| Address: Patna, Bihar, 801503 |
Sir, i have received e mail form [protected]@hotmail.com, samsung financial empowerment fortune [protected]@2016, samsung elecronics(Uk) ltd mr. George morrison, tell[protected]
Payment number: nk249naa
Verification number: nm[protected]pf
Country: india
Date: 18th feb. 2016
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 company empowerment program sponsored by the samsung company inc
The uk samsung 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, your winning cash prize of 500, 000.00 gbp (Five hundred thousand great british pounds), will be paid to you as soon as you meet with our requirements.
I wish to inform you that all authorities involved had certified the payment of your mobile draws claim amount of 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 instructions of the payment of 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 claim 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 us to start the processing of 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 branch, swift/iban codes
A scan copy of your id prove...
{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...
A scan copy of your id prove...
We 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.
On behalf of all members and staff o[censored]k samsung electronics co.Ltd congratulations 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.George morrison
Tell: [protected]
When i complaint in national consumer complaint form the i received e mail form rbi([protected]@rbiin-org.Cu.Cc-
We receive a call from indian complaint board it is true please immediately to our transfer department for verification through email below for prompt collection of your fund
1. Full names:
2. Residential address:
3. Mobile number:
4. Occupation:
5. Sex:
6. Age:
7. Nationality:
8. Marital status:
9. E-mail id:
10. Bank name:
11. Account number:
12. Account holders name:
13. Bank branch
14. Bank isfc code:
15. Scanned copy of passport photograph
Now tell me about this fraud or true
Thanking you,
Sanjeev kr singh