My mobile won prize - SAMSUNG UK PROMOTION
Complain ID : CCN039354 73 Complaint's Reply
Fraud Complaints
Complaint Date: July 2, 2019
Modified date: August 15, 2019
- State : Kerala
- City : Kalamassery
- Address: Edayakunnam Bus Stop, Edayakunnam
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 : Christo Naveen
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 - Tuesday 2nd July 2019
United Kingdom
8:55 pm
Tuesday 2nd July 2019 (GMT+1)
Time in London, UK India
9:15 am
Wednesday 3rd 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 ( 3rd 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. 18,800 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
42 Park Avenue,Barbourne,
Worcester, United Kingdom.
Contact Number : +44 2030956407
No: SAMSUNG/UK/407/PROMOTION / 2019
PIN VERIFICATION CODE: UNE10E99 .
Dear Esteemed Beneficiary : Christo Naveen
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 - Tuesday 2nd July 2019
United Kingdom
8:55 pm
Tuesday 2nd July 2019 (GMT+1)
Time in London, UK India
9:15 am
Wednesday 3rd 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 ( 3rd 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. 18,800 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
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Complaints
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(5 of 5)
I got this msg & a person called me today , & told he will call me later
Samsung fraud winning prize by Deepesh:
(5 of 5)
I have got an email and a messege that I won INR 4.28 lac. That's an scam Soo I would like to request you to not to happen to other person's
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(5 of 5)
MY PHONE NUMBER GOT A MSG OF WINING 50000 BRITAIN POUND...IS IS TRUE OR A FRAUD?
Got a doubt whether its scam or not. by Sreenath:
(5 of 5)
I got an email that I have won the prize. But I highly doubt that it is scam. So can you give me proof for this.
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