Samsung Financial Empowerment Fortune Program ®2017
Samsung Electronics (Uk) Ltd
Samsung House 1000 Hillswood Drive
Chertsey Surrey KT16 0PS,United Kingdom
Mr.George Morrison
Tell : +448719157684
Payment Number: NK249NAA
Verification Number: NM-00222-674PF
Country: India
Date: 25th May 2017
Attention: Chiranjibi Rout
You are welcome to the Samsung International Promotion we have received your email regarding your claims requirement, and it was acknowledged. This continental draw was drawn from three continents, UK, EUROPE, and ASIA. And your phone mobile number happens to be the lucky number that won the Sweepstakes Jackpot of this year edition 2017.
As the claims officer of the Samsung International Promotion, I personally congratulate you as the winner from Asia. This email is to certify that you have been officially verified and cleared for the delivery of your winning prize by Bank Draft ordered by the CLAIMS PROCESSING DEPARTMENT, of the Samsung International Promotion, and your winning Certified Bank Draft was issued by the ALLIANCE BANK Samsung Payment Account United Kingdom .
Congratulations!!! This email is to inform you that your winning Certified Bank Draft together with all documents that will facilitate the delivery and transfer of your winnings has been parceled to be delivered to you at your country India .
You are required to pay for the custom clearance and registration charges of 25,000.00 INR of your parcel on arriving at the airport, because your parcel is an International parcel coming from London which we have already been informed about and it contains a hard covered insurance Bond policy as well, so you endeavor to follow the instructions of the custom through our agent, to enable him deliver your parcel to you and also to make sure your winning Bank Draft is transferred into your nominated bank account when he meets with you in your city.
As soon as our agent arrives India he will definitely get in touch with you. We advise that you follow his instructions sternly so that he can deliver to you, your award prize as you will have to be responsible for the local charges at the airport charges by your government upon his arrival.
Below is his arrival details and your winning parcel identification number
Flight number VS 300
Route London (LHR) to Delhi (DEL)
Scheduled departure time 25th May 2017 20:00
Scheduled arrival time 26th May 2017 09:20
DEL - Delhi - Indira Gandhi International Airport
LHR - London - London Heathrow Airport.
Departure terminal:
London - London Heathrow Airport - Zone A, Terminal 3
Arrival terminal: Delhi- Indira Gandhi International Airport - International Departures, Terminal 3
YOUR PARCEL IDENTIFICATIONS:
Parcel registration number: S297489BP
YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:
1.) Your Winning Certified Bank Draft of ( 500,000.00 GBP)
2.) Your winning certificate
3.) Letter of Affidavit of Claims Eligibility.
4.) Letter from Bank of America.
5) One Samsung Galaxy S5 Phones.
6) Samsung NP350E5C-S01IN Laptop.
NAME OF OUR DELIVERY OFFICER:
Name: Mr.George Eric
Email:
[email protected]
Please you are required to send a scanned copy of your identity proof immediately to your delivery agent Diplomat George Eric via his email address above.
Note: you are strongly advised to keep your winning details confidential most especially your Winning Numbers, because our delivery officer will request for it when he finally meets with you to be sure that you are the true beneficiary of the award prize.
Keep your winning information top secret because it is for the safety purpose of your Prize Delivery and also to avoid any double claims at the point of transfer, again you are advice to be at your nominated address to avoid any inconveniences at the point of contacting you by our delivery officer
Thank you for your Ultimate understanding and co-operations. Congratulations once more from the Samsung International Promotion.
Sir George Morrison
Tel :+448719157684
Samsung 2017. Mobil
INTERNATIONAL PROMOTION/PRIZE AWARD DEPARTMENT
After that I payed 25000 ,to a sbi account forwarded by bikram kumar transfer manager of rbi delhi airlines
STATE BANK OF INDIA
NAME-SONU KUMAR
A/C NUMBER-36758481050
PAN NUMBER-EYCPK8916B
IFSC CODE-SBIN0019139
BRANCH-NEW DELHI
Then he forwarded a link ,log in id ,password
Date: 2-06-2017
Foreign Currency Regulations
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M.
Email:
[email protected]
Ref: RBI/EST/678/A08
Cdd: 020034210804
Cash no: 08020
Our Correspondent: Chiranjibi Rout
The Payment controlling department of (RBI) Reserve Bank of India in charge of transferring your fund sum of (500,000.00 GBP) Five Hundred Thousand Great British Pounds Only funds from Samsung Company London UK into your nominated bank account, hereby inform you, that we have received your full information, the Wire Transfer processing will be completed in next one hour, but we want you to proceed with it now and your funds can be transfer into your bank account as soon as you get this done now.
DO LOG ON TO OUR OFFICIAL ON-LINE SITE TO COMPLETE YOUR MONEY TRANSFER USING OUR SECURED INTERNET BANKING SYSTEM.
LOGIN WEBSITE: http://genlive.npage.de/home6.html
USERNAME: rout@
PASSWORD: rbi@6
(Note; Do not type only copy and Paste)
Log on now to your Account to view and Print out your Statement of Account for Official Record Purpose.
Congratulations Once Again, Kindly Contact your Account Office Mr George Eric for further Information for the Successful Transfer of your Total Fund at Earliest.Sir
We await your prompt response.
Mr: Vikram Kumar
TRANSFER MANAGER,
While verifying cost of transfer code required
For which I have to pay 99999 rupees
Date:02-06-2017
RESERVE BANK OF INDIA (EXCHANGE CONTROL DEPARTMENT) CENTRAL OFFICE.
6, Sansad Marg,
New Delhi - 110 001, India.
Office Timings: Working Hours
Weekdays :10:00 A.M to 5:45 P.M
Saturdays :10:00 A.M to 1:30 P.M
Ref: RBI/EST/678/A08
Cdd: 020034210804
Cash no: 08020
Dear Customer: Chiranjibi Rout
Welcome to the Reserve Bank of India ( RBI ). We are pleased to be at your service. Your are currently in contact with the On-line Banking Customer Care E-mail Services ( On-line Banking Section ). We wish to inform you in person that you tried to make remittance/transfer. But your operations/ transfer was automatically stop as you are required to provide COST OF TRANSFER ID AND PIN this is called Minimum Authentication information of transfer different/Digital signature ID of transfer.
All deposit funds in On-line Banking Account has C.O.T Code number to enabling effective transfer and carry out the banking services that may be demand by customers, to enable us obtain the PIN for easy transfer/transaction the Minimum cost of transfer different/Digital signature ID of transfer must be process.
A tax is levied on your foreign fund , raffles, etc. Almost everywhere, normally by the payment authority on behalf of the government.
However, in most cases, the C.0.T Code PIN takes the form of a permit fee. It is only classified as a cost of transfer in a few governments/ countries. Income tax Governmental C.0.T Code /PIN scales for withholding tax and the corresponding regulations are available at the government C.0.T Code PIN departments.
The confirmation and transfer of your cash of 500,000.00 GBP in Reserve Bank Of India New Delhi is now on hold because the C.0.T Code /PIN investigation service noticed you have not paid for your C.0.T Code /PIN OF TRANSFER otherwise known as your Security PIN In view of this, your are required to pay the sum of ( Rs 99,999.INR Only) before the fund transfer C.0.T Code /PIN number will be release to you, the insurance bond levied on your amount of 500,000.00 GBP insured in your name which no amount can be deducted out it according to the law of insurance policy. You are to immediately pay this C.0.T Code /PIN charges directly to the accounts department via our CORRESPONDENCE ACCOUNT to get a fast contact to the office of India revenue board.
This will ensure that your cash are not hacked by any online fraudulent. The transfer can only be successful if you are cleared by the RBI cost of transfer Department and the only way you can be cleared is when you pay the charges. Your fund transfer C.O.T Code /PIN numbers. will be send to you as soon as we confirm your C.O.T Code /PIN payment through our Monetary Authorities from this section the charges for your C.O.T Code /PIN is Rs 99,999 INR Only NOTE: You will have to make the payment for the on-line account activation directly to our CORRESPONDENCE ACCOUNT as soon as possible .
As these funds are collected by Agencies who trade accounts for rapid and expedient confirmation of transfers. However we shall immediately forward your on-line Banking account upon confirmation of the activation charges made by you from our Monetary Authorities. Furthermore, you are therefore obliged to remits payment Rs 99,999. INR Only being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds.
There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.
Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer C.O.T Code PIN number from the CENTRAL BANK immediately and appropriately. We the management staff of the Reserve Bank Of India wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us. This is the last step of your transfer to be completed in your nominated account as we have received and approve your transfer fund.
!!Kindly contact us by mail for immediate assistance!!
We look forward to serving you better.
Best regards,
Mr Vikram Kumar
TRANSFER MANAGER,
FOREIGN TRANSFER OFFICER,
RESERVE BANK OF INDIA
Then i declined ,and ask for my money ,but he demanded 5200 rupees to log out and I refused and requested to back my money .but they didn't listen
Really I m cheated, please help me to get my money.