[Resolved] Samsung India — rbi mail

Shanu Meghwal

from Balotra, Rajasthan

Address:

SANKHALA PO-OGNA TE-JHADOL DIST-UDAIPUR, Udaipur, Rajasthan, 313906

RESERVE BANK OF INDIA

International Remittance Department
Our ref: RBI/[protected]/398 IN.

(Dir Series) Circular No.78
Payment file: RBI/Ben/015

ACKNOWLEDGEMENT :

We acknowledge the receipt of your mail, We also want to inform you that THE RESERVE BANK OF INDIA has been officially notified that your Mobile Number is listed as a beneficiary in the WhatsApp GLOBAL POWERBALL Award that was held in (CANADA) on MONDAY 14TH, JANUARY, 2019. We were also informed that your benefit Amount ₹ 2 CRORE 75 LAKH have been officially cleared for PAYMENT at the HIGH COMMISSION OF CANADA in Delhi.

Your Benefited Amount ₹ 2 CRORE 75 LAKH has the following File Number: RBT/[protected]/IND/ Ref Number: 97DH-204701/VOL-5/Batch Number: BKL/108/WB-NL-040/Serial Number: XXX[protected]-81988XX.

NOTE: YOUR WhatsApp NUMBER WAS SELECTED FOR PAYMENT of ₹ 2 CRORE 75 LAKH RUPEES BY WhatsApp GLOBAL POWERBALL Program

==========================================================

All Mobile Network WORLDWIDE supported this WhatsApp GLOBAL AWARD Program by furnishing WhatsApp Database with Registered Mobile Numbers which was then collated to facilitate this year Draw which was held in Canada on MONDAY 14TH, JANUARY, 2019. After the Draw, your WhatsApp Number was Selected for this year WhatsApp GLOBAL PAYMENT of ₹ 2 CRORE 75 LAKH RUPEES, The number which your Winning notification was sent s registered to WhatsApp Data based.

To claim your award you are required to provide the needed information for process:
1. NAME IN FULL:
2. ADDRESS (IN FULL):
3. NATIONALITY:
4. AGE:
5. SEX:
6. OCCUPATION (POSITION HELD):
7. WHATSAPP NO & MOBILE NUMBER:
8. BANK NAME:
9. ACCOUNT NAME:
10.ACCOUNT NUMBER:
11. BANK ADDRESS:
12. PASSPORT OR ANY OTHER I D CARDS

Be informed that your Benefited funds of Rs. ₹ 2 CRORE 75 LAKH (Two Crore, Seventy Five Lakhs India Rupees) is ready to be transferred to you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate transfer to your local account. Please be informed that the deadline for transferring your Amount (₹ 2 CRORE 75 LAKH) is just 48-hrs only.

Meanwhile, The benefited amount which is Rs ₹ 2.75 Crores will be transferred to you after the APPROVAL from the High Commission of Canada in Delhi, as it was communicated by the (R.B.I) Governor that any Beneficiary of WhatsApp GLOBAL Award you will have to send ACCOUNT DETAILS and your Aadhar Card copy Or Any Other Id Proof Available through Email: ([protected]@rbigovn.co.in)
to enable us complete the transfer.

For Further Clarification:Contact the Canadian Embassy through the below information:

For: Contact Person: DR. HARRY NELSON of (High Commission of Canada)
Phone Number: [protected]
Office Address: 7/8 Shantipath, Chanakyapuri, New Delhi 110021, India
Office hours - (Monday to Friday - 8:00am to 5:00pm) / (Saturday - 8:00am to 2:00pm)
=========================

While we await your response, thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Thank you,

ASHOK KUMAR
GENERAL MANAGER
FOREIGN EXCHANGE DEPARTMENT

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Jun 3, 2019

Complaint marked as Resolved

Samsung India customer support has been notified about the posted complaint.

May 01, 2019

Updated by Shanu Meghwal Samsung Financial Empowerment Fortune Program ®2019
Samsung Electronics (UK) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS, United Kingdom
Mr.Richard Walter George
Tell : [protected]

To our 2019 Winner
Mr Shanti Lal Meghwal
Winner country: India Winner
Payment Number: NK249NY
Verification Number: NM[protected]PF
Date: 3rd Of April 2019

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

Dear Winner Mr Shanti Lal Meghwal
We wish to inform you that Samsung Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager 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 tell you what to do to enable you receive this international bank Transfer to your account.

However, based on information/ advice gathered from our processing manager Mr. Amos Raymond, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.

The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Amos Raymond, 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 and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all o[censored]s. You must send the fees before processing of your draft.

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.

YOUR PARCEL IDENTIFICATIONS:
Parcel registration number: S297489BP
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1.) Your Winning Certified Bank Draft of ( 500, 000.00 GBP)
2.) Your winning certificate
3.) Letter of Affidavit of Claims Eligibility.
4.) One Samsung Smart TV).
5) One Samsung Galaxy s 6 edge.
6) Samsung NP350E5C-S01IN Laptop.

KINDLY SEND YOUR PERSONAL DETAILS. TO:

MR AMOS RAYMOND

[protected]@yahoo.com

DIPLOMAT DETAILS

NAME: DIP AMOS RAYMOND

DEPARTURE DATE/TIME: 3rd of April 2019 - 6:55 AM (INDIA TIME)

ARRIVAL DATE/TIME: 4th of April 2019 - 9:45 AM (INDIA TIME)

Please, remember to notify this office immediately your fund is transferred into your account
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm GMT

Congratulationsand have a wonderful week.

Past winners around the world full of excitement

Best Regards,
Yours faithfully,
Sir Richard Walter George
Tel : [protected]

Verified Support

May 03, 2019

Samsung India Customer Care's response Dear Customer,

This is in reference to your complaint wherein you had enquired about the fake email / SMS received by your good selves in the name of Samsung.
In this regard we would like to inform you that Samsung is not connected with such activities in any manner.
Further any response to such communications where personal details are being sought could result in access and misuse of your personal identity/ information.
In some instances they may try to convince and allure you to deposit cash (may be once and / or on repeated occasions) in certain specified bank(s).
They may also call upon you to visit links and/or provide your communication address and/or contact details to release the non-existent prizes.
We hereby inform and caution you, that you should not be acting upon such fraudulent and misleading communications, which are being solely sent with the intent to cheat and defraud you.
You may kindly note that any person who deals with such fraudulent entities shall be doing so at his own risk and that Samsung shall not be responsible and liable for any loss or damages and/or consequences arising there from.
You may also kindly note that we have already published caution notice on our website to give information with respect to such activities to the public at large.
In the event of you being allured to release any amount or information about yourself, the same is done at your own cost and peril.

Thanks & Regards,

Customer Experience
Samsung India Electronics Pvt Ltd

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Comments

Kesava Vennapusa

from Chennai, Tamil Nadu

I buy a Samsung refrigerator on Feb 2017. Recently it not cooling. Samsung authorised representative see the problem. He said to its gas leakage totally, warranty time exceeded, only compresure warranty valid 10 years.