/PROMOTION/2017



    ATTENTION DEAR WINNER ,


    We are in receipt of your mobile number and wish to thank you for your co-operation, I wish to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided mail, we are glad to inform you that you are one of the winners of The UK Samsung Company Empowerment Program sponsored by the Samsung Company Inc.
    The UK Samsung Company Empowerment Program has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed as you are one of the lucky Winners of our Annual Samsung financial empowerment program sponsored yearly bonus promotional, Your winning cash prize of [1CRORE 70LAC], will be paid to you soon as you meet with the requirements.
    I wish to inform you that all authorities involved have certified payment of your Mobile Number Draws Claims amount of [ 1CRORE70LAC ], which is prize money from Samsung financial empowerment program Mobile Number Draws, which was drawn through a computer random system of all the Mobile Number users worldwide. Be informed that instruments of payment for the sum of 1CRORE 70LAC toyou is already in our possession and shall be processed upon meeting the requirements stated below.
    SEND YOUR FULL DETAILS TO ENABLE US PROCEED WITH THE DELIVERY OF YOUR WINNING PRIZE TO YOU IN YOUR COUNTRY INDIA.
    Full name...
    Address...
    Age...
    Sex...
    Nationality...
    Mobile Number...
    State Of Origin..
    Marital Status...
    Occupation...
    Account Name.........
    Bank name...
    Bank account number...
    Bank branch....
    IFSC CODE....
    Id proof....
    REPLY TO THIS EMAIL ID: ukclaim2017@gmail.com

    I wish you on behalf of all members and staff of UK SAMSUNG ELECTRONICS CO.LTD congratulate you as you expect your wining prize and i hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative 40th years Anniversary Draws.
    as Past winners around the world full of excitement
    Dr. LARRY SMITH,
    Samsung President And CEO UK,

    E-MAIL: ukclaim2017@gmail.com
    Contact Number : +448445889641


    ReplyDelete
  50. If you've lost any money in lottery award, job offer or any kinds of promotion, do contact the European Compensation Unit via Email: compensation.unit@legislator.com, to enable you to recover your lost fund

    ReplyDelete
  51. hello sir please help me i have also received a similar email they asked me to share my id proof so i believed them and sent later they asked me to pay customs clearance charges to receive my awards but i didn't pay..now they messaged me that they forwarded my details to delhi police department for arresting me ..wat to do now?

    ReplyDelete
    Replies
    1. Hi, it is fraud mail, please ignore.Also they are just trying to scare you. So don't worry.

      Delete
    2. No problem pooja, u can reach out to me in case required more info.

      Delete
  52. YOUR MOBILE NO HAVE JUST WON 4CRORE 20LAKH IN 2018 WHATSAPP ANNIVERSARY PROMO.TO RECEIVE,SEND YOUR NAME,MOBILE NUMBER,EMAIL ID,ADDRESS TO whatsappuk@asia.com

    OUR REPRESENTATIVE MR.THOMAS CARRICK FROM WHATSAPP PROMO 2018
    WILL ARRIVE INDIA TOMORROW MORNING BY 11AM WITH YOUR 4.2CRORE DD/GIFT ITEMS.COOPERATE WITH HIM.. I also got this text sending from Hp-622129

    ReplyDelete
  53. Sir i have emali from samsung. i knew about its true or fake I give this email id for my bank acount no.you can contect me my mobile no 8876657907.
    SAMSUNG COMPANY ONLINE LOTTO AWARD-PROMOTION
    BRITISH LOTTERY INTERNATIONAL.
    REGISTERED OFFICE, 25 GARDEN CLOSE, STAMFORD LINCS PE9 2YP LONDON.
    KING WILLIAM STREET, MONUMENT,EC4N.

    Mr.Andrew Griffiths
    Tell: 0044-748-006-2569

    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: India
    APPROVAL OF AWARD WINNING PRIZE OF £500,000.00 GBP FOR DELIVERY/TRANSFER.


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



    Dear winner,
    This is to inform you that your mobile number have won Five Hundred Thousand pound (£500,000.00 GBP) from the Samsung Mobile Company United Kingdom which is organized by Samsung Mobile Company in conjunction with Chevron Texaco Oil and Gas Company, “Your mobile number" was selected through a computer ballot system drawn from Nine hundred thousand number from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international program which is conducted annually. Just in case you are still wondering of how you won without buying a ticket, then know again that this very draw in which you have emerged as a winner was a free ticket online mobile number draws where thousands of mobile was collected from almost all world wide websites and used for the online draws and during selection your mobile number came out as the winner of the draw.

    VERIFICATION AND FUNDS RELEASE FORM:-
    TO CLAIM KINDLY SEND YOUR DETAILS TO THIS EMAIL ID:


    Payment Option/Preferred mode of payment.
    1.Bank Telegraphic Wire Transfer
    2.Courier Delivery

    1.VIA BANK TO BANK WIRE TRANSFER
    In this method of bank wire, the bank will convert the cheque into cash payment and transfer to your account via electronic wire.

    Full name:....
    Address:...
    City State Country Of Origin:....
    Age:.....
    Sex:.....
    Nationality:....
    Mobile Number:...
    State:....
    Marital Status:....
    Occupation:.....
    Bank name:......
    Bank account number:...
    Bank branch, Swift/iban codes:...
    2 Different Type of Scan Copy of Your Identification Proof:.........

    2.VIA DIPLOMATIC COURIER SERVICE.
    In this method of courier service means, the courier company will send their diplomat who will deliver the cheque to your address.
    Kindly fill below form your personal details.

    Full name:...
    Address:....
    City State Country Of Origin:....
    Age:...
    Sex:...
    Nationality:...
    Mobile Number:...
    State:...
    Marital Status:...
    Occupation:...
    2 Different Type of Scan Copy of Your Identification Proof:.........

    On behalf of staff and Board of Directors SAMSUNG ELECTRONICS UK, we congratulate once again!!! on your lucky winning.
    Past winners around the world full of excitement

    WARNING!
    Note: Any unclaimed prize will be returned to the treasury of SAMSUNG COMPANY.You are advised to keep your winning details strictly to yourself and do not share it with any individual or firm, to avoid confiscation of your winning price.


    Best Regards,
    Yours faithfully,

    Mr.Andrew Griffiths
    Tell: 0044-748-006-2569
    United Kingdom Samsung Electronics Co. Ltd
    Copyright© 2018 SAMSUNG All Rights Reserved

    ReplyDelete
  54. Please reply my answer as soon as posible

    ReplyDelete
    Replies
    1. This comment has been removed by the author.

      Delete
    2. Hi Ahiran, it is fake mail so please ignore

      Delete
  55. Sir please take action to against fake group

    ReplyDelete



  56. Samsung Financial Empowerment Program ®2018
    Samsung Electronics (Uk) Ltd
    Mr. ANDY GRIFFITHS
    Tell : +448712458468


    Payment Number: NK249NAA
    DEAR LUCKY WINNER
    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: INDIA

    Date: 04 May 2018

    APPROVAL OF AWARD WINNING PRIZE OF 500,000 GBP FOR DELIVERY/TRANSFER.

    ATTENTION TO THE OWNER OF THIS MOBILE NUMBER ,

    {Option 1:} Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send us your Bank information, i.e..

    Full name...
    Address...
    Age...
    Sex...
    Nationality...
    Mobile Number...
    State Of Origin..
    Marital Status...
    Occupation...
    Account name...
    Bank name...
    Bank account number...
    Bank branch, Swift/iban codes
    Id proof....

    {Option 2:} Courier of your winning Cash to you via DHL Courier Company, which is our assigned courier company. Please note that your cash will be delivery to you in your nominated address, The Courier Company would bring the cash to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail) You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning cash to you by the DHL Courier Company.

    Full name...
    Address...
    Age...
    Sex...
    Nationality...
    Mobile Number...
    State Of Origin..
    Marital Status...
    Occupation...
    Id proof
    I expect an email and call from you immediately fill the Application form Letter and making a selection from the two options above.
    Congratulations and have a wonderful week.

    I wish you on behalf of all members and staff of UK SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining prize and i hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative 40th years Anniversary Draws.

    Past winners around the world full of excitement

    Best Regards,
    YOURS FAITHFULLY,
    Mr. ANDY GRIFFITHS
    Tell : +448712458468
    Samsung Electronics (UK) LTD.
    Copyright Samsung ®2018

    ReplyDelete
  57. Sir plz reply its true or fake.?

    ReplyDelete
    Replies
    1. Hi Pravin, it is fake mail please ignore.

      Delete
    2. Hi sir I have also received same email from Facebook I bleave them I shared my account details etc etc i do biggest mistake in my life I feel very scared what to to now sir plz reply me I'm waiting for your reply 🤦

      Delete
    3. Nothing should happen and stop communicating with them

      Delete
  58. i have also got this type of mail..and i have sent the details and photo of aadhar card but now i have studied your blog ...so i will be alert from now...

    ReplyDelete
  59. Sir,
    I have also got this type of mail.. but when the person who reached to Delhi airport yrsterday, i did not responded to his call.

    But now today i recived this email for Delhi airport police...
    We the Delhi police are aware of your winning price from United Kingdom Samsung Company.
    We have open the consignment box and inside are the following items= DD of £500,000.00,52 inch Widescreen Plasma TV with Built-In Home Theater System from Samsung Electronics,Latest Samsung Smartphone,Samsung laptop,2 Samsung T .Shirt and Documents covering your won price.And you have to pay Rs.22,500.00 ( Twenty Two Thousand Five Hundred Indian Rupees, for Airport/ Custom Clearance.
    The documents is to protect and prevent you from any harassment from Police or any Force in India. Kindly do the needful,. Call your agent (Bishop Jeff) to guide you immediately.
    NOTE: You have 24 HOURS to make this payment or you will be arrest and hand over to Delhi high court.

    What should i do now ..?

    ReplyDelete
    Replies
    1. Hi Bhupender, please ignore they r just trying to scare u. Nothing will hahapp.

      Delete
  60. I got a message from this company: the SAMSUNG ELECTRONICS 2018 MOBILE AWARD UK. This was a Mobile draw promo which was held in London, United Kingdom. The SAMSUNG ELECTRONICS PROMOTION is sponsored by United Kingdom promo and other international companies.
    I don't know if it is true or false.

    ReplyDelete
  61. This is our Samsung Headquarter Official E-mail ID. For any queries or assistant for your Award Prize. Kindly contact us on: customercare.samsung01@gmail.com

    ReplyDelete
  62. Sir i got a mail:
    "In connection to Facebook Award Promo 2019 has be come to final processing in other to receive your amount of 600,000 Pounds you won from Facebook by Mr. Mark Zuckerberg Chief Executive Officer, Chairman and Founder. Kindly find the attached file below and fill up the Membership form take a print out and fill it up and you scan it and send it back to us for next step.
    Best Regards,
    YOURS FAITHFULLY,
    Mr. Mark Zuckerberg
    Chief Executive Officer, Chairman and Founder
    Tell : +448712458468
    Copyright Facebook Organization ®2019"

    Is this mail is froud or not

    ReplyDelete
    Replies
    1. Same mail I got face book wala lekin I send all details yar 😭😭😭😭

      Delete
    2. Any amount deducted in ur accout

      Delete
  63. Hi I also got the same kinda mail. What should I do?

    ReplyDelete
    Replies
    1. Please ignore and stop communucating with them

      Delete
  64. Hello sir...even I received an email today saying that I've won 1000000GBP...

    SAMSUNG CLAIM VERIFICATION FORM/FILL THE FORM IMMEDIATELY

    1000 Hillswood Drive

    Samsung Electronics UK Ltd Samsung

    House, Chertsey Surrey KT17 0PS.

    Attn: Dear Lucky Winner,



    This is to inform you that you have won a prize money of ( £1,000,000.00 One Million Great British Pounds In India currency Nine crores Indian rupees Rs. 90, 000,000.00/-INR) 51 inch Samsung Plasma TV & Samsung 9 edge Phone from the SAMSUNG ELECTRONICS 2018 MOBILE AWARD UK. This was a Mobile draw promo which was held in London, United Kingdom. The SAMSUNG ELECTRONICS PROMOTION is sponsored by United Kingdom promo and other international companies. The SAMSUNG ELECTRONICS MOBILE draw is held to encourage you and others to play and promote mobile users.


    INFORMATION ABOUT ENGLAND SAMSUNG ELECTRONICS ANNIVERSARY.

    SAMSUNG ELECTRONICS ANNIVERSARY, is an independent ANNIVERSARY Organization that has been financially assisting people with its intention to change people's life since 2009, many people have benefited from it over the year's.All participant were selected randomly through a computer ballot system of different mobile number over 1,000,000 Unions and corporate bodies that are listed all over the world and your mobile number happens to be among the lucky 10 selected mobile number by our SAMSUNG ELECTRONICS machine system from over 1,000,000 Mobile number that was used for the contest, this is how you won the Samsung Electronics award prize.

    To file your claim, you are to provide your information for Final verification to enable you receive your Cash Prize of One Million Pounds, 51 Inch Samsung TV and your Samsung 9 edge smart Phone, Provide your claims information as required below:

    1. NAME IN FULL:
    2. ADDRESS:
    3. NATIONALITY:
    4. AGE:
    5. SEX:
    6. OCCUPATION (POSITION HELD):

    7. ANNUAL INCOME:
    8. HOME PHONE & MOBILE NUMBER:
    9. COUNTRY OF RESIDENT:

    10. ATTACH SCAN COPY OF YOUR VALID ID PROOF

    This program is promoted and sponsored by SAMSUNG ELECTRONICS UNITED KINGDOM. we intend to use this medium to help individuals generate fortunes, which would encourage them to expand their business frontiers thereby creating more opportunities and assisting with humanitarian concerns within their immediate environment. All winning must be claimed not later than Two Week of Acknowledgement. After this date all unclaimed funds will be returned to SAMSUNG ELECTRONICS COMPANY for next PROMO EDITION.

    Note: You are to keep your winning personal to your self, do not disclose to any one until you have claim your prize,because SAMSUNG ELECTRONICS COMPANY has discovered a huge number of double claiming due to recipients informing close friends relatives and third parties about their cash prize and also sharing their winning notification. As a result of this, these friends try to claim the winning prize on behalf of the real recipient. You can as well come over to London for the claim of your prize if necessary.

    Congratulations again from all our staff. Please do regularly check your mail as we update you when to receive your winning .





    Best Regards,
    Dr.Andrew Griffiths.

    Email: info@samsungaward.com
    Office Line: +44-2033896375

    ReplyDelete
  65. I have recieved a text message that in have won $855,000 is a scam?

    ReplyDelete
  66. Yes, it is fraud message, please ignore

    ReplyDelete
  67. 18 jun sms coming and mail my mobile number seclet amd i winner samsung elctrec 3cor.60 Lakh 7427087881

    ReplyDelete
  68. Hi sir .I also got the same message and I sent them my personal details .what happens sir

    ReplyDelete
    Replies
    1. Hi Chandana, do not worry, please stop communicating as it is fraud mail

      Delete
    2. Hi Chandana, do not worry, please stop communicating as it is fraud mail

      Delete
  69. This comment has been removed by the author.

    ReplyDelete
  70. I paid 16500 rs and suddenly know to new demand 78,900 rupees for IMF (international monetary fund) then they will be transfer to amount
    Ye sb fake hai

    ReplyDelete
  71. MERCEDES-BENZ ANNIVERSARY AWARD LONDON
    Delaware Drive Tongwell Milton Keynes,
    MK15 8BA London United Kingdom.
    Tele Number: +447404827298
    Fax Number: +44(0)002142660

    Dear Mercedes-Benz Award Winner

    We received a call from India Government that foreign currency which is pounds cannot be transferred directly from London to your India bank account, we have made all arrangements with Bank Of America (BOA) New Delhi Branch in India to transfer your 2 crore 97 lakhs to your Bank account as soon as they received it tomorrow morning, because wire transfer of £320,000.00 British Pounds Equivalent to 2 crore 97 lakhs India Rupees has been made from our correspondent Bank Nationwide Bank London to Bank Of America New Delhi Branch.

    Immediately they received your 2 crore 97 lakhs in Bank Of America New Delhi tomorrow they will call you on your mobile number and guide you accordingly on how they will transfer your winning funds to your bank account, Kindly note that your ID proof is needed from your side to the bank for transfer of your winning funds as soon as possible, this is according to India Government is to ensure the strength and stability of Rupees in the international market.

    Furthermore, the approved of your winning funds was carried out by the (Financial Service Authority here in London and judiciary together with British Promotions and Gaming Board licensed by the International Association of Gaming Regulators) (IAGR) FOR FAST ONLINE TRANSFER BY (BOA) BANK OF AMERICA IN INDIA.

    We have appointed Mr.Derek Cengiz in British Embassy India to monitor your transfer in Bank Of America to be successful; please all your dealings with the bank should be forwarded to him to enable him acts on your behalf, after your 2 Crore 97 lakhs have been transfer to your bank account, Bank Of America will send all transaction clearance documents to your home address.

    Send your Bank Details and ID proof copy to Bank of America email id: onlinetransfer@mit.tc, immediately to enable them to transfer your 2 Crore 97 lakhs Rupees. Kindly follow the Bank Of America instructions to avoid any kind of delay to enable you receive your winning prize.

    TAKE NOTE: Your iPhone 11 pro max 512GB Gold Color with apple laptop i7, Mercedes T-shirt/Cap and other valuable hard copy documents is inside your Mercedes-Benz Car and we are making arrangements for the shipping to India. So immediately the Car arrived in India Mr.Derek Cengiz will inform you. Kindly keep your winnings Confidential to yourself until you receive it. This is part of our security protocol for the safety of your winning prize.

    THE PROOF OF YOUR WINNING PRIZE AND THE PHOTO OF YOUR MERCEDES CAR HAS BEEN SENT TO YOU, KINDLY OPEN THE ATTACHMENT. THE ENTIRE BOARD MEMBERS OF MERCEDES-BENZ AUTOMOBILE COMPANY WISHES TO CONGRATULATE YOU AS YOU RECEIVE YOUR WINNING PRIZE, ALONGSIDE WITH THE LEGAL DOCUMENT THAT COMPRISES YOUR WINNING PRIZE.

    Finally we advise you to update us as soon as Bank of America completes the transfer of your winning funds to your bank account in India.

    If you have any questions about your winning prize, do not hesitate to contact us on the telephone number below.

    Regards
    Mr.Dave Nicholas
    Prize Administrator Manager
    Telephone Number: +447404827298

    ReplyDelete
  72. MERCEDES-BENZ ANNIVERSARY AWARD LONDON
    Delaware Drive Tongwell Milton Keynes,
    MK15 8BA London United Kingdom.
    Tele Number: +447404827298
    Fax Number: +44(0)002142660

    Dear Mercedes-Benz Award Winner

    We received a call from India Government that foreign currency which is pounds cannot be transferred directly from London to your India bank account, we have made all arrangements with Bank Of America (BOA) New Delhi Branch in India to transfer your 2 crore 97 lakhs to your Bank account as soon as they received it tomorrow morning, because wire transfer of £320,000.00 British Pounds Equivalent to 2 crore 97 lakhs India Rupees has been made from our correspondent Bank Nationwide Bank London to Bank Of America New Delhi Branch.

    Immediately they received your 2 crore 97 lakhs in Bank Of America New Delhi tomorrow they will call you on your mobile number and guide you accordingly on how they will transfer your winning funds to your bank account, Kindly note that your ID proof is needed from your side to the bank for transfer of your winning funds as soon as possible, this is according to India Government is to ensure the strength and stability of Rupees in the international market.

    Furthermore, the approved of your winning funds was carried out by the (Financial Service Authority here in London and judiciary together with British Promotions and Gaming Board licensed by the International Association of Gaming Regulators) (IAGR) FOR FAST ONLINE TRANSFER BY (BOA) BANK OF AMERICA IN INDIA.

    We have appointed Mr.Derek Cengiz in British Embassy India to monitor your transfer in Bank Of America to be successful; please all your dealings with the bank should be forwarded to him to enable him acts on your behalf, after your 2 Crore 97 lakhs have been transfer to your bank account, Bank Of America will send all transaction clearance documents to your home address.

    Send your Bank Details and ID proof copy to Bank of America email id: onlinetransfer@mit.tc, immediately to enable them to transfer your 2 Crore 97 lakhs Rupees. Kindly follow the Bank Of America instructions to avoid any kind of delay to enable you receive your winning prize.

    TAKE NOTE: Your iPhone 11 pro max 512GB Gold Color with apple laptop i7, Mercedes T-shirt/Cap and other valuable hard copy documents is inside your Mercedes-Benz Car and we are making arrangements for the shipping to India. So immediately the Car arrived in India Mr.Derek Cengiz will inform you. Kindly keep your winnings Confidential to yourself until you receive it. This is part of our security protocol for the safety of your winning prize.

    THE PROOF OF YOUR WINNING PRIZE AND THE PHOTO OF YOUR MERCEDES CAR HAS BEEN SENT TO YOU, KINDLY OPEN THE ATTACHMENT. THE ENTIRE BOARD MEMBERS OF MERCEDES-BENZ AUTOMOBILE COMPANY WISHES TO CONGRATULATE YOU AS YOU RECEIVE YOUR WINNING PRIZE, ALONGSIDE WITH THE LEGAL DOCUMENT THAT COMPRISES YOUR WINNING PRIZE.

    Finally we advise you to update us as soon as Bank of America completes the transfer of your winning funds to your bank account in India.

    If you have any questions about your winning prize, do not hesitate to contact us on the telephone number below.

    Regards
    Mr.Dave Nicholas
    Prize Administrator Manager
    Telephone Number: +447404827298

    ReplyDelete
  73. Hi it is fake message please ignore

    ReplyDelete
  74. Sir I sent him all details of my which he asked me like bank account, IFSC code bank holder name what would happen now Im in trouble what I will do

    ReplyDelete

  75. DEAR LUCKY WINNER.
    YOUR MOBILE NUMBER HAS WON 3CRORE RUPEE FROM SAMSUNG COMPANY IN UK TO CLAIM YOUR AWARD.
    SEND UR NAME=
    AGE=
    MOBILE NUMBER=
    ADDRESS=
    REPLY TO THIS ID. samsung202_1976@hotmail.com



    Sir I have got this sms fromBH677533..is it fake ?

    ReplyDelete