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Sunday, March 17, 2019

DEPARTURE OF OUR REPRESENTATIVE MIKE JOHN FOR TRANSFER OF YOUR AMOUNT TO YOUR ACCOUNT FROM RBI BANK NEW DELHI.‏‏‏‏‏‏‏



---------- Forwarded message ---------
From: Tarun verma <xxxx@gmail.com>
Date: Wed, Mar 6, 2019 at 11:25 PM
‪Subject: Fwd: DEPARTURE OF OUR REPRESENTATIVE MIKE JOHN FOR TRANSFER OF YOUR AMOUNT TO YOUR ACCOUNT FROM RBI BANK NEW DELHI.‏‏‏‏‏‏‏‬
To: <emailfrauds@gmail.com>



---------- Forwarded message ---------
From: SAMSUNG COMPANY <uksamsungcp@outlook.com>
Date: Wed, 6 Mar 2019 11:59 am
‪Subject: DEPARTURE OF OUR REPRESENTATIVE MIKE JOHN FOR TRANSFER OF YOUR AMOUNT TO YOUR ACCOUNT FROM RBI BANK NEW DELHI.‏‏‏‏‏‏‏‬
To: Tarun verma <xxxx@gmail.com>


SAMSUNG UK PROMOTION
42 Park Avenu
e,Barbourne, 
Worcester, United Kingdom.
No: SAMSUNG/UK/407/PROMOTION / 2019


DEAR SAMSUNG WINNER,

           We wish to congratulate you once again on this note, for being part of the winners selected on the { SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2019} This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator's {Dr.Henry K }in collaboration with the{SAMSUNG INTERNATIONAL INDIA,U.K AND U.S.A COMPANY} This Honorable company has gone as far as listening to the( SAMSUNG INT. U.K GENERAL MANAGER, DR HENRY K)for the legal provision of your documents, this company have also assisted you to make a direct contact with the Reserve Bank Of India likewise to the (Ministry Of Finance) at approximately 24 hours ago and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted  below.

Having considered all possible measures for the fast transaction of your cash prize money, we resolve to use the Central Reserve Bank of you country (RBI). We have made all necessary arrangement, your personals details has been Received.
Therefore, you have successfully succeeded the requirements, statutory obligations,verification's,Validations and satisfactory Report test conducted for all our lucky winners in this( SAMSUNG MOBILE COMPANY AWARD 2019 )international electronic Mobile draw award.

Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in London and judiciary together with British Gaming Board and also licensed by the International Association of Gaming Regulators) (IAGR) for FAST ONLINE TRANSFER BY (RBI). Kindly note that your contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.

We have map out Diplomat ( MIKE JOHN  ) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank very fast as your diplomat. Please all you are proceeding with the bank should be forwarded to him for more information base on what he will act on your behalf, this is to stand by legal Instructions of Indian government in terms of monetary law, reason is because your funds of { 6 CRORE 50 LAKH  } has been marked as a diplomatic consignment which not be deducted by the Reserve Bank Of India,as it has been approved by UK diplomatic immunity. Note!It is the Duty of your appointed diplomat to guide you and advice you on how to proceed with the(RBI)without  any complications.
As you may likely to know! Your winning fund in India currency is approximately { 6 CRORE 50 LAKH  } therefore you are admitted to follow the instructions laid down by the law of claims in your country to enable you achieve your dream goal.

Note, unknown account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured by your name only as the winner, therefore do not hesitate to follow the instructions of your representative diplomat {MIKE JOHN },be 100% assured to receive your winning fund in your account in as long as you follow the instruction from the Reserve Bank Of India.

Finally we advise you to keep us updated as soon as the Paying Bank Central Reserve Bank Of India Foreign Remittance Online Transfer Department (RBI) had transferred your fund into your account in other for us (The Lottery Company) to list your name on the winning list This company advice you to acknowledge the receipt of this mail and be willing to receive our senior official diplomat to your home with respect as soon as the transaction is completed, note you will be required to pay 25,000 rupees to the diplomat at the Reserve Bank Of India for registration and transfer charges to enable RBI bank transfer your winning prize money to your bank account without any delay.

(YOUR WINNING PRIZE CONTAINS, 6 CRORE 50 LAKH IN DEMAND DRAFT, TWO 
SAMSUNG MOBILE PHONE ,SAMSUNG LAPTOP,
SAMSUNG CURVE TELEVISION,SAMSUNG  T SHIRT AND SAMSUNG ACCESSORIES )
 
FILL UP THE DETAILS CORRECTLY WITH SCAN COPY OF YOUR ID PROOF , PAN CARD,VOTERS CARD, DRIVER LICENCE OR OTHERS VALID ID TO (  foreignexchange1@india.com )   TO ENABLE US VERIFY YOUR PRIZE AND  TO AVOID DOUBLE CLAIM.

SEND YOUR FULL DETAILS TO ENABLE US PROCEED WITH THE DELIVERY OF YOUR WINNING PRIZE TO YOU IN YOUR COUNTRY INDIA.

Full name...
Address...
Age...
Sex...
Nationality...
Mobile Number...
State Of Origin..
Marital Status...
Occupation...
Account Name.........
Bank name...
Bank account number...
Bank branch....
IFSC CODE....
Id proof...


KINDLY FOLLOW THE INSTRUCTION TO ENABLE YOU RECEIVE YOUR WINNING PRIZE WITHOUT ANY FURTHER DELAY AND ALL THE PROOF OF YOUR WINNING PRIZE HAS BEEN SEND TO YOU,KINDLY OPEN THE ATTACHMENT OR FILE IN THESE MAIL
 .
                                         TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class


19:45/09PM
Heath row
(06/03/2019) (London)
India 
07/03/2019) 9:15am
BA0258
British Airways
World Travel

YOU ARE HEREBY INSTRUCTED TO PROVIDE YOUR CORRECT BANK DETAILS FOR PAYMENT RELEASE UNDER AND 4X4 PASSPORT SIZE PHOTO TO US VERY URGENT AS SOON AS YOU RECEIVE THIS MAIL. ONCE AGAIN, THE ENTIRE BOARD MEMBERS OF SAMSUNG COMPANY WISHES TO CONGRATULATE YOU AS YOU  RECEIVE YOUR WINNING  PRIZE, ALONGSIDE WITH THE LEGAL  DOCUMENT THAT COMPRISES YOUR WINNING PRIZE. 

Sincerely yours,



 
                  
Dr. Smith Anderson
Processing Manager
Contact Number : + 13019698401.

Dr.  Kwon Hyun
Vice Chairman and Chief Executive Officer.
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