Scam
Complaint
SUBI M BALAKRISHNAN
Country: India
SAMSUNG UK PROMOTION
42 Park Avenue,Barbourne,
Worcester, United Kingdom.
Contact Number : +44 2030956407
No: SAMSUNG/UK/407/PROMOTION / 2019
PIN VERIFICATION CODE: UNE10E99 .
Dear Esteemed Beneficiary : SUBI M BALAKRISHNAN .
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am {Dr. Veronica Amen } ,Coordinating Officer of the SAMSUNG MOBILE COMPANY PROMO 2019, Great Britain Department. I am in charge of Local/International beneficiaries who fall into this year's promo compensation list, More so, my duty is to process and facilitate the release of your funds and promo compensation from the SAMSUNG MOBILE COMPANY amounting to GBP 500,000 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) As you may likely to know! Your winning fund in India currency is approximately {3 Crore 60 Lac} .
It was Resolved and Agreed upon that your Fund would be released on a special method of payment, which tag Name Reads Master-Card, this method of payment is designed by the SAMSUNG MOBILE COMPANY to avert stoppage of fund by Some Agencies, either through Anti Terrorist Certificate or other certificates, This office has Been Mandated to take charge of the Issuance of your payment worth the sum of £500,000 GBP. which is {3 Crore 60 Lac INR} Three crore Sixth lac india rupee.
The Delivery/ Insurance charges of your Card has been covered by this office and your only financial commitment in this transaction is to pay the REGISTRATION FEE of your Master-Card to the (I.M.F) International Monitory Founds India, the registration of your Card is highly necessary due to the fact that without registering your Card with the India Government; your card would not be able to function in India.
The salient features and the eligibility criteria for issuing these card are given below:
Daily Transfer/On-line Shopping limit: Rs. 200,000
Daily cash withdrawal limit: Rs. 300,000
Total Daily limit in India: Rs. 500,000
Insurance Protection: Against Fire and Burglary
Customer Assistance: 24 x 7 Platinum customer center
Your payment parcel that its to be delivered to you contains all of the following items:
1.) Your Award Winning Prize £500,000.00 GBP. which is {Rs. 3 Crore 60 Lac INR} Via {Master Card}
2.) Affidavit of payment eligibility.
3.) Documents covering source of Payment.
4.) Alpha Bank documents, with description on how to make use of your Card.
5.) ONE SAMSUNG LAPTOP.
6.) Two SAMSUNG MOBILE COMPANY T-Shirts.
7.) One Samsung Galaxy S10 Phone.
Travel summary
expanded
hide
Passengers:
Alan R Brand
Outbound - Sunday 28rd July 2019
United Kingdom
8:55 pm
Sunday 28th July 2019 (GMT+1)
Time in London, UK India
9:15 am
Monday 29th July 2019 (IST)
Time in India
BA257
British Airways
World Traveller
You are to make yourself available at your given address in your city on the arrival date ( 29th July 2019- 9:15 AM (INDIA TIME) to avoid delay in the process for delivery of your parcel, as you will be the only one to sign and collect your parcel....Please, do cooperate fully with ALAN R.BRAND.
Please be warned: you are advised to keep your winning information confidential from general public we do not allow beneficiary to send their friends or relatives to pick-up their parcels on their behalf due to security reasons.
Note: All delivery charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the delivery officer in delivering your Master Card to you in India( ALAN R.BRAND), the only payment you are to pay is the amount of( Rs. 19,800 INR ) for the registration of your Card with the Indian Government, the payment has to be made to the IMF Department in Delhi so when the delivery officer get to the IMF office he will contact you and give you the necessary information to proceed.
On behalf of the entire crew of the SAMSUNG INTERNATIONAL WORLD PROMO 2019, Great Britain Department at this point i will say to you once again congratulations.
In Service
Dr/Mrs. Veronica Amen
---------- Forwarded message ---------
From: SAMSUNG COMPANY <info@samsungprom.com>
Date: Sat, 27 Jul 2019, 2:36 pm
Subject: Re: ( READ CAREFULLY ) DEPARTURE OF OUR AGENT TO INDIA .
To: Subin Mandakathingal <subinmb@gmail.com>
Show quoted text
42 Park Avenue,Barbourne,
Worcester, United Kingdom.
Contact Number : +44 2030956407
No: SAMSUNG/UK/407/PROMOTION / 2019
PIN VERIFICATION CODE: UNE10E99 .
Dear Esteemed Beneficiary : SUBI M BALAKRISHNAN .
We acknowledged receipt of your mail and the contents noted. Firstly, I would like to introduce myself to you. I am {Dr. Veronica Amen } ,Coordinating Officer of the SAMSUNG MOBILE COMPANY PROMO 2019, Great Britain Department. I am in charge of Local/International beneficiaries who fall into this year's promo compensation list, More so, my duty is to process and facilitate the release of your funds and promo compensation from the SAMSUNG MOBILE COMPANY amounting to GBP 500,000 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) As you may likely to know! Your winning fund in India currency is approximately {3 Crore 60 Lac} .
It was Resolved and Agreed upon that your Fund would be released on a special method of payment, which tag Name Reads Master-Card, this method of payment is designed by the SAMSUNG MOBILE COMPANY to avert stoppage of fund by Some Agencies, either through Anti Terrorist Certificate or other certificates, This office has Been Mandated to take charge of the Issuance of your payment worth the sum of £500,000 GBP. which is {3 Crore 60 Lac INR} Three crore Sixth lac india rupee.
The Delivery/ Insurance charges of your Card has been covered by this office and your only financial commitment in this transaction is to pay the REGISTRATION FEE of your Master-Card to the (I.M.F) International Monitory Founds India, the registration of your Card is highly necessary due to the fact that without registering your Card with the India Government; your card would not be able to function in India.
The salient features and the eligibility criteria for issuing these card are given below:
Daily Transfer/On-line Shopping limit: Rs. 200,000
Daily cash withdrawal limit: Rs. 300,000
Total Daily limit in India: Rs. 500,000
Insurance Protection: Against Fire and Burglary
Customer Assistance: 24 x 7 Platinum customer center
Your payment parcel that its to be delivered to you contains all of the following items:
1.) Your Award Winning Prize £500,000.00 GBP. which is {Rs. 3 Crore 60 Lac INR} Via {Master Card}
2.) Affidavit of payment eligibility.
3.) Documents covering source of Payment.
4.) Alpha Bank documents, with description on how to make use of your Card.
5.) ONE SAMSUNG LAPTOP.
6.) Two SAMSUNG MOBILE COMPANY T-Shirts.
7.) One Samsung Galaxy S10 Phone.
Travel summary
expanded
hide
Passengers:
Alan R Brand
Outbound - Sunday 28rd July 2019
United Kingdom
8:55 pm
Sunday 28th July 2019 (GMT+1)
Time in London, UK India
9:15 am
Monday 29th July 2019 (IST)
Time in India
BA257
British Airways
World Traveller
You are to make yourself available at your given address in your city on the arrival date ( 29th July 2019- 9:15 AM (INDIA TIME) to avoid delay in the process for delivery of your parcel, as you will be the only one to sign and collect your parcel....Please, do cooperate fully with ALAN R.BRAND.
Please be warned: you are advised to keep your winning information confidential from general public we do not allow beneficiary to send their friends or relatives to pick-up their parcels on their behalf due to security reasons.
Note: All delivery charges has been dully paid over here in UK while you will be responsible for any local charges to be incurred by the delivery officer in delivering your Master Card to you in India( ALAN R.BRAND), the only payment you are to pay is the amount of( Rs. 19,800 INR ) for the registration of your Card with the Indian Government, the payment has to be made to the IMF Department in Delhi so when the delivery officer get to the IMF office he will contact you and give you the necessary information to proceed.
On behalf of the entire crew of the SAMSUNG INTERNATIONAL WORLD PROMO 2019, Great Britain Department at this point i will say to you once again congratulations.
In Service
Dr/Mrs. Veronica Amen
---------- Forwarded message ---------
From: SAMSUNG COMPANY <info@samsungprom.com>
Date: Sat, 27 Jul 2019, 2:36 pm
Subject: Re: ( READ CAREFULLY ) DEPARTURE OF OUR AGENT TO INDIA .
To: Subin Mandakathingal <subinmb@gmail.com>
Show quoted text
Comments
100 HILLSWOOD DRIVE CHERTSEY,
KTY16 OPS UNITED KINGDOM.
Contact Number : +44 203 322 3169
No: SAM-SUNG/UK/407/PROMOTION / 2020
PIN VERIFICATION CODE: UNE10L99.
Dear Esteemed Beneficia M. Muthukrishnan,
The Management/Board of the UK Samsung Company Empowerment Program sponsored by the Samsung Company Inc.and the World Health Organization (WHO). Wishes to congratulate you on your emergence as a beneficiary of 500, 000.00 GREAT BRITISH POUNDS IN INDIA RUPEES IS (4 CRORE 28 LAC),ONE SAMSUNG LAPTOP. Two SAMSUNG MOBILE COMPANY T-Shirts. One Samsung Galaxy S10 Phone in 2020. Covid-19, Pandemic palliative offer. We emerge you as a beneficiary to this offer from a random selection of individuals via mobile numbers collected from mobile operators all over the globe. A computer ballot draw was conducted on the mobile numbers and your number was selected as one of the lucky beneficiaries.
The COVID-19 outbreak is an unprecedented event that will in some way touch everybody on the planet. Wherever and whenever we can, we are actively supporting those who continue to have their lives changed or impacted by the virus
As an electronic production company, we have a recognized and important role to play in this crisis. As you would expect, the safety of our employees, customers, partners, consumers and products remains our highest priority. That’s why - since the start of the outbreak – we have implemented global best practice precautionary and hygiene measures at all our locations, be that even stricter sanitation protocols, social distancing and remote meetings and working.
It was Resolved and Agreed upon that your Fund would be released on a special method of payment, which tag Name Reads Master-Card, this method of payment is designed by the SAMSUNG MOBILE COMPANY to avert stoppage of fund by Some Agencies, either through Anti-Terrorist Certificate or other certificates, this office has Been Mandated to take charge of the Issuance of your payment worth the sum of £500,000 GBP. Which is {4 Crore 28 Lac INR} Four crore Twenty-Eight lac Indian rupee.
The Delivery/ Insurance charges of your Card has been covered by this office and your only financial commitment in this transaction is to pay the REGISTRATION FEE of your Master-Card to the (I.M.F) International Monetary Funds India, the registration of your Card is highly necessary due to the fact that without registering your Card with the India Government; your card would not be able to function in India
The salient features and the eligibility criteria for issuing these card are given below:
Daily Transfer/On-line Shopping limit: Rs. 200,000
Daily cash withdrawal limit: Rs. 300,000
Total Daily limit in India: Rs. 500,000
Insurance Protection: Against Fire and Burglary
Customer Assistance: 24 x 7 Platinum customer centre
Your payment parcel that it’s to be delivered to you contains all of the following items:
Your Award-Winning Prize £500,000.00 GBP. Which is {Rs. 4 Crore 28 Lac INR} Via {Master Card}
Affidavit of payment eligibility.Documents covering source of Payment.Alpha Bank documents, with description on how to make use of your Card.
ONE SAMSUNG LAPTOP.Two SAMSUNG MOBILE COMPANY T-Shirts.One Samsung Galaxy S10+ Phone.
Note that your parcel has been dispatched from the Samsung Company Inc Volt room to your country in India. And will be arriving at the New Delhi Int'l Airport Custom duty post on 09 SEPTEMBER 2020.where it will undergo all necessary Clearance/registration procedures after which it will be given approval for final delivery to your designated home address.
Note that we have made contact with our special delivery diplomat Alan R. Brand. From the British High Commission in New Delhi. Who has been assigned the special duty to assist you during the Clearance process in your country. Upon the arrival of your consignment at the Customs duty post, our Senior Diplomat Alan R. Brand Will be on ground to assist you with the Clearance process. The only payment you are to pay is the amount ( RS. 18,900 INR) for the Registration of your card with the Indian Government. The Payment has to be made to the IMF DEPARTMENT in delhi, so when the diplomatic officer gets to the IMF he will contact you and give you the necessary information to proceed.
Important Notice: You are advised to contact our Senior Diplomat and send a scan copy of any of your valid (ID PROOF) To delivery diplomat Email Id: (brandalanric@gmail.com) For identification purpose.
We’re always proud to support our partners, customer’s and give back to the community, but during these challenging times it’s even more important to do so.
These are challenging times for everyone, and our heartfelt thanks go out to our esteemed customers and all those who are working so tirelessly in so many professions to protect the health and well-being of our communities.
Once again congratulations!!
Sincerely yours,
Dr. Andy Williams
Processing Manager
Contact Number : +44 203 322 3169
I want to know wtf this is........pls take action on iy😠😡