Sir hot londondiamond sir me this email.this email true or fulse. in this mail i send our all deatil. please send replay imminently my e-mail id-girish chandra pandey
e-mail--=1
10 Barley Mow Passage
London W4 4PH
United Kingdom
Ref NUMBER: UK/9420X2/69
Batch NUMBER: 074/05/ZY369
Claims Officer: Mr. Joseph Grass
Tel: 447031869990
Uk-Fax : 44 844 774 4678
Website: www.londondiamond.page.tl
Your Reference: HDL/ 19514-07.
This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of £750, 000.00 {SEVEN HUNDRED AND FIFTY THOUSAND GREAT BRITISH POUNDS STERLING} 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 and flood 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.
ABOUT UK DIAMOND LOTTERY AWARD (UKDL)
The Online draw which made you the winner of this lottery is the annual draw that is been conducted Once in a year in the UK Diamond lottery Office, This is to Enhance E-commerce and Trading as the Chief Executive Officer of the Microsoft Company have once approved that Lottery Company should start Online draw by help individuals from countries facing terrorist attack and flood which is highly related and Useful to Mankind.
HOW YOU WERE SELECTED
You have won this lottery as a result of random picking of Mobile Numbers, your Number were selected among others and seven of these Mobile Numbers including yours was selected at random, which substiquently won you a total cash prize of Seven Hundred And Fifty Thousand Great British Pounds Sterling (£750, 000.00) in the Category 'A' Of the Diamond Online sweepstakes International Programmed from the UK Gaming Board.
For the first time HOT DIAMOND ORGANIZATION Host this award promotion to help individuals from Asian, Africa, America and Europe, Phone Numbers participated in this award promotion were collected from internet data base and it happen that your Mobile Number is one of the selected ID 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.
HOW TO REDEEM YOUR £750, 000.00 PRIZE
To continue the Verification of your winnings, You are expected to fill in the FUND RELEASE VERIFICATION FORM (by clicking on reply menu on your mail box to fill in the required informations) and submit via e-mail to your claims officer and so it can be file in for your claims. Once Again Congratulation!!! and We Hope to receive your Claims Verification Form within the next 24 hours.
THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION BEFORE PAYMENT.
(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) OCCUPATION%%%%%%%%_
(12) MARITAL STATUS%%%%%%%%__
(13) BANK NAME%%%%%%%%%%%%%%
(14) BANK ACCOUNT HOLDERS NAME%%%%%%%
(15) BANK ACCOUNT NUMBER%%%%%%%_
(16) BANK BRANCH %%%%%%%_
Please If You are Not Interested In the Endowment Scheme And You Like to Turn Down The Offer, Please Write a Letter Addressed to the:
Director Of Welfare,
The UK HOT DIAMOND National Lottery
10 Barley Mow Passage
London W4 4PH
United Kingdom
Get Back to Me With the Information Required Soonest So that Your Funds Can Be Officially Released Immediately. Once Again, Congratulations.
Yours Faithfully,
Mr. Joseph Grass
UK HOT DIAMOND Claims Office,
The HDL Foundation
Tel: 447031869990
e-mail=2
10 Barley Mow Passage
London W4 4PHUnited Kingdom
Ref NUMBER: UK/9420X2/69
Batch NUMBER: 074/05/ZY369
Claims Officer: Mr. Joseph Grass
Tel: 447031869990
Uk-Fax : 448447743803
Website: www.londondiamond.page.tl
Your Reference: HDL/ 19514-07.
£750, 000.00 LOTTERY AWARD APPROVED
ATTEN: MR. GIRISH CHANDRA,
We hereby inform you that Approval has been given for transfer of your winning price, winnings certificate/relevant document that will empower you get your winning amount logged in your nominated bank account.
The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to deliver your winning prize to you through Diplomatic Channel by draft. We hereby inform you that approval is given for release of an amount £750, 000.00 (Seven Hundred And Fifty Thousand Great British Pounds Sterling), which we have packaged in draft and sealed in a safety trunk box as a diplomatic parcel for immediate dispatch through the British government diplomatic delivery Immunity to your country India and to be transferred into your personel Bank Account through the Reserve Bank Of India (RBI).
The draft payment arrangement will help us overcome all the internal and external hitches, and taxes under the COST OF TRANSFER (COT) money transfer laws, financial constitution and policies of your country and our country for the recognition of the rule of law. Also this mode of transfer of your winning price will help abolish complain of double Taxation from both British Government & India Government.you are eligible to receive your Award Price of £750, 000.00
It is our obligation to make sure that your winning prize will not have any problem until it is transferred to your Personel Bank Account in India hence a diplomatic courier agent MR.DAVID MORGAN (DIPLOMAT) has be assigned as your delivery agent in this regard. Please note only you and the Diplomatic Courier Agent know that the content of the parecl, as such the consignment is "tagged a diplomatic consignment", therefore exposing the content of the parcel before the public, or external body is at your risk By the veto power conferred on us by the British High Court,
According to the confirmation from your country, you shall be paying 39, 000 INR (Thirty Nine thousand rupees to the customs of your country as clearance fees on arrival of Diplomat MR.DAVID MORGAN . It is mandatory by your government that any incoming cheque coming from Europe has to be clear and endorsed at the international airport before it can be accepted by the reserve bank of India. We are not liable for your country tax.
Kindly understand that without the required legal clearance fees OF (39, 000 INR) paid by you the customs will not Endorsed your award cheque from the Airport and which is accordance with the immigration law in your country. After the release of your cheque of £750, 000.00.Delivery personnel will be proceeding to the reserve bank of India to transfer your money into the account you shall provide to after the endorsement of your Draft by the Custom in your country.
FLIGHT SCHEDULE TO INDIA
The Diplomatic Courier Agent assigned to you shall be departing United Kingdom to India on 29/05 to arrive India on 30/05 and the Diplomatic agent will contact you on arrival in India and instruct you on the clearance modalities from your Custom.
IMPORTANT NOTICE: We cannot deduct charges fees from your winnings prize because it has been insured to its full value of amount and enclose as a diplomatic delivery in your favor and been already dispatched. You are to send your Complete Bank Account Details to the Diplomat Who will be arriving tomorrow once you are in contact with him for the remittance of your Money via the RBI.
Please Note: we have taken the decision to foot the traveling costs of the delegating Diplomatic delivery Agent with all relevant documents to India. the only fee you are liable to pay for is your country customs stamp duty/Notarization Clearance fee of (Rs.39, 000 INR), for approval of your certified Cheque before it can valid at the Reserve Bank Of India for payment into your Bank Account.
Please be warned: For security reasons, you are advised to keep your winning information confidential and ensure to adhere with the instructions by diplomatic Agent Arriving Your country tomorrow. This is part of our precautionary measure to avoid unwarranted impersonation or abuse of this program by some individual.
Once again congratulations on behalf of all our staff. For More Information About the Hot Diamond Lottery Please check our website given above. You can also call directly to our office for acknowledgement of this notification.
Yours Faithfully,
Mr. Joseph Grass
UK HOT DIAMOND Claims Office,
The HDL Foundation
Tel: 447031869990
UK CLAIMS OFFICE APPROVED
email=3
DELIVERY OF£750, 000.00 POUNDS
Above subject matter refers
ATT: MR.GIRISH CHANDRA,
I am MR.DAVID MORGAN from United Kingdom. On behalf of Hot Diamond PLC United Kingdom. I arrive India safely to transfer your cheque of £750, 000.00 pounds (Which in India Rupees 54, 950, 622.46 INR) into your bank account you shall provide after the clearance of the cheque from the airport. I was been informed by the custom that they required statutory fees of 39, 000.00 INR which will be paid to clear the cheque. I was also provided an account by one the customs agent where the deposit will be made.
NAME: ALOKE ROY
ACCOUNT NUMBER: 20079137683
BANK NAME: STATE BANK OF INDIA
DO PLEASE SEND YOUR BANK ACCOUNT DETAILS, YOUR BANK NAMES, BANK BRANCH AND THE BANK ACCOUNT NUMBER WHEN SENDING ME THE SCAN COPY OF YOUR DEPOSITSLIP IN THE BANK .
In the light of the above development, it is imperative; you pay for the settlement of the clearance fees to facilitate the clearance and release of the cheque to enable me proceed to the reserve bank of India to transfer your money into your personnel account. As my service is required in United Kingdom, be informed that I have a limited period to stay in India and conclude this process with you. Therefore, you must treat as priority and be guided accordingly by me. NB. DEPOSIT THE MONEY INTO THE ACCOUNT AND SCAN THE PAYMENT SLIPS TO MY EMAIL ID. FOR PRESENTATION.
MR.DAVID MORGAN
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