samsungdepartments@outlook.com

[firefly]

Lottery scam.

Zorpia:

Your profile account on zorpia has emerged proudly winner of £850,000.00 GREAT BRITAIN POUNDS STERLING in the free online Samsung lottery, for quick collection of fund send proudly winner to the managing director via email: samsungdepartments@outlook .com

Screen name: Francis / FrancisCarroll - profile made 1 day ago
49, London, United Kingdom
Looking for anything with anyone
aged 35‑90, in Brazil.
Personal Details
Sexual Orientation Straight
Ethnicity Caucasian (white)
Language English
Currently Living With Kids

Picture used:

[firefly]

Email:

SAMSUNG ELECTRONICS TEAM
Samsung house, 100 hillswood drive chertsey surrey kt19, London United Kingdom


Attn: Winner,

Greetings from Samsung Promotion Board. This mail is to officially informed you that you are nominated among one of the Lucky Winners in the ongoing Samsung Electronics Award held in England, United Kingdom. We Congratulate you for being on this ballot award plan as you emerged as one of the twelve final recipients of a cash payment of £850,000 (Eight Hundred and Fifty Thousand Great British Pounds Sterling - GBP only) from the Program.

Kindly be informed that your profile name were selected as one of our lucky winners in our Samsung™ free lottery Program. This has been organized to encourage future users in your region against our up-coming improved Samsung™ services coming soon. The draws for the participants were randomly selected and drawn from a wide range of labels that guests enjoy their patronage. This has been done to promote Samsung™ around the globe, please note that your profile name has generated a ticket Lucky code number: Sam/8093BTH/217/BC for your interest. This automatically won you the sum of £850,000.00 GBP (Eight Hundred and Fifty Thousand Great British Pounds Sterling - GBP).

THESE ARE YOUR IDENTIFICATION NUMBER

Reference Numbers: (SAM-P059/D094Q/06/LTY/2016)
Pin number: (UK/6872204/SAM)
Serial Number: (3101295/05),




SAMSUNG AWARD VERIFICATION FORM

FILL IN YOUR VALID DATA FOR VERIFICATION
PREFIX. MR, MRS, DR, MISS,

FIRST NAME:

SURNAME:

DATE OF BIRTH:

FULL ADDRESS:

CITY/STATE/PROVINCE:

ZIP CODE:

COUNTRY:

NATIONALITY:

OCCUPATION:

MOBILE NUMBER:

CURRENT CITY/COUNTRY:

EMAIL ADDRESS:

AMOUNT WON:

PUT IN ANY COMMENT HERE:


==========================================
I (full name here) HEREBY

DECLARE THAT THE ABOVE DATA ARE TRUE. THAT MY CLAIMS AGENT SHALL ACT AS A FACILITATOR IN THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:
(YOUR FULL-NAMES):

Upon the receipt of the dally filled claims form, our lawyer will notify the British Gaming Board (BGB), so as to give approval to the transferring Bank.

TERMS AND CONDITIONS

1. Any falsification of your details will render you disqualified because you will be assumed to be impersonating.
2. As soon as your details are verified by this office, your Prize will be Officially Approved immediately without delay.
3. Friends or relatives cannot redeem your won prize on your behalf because the certified Check / Cash is covered by an Irrevocable Guarantee of Payment Bond (IGPB).
4. To avoid multiple claims, impersonation and disqualification, all winning information's should be kept strictly confidential.
5. You have to immediately send us a scan copy of your national identity card/International passport or a passport photograph.

Congratulations, once again.

Mr. Brian Thomas
Event Manager.

Confidentiality Notice: This e-mail message, including any attachments, is for the sole use of the intended recipient(s) and contains confidential and privileged information. Any unauthorized review, use, disclosure, or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

WARNING: Double Entries will disqualify you from claiming your prize, (Keep This Information Confidential)

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Email:

Dear Esteemed Winner,

Greetings from the Samsung Promotion Board. In acknowledgement of your mail, kindly be informed that the reason why you were require to fill the Samsung Award Verification Form is to facilitate with the release of your prize winning from our office. So on this notice, be further informed that in order for us to provide you with further details on how you are going to receive your prize winning, please note that you will have to follow instructions and directives and as to that, you are hereby advice to fill the Samsung Award Verification Form and get back to us as soon as possible so that we can be able to proceed with further arrangement.

We hope you understand all what we have said and get back to us so that we can be able to proceed with further action.

Regards,
Mr. Brian Thomas.

[firefly]

Email:

SAMSUNG ELECTRONICS TEAM
Samsung house, 100 hillswood drive chertsey surrey kt19, London United Kingdom
SAMSUNG CONFIRMATION (CLAIMS PROCEDURE)


Attn: xxx,

Greetings from Samsung Promotion Board. We have received your information's and we have forwarded it to the appropriate section for it to be included in the database. You are to pick from the options below the one that best suitable for you to receive your funds, so as to enable us proceed with further action.

Option: 1
You are to make contact with our trusted delivery company here in the United Kingdom, who will be responsible for the delivery of your prize winning to you at your designated address in your country and you will be require to contact them with your DELIVERY ORDER NUMBER BTH-3245GH-DAP.. Use your order number as the subject of your message to speedy the responds from the delivery company.

NOTE: In sequence to the delivery of your winnings to you in your prefer destination, you will have to pay for the cost of delivery of your cheque to you at your designated address in your country together with your winning documents as legally obtain from the Samsung Online Lottery. Insurance and Administrative charges has already been paid from the Finance department.
Deduction from your winning cheque to pay for the delivery charges will not be allow as your winning has a high bond of security which can not be temper with.

Option: 2
You will be required to open a non-residential account with a minimum deposit of Five Hundred Great British Pounds Sterling (£500.00) with the paying Bank in United Kingdom, due to the policy of the British Gaming Board whose duties are to ensure winners get their prize successfully and after the bank has finish with the creating of your non-residential account, your won fund will then be deposited into your newly opened account after which you will be given full access to your Online Account which you have open and thereafter you can begin with the transferring of your won fund to any bank account of your choice anywhere in the world.

NOTE: It is of utmost importance to note that your winnings have been placed under a hard cover insurance policy and deposited in a suspense account in our bank, therefore the charges cannot be deducted from your winnings.

You are to keep your winning security code number confidential to yourself, in order to avoid unwarranted claim by anyone else. And also your winning certificate will be send to you for verification as soon as your payment has been verify.

We hope you understand that this is strictly banking procedure and there is nothing that can be done about it.

We await your response concerning this in order to proceed with the payment moralities.
Once again we say congratulations and good luck as you utilize your funds wisely.

Sincerely,
Mr. Brian Thomas.
Event Manager.

[firefly]

Email:

Attn: xxx,

Greetings from the Samsung Promotion Board. In acknowledgement of your mail, kindly be informed that according to the option one (1) they will be different options as to how your prize winning will be courier to you at your designated address and according to their options the minimum cost for the dispatch of your prize winning to you in your country is 420GBP which is seven (7) workings days delivery service.

And according to the option two (2), be aware that the amount that is require of you to pay for the opening of a non-residential account is 500GBP so that you can be able to begin with the transferring of your won fund to your designated bank.

We hope you are clear with the available options for you to receive your prize winning and in this regards, we want you to be further be aware that we now awaits the option that is suitable and affordable by you to receive your prize winning so that we can be able to provide you with further details.

Regards,
Mr. Brian Thomas.

[firefly]

Email:

SAMSUNG ELECTRONICS TEAM
Samsung house, 100 hillswood drive chertsey surrey kt19, London United Kingdom

APPROVAL VIA OUR TRUSTED DISPATCHER COMPANY

Attn: xxx,

Greetings from the Samsung Promotion Board. In acknowledgement of your mail concerning the delivery of your prize winning to you at your designated address in your country, we hereby give you procedures to follow all legal instructions from the Greyhound® Express Courier Delivery Services for the delivery of your winnings to you at your prefer destination.

DOCUMENTS TO BE COURIER TO YOU

The following documents are been included for delivery.

ORIGINAL CERTIFICATE OF OWNERSHIP
CERTIFICATE OF ORIGIN OF FUNDS
AFFIDAVITS FOR PROOF OF OWNERSHIP
LETTER FROM THE BRITISH GAMING BOARD ISSUED OUT STATING CONFIRMATION AND APPROVAL FROM THE BRITISH HIGH COMMISSION.
INSURANCE CERTIFICATE
CHEQUE ISSUED WITH YOUR NAME AND LABELED FOR THE SUM OF £850,000.00 GBP

Please to ensure that you get your funds successfully, all legal documents as mention above will be courier to you. This will enable your country government know that your winning's originated from the Samsung Online Yearly Lottery program and a legal source.


You are to make contact with the delivery company with your DELIVERY ORDER NUMBER BTH-3245GH-DAP. Use your order number as the subject of your message to speedy the responds from the delivery company.

Kindly find details of the courier company below,


® Express Courier Services
DELIVERY DEPARTMENT.
E-MAIL: greyhoundscourier@outlook.com
Contact customer attendant:
Mr. Ron Mark.
Tel: +447031979695

Note: In sequence to your winnings, you are to pay for the cost of delivery of your cheque. Insurance and Administrative charges have already been paid from the Finance department.
Deduction from your winning cheque to pay for the delivery charges is not valid as your winning has a high bond of security.

As your promo co-ordinator, I am saying big congratulations to you and also all members of this lottery wish you the same. Please ensure that you contact this office after you have received your cheque from the Delivery Company.

Best Regards,
Mr. Brian Thomas
Even Manager.

+447031979695

Number billable as universal access number
Country or destination United Kingdom
Original network provider* Magrathea Telecommunications Ltd

[firefly]

Email:

42 Queen Annes Gate, London,
SW1H 9AP, United Kingdom. London.
Phone: +447031979695


This mail is meant to primarily inform you that your details have been forwarded to us from the Samsung Online Promotion Board alongside with your information and you are require to read the mail below very carefully and strictly follow the instructions there-in.

This is to inform you that you have been officially cleared for payment by the Samsung Verification Dept. at the headquarters of the World Profile Promotion. The original copy of this certificate, together with a covering documents (ORIGINAL CERTIFICATE OF OWNERSHIP, CERTIFICATE OF ORIGIN OF FUNDS, INSURANCE CERTIFICATE, AFFIDAVITS FOR PROOF OF OWNERSHIP, LETTER FROM THE BRITISH GAMING BOARD ISSUED OUT STATING CONFIRMATION AND APPROVAL FROM THE BRITISH HIGH COMMISSION AND CHEQUE ISSUED WITH YOUR NAME FROM THE SAINSBURY BANK OF ENGLAND. CHEQUE LABELED FOR THE SUM OF £850,000.00 GBP ) from the British government stating that the money was obtained legally through Samsung Online Lottery Promotion's that will be Couriered to you as soon as you meet with any of the option selected, after which a delivery receipt will be sent to you. You can now begin the final step of the claims process, which is the transferring of your cash prize to you via cheque. With regards to this, there are four options open to you, you are required to select the most convenient of the four.
The options, together with their associated conditions are presented below:

NOTE THAT YOU WILL PAY FOR THE COST OF TRANSFER TO ENABLE US PROCEED WITH YOUR DELIVERY.

YOUR MAC REGISTERED NUMBER: GUPL/2014/0001473245
DESCRIPTION OF PARCEL TO BE COURIERED.
AN ORIGINAL CERTIFICATE OF WEIGHT....................0.45kg
ORIGINAL CERTIFICATE OF OWNERSHIP...............................................0.10kg
CERTIFICATE OF ORIGIN OF FUNDS...............................................0.21kg
AFFIDAVITS FOR PROOF OF OWNERSHIP...............................................0.24kg
LETTER FROM THE BRITISH GAMING BOARD ISSUED OUT STATING CONFIRMATION AND APPROVAL FROM THE BRITISH HIGH COMMISSION................................................0.27kg
BANK CHEQUE...............................................0.10kg
TOTAL WEIGHT OF PARCEL....................................1.37kg
COLOUR OF PARCEL.........................................Brown
Greyhound worldwide Express® Package EXPRESS


COURIER DELIVERY CHARGES


Option:1
24 hours delivery services : TOTAL COST OF DELIVERY HERE : £700.00 GBP

Option:2
48 hours days delivery services : TOTAL COST OF DELIVERY HERE : £620.00 GBP

Option:3
5 Working days delivery services : TOTAL COST OF DELIVERY HERE : £570.00 GBP

Option:4
7 Working days delivery services : TOTAL COST OF DELIVERY HERE : £420.00 GBP

After making your choice you are to contact us so we can further direct you on how you can go about in making the payment.

Its imperative you know that we go on the mode of PAYMENT BEFORE THE COMMENCEMENT OF DELIVERY.

DELIVERY SCHEDULE FORM


FULL CONTACT NAME:
COMPANY NAME: [optional]
FULL RESIDENTIAL CONTACT ADDRESS:
(Note that we do not deliver to P.O. Box address or street corners but to your home residence or office)
TEL:
FAX:
CITY:
STATE:
POSTAL CODE:
COUNTRY:
NATIONALITY:
SEX:
OFFICIAL AGE:
MARITAL STATUS:
OCCUPATION /PROFESSIONAL STATUS:
HAVE YOU RECEIVE ANY PARCEL FROM US:
DELIVERY TIME: ................................................ (Time of recipient's availability)
HAVE YOU A PASSPORT OR LICENSE (identification on delivery):
AMOUNT TO RECEIVE:

NOTE: you are expected to get back to us as soon as you receive this mail from us so that we can be able to proceed immediately with proper arrangement concerning the delivery of your prize winning to you at your designated address in your country.

We are glad to be of service to you.

Sincerely,
Mr. Ron Mark
Phone: +447031979695
Dispatch Officer.
2016 Greyhound® Courier Express Company UK Ltd.

Return-Path: <greyhoundscourier@outlook.com>
From: Greyhound Express Courier Service <greyhoundscourier@outlook.com>
Subject: READ CAREFULLY AND CHOOSE DELIVERY OPTION‏‏‏‎

[firefly]

Email:

42 Queen Annes Gate, London,
SW1H 9AP, United Kingdom. London.
Phone: +447031979695


Dear Esteemed Winner,

You are welcome to Greyhound® Express Courier Company we acknowledge the receipt of your email in regards to the delivery of your Parcel that was sent to our office by the SAMSUNG ONLINE PROMOTION BOARD in response to your Won funds.

So in order for the delivery process to commence, you are to cover for the expenses for the delivery charges which you had choose as the most prefer and affordable option which is suitable by you... You can also make the payment of the Greyhound® Express Courier Delivery Charges through Money Gram Money Transfer or Western Union Money Transfer.

Your parcel has been fully prepared and it is ready to be sent to you. As soon as we received the delivery fee, the delivery of your Parcel will commence immediately to you in your country.

You are to pay the Delivery Amount of 420.00 GBP which you have chosen as option 4 (7 Working days delivery services ) and it should be send with the name of our Account Officer through MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER with the details below:

Receiver's Name: Precious Oxxx

Country: United Kingdom

Address: xxx, United Kingdom. London

COUNTRY THE MONEY IS COMING FROM :
===========================================
You also need to send back to us a scan copy of the MONEY GRAM TRANSFER SLIP OR WESTERN UNION MONEY TRANSFER SLIP for verification, because the scanned copy of the MONEY GRAM TRANSFER OR WESTERN UNION MONEY TRANSFER will be attached to your parcel before it is been delivered to you in your country .

NOTE: When making payment you are advice to keep the reason to your payment personally so as not to arose too many questioning so that at the end it won't lead to further delay in making the payment from your end.
Mode of Making Payment for Delivery Fees.

You are require to make the payment of GREYHOUND® EXPRESS COURIER DELIVERY SERVICES FEE through any of the nearest MONEY GRAM TRANSFER AGENT OR WESTERN UNION MONEY TRANSFER AGENT close to you. You have to make the payment to the GREYHOUND® EXPRESS COURIER DELIVERY SERVICES FEE REGIONAL ACCOUNT OFFICER in United Kingdom with the following Information's giving to you above.

PLEASE NOTE:
You also need to keep a copy of the MONEY GRAM TRANSFER Slip or WESTERN UNION MONEY TRANSFER Slip for verification because you will be asked to make sure we are delivering the Parcel to the rightful owner.

We are glad to be of service to you.

Sincerely,
Mr. Ron Mark
Phone: +447031979695
Dispatch Officer.
2016 Greyhound® Courier Express Company UK Ltd.

[firefly]

Email:

Dear Esteemed Winner,

Greetings from the Greyhound Express Courier Company. Kindly be informed that we are in receipt of your mail and it's content is well understood. So therefore as regards to your mail, we want you to understand that we are sorry to bring to your notice that we can not provide to you account details in regards to the payment for the delivery of your prize winning to you at your designated address in your country due to the policy imposed on us by the British Gambling Board whose duties are to ensure winners get their prize successfully. And according to this regulations, the said beneficiary payment will be monitor by the British Gambling Board and also that of the Samsung Promotion Board. So on this notice, we'll further advice that you make use of the Money Gram Money Transfer or Western Union Money Transfer in making the payment by using our account officer details that was send to you in our previous mail, so that we can be able to verify with your payment on time in order for the delivery of your parcel to you in your country commence without any further delay because your parcel has be made fully ready for it to be deliver to you as soon as we verify with your payment.

Furthermore, we also want you to know that we understand that you might not be comfortable using the Money Gram Money Transfer or Western Union Money Transfer in making the payment but we want you to take this as simple as is it because as soon as the payment has been made and verify we'll proceed immediately with the delivery of your prize winning to you according to the option you are paying for.

We hope you understand all what we have said and proceed immediately with further action so that we can be able to proceed immediately with the delivery of your parcel to you at your designated address in your country without any further delay.



We are glad to be of service to you.

Sincerely,
Mr. Ron Mark
Phone: +447031979695
Dispatch Officer.
2016 Greyhound® Courier Express Company UK Ltd.

[firefly]

Email:

Good day xxx,

Greetings from the Greyhound Express Courier Company. Kindly be informed that we are in receipt of your mail and it's content is well understood. So therefore as regards to your mail, be notify that in your assumption you are correct but we are not allowed to receive money from beneficiary using that method and that is as a result why we didn't make provision of bank account to receive money from beneficiary derived from the Samsung Online Lottery. So on this notice, we'll further advice that you should follow all instructions has you have been instructed by making use of the nearest Money Gram Money Transfer Office or Western Union Money Transfer Office that is close to you in making the payment so that our account officer would be able to verify with your payment on time in order for the delivery of your prize winning to you in your country commence without any further delay, because your parcel has been made fully ready for it to be deliver to you as soon as your payment has been receive and confirmed by our account officer.

We are sorry for any inconvenience that this might cause you but in as much as you do as been instructed your prize winning will be deliver to you in a short time from when your payment has been verified.


We are glad to be of service to you.

Sincerely,
Mr. Ron Mark
Phone: +447031979695
Dispatch Officer.
2016 Greyhound® Courier Express Company UK Ltd.