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Fraud - "Samsung Mobile Company Award" is a Lottery Scam

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Fraud - "Samsung Mobile Company Award" is a Lottery Scam

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The "Samsung Mobile Company Award" email message below, which claims that the recipients are lucky winners of a Samsung Promotion, 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 Mobile Company Award" Lottery Scam

SAMSUNG INTERNATIONAL AWARENESS PROMOTIONS LONDON, UK

Head Office: Samsung Electronics Company (UK) House 1000 Hillswood

Drive Chertsey, Surrey KT16 0PS Tel: +448719152165

Date: 28/4/2018

Dear Samsung Award Winner MALIPELA MANOJKUMAR REDDY,

Welcome to Samsung Mobile Company Award. We received your email regarding the claim of your won amount of (£200,000.00 Pounds Equuivalent to Rs. 1 CRORE 30 LAHKS IN INDIA CURRENCY)This continental draw was drawn from two continents, Europe and Asia and you are one of the lucky winners from Asia continent. Samsng Mobile Company contest was organized to commemorate our Annual Year 2018 giveaway program in appreciating the general public for their support and also to reduce the poverty crisis in the world Europe and Asian Countries.

As the Claims Manager of Samsung Mobile Company Award Contest, I personally congratulate you as a Lucky Winner from India. Your Mobile Number have been officially verified and Selected as a Lucky Number in our Online Mobile Draw. The delivery of your winning prize by cheque , ordered by the (C.P.D) Claims Processing Department of Samsung Mobile Company and your cheque was issued by the Barclays Bank PLC London/ Samsung Mobile Company Payment Account, United Kingdom. This email is to inform you that your cheque together with all documents that will facilitate the delivery and transfer of your winning prize has been approved and parceled for delivery to you in India.

Please bear with us that the flight conveying our delivery officer Lufthansa Airline has no flight route from United Kingdom (U.K) directly to your own city, as the available flight route is from United Kingdom (U.K) to New Delhi State of India. So the flight that is bringing our delivery officer will arrive at Indira Gandhi International Airport in New Delhi State, From New Delhi our delivery officer will take a domestic flight to your city so that both of you can be present in your bank for the conversion and transfer formalities. You will be require to pay (Fifteen Thousand Three Hundred Indian Rupees (15,300 INR)for the (G.C.C.R.D.C) Government Custom Clearance Duty and Registration Charges of your winning parcel on arrival at Indira Gandhi International Airport in New Delhi State, Because your parcel is an International parcel coming from United Kingdom.

Your winning parcel must be register in your country upon the arrival of our Diplomatic Officer in New Delhi and you are to follow the instructions of our Diplomatic Officer to enable him deliver your winning parcel to you and also to make sure your cheque is transfer into your nominated bank account when he meets with you in your city. As soon as our Diplomatic Officer arrives in India, He will contact you on how to meet and deliver your winning prize to you. We advise you to follow his instructions accordingly so that your parcel can be delivered. Attached to this mail is Diplomat Jay Peterson Identity Proof and International passport for your kind reference.

YOUR WINNING PARCEL CONTAINS: Your winning Prize Cashier’s Cheque of £200,000.00 Pounds Equivalent to Rs. 1 CRORE 30 LAHKS IN INDIA CURRENCY) (SIX CROE), and SAMSUNG-48-INCH-ULTRA-HD-LED-TV with SAMSUNG GALAXY MOBILE S9 Edge and other Sensitive Documents from Samsung Award. Kindly send the scan copy of your Identity Proof to Diplomatic Ben David Email Address: diplomaticbendavid@gmail.com for identification as soon as he arrived India

Congratulations! From Board of Directors/Staffs and Members of Samsung Mobile Company.

Yours Sincerely

Dr. Gregory Lee

(President /CEO) Samsung Electronics North United kingdom.

For Further Queries, Please contact: Tel: +448719152165

Email: INFO@SAMSUNGUSA.ORGCopyright © 1995-2017 SAMSUNG All Rights reserved.

Congratulations! Congratulations!! Congratulations!!!

Lottery Scam Email Received

From: SAMSUNG COMPANY.UK <SAMSUNGCOMP.UK@cash4u.com>

Date: Fri, Apr 27, 2018 at 4:21 PM

Subject: Re: In response to your message regarding Samsung contest winner

........Dear Samsung Award : MALIPELA MANOJKUMAR REDDY .........

(WINNING PRIZE DELIVERY DATE: 29TH APRIL 2018 FOR MORE DETAILS CALL: Tell: +448719152165

Congratulations Samsung Award Winner, This is to inform you that your winning prize will be delivered to you in India on 29TH APRIL 2018 by 9:30 am India Central Time.

IMPORTANT NOTIFICATION: Kindly keep your phone on, Our Senior Delivery Officer BEN DAVID, is going to call you as soon as he arrives India.

Urgently open attached files for further instruction and send a scanned copy of your Identity Proof (International Passport/Drivers Licences/Pan Card or any Government issued Identity Proof) to Diplomatic BEN DAVID Email Address: diplomaticbendavid@gmail.com for identification as soon as he arrived IndiaYours Sincerely,Dr. Andy Griffiths, Samsung Promotion Manager,

For Further Clarifications Contact:

Claims Director Dr. West Brown.

Tell: +448719152165

Congratulations! From the Board of Directors/Staffs & Members of Samsung Mobile Company!

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Comments, Questions, Answers, or Reviews
(Total: 9)

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  • March 25, 2019 at 7:57 AM by an anonymous user from Kigali, Rwanda

    OMG!

    the same email 2019

    remove

  • January 31, 2019 at 5:27 AM by an anonymous user from Gaborone, Botswana

    They even sent me the same message with a document attached. Here it reads:

    "SAMSUNG ELECTRONIC COMPANY

    Beneficiary Name: Sharon Fikile Kakuwa,

    Country: Botswana

    Mobile no: 267 71717193

    The Samsung Mobile Promo Event Manager has receive your filled Form and have agreed to compensate you with the sum of Seven Hundred And Fifty Thousand United State Dollars ($750,000.00 USD).

    Now Your Won Prize From Samsung New Year Promo is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government, therefore we are here by inviting you to our office here in United States of America to enable us give you all the legal documents and issue the Secret Won Prize to you to enable you cash your won Funds on due time process. But if you are unable to come down here in our office in person, Your sum of $750,000.00 will be send to you by FREE WAY COURIER SERVICES and you will be responsible for the courier delivery charge of your Won Prize.

    If you choose to receive your Won funds through courier delivery service. Your prize will be protected by a hard cover insurance policy, which will make it impossible to deduct any amount from the money before it can be remitted and delivered to you. This is in accordance with section (999) of the national act as adopted in 1993 and amended on 3rd July 2002 by the constitutional a**embly. This is to protect winners and to avoid misappropriation of your Won Cheque. Note Courier delivery fee can not be deducted from your won prize because of the rules and regulation embarking your claims.

    We have concluded delivery arrangement with FREE WAY COURIER SERVICES that is a**ign for this promotion, In view of this development; you are requested to choose from the delivery options listed below which is well known and can be affordable by you.

    Delivery Options A:

    Free Way Courier (Delivery takes 96 hours)

    Mailing $165.00

    Insurance $84.00

    VAT (5%) $61.00

    TOTAL $310.00 US Dollars

    Delivery Options B:

    Free Way Courier (Delivery takes 48 hours)

    Mailing $195.00

    Insurance $135.00

    VAT (5%) $90.00

    TOTAL $420.00 US Dollars.

    Please be informed that your winning parcel that's to be delivered to you contain the items below:

    1. Cheque valued of $750.000.00 US Dollars

    2. Official Winning Certificate.

    3. SAMSUNG GALAXY S9, 154GB

    4. Affidavit of claims eligibility and other Covering Documents.

    Please let us know the exact day you are making payment for Courier Delivery Charge so that we can proceed and arrange all necessary documents that will facilitate the clearance of your Won Cheque Process in your Name been delivered to your country.

    Be informed that delivery will be made to your address after our confirmation of your payment receipt, as you know that the delivery fee receipt will be attach on your delivery documents to avoid being delayed by customs. Note after your payment has been received by the courier official a tracking number will be given to you for you to be tracking your parcel until its gets to you in your country.

    Note: Attach to this email is a scanned copy of the Deed of Guarantee & Letter of Approval by the United States of America government, Do get back to us immediately within the next 24hrs so that we can provide you with information on how to make the delivery payment as soon as possible before the end of this promo.

    Note winners are to keep their winnings confidential to avoid force double claims or third party, Do not disclose your winnings out to others until your won prize is been transported/ delivered to you safely.

    Once again Congratulations.

    Your Faithfully,

    Raymond Joe.

    SUPREME COURT OF THE

    UNITED STATES

    1 First St NE, Washington. DC 20543, USA

    DEED OF GUARANTEE

    I Barrister Bello Bailey the legal adviser to the SAMSUNG MOBILE

    PROMO. Herein guarantees.

    VERIFICATION NUMBER: 2018/101US

    The sole winner of $750,000.00 USD (Seven Hundred and fifty

    Thousand US Dollar) in the ongoing Samsung Mobile Promo.

    The above Verification Number is a legitimate winner of Samsung

    Mobile Promo and has the sole right to the won prize.

    The above Verification Number has the right to request for a disclaimer

    form if he or she is not interested in the won prize.

    Under Section 64(2) of the guarantee Act (Cap. 142) this guarantee is

    to be a continuing guarantee and is to continue binding until the

    beneficiary receives his/her won prize.

    For the avoidance of doubt, the beneficiary is hereby noted that the

    fee charges incurred in the course of receiving the won prize will be

    payable in US Dollar and Samsung Company will not be responsible for

    any currency fluctuations.

    This Deed and the Agreement hereunder shall be governed by and

    construed in accordance with the America Gaming Law.

    This management hereby confirms that this letter of guarantee is

    prepared under the right state of mind.

    Regards

    Barrister Bello Bailey

    Legal Adviser."

    remove

    • March 1, 2019 at 8:52 AM by an anonymous user from Kigali, Rwanda

      I have received the same email as yours.

      remove

  • January 13, 2019 at 5:00 PM by an anonymous user from Port Moresby, National Capital, Papua New Guinea

    Is Mr. Bob Miller working at Samsung company?

    remove

  • September 18, 2018 at 12:49 AM by an anonymous user from Buala, Isabel Province, Solomon Islands

    Hi, is there some one by the name of joseph seton working for Samsung company as a delivery officer? His nationality United States. And also another person named Stone Walters working for Samsung company as a Samsung agent. Current city

    122 wall hill 1

    Device ID

    1b3d6d7210abcb14

    Can you confirm to me that this 2 guys are truly working for Samsung company as agent and delivery officer or they are working for lottery scam.

    Regards.

    remove

    • September 18, 2018 at 1:34 AM by info

      It is a lottery scam.

      remove

  • September 7, 2018 at 5:23 PM by an anonymous user from Willemstad, Curaçao

    Good evening, I have received an email from "Samsung Electronics Company" and I will send it to check for me if this is a fraud.

    SAMSUNG ELECTRONIC COMPANY

    837 Washington Street

    New York, NY 10014, USA.

    Winning Batch No: 2018/101US

    Dear Esteemed Claims Applicant,

    We are pleased to inform you that your Mobile Number has won Seven Hundred & Fifty Thousand Dollars ($750, 000.00) in the Samsung Mobile Promo Draw organized by Samsung Electronics Company United States of America/ Canada, held on September 3, 2018 in United States of America.

    ...

    You are to send a scanned copy of your Passport, Drivers License or Work ID via email attachment for proper confirmations.

    EVENT MANAGER

    Raymond Joe

    Tel: 16463435364"

    remove

    • September 7, 2018 at 8:37 PM by info

      It is a scam.

      remove

  • September 5, 2018 at 10:51 AM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: SAMSUNG GALAXY COMPANY <smsamsungcop@gmail.com>

    Date: Tue, Sep 4, 2018, 5:31 PM

    Subject: Re:

    DEAR WINNER,

    YOUR WINNING PRIZE WILL BE DELIVER TO YOU SOON. KINDLY OPEN ATTACHED FILE FOR FURTHER DETAILS.

    REGARDS,

    DR. GREGORY LEE

    (PRESIDENT /CEO) SAMSUNG ELECTRONICS NORTH AMERICA.

    remove

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