Following is email, I received regarding winning and claim of prze of HOT DIAMOND DRAW, by MR.ANREW PETERS ([email protected]):
10 Barley Mow Passage
London W4 4PH
United Kingdom TEL: 44 703 189 7885
WEB SITE: www.hotdiamondl.page.tl
ATTN WINNER;
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of 700, 000.00 {SEVEN HUNDRED THOUSAND POUNDS}
HOT DIAMOND ORGANIZATION! collects 5, 000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected Winner.
This award promotion is to help individuals from countries facing terrorist attack, natural disaster, etc. For the first time HOT DIAMOND ORGANIZATION decided to render help through sms by lucking number just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.
For the first time HOT DIAMOND ORGANIZATION host this award promotion to help individuals from Asian, Africa, America and Europe, all cell phone numbers participated in this award promotion were collected from internet data base provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you in India, do not disclose your winning identification numbers to anyone.
WEB SITE: www.hotdiamondl.page.tl
I here by inform you about the legitimate procedure on how to get your award claim to your designated bank account in India and we have already spoken with the Reserve bank of India official and income tax department in your country regarding the formalities required by the law in India on how to get your award claim transferred to your bank account without having any income tax problem in your country.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND FOR VERIFICATION BEFORE TRANSFER;
(1) BENEFICIARY FULL NAME……………………………………………….
(2) NATIONALITY………………………………………………………………
(3) STATE…………………………………..CITY………………………………………
(4) RESIDENTIAL ADDRESS……………………………………………………..
(5) DATE OF BIRTH…………………………………………………………………
(6) SEX………………………………………………………………………………………
(7) CELL PHONE NUMBER…………………………………………………………….
(8) FAX NUMBER…………………………………………………………………………
(9) EMAIL ADDRESS…………………………………………………………………….
(10) AMOUNT WON………………………………………………………………………
(11) BATCH NUMBER……………………………………………………………………
(12) REFERENCE NR……………………………………………………………………..
(13) OCCUPATION……………………………………………………………………………
(14) MARITAL STATUS…………………………………………………
(15) ANNUAL INCOME...
The information that you are going to provide in the verification form will be properly scrutinized and if what you have filled is exactly what we have in our database then we will dispatch our diplomatic agent 24hours after you have submitted the verification form, except on a weekend, for him to come to your country to deliver your award winning prize to you.
Your award cheque will be remitted to you through Reserve Bank of India, on this process our organization will assigned the registration of your award cheque of 700, 000.00 POUNDS to our personnel who will be coming down to India for registration of your award cheque in Reserve bank of India for conversion into India Rupees.
Your award cheque has to be converted to your local currency via {RBI} and after the registration of your award cheque, the Reserve Bank of India will now convert the prize amount to your local currency and credit the prize amount into your Bank account that you shall provide to our personnel when he arrives your country.
We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough, and your life will be changed forever
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.
You may also receive similar e-mails from people portraying to be other Organizations or the HOT DIAMOND COMPANY.
This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.
HOT DIAMOND COMPANY shall not be held responsible for any loss of fund arising from the above mentioned.
Once again congratulations on behalf of all our staff.
Warm Regards to you and your family members
Best Regards
Andrew Peters
Please tell me, it is true or fake. If fake please take necessary actions so that such should not happened to any other Indians
Yours
RANJIT
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