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Sunday, June 25, 2017

Fwd: (DEPARTURE OF OUR REPRESENTATIVE. DR.MIKE BROWN FOR THE TRANSFER OF YOUR WINNING AMOUNT FROM SAMSUNG COMPANY LONDON)‏‏‏


---------- Forwarded message ----------
From: Ravikant Parmar <>
Date: Tue, May 2, 2017 at 1:00 PM
Subject: Fwd: (DEPARTURE OF OUR REPRESENTATIVE. DR.MIKE BROWN FOR THE TRANSFER OF YOUR WINNING AMOUNT FROM SAMSUNG COMPANY LONDON)‏‏‏
To: post.emailfrauds@gmail.com






---------- Forwarded message ----------
From: Samsung Department London <samsungdp5@hotmail.com>
Date: 30-Apr-2017 2:17 PM
Subject: (DEPARTURE OF OUR REPRESENTATIVE. DR.MIKE BROWN FOR THE TRANSFER OF YOUR WINNING AMOUNT FROM SAMSUNG COMPANY LONDON)‏‏‏
To: Ravikant Parmar 
Cc:

SAMSUNG INTERNATIONAL LOTTERY 2017.

SAMSUNG 25TH MOBILE ANNIVERSARY 2017
PROGRAMS & EVENTS DEPARTMENT.
SAMSUNG ELECTRONICS (UK) LTD.
SAMSUNG HOUSE 1000, HILLSWOOD DRIVE CHERTSEY, 
SURREY KT16 0PS.
TEL: +447010063776/+448719969255
                                                                    

                           Dear BeneficiaryParmar Ravikant Dayaljibhai. 
                                     
The Samsung Mobile Company UK. Wish to Congratulate you and your Family once again on this note for being one of the Lucky winners selected on this year SAMSUNG MOBILE PROMOTIONAL AWARD 2017.
We Felicitate with you and your Family and especially for being a Citizen of (INDIA). This Promotion was set-up In United Kingdom SAMSUNG MOBILE COMPANY, To Encourage Prospective Mobile Users. Congratulations on behalf of the SAMSUNG MOBILE CO-OPERATION PROMOTION UNITED KINGDOM. Our Screening Committee And National Advisory Board has Completed all Verification and Screening by the Screening Committee of UK's Overseas National Advisory Remittance Claims Unit. You have been approved to received your Demand Draft by a special delivery Agent has been approved by the Regulation Council of the SAMSUNG MOBILE Promotion 2017. Your Cash prize of (THREE CRORE SIXTY LAKH INDIAN RUPEES). Will be Delivered Safely to  your Door step through Our Accredited World Courier Dispatch Officer. Having Considered all possible measures to Convey your Cash Prize, we resolve  to use a Special Affiliated Courier under Diplomatic Umbrella.We have made all necessary arrangement to Convey your Winning Prize direct to your Door step. Your Name, Phone Number and Address has been Received.
Let it be known to you that all taxes has been paid by ENGLAND SAMSUNG CO-OPERATION UNITED KINGDOM. Therefore,you will only be Required to take Charge of your Country Local Custom Duty, Rs.15.500/-INR Custom Notarization Clearance Registration to India Custom Government Duty Fees in Clearing of your Consignment from the CUSTOM DUTIES in your Country INDIA. Our  Delivery Officer is DIPLOMAT MIKE  BROWN  From the WORLD COURIER SERVICES Will be Arriving Your Country India Tomorrow MORNING.And you are to provide Him a Copy of your Photo ID Proof ( ID CARD/ PASSPORT/VOTERS CARD PAN CARD OR ANY VALID PHOTO ID PROOF) To enable Him identify You before he will Handover Your Won Parcel to you. Below is his Flight Information:

NOTE: KINDLY SEND US ANY SCAN COPY OF YOUR PHOTO IDENTIFICATION PROOF AS REGARD THE RIGHTFUL WINNER OF THIS AWARD.

UK SAMSUNG WINNING PACKAGE DELIVERY DETAILS:

                                   
             
DEPARTURE: TODAY FROM LONDON HEATH-ROW AIRPORT.DATE: 30-April-2017. TIME: 20:45:00 P.M (UK TIME).
ARRIVAL: TOMORROW AT INDIRA GANDHI INTERNATIONAL AIRPORT TERMINAL 3 NEW DELHI. DATE: 01-May-2017.  TIME: 10:00 A.M (INDIA TIME).

Your Parcel Contains All Of The Following Items:
1) A DEMAND DRAFT OF THREE CRORE SIXTY LAKH (36000000 INR).

2) AFFIDAVIT OF CLAIMS ELIGIBILITY HARD COPIES.. 
3) DOCUMENTS COVERING SOURCE OF WINNING.
4) OFFICIAL WINNING CERTIFICATE IN YOUR NAME.
5) BRAND NEW SAMSUNG LAPTOP.
6) SAMSUNG GALAXY C9 PRO,MOBILE PHONE



Our delivery Officer will instruct you immediately He Arrived At IGIA T3: Indira Gandhi International Airport Terminal 3, New Delhi - India. By British Airway Tomorrow: 04-April-2017, Time  10:45 A.m  He will put a Call across to You immediately He Arrives India and you are to make sure that you Oblige to His instruction by the INDIA INCOME CUSTOM DUTY NOTARIZATION CLEARANCE FEES Levied upon Your Foreign Draft for Endorsement and Approval. Payment must be made by you as the Sole Beneficiary of the Certified Draft: (RS.THREE CRORE SIXTY LAKH/-). As we have Contacted the India Home Of Financial Ministry and they have given ENDORSEMENT as Regards to International Monetary Funds Regulatory Policy (IMF) Adopted by the INDIA HOME FINANCE MINISTRY. You are to contact our Senior Delivery Officer Via Email id : diplomatmbrown02@yahoo.com and provide Him with any of your Photo Identity Proof and You have to give us Confirmation of this mail before our Accredited Courier Delivery Officer Commence In your Country and also make arrangement for the requested Amount that will be Paid in your Country to avoid any further delay with India Custom when He Arrived INDIA. Our Delivery Officer Identity Proof for your Confirmation purpose is Also attached to this mail.
Do not hesitate to contact this Office via Telephone or Email if the need arises. For security Reasons, you are advised to keep your Consignment Code: AI629019XXX Confidential till your Parcel get to you. This is part of our precautionary measure to avoid double Claiming and unwarranted abuse of this program. Please be warned !!!.
 
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY (HCIP), Which makes it impossible to Deduct any amount from your funds before Remitting it to you. This is in accordance with section 13 (1) of the British national gambling act as adopted in 1993 and amended  on 3rd July 1996 by the Constitutional assembly. Due to this fact, you are expected to make the payment yourself.

From The Management And Staffs Of The SAMSUNG COMPANY UK. We Say Congratulation Once Again!!!

DR.HENRY.
THE CLAIMS DIRECTOR/EVENT MANAGER.
LOTTERY COORDINATOR.
ENGLAND SAMSUNG COMPANY 2017 ANNIVERSARY.
TEL: +447010063776/+448719969255



Disclaimer : The information in this mail is confidential and is intended solely for the addresses. Access to this mail by anyone else is unauthorized. Any copying or further distribution beyond the original recipient is not intended and may be unlawful.




--
Thanks for sharing.

Regards
Email Frauds Team
http://emailfrauds.blogspot.com

Fwd: URGENT, Personal Notice issued in your name


---------- Forwarded message ----------
From: Sukumar Lakhapate <xxxx>
Date: Tue, May 23, 2017 at 6:50 AM
Subject: Fwd: URGENT, Personal Notice issued in your name
To: post.emailfrauds@gmail.com



---------- Forwarded message ----------
From: Reader's Digest <notification@edm.efincare.com>
Date: Sun, May 21, 2017 at 1:40 AM
Subject: URGENT, Personal Notice issued in your name
To:






--
Thanks for sharing.

Regards
Email Frauds Team
http://emailfrauds.blogspot.com

Fwd: DELIVERY DETAILS FROM SAMSUNG COMPANY UK.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏


---------- Forwarded message ----------
From: venkatachalam a <xxx>
Date: Mon, May 22, 2017 at 7:28 PM
Subject: Fwd: DELIVERY DETAILS FROM SAMSUNG COMPANY UK.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: post.emailfrauds@gmail.com


---------- Forwarded message ----------
From: "SAMSUNG COMPANY" <samsung0171@outlook.com>
Date: 22 May 2017 11:38 am
Subject: DELIVERY DETAILS FROM SAMSUNG COMPANY UK.‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏‏
To: "venkatachalam a" <xxxx>
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
 Tel: +442033896716


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 2017}
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 Honourable 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 2017) 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  (ADAMS BRADFORD) 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 {4 CROER,65 LAKHS 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 Number Draws Claims amount of 4 CROER, 65 LAKH  INDIA RUPEES As you may likely to know! Your winning fund in India currency is approximately { 4 CROER, 65 LAKH  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.

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  RS,4,65,00,000,00  INDIA RUPEES  , 
SAMSUNG LAPTOP , SAMSUNG 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 {ADAMS BRADFORD}, 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 (adams.bradford1975@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
(22/05/2017) (London)
India 
(23/05/2017) 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 : +442033896716
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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Fwd: 2017 REDBULL International Draw Scam

---------- Forwarded message ----------
From: Warren Abeshouse <warrena08@gmail.com>
Date: Tue, May 30, 2017 at 10:28 PM
Subject: 2017 REDBULL International Draw Scam
To: "post.emailfrauds@gmail.com" <post.emailfrauds@gmail.com>


Red Bull International award-winning Attention: Your E-mail address
has WON THE SUM OF $500,000. Dollars IN THE 2017 REDBULL INTERNATIONAL
DRAWS. To Redeem your award, Please Kindly contact Public Relations
office with this code: (Gmbh16) immediately: redbull.admin@mail.be,
for complete information details stated Thank you

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.