From: Siva Ganesan <email@example.com>
Date: Sun, Feb 18, 2018 at 8:48 AM
Subject: Re: PRIZE DEPARTURE DATE: 13TH FEBRUARY 2018: ARRIVAL DATE: 14TH FEBRUARY 2018!
To: Milind Pise <firstname.lastname@example.org>
Dear Sir,I have received below fraud emailplease take strict action against such fraudsters.thanks n regardsmilind pise---------- Forwarded message ----------
From: "SAMSUNG COMPANY" <email@example.com>
Date: Feb 13, 2018 3:22 PM
Subject: PRIZE DEPARTURE DATE: 13TH FEBRUARY 2018: ARRIVAL DATE: 14TH FEBRUARY 2018!
To: "Milind Pise" <firstname.lastname@example.org>
Attn Dear Beneficiary Milind Pise,
We wish to congratulate you once again on this note, for being one of the lucky winners selected on this year SAMSUNG MOBILE PROMOTION AWARD 2018. 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 number users and to promote Samsung Mobile Product world-wide.
Congratulations on behalf of the ''SAMSUNG GLOBAL AWARD 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 receive your Demand draft and Samsung Galaxy S8 Smartphone by a special delivery agent. Arrival been approved by the regulation council of the Samsung Global Award 2018. Your cash prize (90Lakh Rupees) will be delivered safely to your door step through our Accredited delivery Officer. Having considered all possible measures to convey your cash prize, We have giving directive to our delivery officer in-charge, on which he is handling all our delivery and courier services. It is his duty to get your consignment been delivered to any respective destination in your country India. Furthermore, we have started every arrangement in making sure that the delivery of this consignment is been done.
We have confirm the flight schedules of our delivery staff whom is suppose to come to your house for the delivery of the consignment. His name is Dr.John Smith. He will be leaving the (UK) and arrive India on 14/02/2018 being Tuesday by 9:45 am India Local Time and will contact you on his arrival for more direction on how to locate your home address. Make sure your mobile number is switch on to avoid delays on his arrival. Attached to this mail is his ID Proof/International Passport for your kind reference. Contact him with any of your genuine identity proof that is recognized in your country with his below email for further details: email@example.com
Note: From the indication we heard that you must make a payment of 120.241 British Pounds Equivalent Cash of 10,700/- Rupees for the India Customs Clearance Charges and yellow tag, before the parcel could be allow to be delivered to you. We therefore, urge you to make arrangement of the said Government charge to enable your parcel to be delivered and cheque transferred to you.
IMPORTANT INFORMATION: DEPARTURE/ARRIVAL OF OUR DELIVERY OFFICERDEPARTURE/ARRIVAL FROM/TO FLIGHT NO:BA-143/OPERATING AIRLINE CLASS ECONOMYDEPART : 13TH FEBRUARY 2018 ARRIVE: 9:35 AM: 14TH FEBRUARY 2018, DURATION: 9HR: 15 MN.HEATHROW AIRPORT (LONDON) , TO NEW DELHI (INDIA) BA-143 BRITISH AIRWAYS WORLD
THESE FOLLOWING ITEMS HAS BEEN HANDED OVER TO JOHN SMITH:
1) A Consignment Consisting Of 90lakh Rupees Only
2) Fund Release Order From Financial Service Authority(F.S.A) United Kingdom.
3) Affidavit Of Claims Eligibility.
4) Original Copy Of Your Award Certificate.
5) Samsung Galaxy S8 Smartphone.
6) And Letter Of Authorization Which You Need To Sign Personally Before Our Agent Leaves Your Country.
Don't hesitate to contact us if you have any clarification. Our delivery agent will be contacting you tomorrow for instruction on how you will receive your award funds and other necessary documents covering the funds.
Yours in service,
Dr. Andy Griffiths, Samsung Event Manager (UK)For Further Clarifications Contact:Claims Director Dr. Patrick Morgan.All prize funds are being covered by a policy which can not be tamper with. In view of this all prize fund is assured protected and can not be touched until it gets to it's beneficiary. This is our order and protocol to avoid misappropriations of funds and unwarranted abuse of this programme. For security measures, you are advised to keep all information confidential until your claim is processed and your prize remitted to you. Any unclaimed prize will be returned to SAMSUNG ELECTRONICS HEAD OFFICE United Kingdom.