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Samsung review: scam mail! 92

A
Author of the review
12:00 am EST
Review updated:
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This review was chosen algorithmically as the most valued customer feedback.

I received following email on 12-dec-2007, stating i've won sort of money, its look like it's a fake email as i've bought any product of samsung, please be aware

Samsung uk promo
40 victoria street
Hertfordshire, al1 3tg
United kingdom
Ref: fts/745/06
Batch: 308867bt

Dear sir/madam,

Winning notification
Over the years the prestigious samsung uk promo has set out and sucessfully organised sweepstakes on a daily, weekly, and annual basis. We ha equally maintained a standard unrivaled in the industry as it concerns the pay out of winnings to sucessful participants.

In line with the commemorating event marking our 10th year anniversary we rolled out over & pound;2,000.000.00 (Two million great britain pounds) for our 10th year anniversary draws. Participants for the draws were randomly selected and drawn from a wide range of web hosts which enjoy our patronage. The selection was made through a computer draw system attaching personalised email addressesto ticket numbers.

Your email address as indicated was drawn and attached to ticket number001768432463 with serial numbers fts/8070337201/06 and drew the lucky numbers 15-22-24-48-50-37 (30) which subsequently won you & pound;250,000.00
(Twohundred and fifty thousand great britain pounds) as one of the 10 jackpot winners in this draw. You have therefore won the entire winning sum of & pound;250,000.00 (Two hundred and fifty thousand great britain pounds). The draws registered as draw number one was conducted in brockley, london united kingdom on the 7th of december. 2007.

These lottery draws are commemorative and as such special. Please be informed by this winning notification to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your winnings.

To file for your claim please contact your fiduciary agent.

Mr. George simmons
Samsung uk promofiduciary agent
Tel: +[protected]
Fax: +[protected]
Email:[protected]@yahoo.Co. Uk

To furnish the claims officer with the following info:
(1) full name
(2) full address
(3) nationality
(4) age
(5) occupation
(6) winning email
(7) mobile/telephone number
(8) date of winning award
(9) sex
(10) total amount won
(11) marital status
(12) batch/ref. , numbers

I wish to on behalf of all members and staff of the samsung uk promo congratulate you on your win and wish you the best of luck as you spend your good fortune.

Thank you for being part of our commemorative 10th anniversary draws.

Sincerely,
Dr. Albert maringer
(Samsung uk promo co-ordinator).

Nb:
Please note! Any claim not made before seven (7) working days from date of notification will indicate that the winner has voluntarily forfeited his/her winnings.

92 comments
Add a comment
K
K
Kimberly Jewel
US
Feb 21, 2016 6:42 pm EST

Stephen hansl vold https://www.facebook.com/stephen.vold.9

Congratulations mate your profile just emerged
As one of the winners in categeory "b" of the uk
Samsung 2016 mobile promo here on facebook and you
Won the sum of $800, 000 and the lastest samsung
Galaxy s7. you must count yourself lucky mate.

Chat conversation end

Type a message...

I
I
indersingh
IN
Feb 23, 2016 8:30 am EST
Verified customer This complaint was posted by a verified customer. Learn more

Dear sir/medam
I got this mail on 23 feb.2016 say me about at my mail inderv47@gmail.com

Samsung uk promotion42 park avenu
E, barbourne,
Worcester, united kingdom.
Contact number : +[protected]
No: samsung/uk/407/promotion/2016
Attention lucky winner:

we wish to congratulate you once again on this note, for being part of the winners selected on the { samsung international world lottery award 2016}
This is to inform you that we have made an arrangement for the fast delivery of your winning funds, your prize administrator’s {dr. henry k }in collaboration with the{samsung international company}
This honorable company has gone as far as listening to the (samsung int. u. k general manager, dr henry k) for the legal provision of your documents, this company have also assisted you to make a direct contact with the 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. reserve bank of indiahaving 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 personal details has been received. therefore, you have successfully succeeded the requirements, statutory obligations, verification's, validations and satisfactory report test conducted for all our lucky winners in this (samsung company uk award 2016) international electronic email 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) (iagre) 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 mark philip) 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 {3.6 crore} 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 {3.6 crores rupees} 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. mark philip}, 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 listthis 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.

The diplomatic officer will be arriving india and you are to send to our diplomatic officer a copy of your id prove (id card/ passport / voters card or driver license copy (markphilip1969@gmail.com) to enable him identify you when he arrives your country (india). below is his flight information:

time and date of diplomat arrival in india

Depart/arrive from/to flight no/operating airline class

19:45 / 09pm
heath row
(23/02/2016) (london)
India
(24/02/2016) 9:15 am
Ba0258
British airways
World travel
Please re-confirm your information to avoid any mistake in delivery of your winning consignment.
1. full name:
2. contact address:
3. age:
4. sex:
5. contact number:
6. occupation:
7. country/state:
8. id proof:

Your winnings contains all of the following items:
Winning prize 3 crores 60 lakhs,
Samsung laptop, samsung tablet mobile phone, iphone 6, galaxy s6 edge
Official winning certificate.
Affidavit of claims eligibility.
Documents covering source of winnings.

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 k,
samsung president and ceo uk,
E-mail: samsunguklondon@outlook.com
Contact number : +[protected]

Disclaimer:
Please note that this e-mail and its attachments are intended for the named addressee only and may contain information that is confidential and privileged. if you have by coincidence or mistake or without specific authorization received this e-mail and its attachments we request that you notify us immediately that you have received them in error, uphold strict confidentiality and neither read, copy, nor otherwise make use of their content in any way. please note that the sender of this e-mail and its attachments is solely responsible for its content if it does not concern the operations of intas group or its subsidiaries.

M
M
ManoharGowda Manu
US
Mar 03, 2016 9:18 am EST

Samsungr545@hotmail.com
Samsung32@hotmail.com
bar02peterbrown@gmail.com
Tel: +[protected]
M.b: +[protected]

By above said email address I have got email messages saying that I have win prizes 500000/- pounds amount that has to be deposited into my bank account so that first I shall pay 18500/- rupees.
They have collected my address proof and bank account details and all.
I feel some one is misusing my legal identity through my email id, I want exact justice .

My email address: manohargowdamanu796@gmail.com

S
S
saju sk
IN
Mar 28, 2016 1:39 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

on 26 march I have also receved a mail where said that I have won 4 crore n 60 lakh rupees I ask them if I have won this prize then transfer it to my account bt they said before u got money u have to deposit 25000 in an account bt till day I will nt know how to get my reward n whats the process to get so I think its a fake information ...if there is any truth then transfer me the money

P
P
Pinaki Ranjan Ray
US
May 18, 2016 6:11 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

Gentleman just one year ago in same day I received a call from Samsung prom UK 2015' Diplomat Mr Diplarry Smith and from that day 17 thMay I deposited immigration and customs clearance fees ie 12000+25000=37000 INR and upto 2 ndAug15 diplarry has been taken 3.6 lacsINR. Do nothing? he left India !
I received a ISD call from UK office CEO hopefully !
He told me checked your email and reply; I found that UK office manager wrote me " due to hassle of transfer the funds from Bank to your account number, we send Cash Notes in a pallet with a fiduciary Agent who will also help you, for this you have to pay nothing, only courier consignment charge you have to given ! Please reply " l replies OK I can arrange, according ly on 27 October 2015, Desmond call me told me you have to pay this and that I told him I have been given all this earlier to Diplarry but he said I don't know? If you not sending this Money I will back! Anyway to trust & believe that UK office manager, CEO those are continuously inspired me to give support to the Diplomats for processing the funds, in ISD phone call. I have all documents?
I again started deposit the money which Desmond want !
It is 2.7 LACS INR. by 31 jan2016.1 St Feb16 Desmond call me everything is completed now I( Desmond) move to your house to meet with you! Please send me the Airticket fare immediately ie 35000 INR, so upto1 St Feb16 I totally given 6.6 lacsINR and more to the two Diplomats even airticket fare also. Still I could not get any things !no body meet me as on date?
I know I am under trapped, I send several mail but no response ! The nasty things are I want to Desmond PLS return back my airticket fare 35000 INR, as he has not come & meet me !
My wife is now in hospital bed. I have no money in hand waiting for commit suicide and there is no other alternative to me!
Gentleman of complaint s board you are civilized society' s people you should think over it, and Stopped all this fraud game? It is the begging appeal of an unfortunate victimized poor people! God bless you all.
Regards,
Pinaki Ranjan Ray from India, Kolkata.
+91 [protected]

S
S
Susan Fatima
US
Jun 10, 2016 10:53 am EDT

Im also got a same email as above said, like winng prize from Samsung company, I dnt know it's fake or true, kindly make sure tat it's a fake mail or not... my mail id is susanfatima242 @gmail.com.

R
R
Ravi19
IN
Jun 13, 2016 1:06 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I wish to inform you that all authorities involved have certified payment of your mobile draws claims amount to 500, 000.00 gbp (five hundred thousand great british pounds), which is prize money from samsung financial empowerment program mobile draws, which was drawn through a computer random system of all the mobile users worldwide. be informed that instruments of payment for the sum of 500, 000.00 gbp (five hundred thousand great british pounds) to you is already in our possession and shall be processed upon meeting the requirements stated below. you can now begin the final step of the claims process, which is the transferring of your cash prize to you. with regards to this, there are two options open to you, you are required to select the more convenient of the two.
you are advised to complete the below form and send with the fund release application letter to me to start the process of release your winning fund to you.
the options, together with their associated conditions are presented
I got some email to day from your company this fake or real
my email ravichandran. nhr@gmail.com

P
P
Priya314
US
Jun 17, 2016 3:59 pm EDT

I also got the Same mail and it is a Fraud Scam.
It has nothing to do with the Promotion.
Samsung Product is already worst rated in the market.
People don't prefer to invest money in buying product.
none of the person received anything.
Sad Promotion.

Bad Company and Worst Management and poor Customer Service.
Priyanka Tiwari Bhopal

B
B
Bikerider123
PK
Jan 16, 2018 9:01 am EST

Sir i have received 1 msg about that my mobile nmbr has won£750, 000 and samsung galaxy s8in 2018 and sir kindly tell me that its real or fake
My name Ahsan niaz
Cell nmbr [protected]
Mishalmb2013@gmail.com

J
J
Joshitha Pitla
US
Mar 13, 2019 10:44 am EDT

hello everyone,
whenever u get any mail please do conform well before, make sure u google it.
i immediately cross checked in google when i received the mail.
Samsung House, 1000 Hillswood Drive,
Chertsey, Surrey, KT16 0PS
United Kingdom.
info@uksamsung.co.uk

The Samsung Electronics is pleased to inform you of the results derived from
the E-mail Address Ballot Lottery International Program (EABLIP) held to
consolidate our numerous customers worldwide. You E-mail Address have
won a cash prize of £500, 000.00 (FIVE HUNDRED THOUSAND GREAT BRITISH POUNDS)
and a 52 inch Widescreen Plasma TV with Built-In Home Theater System,
Latest Samsung laptop, Smartphone and 2 T .Shirt from Samsung Electronics with the following details:

Serial No: UK/GBP08/SAMSUNG...
Batch No. DNO/MA08/EUR...
Note: All participants were selected through a computer ballot system drawn from 50, 000
(Fifty thousand) names of email users around the world, as part of our international promotion program.
Due to mix up of some names and addresses, we ask that you keep this award personal,
till your claims have been processed and your funds remitted to you.
This is part of our security measures to avoid double claiming or unwarranted participants or impersonators,
taking advantage of the situation.
KINDLY SEND YOUR DETAILS TO THIS EMAIL ID: ( info@uksamsung.co.uk )FOR THE RELEASE OF YOUR FUND IN TIME:
1. Full Name:..
2. Full Address:..
3. State:
4. Occupation:..
5. Age:
6. Sex:
7. Country:
8. Mobile Number:
9. Winning Email:
10: Account Details:
NOTE: - YOU ARE TO IMMEDIATELY SEND YOUR COMPLETE INFORMATION TO
OUR AGENT FOR IMMEDIATE PROCESS OF WINNING ON THIS
EMAIL ID ONLY: - SSG2018UK@outlook.com (&) info@uksamsung.co.uk
======================
Dr. Williams Ferdinand
Chief Executive Officer (CEO)
TEL: +[protected]
Samsung Company Uk Board
E-Mail: SSG2018UK@outlook.com
I want to congratulate you In Advance and Please Do Not Forget to Help the Poor in the Society
When Samsung Company Makes You a Beneficiary Of their World Wealth.

C
C
cyber p
IN
Oct 21, 2019 1:38 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

All Award/Lottery winners should know that most of these messages that you had received are fake and scammer are using some multi national company’s names to defraud people, so beware of such messages before you replied or sent out your personal data to the any one. For more queries or assistant for your Award/Lottery Prize. Kindly contact us via email to cyber.protectors@activist.com"

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    Click up if you have successfully reached Samsung by calling +66 26 893 232 phone number 1 1 users reported that they have successfully reached Samsung by calling +66 26 893 232 phone number Click down if you have unsuccessfully reached Samsung by calling +66 26 893 232 phone number 0 0 users reported that they have UNsuccessfully reached Samsung by calling +66 26 893 232 phone number
    100%
    Confidence score
    Thailand
    +971 800 726 7864
    +971 800 726 7864
    Click up if you have successfully reached Samsung by calling +971 800 726 7864 phone number 3 3 users reported that they have successfully reached Samsung by calling +971 800 726 7864 phone number Click down if you have unsuccessfully reached Samsung by calling +971 800 726 7864 phone number 0 0 users reported that they have UNsuccessfully reached Samsung by calling +971 800 726 7864 phone number
    100%
    Confidence score
    UAE
    +54 800 555 7267
    +54 800 555 7267
    Click up if you have successfully reached Samsung by calling +54 800 555 7267 phone number 0 0 users reported that they have successfully reached Samsung by calling +54 800 555 7267 phone number Click down if you have unsuccessfully reached Samsung by calling +54 800 555 7267 phone number 0 0 users reported that they have UNsuccessfully reached Samsung by calling +54 800 555 7267 phone number
    Argentina
    +55 800 124 421
    +55 800 124 421
    Click up if you have successfully reached Samsung by calling +55 800 124 421 phone number 0 0 users reported that they have successfully reached Samsung by calling +55 800 124 421 phone number Click down if you have unsuccessfully reached Samsung by calling +55 800 124 421 phone number 0 0 users reported that they have UNsuccessfully reached Samsung by calling +55 800 124 421 phone number
    Brazil
    More phone numbers
  3. Samsung emails
  4. Samsung address
    129, Samsung-ro, Yeongtong-gu, Suwon-si, Gyeonggi-do, Korea (South)
  5. Samsung social media
  6. Nick
    Checked and verified by Nick This contact information is personally checked and verified by the ComplaintsBoard representative. Learn more
    Nov 20, 2024
Samsung Category
Samsung is ranked 1 among 410 companies in the Mobile Phones category