Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr From: SAMSUNG COMPANY UK <samsungcare@hotmail.com>
Date: Sat, May 6, 2017 at 12:36 PM
Subject: ARRIVAL DATE NOTIFICATION




DEAR: BENEFICIARY,

This is to inform you that your details have been received by this office and we have taken into consideration on your mobile number. Be informed that your winning prize is to be send to you directly in your country India. We will be sending a Diplomatic Officer to come to India and assist you in depositing your winning prize of (£350,000.00GBP (Three Hundred and Fifty Thousand Great British Pounds) approximately {3.6 Crore} in your local bank account in the ongoing Samsung Mobile Drawand Samsung Mobile phone S7 and also the documents backing your claims to you.

The Diplomat bringing your prize to you will be leaving United Kingdom Sunday 07/05/2017 and would be arriving India Monday 08/05/2017. He will contact you upon his arrival. Your parcel has been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you.

Note: you are to make sure that your mobile number is available so that he will be able to contact you when he arrived, you will be responsible for the clearance and registration charges of your parcel at the international airport in your country because it's a foreign parcel, so they can allow him to pass and come over to your address and deliver your winning prize to you, and please disregard any mail that is not from us to avoid confiscation of your prize. RE-CONFIRM YOUR HOUSE ADDRESS AND PHONE NUMBER TO HIM NOW BECAUSE THAT IS THE ONLY WAY HE CAN REACH YOU ON HIS ARRIVAL. SEND IT TO HIS EMAIL BELOW;

Diplomat: Mr. Mark Williams
Email:
dip.markwilliams@gmail.com

do reply and contact him immediately along with your details including your id proof for identification.

NOTE: WE ADVICE YOU TO KEEP YOUR WINNING CONFIDENTIAL TO AVOID DOUBLE CLAIM WHICH MIGHT LEAD TO DISQUALIFICATION



TIME AND DATE OF DIPLOMAT ARRIVAL IN INDIA

Depart/Arrive From/To Flight No/Operating Airline Class


19:45 / 09PM
Heath row
(07/05/2017 ) (London)
India
(08/05/2017 ) 9:15 Am

British Airways
World Travel

Accept our congratulations once again on behalf of the entire Samsung Mobile Inc.® Lucky Gift Splash Promotion Board. Do not hesitate to call the undersigned for any queries regarding the process.

Sincerely yours,

Dr. HENRY KEN,
Samsung Mobile Inc.®
Direct Tel No: +447010044918
Mon-Sat 8:00am-6:00pm (London Time)
DELIVERY AGENT DIPLOMAT- MARK WILLIAMS
Mr
From: DIP. MARK WILLIAMS < dip.markwilliams@gmail.com >
Date: Mon, May 8, 2017 at 9:58 AM
Subject: MARK WILLIAMS


This is Diplomat Mark Williams your delivery agent from Samsung Company UK so I am writing you regarding your awarded fund from Samsung Company which is £350,000.00GBP, approximately 3.6 crore, and Samsung phone so I just arrived in New Delhi international Airport, so right now your parcel is at the custom department in New Delhi, and the customs official are demanding for 15,500/- Indian rupees for the registration and tax clearance fees (Fifteen Thousand Five Hundred Rupees) at the airport and your ID proof such as your passport photograph and your pan card or driving licence, so as soon as you pay the money and you will send your id proof then the custom official will release your prize to me, and I will come to your home address for the delivery and help you in crediting the money in your account or I will go to bank here in New Delhi and they will covert the money to your local currency and transfer it to your personal bank account. You can as well reach me through this number: 09654708049

Best regard ,

Dip. Mark Williams

Mr
From: DIP. MARK WILLIAMS < dip.markwilliams@gmail.com >
Date: Mon, May 8, 2017 at 11:24 AM
Subject: BANK DETAIL


DEAR ,

HERE IS THE ACCOUNT DETAIL WHERE YOU HAVE TO DEPOSIT THE 15,500RS AND AFTER DEPOSITING THE MONEY YOU ATTACH YOUR ID PROOF, PASSPORT SIZE PHOTOGRAPH AND PAYMENT SLIP SCAN COPY AND SEND IT TO MY EMAIL ID.

BANK DETAIL:

ACCOUNT NAME: SURAJ KUMAR

ACCOUNT NO: 20289035682

IFSC CODE: SBIN0003309

STATE BANK OF INDIA -SBI

Mr
From: DIP. MARK WILLIAMS < dip.markwilliams@gmail.com >
Date: Mon, May 8, 2017 at 1:12 PM
Subject: SEND IT BY JPG


SEND IT WITH JPG PHOTO PLZ NOT PDF
Mr
From: TRANSFER INFO < transferdept-rbi@mit.tc >
Date: Mon, May 8, 2017 at 3:35 PM
Subject: C.O.T CODE. .





IN LIEU TO THE TRANSFER OF YOUR FUNDS.
Dear ,
Greetings from the Reserve Bank Of India, Your C.O.T. Code is not available to be issued. C.O.T means COST OF TRANSFER. We wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the Reserve Bank of India. With this development, you will be required to pay for the Cost of Transfer of your funds, to enable the Department release the C.O.T Code to you. This is in line with the directives of the Governor and top officials of Reserve Bank.
blow are your transaction details.
Out of 100% = 50 % Done. . = 50% Remaining Amount Transferring:.?350,000.00GBP Ac count ID:
[ RESERVE BANK OF INDIA ] A/c Activated . .

[ 50% Done] Loading. . [ 50% Remaining] In progress.
Transfer Current Percent% :
50% Done/ Loading. .
RESERVE BANK OF INDIA Message: : Tr ansfer!!! Hold Placed.
The total amount to be paid by you as C.O.T Fee is (Rs 49,999:00 INR) Forty Nine Thousand Nine Hundred and Ninety Nine Rupees Only, and once that amount is paid by you, We will process and issue you the C.O.T. Code to enable you complete your transfer, We want you to understand that we cannot deduct the fee from your fund due to the legal document presented to us here by your processing officer, written and signed at it, in which the Management has stated that the beneficiary of this price should receive the fund in the real value, therefore, you need to pay for the Cost of your Transfer to enable us activate your C.O.T Code and send to you so you can proceed with the transfer of your funds to your local Bank account. We are sorry for any inconveniences this will cause you, we have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your local Bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment. We look forward to your compliance, for the swift completion of your funds transfer.


Thanks for your activities.
Regional Director : Shri Kanti Kumar Saraf
Mr. Ranjit Sharma
Mrs. Sunita Roy.
Mrs. Sonia Kumar
(Foreign Exchange Dept.)
Mr
From: TRANSFER INFO < transferdept-rbi@mit.tc >
Date: Tue, May 9, 2017 at 11:32 AM
Subject: . TX DEPT. .

IN LIEU TO THE TRANSFER OF FUNDS

Dear ,

You are welcome to Reserve Bank of India (RBI). We are pleased to be at your service, Just received an information from the tax office regarding your fund that you have to pay tax to Indian government before they can provide you the tax code number to enable you complete your transfer into your personal bank account, Amount needed for the tax code is sum of (Rs.1,53,687:00 Rupees) One Lakh Fifty Three Thousand Six Hundred and Eighty Seven Rupees Only, we are waiting for you to get back to us before we can provide you the details on how to make the payment.

Welcome To Reserve Bank Of India.
Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within few time will be send back to the proper quarters

Thanks for your activities.
Regional Director : Shri Chandan Sinha
Mr. Ranjit Sharma
Mrs. Sunita Roy.
Mrs. Sonia Kumar
(Foreign Exchange Dept.)

Mr
From: TRANSFER INFO < transferdept-rbi@mit.tc >
Date: Thu, May 11, 2017 at 10:07 AM
Subject: REGARDING TH CODE


Dear ,

You have to pay the money (Rs.1,53,687:00) for tax and it's compulsory and without paying there is no way we can provide you the tax code because this money is coming from a foreign land which is U.K United Kingdom so as soon as you pay the money they will process for the code and issue you the code and the transfer of your fund will be successful and we shall make out the whole transfer detail and some certificate and send to you to enable you utilize your money freely without any government official questioning you about the money, and that is why you have to pass through all these process so if you are ready to make the payment please contact Diplomat Mark Williams Samsung representative and he will send the account detail where you have to deposit the money and as soon as that is done we shall reactivate your online account and transfer your fund to your account without any further delay, because right now your account has been deactivated till you make the payment.

Best regards,

Regional Director : Shri Chandan Sinha
 

Mr


On Fri, May 12, 2017 at 9:28 AM, DIP. MARK WILLIAMS < dip.markwilliams@gmail.com > wrote:
DO WHAT THEY ASKED YOU TO DO AND STOP ACTING LIKE A CHILD.
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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