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Saturday, August 26, 2017

PLEASE READ CAREFULLY,FUND HAS BEEN TRANSFER TO RESERVE BANK OF INDIA


---------- Forwarded message ----------
From: Ashraf Belim <xxxx@gmail.com>
Date: Tue, Aug 22, 2017 at 12:51 AM
Subject: Fwd: PLEASE READ CAREFULLY,FUND HAS BEEN TRANSFER TO RESERVE BANK OF INDIA
To: post.emailfrauds@gmail.com


---------- Forwarded message ----------
From: "SAMSUNG COMPANY" <samsungj25@outlook.com>
Date: Aug 20, 2017 5:10 PM
Subject: PLEASE READ CAREFULLY,FUND HAS BEEN TRANSFER TO RESERVE BANK OF INDIA
To: "Ashraf Belim" <belim78692@gmail.com>
Cc:


                    



















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: 0044-845-860-7597 

                                                           Payment Number: NK249NAA




Verification Number: NM-00222-674PF  

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

To.
NAME:ASHRAF M. BELIM 
Payment Number: NK249NAA
Verification Number: NM-00222-674PF  
Country: INDIA
Date: 20th August 2017

APPROVAL OF AWARD WINNING PRIZE OF £500,000.00 G.B.P FOR DELIVERY/TRANSFER.
 
Dear Lucky,
I wish to inform you that UK Samsung Financial Empowerment Program ®2017 Corporation Award makes efforts towards the success of this transaction and to precipitate it. This company has concluded arrangements to move your international bank cheque from UNITED KINGDOM {UK} to reserve bank of Indian  because your local bank account which you provide to us cannot receive foreign currency due to black money that is going in and out of India,  we are Sending processing manager who will help you to sign all the document related to the transfer to process your international bank cheque with reserve bank of Indian.

This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.

I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank cheque that is the reason why we sending our processing manager to process your international bank cheque with reserve bank of Indian by this means,than as soon as the processing manager arrive he will inform you what to do to enable you receive this fund into your account from reserve bank of India.
However, based on information/ advice gathered from our processing manager Mr.Robert Eric, (who is also a banker) who would registered your fund as international bank cheque in reserve bank of Indian.


The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian once this fund is transfer in your account he will hand over all the hard copy document related to the transfer  before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr.Robert Eric,has all the information relating to your cheque. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this cheque are completed.

I have taken care of all fees like travel allowance and hotel bill for the processing  manager here like you know, but the governor of reserve bank of Indian told our processing manager that there will be outstanding processing fees of the transfer charges which is to be paid before the process of this international bank cheque as the beneficiary.I have given them all your data information like your account information and also your id proof for them to verify before transferring this fund into your local bank account which you provide to us, Than after the verification the will contact you for processing fee as the beneficiary, this is to make it easy for all of us. You must send the fees he indicated that you have to pay for your  Currency Conversation transfer charges you have to pay before processing of your cheque.

Contact Our Representative Manager. Mr.Robert Eric { who is also a banker}
Email: Robert_eric@collector.org
The Processing Manager will be Arriving India Note you are to send to Our Processing Manager a copy of your ID CARD/PASSPORT COPY for clarification as soon as he arrive India.(Email: Robert_eric@collector.org

Departure Date /Time: 20th August 2017 -10:30:00 p.m. (UK TIME)
Arrival Date /Time: 21st August 2017- 9:12:00 a.m. (INDIA TIME)

Package Gift Product Information Giving to you by Samsung Company
Package Content:...Cheque Of  £500,000.00 (Five Hundred Thousand Great British Pounds)- 1 Laptop - Documents - Face Cap - And a T-Shirt 
Affidavits of Certificate------------------------ 0.10kg
Copy of Proof of ownership--------------------- - -- 0.10kg
One Samsung Galaxy Edge 
One Samsung Smart TV 3D
One Samsung Laptop

Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic  about this transaction with these workable arrangements on the ground because it has been tested.

Please, remember to notify this office immediately your fund is transferred into your account 
Call within 7:30am- 9:00pm GMT.
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

                                                                        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: 0044-845-860-7597 


United Kingdom Samsung Electronics Co. Ltd

Copyright© 2017 SAMSUNG All Rights Reserved




From: Ashraf Belim <XX@gmail.com>
Sent: Wednesday, August 16, 2017 3:44 PM
To: samsungj25@outlook.com
Subject: Re: Deta

On Aug 16, 2017 3:43 PM, "Ashraf Belim" <belim78692@gmail.com> wrote:
Full Name = Ashraf M. Belim
Addres       = 3- Lakhajiraj Sarmjivi         
Socaety, Dudha Sagar Road ,
Rajkot 360003
MO. NO.
State        = Gujrat, 
Country   =  India
Age           =  42
Sex            = male
Occupation  = Labar
Benk name = Dena benk
Benk Account no. = 907824019610402468680
Branch    = Canal Road  Rajkot
IFSC Codes  = BFKDNO3410196

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