SAMSUNG MOBILE COMPANY AWARD 2016
Complaint
mahesh prajapati
Country: India
***Congratulation ! From U.K Samsung Company
SAMSUNG UK PROMOTION
42 Park Avenue,Barbour,
Worcester, United Kingdom.
E-mail: wwwzoneweb@outlook.com
Contact Number : +44-793-746-5208
ATTN : Mahesh Kumar Prajapati ,
YOUR DELIVERY DETAILS ARE AS FOLLOWED:
AGENT'S NAME: DIPLOMAT: JAMES MORGAN
TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
British Airways Flight 257
On time - departs in 10 hours 41 mins
LHR
DEL
Departs London,
Tuesday, 29 March
Arrives New Delhi,
Wednesday , 30 March
Times Terminal Gate Times Terminal Gate
6:55 PM 5 - 8:55 AM T3 -
-
CONSIGNMENT CONTENTS:
============================
1.WINNING AMOUNT: {3.6 CRORE}
2. WINNINGS CERTIFICATE {HARD COPIES}
3.ANTI MONEY LAUNDERING CERTIFICATE {AMLC}
4.A BRAND NEW SAMSUNG LAPTOP.
5.SAMSUNG GALAXY NOTE 4
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 2016. We cease this avenue to inform you that our Delivery agent will be arriving in your country according to the above date.
NOTE: Our delivery agent has been assigned to assist you with all the formalities except for any financial requirements that might be involved during the process of transferring your Winning Fund into your personal account Or Airport requirements.
IMPORTANT NOTICE:
Your parcel contains,Demand Draft 3.6 CRORE,Samsung Laptop,Samsung Galaxy Note 4,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 UK taxes and shipment fees has been paid by the SAMSUNG MOBILE COMPANY UK. Therefore you will be required to pay for custom clearance charges to the custom department in your country India to enable the custom department register the winning documents and issue the clearance receipt on your name and also to enable the government authority in your country to give your processing agent an approval to transfer your winning funds to your local bank account.
Notice: Kindly send an email ( cdepartment6@gmail.com ) your details and any Identity Proof to enable him identify you when he arrives.
Hence, you are requested to co-operate with our delivery agent to enable him process your transaction in a smooth and more legit manner as he will be spending only 48hrs in your country. Our delivery agent (Diplomat James Morgan) will be departing on the 29th of March 2016 from UK and will be arriving INDIA on the 30th of March 2016.
All your information have also been given to him including your contact number to enable him establish contact with you on his arrival.
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 UK lottery Board over decades.
Your prizes for the SAMSUNG MOBILE COMPANY AWARD 2016. has been brought to us for immediate delivery to your residence by the Claims Department UK.
As soon as your winning prize arrive in India you will be contacted by our company diplomat that will be delivery your funds to India, Diplomat James Morgan.
You are to pay for your local clearance as soon as your winning prize arrived which is GBP 225.536 to the customs office equivalent to your local currency Rs. 21,500, for Currency Declaration Form (CDF) for automatic conversion of the Great British Pounds Sterling to your Local currency Indian Rupees at the point of payment in your bank and other relevant documents that will be required by the Indian Government/the Customs Duty in the International Airport so that the diplomat will be allowed to complete, You are advice to follow the instruction of the diplomat as soon as he arrive to avoid complications and disclaim of won prize.
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 British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. The amount of money contained in your winning cheque is a very huge amount and in Hard currency and must go through some certain processes before been deposited into your bank account. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The cheque has to be insured in the two countries involved, (United Kingdom and India). Some certain registration has to be done and the amount you are to pay also contains your declaration of income tax certificate and no other payment or taxes afterwards not even to your Government because all have been cleared with the 21,500 INR in the British High Commission and with the Indian Customs.
Kindly send a confirmation mail:
1. Full name:~
2. Contact Address:~
3. Age:~
4. Telephone Number:~
5. Marital Status:~
6. Sex:~
7. Occupation:~
8. Country:~
9. State:~
10.E-mail:~
Please we await your response on this mail.
Get back to us with a scanned copy of your ID Card.
From the sources of information that has been elicited out so far from your country, we were made to understand that the parcel will attract some Custom Clearance Charges / Registration. At such, You are requested to co-operate with the agent on the call of your Airport Clearance Charges / Registration to enhance proper facilitation of your Winning delivery.
We the SAMSUNG MOBILE COMPANY AWARD 2016 ,has taken the full responsibility of his Flight toll and flow to ensure smooth and safety delivery of your Fund and we look forward to seen your co-operation and in-case of any obstruction Or necessities always feel free to contact us on the above office number.
Best Regards.
DR.HENRY KEN
CEO UK, SAMSUNG UK PROMOTION
E-MAIL: wwwzoneweb@outlook.com
CONTACT TEL : +44-793-746-5208
DISCLAIMER: Please note that this e-mail and its attachments are intended for the named addressee only and may contain information that is confidential and privileged. If you have by coincidence or mistake or without specific authorization received this e-mail and its attachments we request that you notify us immediately that you have received them in error, uphold strict confidentiality and neither read, copy, nor otherwise make use of their content in any way. Please note that the sender of this e-mail and its attachments is solely responsible for its content if it does not concern the operations of Intas group or its subsidiaries.
SAMSUNG UK PROMOTION
42 Park Avenue,Barbour,
Worcester, United Kingdom.
E-mail: wwwzoneweb@outlook.com
Contact Number : +44-793-746-5208
ATTN : Mahesh Kumar Prajapati ,
YOUR DELIVERY DETAILS ARE AS FOLLOWED:
AGENT'S NAME: DIPLOMAT: JAMES MORGAN
TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
British Airways Flight 257
On time - departs in 10 hours 41 mins
LHR
DEL
Departs London,
Tuesday, 29 March
Arrives New Delhi,
Wednesday , 30 March
Times Terminal Gate Times Terminal Gate
6:55 PM 5 - 8:55 AM T3 -
-
CONSIGNMENT CONTENTS:
============================
1.WINNING AMOUNT: {3.6 CRORE}
2. WINNINGS CERTIFICATE {HARD COPIES}
3.ANTI MONEY LAUNDERING CERTIFICATE {AMLC}
4.A BRAND NEW SAMSUNG LAPTOP.
5.SAMSUNG GALAXY NOTE 4
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 2016. We cease this avenue to inform you that our Delivery agent will be arriving in your country according to the above date.
NOTE: Our delivery agent has been assigned to assist you with all the formalities except for any financial requirements that might be involved during the process of transferring your Winning Fund into your personal account Or Airport requirements.
IMPORTANT NOTICE:
Your parcel contains,Demand Draft 3.6 CRORE,Samsung Laptop,Samsung Galaxy Note 4,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 UK taxes and shipment fees has been paid by the SAMSUNG MOBILE COMPANY UK. Therefore you will be required to pay for custom clearance charges to the custom department in your country India to enable the custom department register the winning documents and issue the clearance receipt on your name and also to enable the government authority in your country to give your processing agent an approval to transfer your winning funds to your local bank account.
Notice: Kindly send an email ( cdepartment6@gmail.com ) your details and any Identity Proof to enable him identify you when he arrives.
Hence, you are requested to co-operate with our delivery agent to enable him process your transaction in a smooth and more legit manner as he will be spending only 48hrs in your country. Our delivery agent (Diplomat James Morgan) will be departing on the 29th of March 2016 from UK and will be arriving INDIA on the 30th of March 2016.
All your information have also been given to him including your contact number to enable him establish contact with you on his arrival.
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 UK lottery Board over decades.
Your prizes for the SAMSUNG MOBILE COMPANY AWARD 2016. has been brought to us for immediate delivery to your residence by the Claims Department UK.
As soon as your winning prize arrive in India you will be contacted by our company diplomat that will be delivery your funds to India, Diplomat James Morgan.
You are to pay for your local clearance as soon as your winning prize arrived which is GBP 225.536 to the customs office equivalent to your local currency Rs. 21,500, for Currency Declaration Form (CDF) for automatic conversion of the Great British Pounds Sterling to your Local currency Indian Rupees at the point of payment in your bank and other relevant documents that will be required by the Indian Government/the Customs Duty in the International Airport so that the diplomat will be allowed to complete, You are advice to follow the instruction of the diplomat as soon as he arrive to avoid complications and disclaim of won prize.
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 British National Gambling act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly. Due to this fact, you are expected to make the payment yourself. The amount of money contained in your winning cheque is a very huge amount and in Hard currency and must go through some certain processes before been deposited into your bank account. This is the simple reason why we cannot deliver it through local post or mail post delivery systems. The cheque has to be insured in the two countries involved, (United Kingdom and India). Some certain registration has to be done and the amount you are to pay also contains your declaration of income tax certificate and no other payment or taxes afterwards not even to your Government because all have been cleared with the 21,500 INR in the British High Commission and with the Indian Customs.
Kindly send a confirmation mail:
1. Full name:~
2. Contact Address:~
3. Age:~
4. Telephone Number:~
5. Marital Status:~
6. Sex:~
7. Occupation:~
8. Country:~
9. State:~
10.E-mail:~
Please we await your response on this mail.
Get back to us with a scanned copy of your ID Card.
From the sources of information that has been elicited out so far from your country, we were made to understand that the parcel will attract some Custom Clearance Charges / Registration. At such, You are requested to co-operate with the agent on the call of your Airport Clearance Charges / Registration to enhance proper facilitation of your Winning delivery.
We the SAMSUNG MOBILE COMPANY AWARD 2016 ,has taken the full responsibility of his Flight toll and flow to ensure smooth and safety delivery of your Fund and we look forward to seen your co-operation and in-case of any obstruction Or necessities always feel free to contact us on the above office number.
Best Regards.
DR.HENRY KEN
CEO UK, SAMSUNG UK PROMOTION
E-MAIL: wwwzoneweb@outlook.com
CONTACT TEL : +44-793-746-5208
DISCLAIMER: Please note that this e-mail and its attachments are intended for the named addressee only and may contain information that is confidential and privileged. If you have by coincidence or mistake or without specific authorization received this e-mail and its attachments we request that you notify us immediately that you have received them in error, uphold strict confidentiality and neither read, copy, nor otherwise make use of their content in any way. Please note that the sender of this e-mail and its attachments is solely responsible for its content if it does not concern the operations of Intas group or its subsidiaries.
Comments
Now I wait for their next message