SAMSUNG NATIONAL LOTTERY UNITED KINGDOM Scam

[email protected]
+91-9899846211

WELCOME TO RESERVE BANK OF INDIA NEW DELHI BRANCH!!

India's Central Bank Regional Director: Y.H. Malegam
Reserve Bank of India Regional Office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6,Sansad Marg.

(Dear Esteem Customer)

Greetings to you from the Reserve Bank Of India (R.B.I) Delhi Branch!!!
This mail is to notify you that our department has received a bank draft/cheque worth (1.70 CRORE) on your name with the certified and documents from the (SAMSUNG NATIONAL LOTTERY UNITED KINGDOM), by processing officer (PETER SCOTT), you can call him on this number +91-9899846211 this fund was received here in our department for the registration, which is required by the government of India.

As per the protocol of the Reserve Bank Of India New Delhi India we do not issue the draft which exceeds more than 100 Lakh on any individual name so we have to transfer the whole Prize directly into your account. We have to legally register your winning draft with the endorsement from the regional director which will authorize us to transfer to your account if you meet up with registration/Conversion fees below.

( Total Charges Rs. 10,500 )

Upon payment you are to send the scan copy of the deposit slip along with your Identity proof and Passport Size Photo‏ 2 copy to this office to enable us process for the transfer.

Note:The whole processing will take only three working hours if you can meet up with our requirements, and the fees cannot be deducted from Deposited cheque until the conversion process is completed we do not have a right to transfer British pounds into India Rupees account without the conversion been completed.

Attachment to this mail is from you have to print out and fill send it back to us.

Note: You have only 2 working days to claim this price from our office,You are to contact your processing officer MR. PETER SCOTT the transfer,Mobile Number +91-9899846211

Thank you for Banking with us, the best of our Internet banking services shall be render to you,To This Effect,We Require Urgent Feedback,Do have a wonderful day in anticipation of hearing from you As Soon As Possible.

Mrs. Sonia Sharma.
(Foreign Exchange Dept.)
FOR ANY INFORMATION CONTACT MR. PETER SCOTT ON THIS-MOBILE +91-9899846211
Transfer Manager, Funds Verification and Transfer Unit Reserve Bank Of India
Email: [email protected]

Accnt name : Mr MOASUNEP
ACCNT NO: 31610840016
IFSC code :SBIN0000072
SBI BANK

From: "lottey prize" <[email protected]>
[email protected]
+448712342013[

Subject: DEPARTURE OF OUR SENIOR AGENT MR PETER SCOTT FOR THE TRANSFER OF YOUR

SAMSUNG UK PROMOTION

42 Park Avenue,Barbour, Worcester, United Kingdom.
E-mail:[email protected]
SAMSUNG/UK/407/PROMOTION/2017
Contact Number : +448712342013

ATTENTION !!
We wish to congratulate you once again on this note, for being part of the winners selected on the{ SAMSUNG INTERNATIONAL WORLD LOTTERY AWARD 2017}
This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator’s {Dr.Terry Cole }in collaboration with the{SAMSUNG INTERNATIONAL U.K COMPANY}
This Honorable company has gone as far as listening to the( SAMSUNG INT. U.K GENERAL MANAGER, DR TERRY COLE)for the legal provision of your documents, this company have also assisted you to make a direct contact with the Reserve Bank Of India likewise to the (Ministry Of Finance) at approximately 48 hours ago and they have told us what to do for the safe transaction of your winning funds to your account which we have accepted and enlisted below.

Having considered all possible measures for the fast transaction of your cash prize money, we resolve to use the Central Reserve Bank of you country (RBI). We have made all necessary arrangement, your personals details has been Received.
Therefore, you have successfully succeeded the requirements, statutory obligations,verification's,Val idations and satisfactory Report test conducted for all our lucky winners in this( SAMSUNG MOBILE COMPANY AWARD 2017 )international electronic Mobile draw award.
Furthermore, the approved of your winning funds was carried out by the (Financial service authority here in London and judiciary together with British Gaming Board and also licensed by the International Association of Gaming Regulators) (IAGR) for FAST ONLINE TRANSFER BY (RBI). Kindly note that your contact is needed from your side to the bank for transfer of your lottery amount as soon as possible.
We have map out Diplomat
( MR PETER SCOTT ) for your help if there is anything needed for you to do with the bank he will be in the best position to work with the bank very fast as your diplomat. Please all you are proceeding with the bank should be forwarded to him for more information base on what he will act on your behalf, this is to stand by legal Instructions of Indian government in terms of monetary law, reason is because your funds of { 1.7 CRONE } has been marked as a diplomatic consignment which not be deducted by the Reserve Bank Of India,as it has been approved by UK diplomatic immunity.
Note!It is the Duty of your appointed diplomat to guide you and advice you on how to proceed with the(RBI)without any complications.
As you may likely to know! Your winning fund in India currency is approximately { 1.70 CRONE} therefore you are admitted to follow the instructions laid down by the law of claims in your country to enable you achieve your dream goal.

Note, unknown account should you allow your winning prize to be deducted, this is to avoid fascinations because it has been licensed and insured by your name only as the winner, therefore do not hesitate to follow the instructions of your representative diplomat {MR PETER SCOT},be 100% assured to receive your winning fund in your account in as long as you follow the instruction from the Reserve Bank Of India.
Finally we advise you to keep us updated as soon as the Paying Bank Central Reserve Bank Of India Foreign Remittance Online Transfer Department (RBI) had transferred your fund into your account in other for us (The Lottery Company) to list your name on the winning list
This company advice you to acknowledge the receipt of this mail and be willing to receive our senior official diplomat to your home with respect as soon as the transaction is completed.
(YOUR WINNING PRIZE CONTAINS,1.70 CHORE IN DEMAND DRAFT, TWO
SAMSUNG MOBILE PHONE ,SAMSUNG LAPTOP,
SAMSUNG CURVE TELEVISION,SAMSUNG T SHIRT AND SAMSUNG ACCESSORIES )

SEND YOUR ACCOUNT DETAILS AND YOUR PASSPORT PHOTOGRAPH TO([email protected] ENABLE VERIFY YOUR PRIZE AND TO AVOID DOUBLE CLAIM
Please Note: The Representative Officer MR PETER SCOTT will be arriving India MONDAY Morning, And you are requested to send to him Your Full Details via his EMAIL ID: ([email protected]) As Presented Below.
1.Your full names..........................................
2.Your residence address.............................
3.Your Winning mobile number........................
4.Your occupation......................................
5.Your date of birth......................... .........
6.Account name.......................................
7.Your account number..........................
8.Bank name.......................... ..............
9.Scan copy of your passport photograph........
TO Mr.PETER SCOTT, Via E-mail:[email protected]

TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA
Depart/Arrive From/To Flight No/Operating Airline Class




YOU ARE HEREBY INSTRUCTED TO PROVIDE YOUR CORRECT BANK DETAILS FOR PAYMENT RELEASE UNDER 48:HOURS IN WORKING DAYS AND 4X4 PASSPORT SIZE PHOTO TO US VERY URGENT AS SOON AS YOU RECEIVE THIS MAIL.ONCE AGAIN, THE ENTIRE BOARD MEMBERS OF SAMSUNG COMPANY WISHES TO CONGRATULATE YOU AS YOU RECEIVE YOUR WINNING PRIZE,ALONGSIDE WITH THE LEGAL DOCUMENT THAT COMPRISES YOUR WINNING PRIZE.

Sincerely yours,
Dr.Henry,
SAMSUNG COMPANY
E-mail: [email protected]
Contact Number :+448712342013