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Saturday, June 2, 2018

UPDATE OF THE ARRIVAL OF DIPLOMAT FOR THE DELIVERY OF YOUR WINNING PRIZE

Thanks for sharing Mr. Asif Mulla

---------- Forwarded message ---------
From: Asif Mulla <xxxx@gmail.com>
Date: Sat, Jun 2, 2018 at 3:24 PM
Subject: Fwd: UPDATE OF THE ARRIVAL OF DIPLOMAT FOR THE DELIVERY OF YOUR WINNING PRIZE
To: <emailfrauds@gmail.com>


Scam

---------- Forwarded message ---------
From: SAMSUNG COMPANY <samsungmb122@outlook.com>
Date: Sat 2 Jun, 2018, 2:06 PM
Subject: UPDATE OF THE ARRIVAL OF DIPLOMAT FOR THE DELIVERY OF YOUR WINNING PRIZE
To: Asif Mulla <xxxx@gmail.com>


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


 

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


DATE : 02  JUNE



 Dear BeneficiaryAsif Riyaj Mulla
                                     
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 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 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 (500,000.00GBP). 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 25000/- Custom Notarization Clearance Registration to India Custom Government Duty Fees in Clearing of your Parcel from the CUSTOM DUTIES in your Country INDIA. Our Delivery Officer is DIPLOMAT JAMES PETER From the WORLD COURIER SERVICES Will be Arriving Your Country India on Monday 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: 02-JUNE-2018. TIME: 20:45:00 P.M (UK TIME).
ARRIVAL MONDAY AT INDIRA GANDHI INTERNATIONAL AIRPORT TERMINAL 3 NEW DELHI. DATE: 04-JUNE-2018. TIME: 10:45 A.M (INDIA TIME).

Your Parcel Contains All Of The Following Items:
1) A DEMAND DRAFT OF FIVE HUNDRED THOUSAND (500,000.00GBP).

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 MOBILE PHONE S6 EDGE+.

7) FUND RELEASE ORDER FROM FINANCIAL SERVICE AUTHORITY (F.S.A) UNITED KINGDOM.

RECEIVER'S NAME: Asif Riyaj Mulla
RECEIVER DELIVERY ADDRESS: A/P-Rethare Bk,Tal-Karad,Dist- Satara,Pin-415108
Mobile Number:  +91 9623500727

Our delivery Officer will instruct you immediately He Arrived At IGIA T3: Indira Gandhi International Airport Terminal 3, New Delhi - India. By British Airway on Monday 04 June 2018, 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: (500,000.00GBP). As we  have Cont acted 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 peter.james@diplomats.com a nd 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 Parcel 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!!!
Good luck and Congratulations once again and have a wonderful week
 

Best Regards,
Yours faithfully