Fraud - "Samsung USA Promotion Mobile Company Award" is a Lottery Scam
The email message below, which claims that the recipients are lucky winners of the Samsung USA Promotion Mobile Company Award, is a scam that is being sent by lottery scammers to their potential victims. There is no Samsung Mobile Company Award, and recipients of the fake email message should not respond to it or follow the instructions in it.
Remember, every month, lottery scammers send out thousands of lottery scamming email messages in an attempt to trick the recipients into thinking they have won the lottery. Once potential victims respond to the fake lottery scamming email messages, they will be asked by the lottery scammers to send thousands of dollars, which the scammers will claim are for taxes and other fees that the potential victims must pay in order for them to receive their so-called lottery prizes.
But, once the lottery scammers receive the money sent by their victims, they will disappear, leaving the victims disappointed, frustrated and thousands of dollars broke.
The "Samsung USA Promotion Mobile Company Award" Lottery Scam
Subject: Congratulation ! From Samsung Company USA.
Sent: Jul 25, 2017 5:47 PM
From: SAMSUNG COMPANY CLAIM DEPERTMENT UNITED STATE OF AMERICA - samsungcentre1usa@yandex.com
Congratulation ! From USA Samsung Company
SAMSUNG USA PROMOTION!
105 Challenger Rd, ridgefield Park, NJ 07660.
E-mail: samsungcentre1usa@yandex.com
Contact Number : +163-151-85444
ATTN: Vikash.
CONSIGNMENT CONTENTS:
1.WINNING AMOUNT: {500,000,00 USD}
2. WINNINGS CERTIFICATE {HARD COPIES}
3.ANTI MONEY LAUNDERING CERTIFICATE {AMLC}
4.A BRAND NEW SAMSUNG LAPTOP.
5.SAMSUNG GALAXY S7
6.SAMSUNG CURVE TELEVISION
7.SAMSUNG T SHIRT
8.A LETTER OF AUTHORIZATION FROM THE FINANCIAL SERVICE AUTHORITY{F.S.A}
9.A FUND RELEASE ORDER{F.R.O}
We congratulates you once more for been one of our lucky winners on the SAMSUNG MOBILE COMPANY AWARD 2017.. We cease this avenue to inform you that your lucky winning amount from the company is dispatch to your country through YRC Courier Services.
IMPORTANT NOTICE:
Your parcel contains,Demand Draft 500,000,00 USD Laptop,Samsung Galaxy S7,Samsung Curve Television and Samsung T Shirt, have been securely sealed and packaged for security reasons which make it impossible for anyone to view until it has been delivered to you the beneficiary, Be informed that all USA taxes and shipment fees has been paid by the SAMSUNG MOBILE COMPANY USA. Therefore you will have to pay for clearance charges of your country India if it is required to enable the department register the winning documents and issue the clearance receipt on your name and also to enable the government authority to handover to you.
We are pleased to be at your service. With our strong assets base, fast and efficient delivery services over the past decade, we have maintained a good working relationship with the USA lottery Board over decades.
Your prizes for the SAMSUNG MOBILE COMPANY AWARD 2017 has been brought to us for immediate delivery to your residence by the Claims Department USA.
In-case you are not able to provide the bills for your delivery, please send us an email to notify us, so that we can package the prizes and take it back to SAMSUNG MOBILE COMPANY RESERVE ACCOUNT, that mean automatic forfeiture of claims.
Be informed that your prizes are protected by a HARD COVER INSURANCE POLICY(HCIP) which makes it impossible to deduct any amount from your funds before remitting it to you. This is in accordance with section 13(1)(n) of the United state National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. The amount of money contained in your winning demand draft is a very huge amount and in Hard currency and must go through some certain processes. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The demand draft has to be insured in the two countries involved, (United State Of America and India).
We the SAMSUNG MOBILE COMPANY AWARD 2017 ,has taken the full responsibility of toll and flow to ensure smooth and safety delivery of your Fund. We look forward for your co-operation and in-case of any obstruction Or necessities always feel free to contact us on the above office number.
We congratulate you from USA Samsung Promotion. Once you recieve your award please do contact us at samsungcentre1usa@yandex.com.
Best Regards.
DR.HENRY KEN
CEO USA, SAMSUNG USA PROMOTION
E-MAIL: samsungcentre1usa@yandex.com.
CONTACT TEL : +63-151-85444
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