Post Your Fraud Mails to :

Saturday, September 23, 2017

Your winning Prize is set for delivery to your residence in India by Thursday.

---------- Forwarded message ---------
From: syed mubeen <>
Date: Thu, Sep 21, 2017 at 12:50 PM
Subject: Fwd: Your winning Prize is set for delivery to your residence in India by Thursday.
To: <>

---------- Forwarded message ----------
Date: 20/09/2017 4:18 PM
Subject: Your winning Prize is set for delivery to your residence in India by Thursday.
To: "syed mubeen" <>



House 1000, Hills wood Drive Chertsey, 
Surrey KT16 0PS 

Tel: +448712453714     


Dear Syed Mohammed Mubeen,


   We have confirmed your details and verification, and we have chosen the second delivery option for you (CASHIERS DRAFT )A winning Draft has been issued in your name by  SAMSUNG ELECTRONIC COMPANY Mobile draws, and we are pleased to inform you that you will be receiving your package containing the sum of  (£3 CRORE 60 LACand 

original copy of your winning certificate, Fund Release Order, Money Laundering protection, Letter of Affidavit for Claims from the British government Samsung Mobile Phone and a Mini Microsoft computer by our delivery agent (Diplomat Mr. NICOLAS PAUL) after all document must have been endorsed via, International Diplomatic Delivery (IDS) United Kingdom department in which your winnings has been sent for delivery to your residence in India, 


Our representative/delegate will deliver your prize won in Draft to your home address along with your legal documents, Samsung phone, and Mini Microsoft computer, For your information, Your winning draft has been securely sealed and packed for security reasons which make it impossible for anyone to view it until it's been delivered to you and there are some document you have to sign after you have received the prize.  



Please take note of the departure/arrival details of our diplomatic officer who will be coming over to your country to effect the safe delivery of your winning Draft of (3 CRORE 60 LAC)

 To your residence.


Your winnings contain all of the following items:

1.) Your Winning Prize of 3 Crores 60 Lac

2.) Official Winning Certificate.

3.) Affidavit of claims eligibility.

4.) Documents covering source of winnings.

5.) Samsung Galaxy S8) Samsung Laptop and T-shirt



1. Full name..............
2. Contact Address........

3. Age............
4. Sex........
5. Mobile Number.........
6. Occupation.............

7. Country................
8.Your City--------------

Note that all certificates and documents as regards to the origin of the fund will be handed over to you along with the consignment as soon as it is cleared from the Airport.

The Diplomatic Officer, 
Mr. Nicolas Paul  will be Arriving India on THURSDAY you are to provide him a copy of your ID proof ( ID CARD/ PASSPORT / VOTERS CARD OR DRIVER LICENSE COPY ANY OF YOUR VALID ID PROOF) to enable him to identify you before he will deliver your winning prize to you, Below  is his flight information:

Name: Mr. Nicolas Paul 
Age: 46-Years
Nationality: England
Country Of Resident: England


UK Departure Date: Wednesday 20TH September 2017(DEPARTING TIME 12: 45PM)

India Arrival Date: Thursday 21st September 2017 (ARRIVING TIME 9:00AM)



Important Note:

Upon the arrival of our diplomat to India, your winning parcel (Certified Bank Draft and other vital documents) will be in the custody of the India Airport Authorities for proper clearance and issuance of the clearance document and you will be responsible to pay the clearance fee to them so that they can release your parcel to the diplomat without any delay.

Following our procedures and experience, we wish to let you know that you are going to be responsible to pay the clearance charges/fees of Rs. 17,500 to the India Airport Authorities at the port of Arrival of our diplomat.

This charges is payable to the airport authorities only upon the arrival of your winning parcel, to enable the Custom issue him the landing clearance certificate and release your winning parcel to the diplomat.



Your Winning prize Draft is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is being remitted to you, meaning the above customs clearing charges  cannot be deducted from the prize Draft and hence must be provided by you before your prize can be released by the India Airport Authority,

  Your prize will be handed over to you under the protection of "Non-deduction/Indemnity Insurance Contract Bond". 

For any query or question, please contact our 24 hours customer care services number: Tell: +448712453714     

Do acknowledge the receipt of this e-mail and congratulations once more from the board of directors SAMSUNG ELECTRONIC COMPANY PROMOTION ENGLAND 2017            



(Events Manager)

Dr. Ferguson Andrew

United Kingdom

Tell: +448712453714     


No comments: