[Resolved]  Reserve Bank Of India (RBI) — i got a spam email winning money

Address:Bangalore, Karnataka

i got a msg frm reserve bank of india is it fake r real TRANSFERED TO RESERVE BANK OF INDIA To. Name-D.Jyothi Nageswararao Payment Number: NK24912NAA Verification Number: NM-00-674PF Country: INDIA Date: 08th NOVEMBER 2014 APPROVAL OF AWARD WINNING PRIZE OF £500, 000.00 G.B.P FOR DELIVERY/TRANSFER. -Dear Lucky, I wish to inform you that Uk Samsung Financial Empowerment Program ®2014 Corporation Award makes efforts, towards the success of this transaction and to precipitate it. This company has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, because your local bank account which you provide for us cannot receive foreign currency due to black money that is going in and out of india, we are using processing manager who will help you to sign all the document related to the transfer to process your international bank draft with reserve bank of Indian. This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries. I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will inform you what to do to enable you receive this fund into your account from reserve bank of India. However, based on information/ advice gathered from our processing manager Mr. Barry Lewis, (who is also a banker) we have to registered your fund as international bank draft in reserve bank of Indian. The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian once this fund is transfer in your account he will hand over all the document related to the transfer before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Barry Lewis, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed. I have taken care of all fees like travel allowance and hotel bill for the processing manager here like you know, but the governor of reserve bank of Indian told our processing manager that there will be outstanding processing fees of the transfer charges which is to be paid before the process of this international bank draft. I have given them all your data information like your account information and also your id proof for them to verify before transferring this fund to your local bank account which you provide for us, so after the verification the will contact you for processing fee as the beneficiary, this is to make it easy for all o[censored]s. You must send the fees before processing of your draft. Find Our Representative Manager Information Mr.Barry Lewis{ who is also a banker} Email: mr.[protected]@yahoo.co.uk Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested. Please, remember to notify this office immediately your fund is transferred into your account Call within 7:30am- 9:00pm GMT. Congratulations and have a wonderful week. I wish you on behalf of all members and staff o[censored]K SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining prize and i hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative 40Th years Anniversary Draws. Past winners around the world full of excitement Best Regards, Yours faithfully, Mr.Andrew Griffiths Tell: +44-[protected] Uk Samsung Electronics Co. Ltd. Copyright 2014 Samsung Financial Empowerment Program ®2014. and got 2attachments can u let me know abt this email tht its fake or not
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Aug 14, 2020
Complaint marked as Resolved 
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can u reply me fast ...
inneed
may local account no 1005134 mcb in pakistan iban-pk89mucb[protected] Rasool shah
Same message receive tell me sir what I do
I also got a mail on 24 of dec pls
i had also receivedsuch mail..sir, what should i have to do?
I also got a mail like this, pls tell me what i do
I GOT A SAME MESSEGE . BUT I AM COMPLITE TO THE AKOSHA.COM. WHAT IS ANOTHER OPTION TO BE FILE THE COMPLINTS.
I got a same message.. Please provide as much information as possible...
Hi friends good to c u... 04/12/2015

i have an important message for u people...

regarding: samsung empowerment program mobile draws...

i received this message past 2 days on 02/12/2015. please kindly be aware of this kind of messages.

now they r using other new way to hack ur money.

kindly i ill update that what they have sent to me... pls read it...


Samsung Financial Empowerment Fortune Program ®2015

Samsung Electronics (Uk) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS, United Kingdom
Dr.Johnson Scott
Tell:[protected]


Payment Number: NKxxxxxNAA

Verification Number: NM-xxxxxxPF

Country: India Date:4th December 2015


APPROVAL OF AWARD WINNING PRIZE OF 500, 000.00 GBP FOR DELIVERY/TRANSFER.


ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS-,


We are in receipt of your e-mail and wish to thank you for your co-operation, I wish to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided mail, we are glad to inform you that you are one of the winners of The Uk Samsung Galaxy Grand Company Empowerment Program sponsored by the Samsung Company Inc


The Uk Samsung Galaxy Grand Company Empowerment Program has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed as you are one of the lucky Winners of our Annual Samsung financial empowerment program sponsored yearly bonus promotional, Your winning cash prize of 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS), will be paid to you soon as you meet with the requirements.


I wish to inform you that all authorities involved have certified payment of your Mobile Draws Claims amount to 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS), which is prize money from Samsung financial empowerment program Mobile Draws, which was drawn through a computer random system of all the Mobile users worldwide. Be informed that instruments of payment for the sum of 500, 000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the more convenient of the two.

You are advised to complete the below form and send with the fund release Application Letter to me to start the process of release your winning fund to you.

The options, together with their associated conditions are presented below:


{Option 1:} Your prize money will be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send us your Bank information, i.e..


Full name...

Address...

Age...

Sex...

Nationality...

Mobile Number...

State Of Origin..

Marital Status...

Occupation...

Bank name...

Bank account number...

Bank holders name...

Bank branch, Swift/iban codes

Id proof...


{Option 2:} Courier of your winning Cash to you via DHL Courier Company, which is our assigned courier company. Please note that your cash will be delivery to you in your nominated address, The Courier Company would bring the cash to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail) You will be required to send your international passport, driver's license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning cash to you by the DHL Courier Company through our delivery agent.


Full name...

Address...

Age...

Sex...

Nationality...

Mobile Number...

State Of Origin..

Marital Status...

Occupation...

Id proof

I expect an email or call from you immediately fill the Application form Letter and making a selection from the two options above. Congratulations and have a wonderful week.


I wish you on behalf of all members and staff o[censored]K SAMSUNG ELECTRONICES CO.LTD congratulate you as you expect your wining prize and i hope you spend your money wisely and to the betterment of your community and wish you the best of luck as you spend your good fortune thank you for being part of our commemorative 140th years Anniversary Draws.


Past winners around the world full of excitement

Best Regards,
Yours faithfully,


Dr.Johnson Scott


Tell:[protected]

Samsung Electronics (Uk) Ltd.
I got same message my solution please please

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