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Beware of "Samsung Financial Empowerment Fortune Program" Scams

2016-05-07T11:42:14 -  +
Beware of "Samsung Financial Empowerment Fortune Program" Scams

If you have received the fraudulent e-mail below or something similar: "Samsung Financial Empowerment Fortune Program," please do not follow the instructions in it because it is a lottery scam. There is no Samsung lottery and the fake email message was sent by cyber-criminals/scammers. Sending your personal information to these cyber-criminals will only help them rip you off. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and/or sending money.

Please continue below.

The Samsung Financial Empowerment Fortune Program Email Scam

From: "SAMSUNG COMPANY" samsungsp94@hotmail.com
Subject: ACKNOWLEDGEMENT AND CHOOSE OPTIONS OF PAYMENT

Samsung Financial Empowerment Fortune Program®2016
Samsung Electronics (Uk) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS,United Kingdom

Mr Robert Carter
Tell: 00448719157684
Payment Number: NK249NAA
Verification Number: NM-00222-674PF

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

Dear winner,

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of £500,000.00 GBP.

Payment Option/Preferred mode of payment.

1.Bank Telegraphic Wire Transfer

2.Courier Delivery

1.VIA BANK TO BANK WIRE TRANSFER

In this method of bank wire, the bank will convert the cheque into cash payment and transfer to your account via electronic wire.

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....

2.VIA DIPLOMATIC COURIER SERVICE.

In this method of courier service means, the courier company will send their diplomat who will deliver the cheque to your address.

Kindly fill below form your personal details.

Full name...
Address...
Age...
Sex...
Nationality...
Mobile Number...
State Of Origin..
Marital Status...
Occupation...
Id proof

On behalf of staff and Board of Directors SAMSUNG ELECTRONICS UK, we congratulate once again!!! on your lucky winning.

Past winners around the world full of excitement

Best Regards,

Yours faithfully,

Mr Robert Carter
Tell Phone :00448719157684
Samsung Electronics (Uk) Ltd.

Please share with us what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

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Comments, Questions and Reviews
(Total: 87)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: 2018-03-17T11:11:40 by an anonymous user from or near: Mansfield, Ohio, United States

    I also receive the same mail.
    plz help me

    delete


  • Posted: 2018-02-26T23:18:26 by an anonymous user from or near: Lucknow, Uttar Pradesh, India

    oh my god ..I have send my full biodata to him...bcz..I dont know very well about this types of scam..aadhar card & my full address I have send them..
    can u suggest me ..what will they do with my personal biodata...

    delete


    • Posted: 2018-04-24T06:59:39 by an anonymous user

      don't give the OTP code to them
      they will access your account.

      delete


  • Posted: 2018-02-10T06:43:21 by an anonymous user from or near: Srinagar, Jammu and Kashmir, India

    I too got a msg from them thank God ! I have not given them any info just after reading this post thank you so much but I wrote my name to them & even gave my mobile no. To them before knowing it 😓😓😓 I did'nt gave them any other personal information thank God ! What must I do now ?

    delete


    • Posted: 2018-02-10T06:49:02 by info

      Just be careful going forward because the scammers will contact you and attempt to scam you.

      delete


  • Posted: 2017-12-13T00:47:16 by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

    They are real fraud "Samsung financial empowerment fortune program"

    delete


  • Posted: 2017-11-08T00:39:25 by an anonymous user from or near: Jammu, Kashmir, India

    I have received this mail today.

    delete


    • Posted: 2017-12-03T10:40:18 by an anonymous user from or near: Mumbai, Maharashtra, India

      I have a receive the same mail today.

      delete


    • Posted: 2017-11-21T06:54:58 by an anonymous user from or near: Lucknow, Uttar Pradesh, India

      yes, I have received this mail for last week.

      delete


  • Posted: 2017-10-22T00:47:27 by an anonymous user from or near: San Andreas, California, United States

    I got this email:

    "Samsung Financial Empowerment Program ®2017
    Samsung House 1000 Hillswood Drive
    Chertsey, Surrey KT16 0PS London {Uk}
    Mr.George Morrison
    Tell: 0044-8719157684

    To. Name- MAHIN J
    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: India
    Date: 21th October 2017

    APPROVAL OF AWARD WINNING PRIZE OF £500,000.00 G.B.P FOR DELIVERY / TRANSFERED

    Dear Winner,

    we the management and staffs of UK SAMSUNG ELECTRONICES 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 2017 ON GOING SAMSUNG UK PROMO, and your Mobile Number won you the sum of £500,000.00 G.B.P . 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,Please resend your Id proof."

    delete


  • Posted: 2017-09-17T01:07:32 by an anonymous user from or near: Patna, Bihar, India

    It is a Lottery scam.

    delete


  • Posted: 2017-08-10T08:02:00 by an anonymous user from or near: Jaipur, Rajasthan, India

    "Samsung Financial Empowerment Program ®2017"
    I have a just received an email from the company its fake sir or not.

    delete


    • Posted: 2017-08-10T09:09:12 by info

      It is a fake.

      delete


  • Posted: 2017-07-25T02:31:58 by an anonymous user from or near: Bhopal, Madhya Pradesh, India

    This is wrong and Samsung should take action.

    delete


  • Posted: 2017-07-22T01:27:02 by an anonymous user from or near: Hyderabad, Telangana, India

    I have sent my all details including bank account number and Aadhar number.
    Is there any probelm? reply anyone.

    delete


  • Posted: 2017-07-17T11:22:25 by AlexNingombam from or near: Guwahati, Assam, India

    By mistake, I have sent all my personal information to their email. I have sent my Adhaar as id proof. what if they call me what should I do. Will my bank customer call me on this matter. should I close my existing bank account

    delete


    • Posted: 2017-07-17T11:32:15 by info

      If they call, do not follow their instructions or just disconnect the call. Your bank will not call you and you do not need to close your bank account. What the scammers want is your money, therefore, ensure that you do not send them any.

      delete


  • Posted: 2017-07-17T10:45:48 by an anonymous user from or near: Guwahati, Assam, India

    By mistake, I didn't know it was a fake. I have already sent all my personal information. What should I do now. Please give me some precautions tips so that they won't scam me.

    delete


    • Posted: 2017-07-17T11:14:55 by info

      The scammers will contact you and attempt to trick you into believing their scams using the information that you have sent. Therefore, just be careful going forward.

      delete


  • Posted: 2017-07-17T02:12:40 by an anonymous user from or near: Guwahati, Assam, India

    Is there is a real program of this kind

    delete


    • Posted: 2017-07-17T06:04:44 by info

      No. Not to our knowledge.

      delete


  • Posted: 2017-06-30T11:16:44 by an anonymous user from or near: Ahmedabad (Navarangpura Gam), Gujarat, India

    Sir, I have only sent my driving license so please inform me the problem. I m much worried I have also got the same sms.

    delete


    • Posted: 2017-06-30T14:29:11 by info

      Report it to the police just in case the scammers use your driver's license fraudulently.

      delete


  • Posted: 2017-06-28T12:02:36 by an anonymous user from or near: Guwahati, Assam, India

    I have gotten this email and sms. What can I do now? I am already given my information to them.

    delete


    • Posted: 2017-06-28T12:22:08 by info

      Do not send any more information and do not send the scammers your money.

      If you have sent a copy of your ID and other important documents to the scammers, report it to the police just in case it is used fraudulently.

      delete


  • Posted: 2017-06-07T06:31:09 by an anonymous user from or near: Guwahati, Assam, India

    It's totally fake email to cheat people. 100% fake.

    delete


    • Posted: 2017-06-08T23:22:32 by an anonymous user from or near: Salem, Tamil Nadu, India

      Fake, fake, it's totally fake emails.

      delete


  • Posted: 2017-06-01T02:32:38 by an anonymous user from or near: Asansol, West Bengal, India

    Hello, I am Hindol from Kolkata. I received an identical email from the same mailer. I persued but provided only the photos of passport and driver's license. Today one 'gentleman' rang me up and claimed himself a custom personnel from New DelhI . He told the same thing as is stated in the email and advised to deposit Rs. 18k in a bank account. I asked him some questions, answers to which were not convincing. I took some time to respond further. At this point I came across this post and felt my doubt to be substantial.

    delete


  • Posted: 2017-05-23T13:05:32 by an anonymous user from or near: Pulwama, Kashmir, India

    sir,I have also got this same message in my mail box.

    delete


    • Posted: 2017-06-24T11:43:42 by an anonymous user from or near: Pune, Maharashtra, India

      Sir, I have also got this same message in my mail box.

      delete


  • Posted: 2017-05-10T04:31:45 by an anonymous user from or near: New Delhi, National Capital Territory of Delhi, India

    Dear Sir,

    Yesterday I got SMS and mail by this winning amount and by mistake I send all my address and bank details. Please confirm this is fraud?

    delete


    • Posted: 2017-05-30T22:40:42 by an anonymous user from or near: Guwahati, Assam, India

      I'm ImtI Yanger. I also received the message and give them all my detail so basically what should I do; please advise.

      delete


      • Posted: 2017-05-30T22:44:04 by info

        Just be careful next time because the scammers will be contacting you and will attempt to scam you.

        delete


    • Posted: 2017-05-10T04:42:10 by info

      Yes, it is fraudulent.

      delete


  • Posted: 2017-04-28T06:17:00 by an anonymous user from or near: Thane, Maharashtra, India

    Hi,

    I'm shivshankar. I also received the message and give them all my detail so basically what should I do; pls advise.

    delete


    • Posted: 2017-04-28T06:25:06 by info

      Just be careful next time because the scammers will contact you and attempt to scam you, that is, tricking you into sending them money for a fake lottery that doesn't exist.

      delete


  • Posted: 2017-04-18T05:04:49 by an anonymous user from or near: Patna, Bihar, India

    447706388386 is the whatsapp for them.

    delete


  • Posted: 2017-04-18T04:25:33 by an anonymous user from or near: Patna, Bihar, India

    Today they contact me by phone call and asked me to send 25000 for changing ponds in Indian currency, what should I do?

    delete


    • Posted: 2017-04-18T05:57:44 by info

      Just ignore the calls.

      delete


  • Posted: 2017-04-17T00:52:15 by an anonymous user from or near: Bihar Sharif, Bihar, India

    I also received same message and gave my details plz save me.

    delete


    • Posted: 2017-04-17T06:22:01 by info

      Just be careful next time, because the scammers will contact you in an attempt to scam you, using the information that you have sent.

      delete


      • Posted: 2017-06-16T01:48:39 by an anonymous user from or near: Barddhaman, West Bengal, India

        I also received the same message.

        delete


  • Posted: 2017-04-13T12:37:40 by an anonymous user from or near: Patna, Bihar, India

    "Y0UR M0BILE N0 HAS W0N 500,000 & 1 TV FR0M SAMSUNG PR0M0 2017 UK. T0 RECEIVE Y0UR DRAFT SEND Y0UR NAME,PH0NE N0,ADDRES,AGE,0CCUP,T0:samsgalxy1@hotmail.com"

    I receive this message . Is it fake or real.

    delete


    • Posted: 2017-04-13T13:13:29 by info

      It is a fake or lottery scam.

      delete


  • Posted: 2017-03-26T21:18:51 by an anonymous user from or near: Jaipur, Rajasthan, India

    I too have receive this same massage.

    delete


    • Posted: 2017-04-11T08:26:19 by an anonymous user from or near: Kolkata, West Bengal, India

      I have receved same massage.

      delete


    • Posted: 2017-03-29T10:51:17 by an anonymous user from or near: Patna, Bihar, India

      Me too receive the same message. Plz save me because I gave them my address number and account number, but not account number.

      delete


      • Posted: 2017-03-29T11:48:49 by info

        You have nothing to worry about, just be careful next time.

        delete


  • Posted: 2017-03-01T06:09:06 by info

    Here is another scam, please do not follow the instructions in it:

    ---------- Forwarded message ----------
    From: SAMSUNG COMPANY
    Date: Thu, 23 Feb 2017 10:42:37 0000
    Subject: ACKNOWLEDGEMENT AND CHOOSE OPTIONS OF PAYMENT‏

    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 : 448458608544

    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: India
    Date: 23th February 2017

    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 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
    ...
    Best Regards,

    Yours faithfully,
    Mr.George Morrison
    Tell : 448458608544"
    Samsung Electronics (Uk)

    delete


  • Posted: 2017-02-17T12:18:55 by an anonymous user from or near: Kanpur, Uttar Pradesh, India

    I also received the message and I sent my id proof, what to do now?

    delete


    • Posted: 2017-02-17T13:57:43 by info

      Report it to the police.

      delete


  • Posted: 2017-02-15T12:09:33 by an anonymous user from or near: Hyderabad, Telangana, India

    I also received the message and I sent my id proof, what to do now?

    delete


    • Posted: 2017-02-15T12:19:35 by info

      Report it to the police.

      delete


  • Posted: 2017-02-15T06:02:09 by an anonymous user from or near: Jammu, Kashmir, India

    I too have received the same message.

    delete


  • Posted: 2017-02-13T00:19:12 by an anonymous user from or near: Srinagar, Kashmir, India

    I also received this mail what to do now.

    delete


    • Posted: 2017-02-13T06:44:12 by info

      Just delete it, and do not follow the instructions in it.

      delete


  • Posted: 2017-02-13T00:18:27 by an anonymous user from or near: Nagaon district, Assam, India

    I got this mail on Feb 7th is It true?

    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 : 448458608544

    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: India
    Date: 07th February 2017

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

    -ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS-,

    ...

    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 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.

    ...

    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 l 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
    Id proof....

    ... our 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 : 448458608544
    Samsung Electronics (Uk)"

    delete


    • Posted: 2017-02-13T06:43:34 by info

      It is a scam.

      delete


      • Posted: 2017-03-25T12:12:16 by an anonymous user from or near: Meerut, Uttar Pradesh, India

        I couldn't get my prize.

        delete


  • Posted: 2017-02-02T23:46:46 by info

    Received via email:
    "Hello sir, they called me today from number 8860901843 and asked me to pay 8700 rupees."

    delete


  • Posted: 2017-01-02T13:17:55 by info

    Received via email:

    "I have received an email from samsungpr65@hotmail.com about winning 500000 GBP WITH

    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF, and also they contacted me through phone about the parcel what should I do?"

    delete


  • Posted: 2016-11-03T10:49:57 by info

    Here is another scam:

    "Name- Mr. MRITUNJAY KUMAR
    Payment Number: NK249NAA
    Verification Number: NM-00222-674PF
    Country: INDIA

    Date: 01 November 2016
    Dear Prize Winner

    This is to bring to your kind notice that we the entire management of
    Samsung Company Jackpot Tour Poverty Alleviation Grant Mobile draw
    board has finalized with the board directors of the respected
    organization towards your Money Delivery in your Nominated Bank in
    your country.

    The Processing Manager will be Arriving India Note you are to send to
    Our Processing Manager a copy of your ID CARD/PASSPORT COPY for
    clarification as soon as he arrive India. (Email :
    peter.james@diplomats.com )..."

    delete


  • Posted: 2016-11-02T04:04:42 by an anonymous user from or near: Thane, Maharashtra, India

    I have received a call for the parcel from delhI international Airport, they are asking for some money for custom. I have rejected to pay money and cancel the delivery.

    delete


    • Posted: 2017-01-05T12:02:48 by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

      I also recieve a call today.

      delete


  • Posted: 2016-09-10T08:18:14 by an anonymous user from or near: Kolkata, West Bengal, India

    Received the following email scam:

    "Samsung Financial Empowerment Fortune Program ®2016
    Samsung Electronics (Uk) Ltd
    Samsung House 1000 Hillswood Drive

    Chertsey Surrey KT16 0PS,United Kingdom

    Mr.George Morrison
    Tell : 00447937435478
    Payment Number: NK249NAA

    Verification Number: NM-00222-674PF
    Country: India
    Date: 10 SEPTEMBER 2016
    APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER.

    -ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS-,
    ...
    Congratulations and have a wonderful week.

    I wish you on behalf of all members and staff of UK 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.George Morrison
    Tell : 0044870321816"

    delete


  • Posted: 2016-08-18T04:18:56 by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

    What to do if I have alredy replied.

    delete


    • Posted: 2016-08-18T08:25:10 by info

      They will contact you again in an attempt to scam you by asking you to send money or more information, therefore, do not follow anymore of their instructions and delete subsequent emails from them.

      delete


      • Posted: 2016-08-30T21:50:07 by an anonymous user from or near: New Delhi, National Capital Territory of Delhi, India

        Now I have provided them information including account no. What can they do?

        delete


        • Posted: 2016-08-31T03:47:34 by info

          They cannot do anything malicious with your account number.

          Just be careful next time, because the scammers will be contacting you, and will attempt to trick you into sending money, using the information that you have sent.

          delete


  • Posted: 2016-08-16T12:56:52 by an anonymous user from or near: Chandigarh, Chandigarh, India

    I had sent my details but I didn't give my account number. I opt for the second option for transfering by postal address. Is there any probem in that please tell me.

    delete


    • Posted: 2016-08-16T15:41:52 by info

      The scammers will contact you with the information that you have sent and attempt to scam you, so just be careful next.

      delete


  • Posted: 2016-08-16T09:00:07 by an anonymous user from or near: Vellore, Tamil Nadu, India

    I had same message, so don't follow the instructions in those types of message or email, because they are fakes. Please inform near by police, so dont make fool out of you. .... Vinay

    delete


  • Posted: 2016-07-13T09:30:07 by an anonymous user from or near: Anand, Gujarat, India

    I have receive this email FAKE and fraud Samsung Financial Empowerment Fortune Program ®2016:
    “Samsung Electronics (UK) Ltd
    Samsung House 1000 Hillswood Drive
    Chertsey Surrey KT16 0PS,United Kingdom
    Mr.George Morrison
    Tell : 448712340791
    447937423807
    Payment Number: NK2.
    MOG6S49NAA
    Verification Number: NM-00222-674PF
    Country: INDIA
    Date: 12th JULY 2016
    APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER.

    DEAR WINNER :
    I 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...

    delete


  • Posted: 2016-07-07T11:23:12 by an anonymous user from or near: Nagar, Rajasthan, India

    I have received the fake email NK249NAA SAMSUNG FINANCIAL empowerment fortune company.

    delete


  • Posted: 2016-07-03T01:19:02 by an anonymous user from or near: Hisar, Haryana, India

    I have provided them with my bank detail, can they widthraw rupees from my account.

    delete


    • Posted: 2016-07-03T05:48:53 by info

      If you didn't give them your account's username and password, then they can't withdraw money from your account or access your account.

      delete


      • Posted: 2016-08-20T23:29:43 by an anonymous user from or near: Jalalpur, Gujarat, India

        Sir, I have already submitted my details, like name, account number, bank name and address. One gentleman called me this morning and he confirmed my account number.

        The same afternoon one girl sent me two messages: "contact rbI to your transaction"
        and I call on same number and she said that "Your draft of 500000 usd pound is received and we sent you to your axix bank account number. We deposite 16800 rupees (indian currency) from your draft (not account)"

        I replied yes, and of course a deposit of 16800 from draft....and reject call.

        Please give me some advice. Please and sorry for my bad english. I'm from india.

        delete


        • Posted: 2016-08-21T09:32:50 by info

          Do not send anymore information and do not send your money to the scammers.

          And,just ignore or delete anymore emails from them.

          delete


  • Posted: 2016-06-10T05:46:08 by an anonymous user from or near: Delhi, National Capital Territory of Delhi, India

    Here is another scam:

    --start of scam--
    Samsung Financial Empowerment Fortune Program  ®2016
    Samsung Electronics (UK) Ltd
    Samsung House 1000 Hillswood Drive

    Chertsey Surrey KT16 0PS,United Kingdom

    Mr.George Morrison 
    Tell : Payment Number: NK249NAA
    Verification Number: NM-00222-674PF  
    Country:  India
    Date: 09th of  June 2016

    Attention: Mrs. SmritI Chauhan.
    You are welcome to the Samsung International Promotion we have received your email regarding your claims requirement, and it was acknowledged. This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your phone mobile number happens to be the lucky number that won the Sweepstakes Jackpot of this year edition 2016.

    As the claims officer of the Samsung International Promotion, I personally congratulate you as the winner from Asia. 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 International Promotion, and your winning Certified Bank Draft was issued by the ALLIANCE BANK  Samsung 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 . 

    You are required to pay for the custom clearance and registration charges of 25,000 INR of your parcel on arriving at the airport, because your parcel is an International parcel coming from London  which we have already been informed about and it contains a hard covered insurance Bond policy as well, so you endeavor to follow the instructions of the custom through our agent, to enable him 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. 

    ...

    Below is his arrival details and your winning parcel identification number
    Flight number VS 300 
    Route London (LHR) to DelhI (DEL)
    Scheduled departure time 09th of June  2016 20:00 
    Scheduled arrival time 10th of June 2016 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

    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.

    DELIVERY AGENT BIO-DATA

    NAME         :MR  CHARLES MORGAN
    AGE.           :53 YEARS OLD
    COUNTRY :  UNITED KINGDOM
    COMPANY :  FASTER JET ( UK ) International Courier Ltd
    ADDRESS  :  London Customer/Delivery Services Department,
     Unit 10, Ring-way Trading Estate
     Shadow moss Road, M22 5LH.
    Please you are required to send a scanned copy of your identity proof immediately to your delivery agent Diplomat Mr. Morgan  via his email address Email: mr.charlesmorgan@ diplomats.com.

    ...

    Congratulations once more from the Samsung International Promotion.

    Best Regards,
    Yours faithfully,


    Sir George Morrison 
    Tel : 448713153882
    Samsung 2016. Mobil
    INTERNATIONAL PROMOTION/PRIZE AWARD Department.
    - - end of scam - -

    delete


    • Posted: 2017-01-02T00:49:08 by an anonymous user from or near: Bengaluru, Karnataka, India

      Same email with same payment number: NK249NAA
      Verification Number: NM-00222-674PF

      What to do? They contacted me through phone about parcel. What should I do?

      delete


      • Posted: 2017-01-02T08:16:40 by info

        Just ignore the calls and flag the emails as spam or junk.

        delete


  • Posted: 2016-05-13T22:08:49 by an anonymous user from or near: Mumbai, Maharashtra, India

    Even I received a message, but I gave my details. But not to worry, I don't have a single penny in my account.

    delete


  • Posted: 2016-05-12T04:43:05 by an anonymous user from or near: Ahmedabad, Gujarat, India

    Yes, I have received one such email.

    delete


    • Posted: 2016-10-28T05:34:49 by an anonymous user from or near: Bengaluru, Karnataka, India

      Even I have received one such email.

      delete


      • Posted: 2017-05-21T08:20:37 by an anonymous user from or near: Kolkata, West Bengal, India

        This is a flop. Don't give account number.

        delete


        • Posted: 2017-07-05T12:34:44 by an anonymous user from or near: Kolkata, West Bengal, India

          Today I received the same msg and email.

          delete


          • Posted: 2017-07-14T21:53:59 by an anonymous user from or near: Patna, Bihar, India

            I also received the same message and I sent driving license and bank information

            delete


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