[Resolved] Samsung India — fraud email received in mail to samsung company

vsvinay

from Noida, Uttar Pradesh

Address:

201005

Dear winner: vinay shrivastav

Delivery details from samsung company promotion
You are welcome to the (Samsung company promotion) we have received your email regarding your claims requirement, and it was acknowledged. Note. This continental draw was drawn from three continents, uk, europe, and asia. And your mobile number happens to be the lucky mobile number that won the jackpot of this year edition 2017.

As the claims officer of the (Samsung company promotion), i personally congratulate you as the winner from asia indian. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by bank draft ordered by the claims processing department, of the samsung company promotion, and your winning certified bank draft was issued by the royal bank of scotland of london samsung company payment account, united kingdom.

Congratulations!!! This email is to inform you that your winning certified bank draft together with all documents that will facilitate the delivery and transfer of your winnings has been parceled to be delivered to you at your country india on[protected].

You are required to pay for the custom clearance and registration charges which is (18, 500 rupees) of your parcel on arriving at the airport, because your parcel is an international parcel coming from united kingdom and it contains a hard covered insurance policy, so you endeavor to follow the instructions of the custom through our agent, to enable him to deliver your parcel to you and also to make sure your winning bank draft is transferred into your nominated bank account when he meets with you in your city.

As soon as our agent arrives india he will definitely get in touch with you. We advise that you follow his instructions sternly so that he can deliver to you, your award prize.

Below are his arrival details and your winning parcel identification number;

Your parcel identifications:
Parcel registration number. (Gwk/4578/789834/746y)

Your winning parcel contains the following items:

1) your winning certified bank draft of (3crore 65 lahks india rupees) including with 52 inch widescreen plasma tv with built-in home theater system from samsung electronics company uk.

2) your winning certificate
3) letter of affidavit of claims eligibility
4) letter from royal bank scotland of london

Name of diplomat: mr larry smith
Email: [protected]@outlook.com

Departure date & time.21:00 gmt from
Heathrow international
Airport (London[protected]
Arrival date & time 09:55 am,[protected]

Please you are required to send a scanned copy of your identity proof immediately to your delivery agent diplomat larry smith via his email address; ([protected]@outlook.com).

Note: you are strongly advised to keep your winning details confidential most especially your winning numbers, because our delivery officer will request for it when he finally meets with you to be sure that you are the true beneficiary of the award prize.

Keep your winning information top secret because it is for the safety purpose of your prize delivery and also to avoid any double claims at the point of transfer, again you are advised to be at your nominated address to avoid any inconveniences at the point of contacting you by our delivery officer. Thank you for your ultimate understanding and co-operations.

Dr jerry martins
Chief executive officer (Ceo)
Samsung company london
Tell:[protected]

Congratulations once more from the samsung company international promotions
My info call me if any query contact on mobile no-[protected]
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I receive a fraud mail of samsung company i want to complain regarding this mail. I have send my addhar card copy in this mail. Ur not use my addhar card in wrong use. Pls call me this no argent base mob-[protected]. I[censored]r r not respond my mail. I will have case o[censored]r company. So pls coprate with me and call me urgent.
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Nov 27, 2017

Complaint marked as Resolved

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

Oct 25, 2017

Updated by vsvinay Pls help me because I have send my addhar card copy pls I scare for miss use my addhar card pls help any query pls call this no -[protected]

Verified Support

Oct 25, 2017

Samsung India Customer Care's response Dear Sir/Madam,
This is in reference to your email / letter 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