Fraud - "Samsung Mobile Charity Award London" is a Lottery Scam
There is no "Samsung Mobile Charity Award London." Therefore, the email message below, which claims that the recipients are lucky winners of the "Samsung Mobile Charity Award London," 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.
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 Charity Award London" Scam
From: samsung company - samgalaxypuk@hotmail.com
Sent: Sunday, June 24, 2018 9:43:38 AM
Subject: DEPARTURE AND ARRIVAL OF OUR DIPLOMATIC REPRESENTATIVE AGENT MR MARTINS WHITE TO YOUR COUNTRY
SAMSUNG MOBILE COMPANY UNITED KINGDOM
Kenmore Rd 41B Park, Wakefield, West
Yorkshire WF2 0XR, ENGLAND ,United Kingdom.
EMAIL: samgalaxypuk@hotmail.com
MOTTO : STRIVING TO ALLEVIATE POVERTY ACROSS THE GLOBE!
Payment No: M30911.
Your approved winning Certificate number CC/09788
Your Reference Lucky Number 014/070/AY7,
Serial Number. 8501-07.
AUTHORIZED BY: SAMSUNG MOBILE LOTTERY BOARD 2017/2018.
Region: SRI LANKA {ASIAN CONTINENT}
Attention Beneficiary: Manjula Yohan Jayalath,
On behalf of the SAMSUNG Celebrating (2017/2018) Anniversary in United Kingdom and a general Charity award is currently conducted by draws empowerment. This was always done annually to promote individuals worldwide. The draws was conducted by a random selection of existing lucky mobile number from an exclusive list of 500,000 mobile number of individuals and corporate bodies, picked by an advanced automated random computer search from over 200 Telecoms Company directory all over the world. Our winning notification was sent via mobile to the mobile that falls among the lucky mobile number, for you to receive your winning notification. Your mobile number has won you 500.000. USD In the ongoing SAMSUNG Celebrating (2018) Anniversary. Please read carefully and take note of the process of your winning fund to be transferred to your bank account through the central bank of sri lanka.
WE SINCERELY APOLOGIZE FOR THE SLIGHT DELAY IN RESPONSE TO YOUR MAIL, THIS WAS DUE TO THE OUTCOME OF THE PROCESS OF YOUR WINNING DOCUMENTS AS WE HAVE DONE. NOW FOR THE FINAL RESULT OF YOUR WINNING CLAIMS FUND OF (500.000.00 USD ) from Zenith bank of England. And your final claims being now through the central bank of sri lanka (C.B.S) as they have officially agreed with our conversation through Email and Telephone. To transfer your winning fund into your personal bank account thereafter they have to convert your bank draft to sri lanka rupees before the transfer will commence to your bank account. This transfer process will commence immediately as our senior representative of SAMSUNG Company, Mr. MARTINS WHITE will Arrive to your country sri lanka for the process of the transfer of your fund into your personal bank account with immediate effect.
Mr. MARTINS WHITE have been officially assigned to your country by the SAMSUNG company with all the necessary documents that back up your winning fund to be transfer into personal bank account. Such as your winning certificate of award, insurance license and with the letter of affidavit for claims from the British government stating that this fund of ( 500.000.00 USD ) was obtained legally through the SAMSUNG Company United Kingdom.
The central bank of sri lanka (C.B.S) have agreed to transfer your winning amount into your private bank account immediately they received your bank draft in their office through our representative of SAMSUNG Company Mr. MARTINS WHITE,
he shall contact you on your mobile phone as soon as he arrives in your country from the airport,with the immediate conversion of the dollars to sri lanka rupees before the bank will transfer your winning amount of money into your personal bank account. And you are advised to follow all his instruction to avoid any mistake upon the transfer of your money to your account and take proper care of him because this is his first time of coming to sri lanka.
You are require to send your photograph passport 4 x 4 size and your valid identity card, to Diplomat email id: (dpmartinswhite1@gmail.com) To enable our diplomat identify you. and after processing your fund into your personal bank account he will proceed to your city to hand over the necessary documents to you after finishing the transfer to your personal bank account from central bank of sri lanka ( C.B.S).
IMPORTANT NOTICE:
YOUR PARCEL CONTAINING ALL THE WINNING DOCUMENTS OF YOUR CHEQUE OF (500.000.00 USD) HAVE BEEN SECURELY SEALED WHICH MAKES IT IMPOSSIBLE FOR ANY ONE TO VIEW UNTIL IT HAS BEEN DELIVERED TO YOU THE BENEFICIARY,
Your Award of Five Hundred Thousand Dollars (500,000.00 USD) will be delivered safely to your address. Having considered all possible measures to convey your prize, we resolve to use a special diplomatic means. We have made all necessary arrangement here and your country Sri Lanka to convey your winning prize to your address after Custom registration at the airport. Your name, phone number and address has been received.
Let it be known to you that all taxes has been paid by SAMSUNG COMPANY UNITED KINGDOM, Therefore, you will only be required to pay local Custom Duty as agreed by Sri Lanka Government for registration/Custom Notarization Clearance Fee of (440.00 GBP) which is NInety Two Thousand Sri Lanka Rupees (Rs92,000.00) to Sri Lanka custom, duty fee to register and clearing of your winning Parcel from the custom in your country airport and he will be issued a receipt to show you are not going to use the winning money to sponsor Drugs or any Terrorist act.
Delivery Officer, DIPLOMAT MARTINS WHITE will be arriving in your country Sri Lanka and you are to contact him via email:(dpmartinswhite1@gmail.com)provide him with a copy of your ID proof ID Card, Passport or any valid ID Proof) to enable him identify you before he will handover your parcel to you.
Below is our delivery officer flight information. British Airways flight information has already been sent to our dispatch officer and you have to contact his email so that he can furnish you with more information and time of arrival in your country.
You have to make arrangement for your Government requested amount (Rs 92,000.00) that will be paid in your country to avoid any further delay with Sri Lanka Custom at the airport.
NOTE: Your winning parcel will be handed over to the Custom at the airport by our delivery officer immediately he arrived for registration and a receipt will be issured to him to give to you on time of delivery. You are not advice to come to the airport and wait for him as we have instructed him to deliver your winning prize in your home address after airport registration.
He will also go with you to your Bank to cash the cheque and assist you to transfer the fund to your nominated bank account after your confirmation of amount in your account he will snap a photograph with you and your family and return back with it to our office in London.
TAKENOTE DEPARTURE DATE, ARRIVAL DATEARE BELLOW:
Departure(6- 24- 2018)
Arrival(6- 25- 2018)
Sincerely yours,
Processing Managers,
Rev. Dr. Andy Eliot.
Presenter Mr.Nick Knowles.
Chief Audiences Mr.Matthew Bill.
Email: samgalaxypuk@hotmail.com
SAMSUNG MOBILE FESTIVAL AWARD CENTER UNITED KINGDOM 2018.SAMSUNG MOBILE COMPANY UNITED, wishes to congratulates you, as you receive your winning prize, alongside with the legal documents that comprises your winning prize.
WARNING:
Note: Any unclaimed prize will be returned to the treasury of
SAMSUNG MOBILE CHARITY AWARD 2017/2018. You are advised to keep your winning details strictly to yourself and not share it with any individual or firm to avoid confiscation of your prize.
REV. DR ANDY ELIOT.
PROCESSING MANAGER.
SAMSUNG MOBILE CHARITY AWARD 2017 LONDON.
EMAIL: samgalaxypuk@hotmail.com
This procedure has been designed and endorsed to avoid impersonations or double claim and fund transfers to questionable characters who might use the fund for terrorist activities which is against the ethics and constitutions governing such magnitude of international fund transfer.
Check the comment section for additional information, or share what you know or ask a question about this article, by clicking the 'View or Write Comment' button below.
Note: Some of the information in samples on this website may have been impersonated or spoofed.