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

Fraud - "Samsung International World Lottery Award 2018" is a Scam

2018-03-27T03:17:33 -  +
Fraud - "Samsung International World Lottery Award 2018" is a Scam

There is no "Samsung International World Lottery Award 2018." Therefore, the email message below, which claims that the recipients are lucky winners of the Samsung Electronic Lottery Award Promotion USA 2017, is a scam that is being sent by lottery scammers to their potential victims. Therefore, 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.

Please continue below.

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 International World Lottery Award 2018" Scam

Re: DEPARTURE OF OUR SENIOR AGENT MR. MARK HUDSON FOR THE TRANSFER OF YOUR WINNING PRIZE

SAMSUNG MOBILE COMPANY <samunq@outlook.com>

SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2018

42 Park Avenue, Barbourne,

Worcester, United Kingdom.

E-mail:(samunq@outlook.com)

Contact Number : +447537129646

No: SAMSUNG/UK/407/PROMOTION/2018

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 SAMSUNG GALAXY S9 PLUS, 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 HUDSON WHO WILL BE IN CHARGE OF YOUR FILE THERE IN YOUR COUNTRY INDIA.

MR. MARK HUDSON 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 CREDIT 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.

WE WANT TO INFORM YOU THAT OUR DELIVERY REPRESENTATIVE MR. MARK HUDSON IS COMING TO INDIA ON TUESDAY 27TH MARCH 2018 TO DELIVER YOUR WINNING PRIZE/BANK DRAFT. AS HE IS A MEMBER OF THE BRITISH DIPLOMATIC CORPS. MEANING THAT HE IS COVERED BY SUCH IMMUNITY AS A DIPLOMAT. HE IS COMING TO YOUR COUNTRY TO DELIVER YOUR WINNING CASH PRIZE TO YOU, AS HE IS COMING WITH YOUR DEMAND DRAFT AND YOUR LATEST SAMSUNG GALAXY S9 PLUS MOBILE PHONE.

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: 2)

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: Thursday at 9:48 AM by info

    Here is another scam:

    --- start of scam ---
    "SAMSUNG MOBILE COMPANY ENGLAND UNITED KINGDOM.
    Samsung House, UK Head Office
    P.O BOX, 1000, Hills Wood Drive
    Chertsey, Surrey KT160PS
    England United Kingdom ©2018.
    Email: (samsungpro86@outlook.com)
    TEL: 441315103320

    ATTENTION BENEFICIARY:

    The Samsung Mobile Company England United Kingdom, wish to congratulate you for being a lucky winner selected for this year 2018 SAMSUNG GALAXY MOBILE PROMOTION. We felicitate with you and especially for being a citizen of India. This promotion was done by the United Kingdom Samsung Mobile, to encourage Mobile users around the world to be aware and use our company's product and also as part of our "Corporate Social Responsibility", to better the lives of such individuals and their families. Note that your mobile number was selected among various mobile users around the world, through a computer random selection system and your mobile number came out as a lucky winner of £207,000.00 GBP, which is equivalent to Rs. 1,86,00,000.00 INR and a SAMSUNG LAPTOP.
    However, you have been screened for payment according to the International Gaming Laws, in which your winnings has been duly signed and approved for release to you by the legal attorney to the SAMSUNG MOBILE COMPANY UNITED KINGDOM.

    On behalf of the ''Samsung Mobile United Kingdom'' you have been approved to receive your Demand Draft by a special "Diplomatic Delivery". Your Demand Draft (Cash Prize) of 1 Crore 86 Lakh INR and SAMSUNG LAPTOP, will be delivered safely to your "Door Step" through our accredited Delivery Diplomat. Haven considered all possible measures to convey your cash prize, we resolve to use a special Diplomatic Delivery means. Your name, phone number and address have been received.

    Let it be known to you that taxes has been paid, therefore, you will only be required to pay LOCAL Custom Duty/Custom Notarization Clearance Fee RS. 22,500.00 INR, to India custom for clearing of your parcel. Our Delivery Diplomat, DR. SMART WILLIAMS will be arriving in your country India TOMORROW MORNING. Hence, you are to provide him a copy of your ID prove ( ID CARD/ PASSPORT / VOTERS CARD PAN CARD OR ANY VALID ID PROOF) to enable him identify you before he will hand over your parcel to you. Below is his flight information.

    FLIGHT DEPARTURE DETAILS

    DEPARTURE DATE: 18/04/2018 TIME: 11:45:00 P.M (UK TIME)
    ARRIVAL DATE: 19/04/2018 TIME: 08:45 A.M (INDIA TIME)

    Your Parcel contains all of the following items.
    1) A DEMAND DRAFT OF 1CRORE, 86LAKH/INR
    2) YOUR SAMSUNG WINNING LAPTOP AND DOCUMENTS
    3) SAMSUNG WINNING CERTIFICATE
    4) OTHER SAMSUNG DOCUMENTS AND FORM VERIFICATION FUND

    Please be informed that your SAMSUNG LAPTOP AND ALL THE DOCUMENTS we be shipped by our Delivery Agent to your country in India and after your authorized Demand Draft has been cleared by a reputable bank in INDIA and money received by you. Our delivery officer will instruct you immediately, and he we Arrived India at (Indira Gandhi International Airport New Delhi) by British Airway on APRIL. 19/04/2018 by 08:45 am.

    He will put a call across to you immediately he arrive India and you are to make sure that you oblige to his instructions, as we have contacted the India home financial ministry and they have given ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY.

    NOTE: that you are to send copy of your identity proof (ID Card And Your Mobile Number) to our Delivery Officer DR. SMART WILLIAMS via email:

    (smartwilliams28@gmail.com) You have to give us confirmation of this on receipt of this email and also make arrangement for the requested amount that will be paid in your country to avoid further delay with India custom when he arrived INDIA, NEW DELHI INTERNATIONAL AIRPORT. Also attach herewith this email a copy of your Winning Certificate, Certificate of Legality, Affidavit of True Fund Beneficiary , Parcel and our Delivery Diplomat Identity Card for your reference.
    Do not hesitate to contact this office via telephone or email if the need arises. For security reasons, you are advised to keep your Consignment Code: (SAM4GX4473)confidential till your Parcel is delivered to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of your parcel. Please be warned!!!

    ONCE AGAIN CONGRATULATION.
    Best Regards,
    EXECUTIVE COMMITTEE BOARD OF DIRECTORS

    The Executive Management Led By Chief (Dr Ben Van Beurden)
    Deputy Chairman And Senior Independent (Director Dr Hans Wijers)
    Chief Financial Officer (Dr Simon Henry)
    Samsung Company Payment Department England United Kingdom
    Endeavor to take a picture of you and your family with him before he leaves your country for Notification to the World Advert.

    ©2018 SAMSUNG MOBILE COMPANY ENGLAND UNITED KINGDOM
    SAMSUNG GALAXY WORLD WIDE
    Thank you

    delete


  • Posted: Apr 16 at 4:19 PM by an anonymous user from or near: Podgorica, Montenegro

    I get this today:

    "Congratulations!!!
    Your number has been selected as the winner of Five Hundred Thousand United States Dollars (500.000.00USD )in the International Ballot award programme. Send your winning REF No: VB/US-64634579. to email: admin@intllotteryawards-viber.com for more information on how to claim your funds. Contact: admin@intllotteryawards-viber.com for more inquiries."

    delete


Show More of the 2 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.


My Account About us Advertise with us Donate to OTA Report Cyber Threats RSS Feed Contact us Terms and Conditions Privacy Policy

This site uses cookies to offer you a complete experience. Learn more.

Copyright © 2012 - 2018 - Online Threat Alerts.