Sir, my name name is PRINCE KUMAR GUPTA, I belong to madanpur village. Dist - aurangabad. Which is in BIHAR state.. Before some day an sms sent to me by samsung u k ltd that i am selectected to get award of 500000 GBD, and asked for my account details., and i have given my account detail.. But now they are asking some amount to recieve my prize... I dont know that these things are froad or not but i just want to inform you so that further i could not face any type of cyber problme.... I request you to kindly see this issue....
Your good. citizen....
Messages are given below
1st msg - -
ACKNOWLEDGEMENT AND CHOOSE OPTIONS OF PAYMENT
[email protected]
Samsung Financial Empowerment Fortune Program ®2016
Samsung Electronics (Uk) Ltd
Samsung House 1000 HillACswood Drive
Chertsey Surrey KT16 0PS,United Kingdom
Mr.George Morrison
Tell : 00448719965254
Payment Number: NK249NAA
Verification Number: NM-00222-674PF
Country: India
Date: 21th June 2016
APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR DELIVERY/TRANSFER.
-ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS-,
We are in receipt of your e-mail and wish to thank you for your co-operation, I wish to inform you that my duties include representing your interest and guiding you through claiming your winning cash prize. We want to clarify you here that after a good scrutiny of your provided mail, we are glad to inform you that you are one of the winners of The UK Samsung Company Empowerment Program sponsored by the Samsung Company Inc
The Uk Samsung Company Empowerment Program has been on for more than a decade now and we have changed the lives of many since then. Your life is about to be changed as you are one of the lucky Winners of our Annual Samsung financial empowerment program sponsored yearly bonus promotional, Your winning cash prize of 500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS), will be paid to you soon as you meet with the requirements.
I wish to inform you that all authorities involved have certified payment of your Mobile Draws Claims amount to 500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS), which is prize money from Samsung financial empowerment program Mobile Draws, which was drawn through a computer random system of all the Mobile users worldwide. Be informed that instruments of payment for the sum of 500,000.00 GBP (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS) to you is already in our possession and shall be processed upon meeting the requirements stated below. You can now begin the final step of the claims process, which is the transferring of your cash prize to you. With regards to this, there are two options open to you, you are required to select the more convenient of the two.
You are advised to complete the below form and send with the fund release Application Letter to me to start the process of release your winning fund to you.
The options, together with their associated conditions are presented below:
{Option 1:} Your prize money will l be wired to your bank account via an automated Direct Wire Transfer System operated by nominated Payment center. Hence you would be required to send us your Bank information, i.e..
Full name...
Address...
Age...
Sex...
Nationality...
Mobile Number...
State Of Origin..
Marital Status...
Occupation...
Bank name...
Bank account number...
Bank branch, Swift/iban codes
Id proof....
{Option 2:} Courier of your winning Cash to you via DHL Courier Company, which is our assigned courier company. Please note that your cash will be delivery to you in your nominated address, The Courier Company would bring the cash to your postal/home address nominated by you and as written below (please you are allowed to correct or amend your contact information in your next mail) You will be required to send your international passport, driver’s license or ID card to me via email attachment as it will be used for a proper identification of you during delivery of your winning cash to you by the DHL Courier Company through our delivery agent.
Full name...
Address...
Age...
Sex...
Nationality...
Mobile Number...
State Of Origin..
Marital Status...
Occupation...
Id proof
I expect an email or call from you immediately fill the Application form Letter and making a selection from the two options above.
Congratulat
2nd message--TRANSFER TO RESERVE BANK OF INDIA
[email protected]
Samsung Financial Empowerment Fortune Program ®2016
Samsung Electronics (Uk) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS,United Kingdom
Mr.George Morrison
Tell : 00448719965254
To MR PRINCE KUMAR GUPTA
Payment Nuber: NK249NAA
Verification Number: NM-00222-674PF
Country: INDIA
Date 25TH JUNE 2016
APPROVAL OF AWARD WINNING PRIZE OF 500,000.00 GBP FOR
DELIVERY/TRANSFER.
Dear MR PRINCE KUMAR GUPTA
I wish to inform you that Samsung Award makes efforts, towards the success of this transaction and to precipitate it. This bank has concluded arrangements and to move your international bank draft from UNITED KINGDOM to reserve bank of Indian, we are using processing manager to process your international bank draft with reserve bank of Indian.
This is as a result of the tight security measures being adopted by the USA in the fight of terrorist network after the September 11, Terrorists attack on USA. This incident made it almost impossible to make a Telegraphic Transfer of such huge amount of money out of some countries.
I am happy that Samsung in corroboration with reserve bank of Indian to transfer your fund through international bank draft that is the reason why we send our processing manager to process your international bank draft with reserve bank of Indian by this means, but as soon as the processing manager arrive he will tell you what to do to enable you receive this international bank Transfer to your account.
However, based on information/ advice gathered from our processing manager Mr. Charles Morgan, (who is also a banker) we have registered your fund as international bank draft that were send your fund as draft to this bank reserve bank of Indian.
The processing manager is on official duty in Asia country, and he promise to meet you in your country Indian on or before he will continue his official duty to Asia country. For this security reasons, the processing manager Mr. Kevin Morris, has all the information relating to your draft. He will assist you in claiming and crediting this fund as soon as all the necessary things regarding this draft are completed.
I have taken care of all fees and tips here like you know, but the manager of reserve bank of Indian told our processing manager that there will be outstanding handling fees of the transfer charges which is to be paid before the processing of this international bank draft. I have given them your contact information, so that they will contact you for you to send the money to the processing manager in Indian this is to make it easy for all of us. You must send the fees before processing of your draft.
Kindly co-operate with the processing manager to achieve success and handle this transaction with care. I'm optimistic about this transaction with these workable arrangements on the ground because it has been tested.
Please, remember to notify this office immediately your fund is transferred into your account
call me and inform me so as to hasten up your transfer.Call within 7:30am- 9:00pm
GMT.
Congratulations and have a wonderful week.
Past winners around the world full of excitement
Best Regards,
Yours faithfully,
Sir George Morrison
Tel : 00448719965254
SAMSUNG MOBILE
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT.
Sir kindly check my issue and give responce to this tjat it is froad or not.. If yes then kindly take appropriate action.
THANKS