Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»
Sponsored Links

The "Samsung Company Galaxy Hit Mobile Lottery Program" is a Scam

2016-08-24T15:30:48 -  +
The "Samsung Company Galaxy Hit Mobile Lottery Program" is a Scam

There is no Samsung lottery or Samsung Company Lucky Gift Splash promotion. Therefore, recipients of email messages, like the one below, which claim that they are winners in the Samsung Company Galaxy Hit Mobile Lottery Program should not follow the instructions in them. They should instead, delete the fake email messages. The fake email messages are being sent by lottery scammers to trick their potential victims into sending them their personal information and money, by claiming that they need to do so in order to receive their so-called lottery prizes from the Samsung Company Award Lottery Board or Samsung Company Lucky Gift Splash Promotion Board. But, there is no such board.

Please continue reading below.

Sponsored Links

Persons who have already sent their personal information or who have already responded to the fake email message (see below), are asked to be careful next time or contact the police, because the information that they have sent will be used by lottery scammers in an attempt to trick them into sending money or more information, may even be used to steal their identities.

The "Samsung Company Galaxy Hit Mobile Lottery Program" Email Scam

From: Samsung Center s6edge@galaxyhit.com
Date: Wed, Aug 24, 2016 at 10:47 PM
Subject: YOUR PARCEL/DEMAND DRAFT OF 5.5 CRORE RUPEES FROM SAMSUNG COMPANY HAS BEEN DISPATCH TO INDIA FOR YOUR DELIVERY

SAMSUNG GALAXY HIT MOBILE PROMOTION
British Lottery International. Registered Office,
25 Garden Close, Stamford Lincs PE9 2YP London.
King William Street, Monument, EC4N.
[Tel: +447010071791]
(Email: ( s6edge@galaxyhit.com )

Dear Lucky Winner: ,

We acknowledge the receipt of your email and we are happily announce to you the draw of 2016 SAMSUNG COMPANY GALAXY HIT MOBILE LOTTERY PROGRAM held in London,Untied Kingdom on this Month of August 2016. Your mobile number has won the draw,which subsequently won you the lottery in the 2nd category i.e.Match 6 plus bonus. You have therefore been approved to claim a total sum of £ 750,000.00.GREAT BRITISH POUNDS (GBP)which is Equivalent to 5.5 Crore India Rupees. All participants were selected through a computer balloting system drawn from one billion mobile numbers from all countries,Eg CANADA, AUSTRALIA, UNITED STATES,INDIA, ASIA, EUROPE, MIDDLE EAST, AFRICA AND OCEANIA, As part of our international promotion program which is conducted annually. This lottery was promoted and sponsored by a conglomerate of some multinational companies that deal in our product as part of their social responsibility to the citizens in the communities where they have operational.

Congratulations once again on behalf of the SAMSUNG COMPANY AWARD LOTTERY BOARD. We do believe that your winnings price will be put into good use for community, educational and business development and we would like you to know that we kick against terrorism and such money will not be used for any form or support of terrorism.On Behalf of the Screening Committee of SAMSUNG COMPANY AWARD LOTTERY BROAD, I wish to formally announce to you that you have successfully passed the Mobile Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your winning price has been approved for delivery in your name and you can now claim your Winning Price.

Having considered all possible measures to convey your cash prize, we resolve to use a special delivery courier company under Diplomatic Umbrella. We have made all necessary arrangement to convey your winning prize direct to your doorstep. Your Details such as Your name, Moble number and address has been Received. Let it be known to you that all taxes has been paid by SAMSUNG COMPANY AWARD LOTTERY DEPARTMENT,Therefore, you will only be required to pay for the Custom Clearing charges which is 21,950 INR into the account which will be send to you by the diplomat for the clearing of your consignment from the custom office in India and any local V.A.T that may arise in INDIA before he proceed to your home address for delivery.

The diplomat will personally present to you all the relevant documents to guide you against any India government queries. You are advice to make the required 21,950 INR available to the diplomat arriving India immediately he instructs you to do so, before you receive your prize of (£750,000.00 pounds.)Your local currency is 5.5 Crore Rupees, From the SAMSUNG COMPANY AWARD LOTTERY PROMOTION to enable him clear your prize from the custom.

Note: Your cash prize amount of 5.5 Crore India Rupees has been protected by a hard cover policy which made it untouchable or any money deducted from it until it gets to you as the rightful winner,Please you must keep secret of your winning until it arrives your door step for security reasons. The delivery of your prize is currently on the way to your country India, as it is passing through the British Security Screening. We realize recently that such procedures have been adopted on your consignment leaving UK for Asia . SHIPPING TRACKING NO: IN2340000DL67A. UK-96743.

DIPLOMAT WILSON TEMPLE WILL BE LEAVING UK TODAY NIGHT 24TH AUGUST 2016 TO ARRIVES INDIA TOMORROW MORNING 25TH AUGUST,2016.

SEND YOUR FULL DETAILS TO DIPLOMAT WILSON TEMPLE, HIS CONTACT DETAILS IS GIVEN BELOW;

CONFIRM YOUR WINNING CERTIFICATE AND LETTER OF GUARANTEE ATTACHED AS A PROVE.

Name:
Email:
ADDRESS...
MOBILE NUMBER...
SEX....
OCCUPATION
EMAIL ID......
SCAN COPY OF ANY IDENTITY ID PROOF....

Due to the urgency needed in this delivery we are informing you that DIP. WILSON TEMPLE, Special Chief Diplomat will be leaving UK To Night to make delivery of your cash award prize through British Airways.

Departure Date August 24th,2016.

Arrival Date August 25th, 2016.

Please ensure that you co-operate with him and follow his instructions and directives to avoid any delay in handing over your cash award prize to you as he has little time to spend in INDIA. please make available to him the clearing charges immediately he call and provide you with the account details of the Custom Duties for you to deposit the clearance charges of 21,950 INR for the clearance of your consignment. HE WILL CALL YOU IMMEDIATELY HE ARRIVES INDIA AND WILL INSTRUCT YOU on how to pay the clearance charges of ₤ 220 Pounds , Equivalent to: 21.950 INR available to enable him clear your Winning parcel from the airport custom and proceed to your address to make 100% safe delivery to you AFTER your payment is been confirmed and receipted by the INDIA CUSTOMS.

You are to keep us updated with your readiness in receiving the special diplomat along with your Award Cash Prize.

Here are the contian of your winning parcel

1,YOUR WINNING AMOUNT 5.5 CRORE INDIA RUPEES.

2, 1. S 6 EDGE SAMSUNG GALAXY MOBILE PHONE.

3,1. 37 INGIES LED SAMSUNG TELEVISION

4,YOUR WINNING DOCUMENTS

Check attach file for relate scan copy's document as follow:

FBI UK Approved certificate

Accept our congratulations once again on behalf of the entire SAMSUNG COMPANY® Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process..

​ Best Regards

Dr. Brandon Anderson Williams
(Asia Zonal Coordinator) SAMSUNG COMPANY AWARD PRIZE®
Direct Tell No: (+44)- 701-007191
Mon-Sat 8:00am-6:00pm (London Time)
© 2016 Microsoft Terms Privacy & cookies Developers English (United States)

Please continue reading below.

Sponsored Links

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.

If you want to quickly find answers to your questions, use our search engine.

Comments, Questions and Reviews ✍
(Total: 35)

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.

↓ Show More of the 35 Comments ↓

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


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

  • Posted: 2018-06-04T22:52:46 by an anonymous user from or near: Patna, Bihar, India

    I have same e-mail ukmobiles@outlook.com & www.headoffice@accountant.com prize money Indian currency 3.60 lakh. I have sent my personal I.D and Bank a/c.date- 3-6-2018 any problem to me.

    delete


    • Posted: 2018-06-05T05:16:25 by info

      The scammers have your information, so they will contact you and attempt to scam you. So, just be careful going forward

      delete


  • Posted: 2018-05-26T04:36:40 by an anonymous user from or near: Bhopal, Madhya Pradesh, India

    Received this scam:

    "CONGRATS! YOUR MOBILE NUMBER HAVE WON 1.7CRORE ON SAMSUNG GALAXY PROMO UK,FOR CLAIM SEND YOUR NAME,MOBILE NUMBER,ADDRESS,AGE TO EMAIL:samsungs@galaxyhit.com"

    delete


  • Posted: 2018-03-04T12:37:35 by an anonymous user from or near: Ahmedabad, Gujarat, India

    What I 'll do? I already sent my personal info.

    delete


    • Posted: 2018-03-04T12:45:32 by info

      Just be careful going forward, because the scammers will contact you and attempt to scam you, using the information that you have sent.

      delete


  • Posted: 2018-02-12T05:06:35 by an anonymous user from or near: Kolkata, West Bengal, India

    Got the following SMS scam:

    "Congrats! Your mobile number have won1. 70crore on Samsung galaxy promo UK, for claim send your name, mobile number, address, age, to email
    Samsungf@galaxyhit.com"

    delete


  • Posted: 2018-01-17T03:05:30 by an anonymous user from or near: Bengaluru, Karnataka, India

    samsungf@galaxyhit.com.

    I have received message that congrats!your mobile number have won 1.70crore on Samsung galaxy promo UK,for claim send your name,mobile number,address,age to email:samsungf@galaxyhit.com.my.

    delete


    • Posted: 2018-04-28T02:28:36 by an anonymous user from or near: Kolkata, West Bengal, India

      Yes, I have message from mobile number 7477696697

      delete


  • Posted: 2018-01-09T08:51:45 by info

    Here is another scam:

    ---------- Forwarded message ----------
    "From: "SAMSUNG GALAXY MOBILE PROMO UK"
    Date: 6 Jan 2018 4:58 pm
    Subject: Dear Winner:Naveen Kumar,

    BRITISH SAMSUNG COMPANY LONDON
    SAMSUNG HOUSE 1000, HILLS WOOD
    CHERTSEY, SURREY KT16 OPS
    EMAIL ID: galaxyawrduk@yandex.com
    CONTACT NUMBER: 447724020178
    These are your identification numbers:
    Ticket Number: 011425896/2018
    Serial Number: 3872/506
    Lucky Numbers: 7/1/88/28/01/40.
    Your Winning PIN:QXT286
    (Vision 2020 Poverty Eradication Program)

    CONGRATULATIONS TO YOU!!!

    Dear Winner:,

    We are delighted to inform you about your prize released from SAMSUNG UK AWARD International Mobile Promotions. Your Mobile Number was attached to TICKET NUMBER: 011425896/2018, this ticket draws the WINNING PIN NUMBER: QXT287; which consequently won the Draw in the category. Participants for the draws were randomly selected from a wide range of Registered Mobile Communication Companies all over the world; which we enjoy their e-business patronage. However, no tickets were sold but all mobile numbers were attached to different ticket numbers for representation and privacy.

    Your total won amount is 3crore. You will be receiving the prize in the form of Demand Draft and when he comes your home both of you will go to your bank and the demand draft will be cashed and transfer to you through RTGS which is Real Time Gross Settlement Transfer from the Reserve Bank of India only as approved by the Ministry of finance due to GST, Government of India. Our delivery diplomat will be leaving UK by 6th January , 2018 with the parcel containing your cheque/demand draft and hard copy documents backing your winning. He will help you in clearing the cheque from the custom and deposit it in Reserve Bank of India, for processing and immediate transfer of your winning prize amount to your personal bank account provided by you.

    Note: You will be required to pay 24,500.00INR (Tweenty Four Thousand Five Hundred Indian Rupees Only) for India government custom clearance fee at airport on the arrival of the delivery agent Mr.David More, please take note and make plans ahead on time.

    He will arrive in India, on 8th January, 2018 at 10:30 am. Our delivery Diplomat's name is Dip. David More.
    You are advised to send the below details to Dip. David More. (diplomatdavidmo@gmail.com).

    1. Full Name:
    2. Address:
    3. Mobile Number:
    4. Marital Status:
    5. Occupation:
    6. Sex:
    7. Age:

    EVENT – MANAGER
    DR.JOHNSON SHAW
    SAMSUNG MOBILE COMPANY
    TEL: 447724020178
    EMAIL: galaxyawrduk@yandex.com"

    delete


  • Posted: 2017-12-02T08:22:40 by an anonymous user from or near: Johannesburg, Gauteng, South Africa

    Received a WhatsApp on a Samsung sponsored survey in London stating that I won r265,000 from the second category in the promo draw. I will also receive a Samsung s7 with all the accessories. I had to provide my name address and date of birth, which I did. I then received a WhatsApp that the fund will be remitted from NatWest bank in London to their partner bank Bidvest bank in South Africa.

    This was all sent to me by a lady called Diana Khumalo. This was supposed to be settled in 48 hrs. I then got a message stating that they had a problem and it will take another 24 hrs. I then send her WhatsApp stating that I think it is a scam. She send me a WhatsApp stating that they feel insulted and that it is not one of the cheap scams running in South Africa.

    She also wrote the following: "if you are not convinced, please ask the courier agency to return the complete parcel and they will transfer it to someone else."

    She even send me a photo of the package with the package number. She then send me a WhatsApp stating that the parcel is in sa and the courier service will contact me. The rest is like the other reports that I must pay clearance first. I stalled and must now pay the r1550.00 by Monday. I asked her what the contents of the package are as I cannot sign if I don't know what I'm signing for and it included the cellphone and accessories as well as a cheque for r265,ooo. Please advise what I should do. Thank you.

    delete


    • Posted: 2017-12-02T08:48:54 by info

      Do not send your money or any more personal information, it is a scam. This is how scammers trick their victims into sending them money.

      delete


      • Posted: 2018-01-16T09:33:48 by an anonymous user from or near: Mumbai, Maharashtra, India

        Thanks for the information.

        delete


  • Posted: 2017-11-26T17:54:12 by an anonymous user from or near: Patna, Bihar, India

    I too got like this email and like a fool I too send my personal identity
    Any problem will have to I'd proof or bank accounts..

    delete


  • Posted: 2017-11-21T20:00:26 by an anonymous user from or near: Thiruvananthapuram, Kerala, India

    "CONGRATS! YOUR MOBILE NUMBER HAVE WON 1.7CRORE ON SAMSUNG GALAXY PROMO UK,FOR CLAIM SEND YOUR NAME,MOBILE NUMBER,ADDRESS,AGE TO EMAIL:samsungf@galaxyhit.com"

    This is the message that I got,if it fake or not.

    delete


  • Posted: 2017-11-08T13:39:41 by an anonymous user from or near: Bhubaneswar, Odisha, India

    Hi,

    Please answer me urgently regarding the Samsung UK $50,0000 scam.

    After giving them my bank details, full address, contact number, my voter id proof,adhar proof via email all he asked me to give verification code that was wrote as [NAVER] Verification code 152532.

    I gave him that code after that he sent me message that for online transfer ...CLICKHERETOLOGIN{WWW.RBI.ORG.IN}...gave me user id and password then I log in to that account again I gave him name, branch, account no, account type, amount to receive after that it showed like 50% complete and 50% on hold..and said me to sent 18,999 to complete full transaction...

    but I did not send him because at that very moment I got to know these all are fake..but I have only one fear he has my all details including my name, mobile no,branch, account no, my passport photo, my voter and adhar id proof, email id if he will try to steal my identity or if he tries to hack my account? Please help me what will I do now ? :(

    delete


    • Posted: 2017-11-08T13:59:02 by info

      He cannot hack your account because you didn't give him the username and password for it. For your identifications, I suggest that you report that to the police, just in case the scammers attempt to use them fraudulently.

      delete


  • Posted: 2017-10-17T11:56:59 by an anonymous user

    I have gotten a message from UK , samsung company. can you tell me that is there i any company like it?

    delete


    • Posted: 2017-10-30T01:35:36 by an anonymous user from or near: Guwahati, Assam, India

      They are scammers probably from India. I think. Don't be a fool, don't share any personal details.

      delete


    • Posted: 2017-10-17T13:11:12 by info

      There is no Samsung UK lottery office or company.

      delete


  • Posted: 2017-09-22T09:30:49 by an anonymous user from or near: Basti, Uttar Pradesh, India

    I have submitted my name and number address, what should I do?

    delete


    • Posted: 2017-10-01T06:52:33 by an anonymous user from or near: Patna, Bihar, India

      I also submitted now what I will do.

      delete


      • Posted: 2017-10-01T15:46:15 by info

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

        delete


  • Posted: 2017-07-28T00:08:35 by an anonymous user from or near: Kolkata, West Bengal, India

    I have submitted my number and name an on documents what I am supposed to do now? Please help me.

    delete


    • Posted: 2017-07-28T00:17:33 by info

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

      delete


  • Posted: 2017-07-15T08:10:36 by an anonymous user from or near: Kochi, Kerala, India

    If we didn't participate in such a contest then how can we get such a huge prize with out participating? So please think and act.

    delete


  • Posted: 2017-07-11T13:01:10 by an anonymous user from or near: Jalalpur, Gujarat, India

    I have submitted my number and name so what I am supposed to do now?

    delete


    • Posted: 2017-08-16T03:29:25 by an anonymous user from or near: Barddhaman, West Bengal, India

      Did you get any feedback?

      delete


    • Posted: 2017-07-11T14:05:34 by info

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

      delete


  • Posted: 2017-05-30T05:55:02 by an anonymous user from or near: Tallahassee, Florida, United States

    It is fake no need to open any document with subject CV.

    delete


  • Posted: 2017-04-19T11:50:33 by an anonymous user from or near: Kolkata, West Bengal, India

    Received the following; it is a scam, do follow the instructions in it:

    "This is our Samsung Headquarter Official E-mail ID. For any queries or assistant for your Award Prize. Kindly contact us on: customercare.samsung01@gmail.com"

    delete


  • Posted: 2017-03-31T14:33:15 by an anonymous user from or near: Jaipur, Rajasthan, India

    Another scam of 2017 Date: 31/03/2017. I have sent my cast certificate attachment so what should I do, Will it be harmful that they might use it for identity theft?

    Here is the scam:

    -- start of scam --

    BRITISH SAMSUNG COMPANY LONDON
    SAMSUNG HOUSE 1000,HILLS WOOD
    CHERTSEY,SURREY KT16 OPS
    TELL: 448719740363


    Dear Winner: .............


    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 (03-04-2017).


    You are required to pay for the custom clearance and registration charges which is (22,600 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 Endeavour 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 (4 CRORE 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: diplarry.smith@yahoo.com

    Departure Date & Time.21:00 GMT from
    Heathrow International
    Airport (London) 02-04-2017
    Arrival Date & Time 09:55 am, 03-04-2017

    Please you are required to send a scanned copy of your identity proof and phone no immediately to your delivery agent Diplomat Larry Smith via his email address; (diplarry.smith@yahoo.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: 448719740363

    Congratulations once more from the SAMSUNG COMPANY International Promotion.
    -- end of scam --

    delete


    • Posted: 2017-03-31T15:27:42 by info

      That is not enough information to steal your identity. But, the scammers will be contacting you again, therefore, be careful next time.

      delete


  • Posted: 2016-12-31T04:16:48 by an anonymous user from or near: Bhopal, Madhya Pradesh, India

    Here is another scam:

    "British Lottery International.

    Registered Office, 25 Garden Close, Stamford Lincs PE9 2YP London.
    King William Street, Monument,EC4N.
    TELL: 44-871-237-5360
    (Email: samsungm@galaxyhit.com)

    DATE:20/12/2016
    DEAR LUCKY WINNER.

    WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL. AS YOU HAVE BEEN CLEARED TO RECEIVE THE SAMSUNG AWARD PRIZE OF £200,000.00 GBP (TWO HUNDRED THOUSAND GREAT BRITISH POUNDS) AND 51 INCHES SAMSUNG DIGITAL "LCD" TELEVISION THROUGH OUR BANK BY MEANS OF INTERNATIONAL CERTIFIED BANK DRAFT, WE CONGRATULATE YOU ONCE AGAIN.

    Good to hear from you regarding your SAMSUNG AWARD PRIZE Lucky Gift Splash Promo Award Payment.

    WE ARE PLEASED TO INFORM YOU THAT THE RESERVE BANK OF INDIA (RBI) HAS GRANTED OUR APPLICATION TO ALLOCATE YOUR CASH PRIZE OF £200,000.00 GBP (TWO HUNDRED THOUSAND GREAT BRITISH POUNDS) DIRECT TO YOUR PERSONAL ACCOUNT WITH THE HELP OF OUR ACCREDITED REPRESENTATIVE MR.MARK PHILIP WHO WILL BE IN CHARGE OF YOUR FILE THERE IN YOUR COUNTRY INDIA.


    MR. MARK PHILIP WILL DEPOSIT YOUR DEMAND DRAFT OF £200,000.00GBP TO THE RESERVE BANK OF INDIA (RBI) AND IT IS THE DUTY OF THE RESERVE BANK OF INDIA (RBI) TO CLEAR YOUR DEMAND DRAFT AND TRANSFER YOUR TOTAL WINNING CASH PRIZE OF £200,000.00GB POUNDS TO YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY, SO YOU ARE REQUESTED TO OBEY AND FOLLOW ALL THE INSTRUCTIONS OF THE RESERVE BANK OF INDIA (RBI) SO THAT YOUR FUND WILL BE CREDITED INTO YOUR BANK ACCOUNT, THE RESERVE BANK OF INDIA (RBI) WILL INSTRUCT YOU ON THE PROCESS OF THE TRANSFER AND OTHER FORMALITIES, SO KINDLY TAKE NOTE

    ....

    TO Mr.Mark Philip, Via E-mail: transfer_activation@accountant.com
    ..."

    delete


  • Posted: 2016-12-29T19:15:07 by an anonymous user from or near: Bhopal, Madhya Pradesh, India

    How cam anyone believe in this, and will deposit the money in someone's account.

    delete


    • Posted: 2017-01-27T05:10:16 by an anonymous user from or near: Madhya Pradesh, India

      Here is another scam:

      "British Lottery International.

      Registered Office, 25 Garden Close, Stamford Lincs PE9 2YP London.
      King William Street, Monument,EC4N.
      TELL: 44-871-237-5360
      (Email: samsungm@galaxyhit.com)

      DATE:20/12/2016
      DEAR LUCKY WINNER.

      WE HAVE ACKNOWLEDGED THE RECEIPT OF YOUR MAIL. AS YOU HAVE BEEN CLEARED TO RECEIVE THE SAMSUNG AWARD PRIZE OF £200,000.00 GBP (TWO HUNDRED THOUSAND GREAT BRITISH POUNDS) AND 51 INCHES SAMSUNG DIGITAL "LCD" TELEVISION THROUGH OUR BANK BY MEANS OF INTERNATIONAL CERTIFIED BANK DRAFT, WE CONGRATULATE YOU ONCE AGAIN.

      Good to hear from you regarding your SAMSUNG AWARD PRIZE Lucky Gift Splash Promo Award Payment.

      WE ARE PLEASED TO INFORM YOU THAT THE RESERVE BANK OF INDIA (RBI) HAS GRANTED OUR APPLICATION TO ALLOCATE YOUR CASH PRIZE OF £200,000.00 GBP (TWO HUNDRED THOUSAND GREAT BRITISH POUNDS) DIRECT TO YOUR PERSONAL ACCOUNT WITH THE HELP OF OUR ACCREDITED REPRESENTATIVE MR.MARK PHILIP WHO WILL BE IN CHARGE OF YOUR FILE THERE IN YOUR COUNTRY INDIA.


      MR. MARK PHILIP WILL DEPOSIT YOUR DEMAND DRAFT OF £200,000.00GBP TO THE RESERVE BANK OF INDIA (RBI) AND IT IS THE DUTY OF THE RESERVE BANK OF INDIA (RBI) TO CLEAR YOUR DEMAND DRAFT AND TRANSFER YOUR TOTAL WINNING CASH PRIZE OF £200,000.00GB POUNDS TO YOUR PERSONAL BANK ACCOUNT IN YOUR COUNTRY, SO YOU ARE REQUESTED TO
      ....

      TO Mr.Mark Philip, Via E-mail: transfer_activation@accountant.com
      ..."

      delete