datePosted on 07:49, February 14th, 2017 by email fraud Information

———- Forwarded message ———-
From: “Akanksha Toppo” <[email protected]>
Date: 12 Feb 2017 00:28
To: “SAMSUNG COMPANY” <[email protected]>

On 11 Feb 2017 23:59, “SAMSUNG COMPANY” <[email protected]> wrote:





Samsung Financial Empowerment Fortune Program  ®2017

Samsung Electronics (UK) Ltd

Samsung House 1000 Hillswood Drive

Chertsey Surrey KT16 0PS,United Kingdom

Mr.George Morrison 
Tell : +448703218161





Payment Number: NK2.


Verification Number: NM-00222-674PF  

Country: INDIA

Date: 11th February  2017

Dear winner AkankshaToppo

we the management and staffs of UK SAMSUNG ELECTRONICS COMPANY wish to congratulate you as one of the lucky winners in the SAMSUNG UK PROMO. Your Mobile Number Was selected at random as one of the Lucky Winners for the 2015 ON GOING SAMSUNG UK PROMO, and your Mobile Number  won you the sum of 500,000.00 GBP. A cheque has been issued in your name.

We advise that you check the spellings and order your name is arranged so as to avoid problems the order your names are arranged are First name and Surname.

Package Information

Package Content: ………Cheque Of  500,000.00 GBP ({FIVE HUNDRED THOUSAND POUNDS) – 

1 Laptop – Documents – Face Cap – And a T-Shirt 
Affidavits of Certificate———————— 0.10kg
Copy of Proof of ownership——————— – — 0.10kg
Colour of Box: —————————— Brown.
One Samsung Tab 3 white
One Samsung Smart TV
One Samsung Laptop


We the entire Uk Samsung Electronices Company  our full felicitation to you and your well wishers. We hereby inform you that Approval of your winning price of 500,000.00 {FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) and the original copy of your winning certificate/relevant documents that will empower you get your winning amount lodged into your nominated account have been parceled and issued to Our Delivery Agent DIPLOMAT CHARLES MORGAN whose Proof is attached to this email.


The “COURT AND GOVERNMENT OF LONDON GAMING BOARD” has mandated us to deliver your winning prize to you by cheque. Your winning prize in a parcel (which contains your 500,000.00  GBP cheque, winning certificate and other vital documents) has been given to our DIPLOMAT CHARLES MORGAN who will leave UK for India your country on the 12th FEBUARY 2017 and will arrive  13th FEBUARY 2017  to deliver your Award Winning Prize in Draft Cheque to you.





Our Delivery Agent will arrive at New Delhi International Airport because the Government and the Higher Authority of your country has said that New Delhi is the Capital City of India and the Cheque has to be registered and endorsed by this governing body only because it is an International Cheque. India has been access a terrorist country and Award prize is a very Huge Amount 500,000.00 GBP it has to be registered so that you will not be having problem or quarries with Anti Terrorist Agency after the $1,000,000.00 has been transferred to your account. All these protocol must take place in the Capital City which is New Delhi. So that is the reason he is to arrive New Delhi.




All International Charges has been settled by the Samsung Company here in the United Kingdom you will be responsible for your local Custom Tax Clearance Fees demanded by your country for custom clearance at the Airport which is Rs 18,500.00 Indian rupee  Do not waste time with anything said to you by diplomat Mr. CHARLES MORGAN during his arrival to your country in India. You are to follow every instruction to enable a successful transfer of the funds to your account. After the transfer of your Award to your Account he will come down to your City and take photograph with you and your family before returning back to UK.



AGE.           :54 YEARS OLD
COMPANY :  FASTER JET ( UK ) International Courier Ltd
ADDRESS  :  London Customer/Delivery Services Department,
                     Unit 10, Ring-way Trading Estate
                      Shadow moss Road, M22 5LH.



Flight number VS 300 

Departure date  11th FEBUARY 2017

Route London (LHR) to Delhi (DEL) 


Scheduled departure time  12th FEBUARY 2017 20:00 

Scheduled arrival time     13th FEBUARY 2017 09:20


DEL – Delhi – Indira Gandhi International Airport

LHR – London – London Heathrow Airport.


Departure terminal:

London – London Heathrow Airport – Zone A, Terminal 3 

Arrival terminal: Delhi- Indira Gandhi International Airport – International Departures, Terminal 3


DIPLOMAT Mr. CHARLES MORGAN WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the  clearance charges  in your country airport  make available to enable him clear your Parcel from the custom and proceed for transfer to make 100% safe delivery to your address in your country India.AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

Upon your Agreement to this mail above, please send us email as to know if our Diplomat will depart to India or not otherwise the flight schedule will be cancel

You are to keep us updated with your readiness in receiving the special diplomat.


We await your reply to this mail.


Note: Kindly send us a Scan Copy of your ID card to enable the diplomat identify you on his arrival.


Event Manager,


I wish you on behalf of all members and staff of SAMSUNG congratulate you as you expect your won 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 Anniversary Draws.

Past winners around the world full of excitement

Best Regards,
Yours faithfully,


Sir George Morrison 
Tel : +448703218161

Samsung 2017. Mobile

categoryPosted in Email Frauds | printPrint

26 Responses to “APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/Transfer Samsung ”

  1. Biswajit mondal on September 22nd, 2017 at 2:04 pm

    Sir pls send my prize mony my door delivery please help

  2. Biswajit mondal on September 30th, 2017 at 8:35 am

    Sir my ATM master card complete downloding fee jimmy mangsuanlal your bank account numbar a 49150dipojit now sir pls help iam your bank account numbar 49150dipojit downloding fee dipojit now please help

  3. Biswajit mondal on October 11th, 2017 at 6:04 pm

    sir next AC number 20184029021sbin z. Toky achumi 40.000 your bank account numbar a dipojit 12.10.17 my ATM master card or my prize delivery my door please help fast 49150dipojit jimmy mangsuanlal AC 3525306690i cbin 0224802 sir prize delivery door no fake please sand oll prize document thanks

  4. Biswajit mondal on October 14th, 2017 at 9:57 am

    Sir pls mony payment my door pls help iam fast 49150dipojit next 40.000 dipojtt my oll prize delivery door please help

  5. Biswajit mondal on October 17th, 2017 at 6:24 am

    Sir pls sand my Samsung mobile company award winning united kingdom 2017 prize mony parcel delivery door please help

  6. Biswajit mondal on October 24th, 2017 at 7:47 am

    Special delivery my winning united kingdom award sir pls sand my Samsung UK award winners prize parcel delivery my door please help

  7. Biswajit mondal on October 28th, 2017 at 6:29 am

    Sir no delivery my parcel iam Samsung headquarter UK sand agent your bank AC number total fees Rs 89150diposit but no send my award winning united kingdom 2017 please sand my prize special delivery my door please help

  8. Biswajit mondal on October 30th, 2017 at 10:19 am

    Sir no delivery my winning prize parcel please sand my award winning please help

  9. Biswajit mondal on October 31st, 2017 at 3:32 pm

    Sir pls spacial delivery my award winning united kingdom 2017 selected but no send my prize mony payment sir pls help iam Samsung headquarter UK agent your bank AC number total fees Rs 89150diposit UK low fee government fee India custom fee delivery door fee but no send my prize mony please help

  10. Biswajit mondal on November 15th, 2017 at 7:10 am

    Sir please send my winners money my house or my bank account deposit please help iam complain but no cash money send late be know urgently send my money

    • Mithapara devshi k on November 17th, 2017 at 1:19 pm

      Biswjit mondal Kya apko apka Samsung vala parcel Mila ke Nahi milA mujhe bhi e message Aya he to me Kya kari pleas answer

  11. Gopinadhannair on November 19th, 2017 at 7:07 am

    Please i am very poovar family help me

  12. Altaf ahmad magray on November 21st, 2017 at 8:58 am

    Plz send my Money home

  13. Mr kripendra Singh on November 25th, 2017 at 9:38 am

    Sir please send my prize

  14. Swarna Anil Kumar on November 28th, 2017 at 8:01 am

    How can I send my details

  15. Biswajit mondal on November 29th, 2017 at 9:20 am

    Sir Samsung mobile company UK London England Samsung British no send money my bank Samsung headquarters UK Rs 85150 iam deposit your friend bank account nomber but no transfer my money sir citing company citing network office address id mail fake citing agent drag not send winners money transfer change fake citing man poor total agent citing company UK London England Samsung British total award winners united Kimdom 2017 selected 100% my winners prize certificate image send but no send money 100% granted citing agent drag not send winners money total staff citing Samsung headquarters UK citing poor your bank account balance 0 nil poor you my winners send no sir no send money transfer total network office address id mail fake citing agent citing company UK London England Samsung British total fake citing

  16. Biswajit mondal on December 2nd, 2017 at 3:06 pm

    SIr citing agent citing company citing network office address id mail fake citing man fake Samsung agent drag not send winners my money my bank account deposit h

  17. Biswajit mondal on December 9th, 2017 at 8:44 am

    Hi. Not send money? Money payment report urgently latter by speed post send now money my bank or my house delivery urjent now

  18. Biswajit mondal on December 10th, 2017 at 4:58 am

    Hi are you my award please report urgently latter my house delivery please help money door

  19. Biswajit mondal on December 11th, 2017 at 8:03 am

    Welcome sir no send money please send money my house or my bank account deposit please help

  20. Biswajit mondal on December 14th, 2017 at 6:28 am

    Welcome sir my winners mony my house delivery please help

  21. Biswajit mondal on December 17th, 2017 at 6:59 am

    Sir please send my award money my house or my bank please help

  22. Premnarayan goswsmi on January 19th, 2018 at 1:37 pm

    Wonderful email froud conformation awarde

  23. Premnarayan goswsmi on February 13th, 2018 at 12:09 pm

    Fraud in froud email conformation

  24. Premnarayan goswsmi on March 21st, 2018 at 5:33 pm

    Premnarayan goswami shastri nagar colony bhadbhada rod bhopal madhy pradesh bharatmo.9009216664 Krishi karya Mel

  25. Premnarayan goswsmi on March 28th, 2018 at 5:47 pm

    No my hand dilevary

Leave a Reply

Name: (required)
Email: (required) (will not be published)