Post Your Fraud Mails to :

Thursday, November 8, 2018


---------- Forwarded message ---------
From: Sanjay Gohel <>
Date: Thu, Nov 8, 2018 at 12:38 PM
Subject: Fwd: To Gohel Sanjay Tulshibhai
To: <>

---------- Forwarded message ----------
From: Samsung Company <>
Date: Thursday, November 8, 2018
Subject: Re: To Gohel Sanjay Tulshibhai

Samsung House, 1000 Hillswood 
Dr, Lyne, Chertsey KT16 0PS 
United Kingdom.
Mobile Number: +44 7598635212 or 7448120215
Telephone: +44 800-142-6608

Dear Beneficiary: Gohel Sanjay Tulshibhai, 

Congratulations!! We have been able to confirm from your country authorities and our paying bank in India their requirements that will enable our diplomat "DR.RICK RIDING" deliver your parcel containing a Cheque of Rs.1 Crore 45 lakh INR Rupees, hard copy documents with (1) Latest Iphone X Mobile Phone and (1) Latest Apple Laptop to you in your country India also assist you transfer the Cheque to your personal bank account without any hindrance.

Our diplomat "DR.RICK RIDING" will arrive in New Delhi because the Government and the Higher Authority of your country said that New Delhi is the Capital City of India that any Foreign Cheque coming from London UK to India that the Transfer Process must take place in the Capital City only which is New Delhi and our paying bank in India, the Bank of America Delhi Branch in-charge of transferring your Cheque to your Bank Account also said that a Transfer Processing Charges of Rs.16,500 INR Rupees must be paid by the beneficiary of the Cheque when the Cheque arrive at the bank to enable the BANK COMPLETE THE TRANSFER AND ISSUE "DR.RICK RIDING" THE TRANSACTION CLEARANCE RECEIPT, that will guide him from NEW DELHI to your own city. Which is in accordance to the Bank of America Wire Transfer Policy.

Meanwhile our diplomat Dr.Rick Riding will depart from London United Kingdom Today Thursday 08/11/2018 Time: 02:45 pm (GMT)
He will Arrival New Delhi India Tomorrow Friday 09/11/2018 Time: 09:10 am GMT (IST)

Our delivery Diplomat's name is Dr.Rick Riding. His email id is

You are advised to send the below details to Dr.Rick Riding.

{1} Your Full Name:
{2} Your Contact/ Mobile Number: 
{3} Your Current Home Address:  
{4} Your Bank Name:
{5} Your Account Number:
{6} Your Ifsc Code:
{7} Your Bank Branch:
{8} Your ID Proof:

Send it to his email:

Immediately "DR.RICK RIDING" arrived in Bank of America New Delhi Tomorrow Morning the bank will call you on your cell phone and SMS to you their BANK AGENT ACCOUNT DETAILS, so that you can make the payment of Rs.16,500 INR Rupees via RTGS/NEFT/SWIFT or CASH deposit into the ACCOUNT. After you have made the deposit you have to send the scan copy of the deposit receipt to "DR.RICK RIDING" email ID above, for him to print it out and present it to the BANK FOR CONFIRMATION.

NOTE: The Bank said that without the Transfer Processing fees of Rs.16,500 INR Rupees are paid by you they will not transfer the cheque to your bank account. Then immediately you have paid the Rs.16,500 INR Rupees the bank will now transfer the cheque to your bank account and issue "DR.RICK RIDING" the transaction clearance receipt that will guide him from NEW DELHI to your own city. 

We therefore advised you to follow all instruction of the bank immediately they contacts you and do not delay to pay the Rs.16,500 INR Rupees into the ACCOUNT DETAILS they will SMS to you to avoid any kind of delay at the bank because we have assigned only THREE working days for him to complete the transfer process to your personal bank account and him will be back to United Kingdom after the whole process have been duly completed within THREE working days.

Be informed that adhering to this instruction we guarantee that you will receive your prize money in bank account in less than 6-hours after you have pay the Rs.16,500 INR Rupees. And Dr.Rick will proceed to your home to deliver hard copy documents, Phone and Laptop to you once the Transfer has been concluded and amount remitted to your account by the BOA before departing back to United Kingdom. 

Enclosed attached are Dr.Rick Riding passport Id proof. Kindly download to view.  

We advised you to keep your award information away from general public especially your file number until the process of transferring your fund to your bank account has been completed, this is part of our security protocol for safety of your funds and also to avoid double claims.

Once again congratulations on behalf of all staff to you and your family members.

Your Satisfaction is our Priority.

Yours faithfully,
Dr.Andy Chris
Administrator Manager
Contact us for further clarification Tel No: +44 7598635212
Samsung Electronics (UK) Ltd.

No comments: