HOTDIAMONDUK
MOBILE LOTTERY

DEAR SIR,

I HAD RECEIVED FIRST SMS MESSAGE FROM MY MOBILE PHONE AND CONSEQUENTLY REPLIED BY ME THIER MAIL ID

hotdiamonduk@hotmail.com AND THEN REPLIED AS PER THE FOLLOWINGS;

QUOTE

1ST MESSAGE

From:

HOTDIAMOND HOTDIAMOND | Add to Address book |This is spam

To:

Subject: STEP TO CLAIM YOUR WINNING PRIZE

Date: Mon, 15 Mar 14:00:53 IST

Note: To help protect your privacy, images from this message have been blocked. View images | What is this?

10 Barley Mow Passage

London W4 4PH

United Kingdom

Ref NUMBER: UK/9420X2/68

Batch NUMBER: 074/05/ZY369

WEB SITE: www.hotdiamonduk.page.tl

ATTN: OUR ESTEEMED BENEFICIARY

This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of $500, 000.00 {FIVE HUNDRED THOUSAND AMERICAN DOLLARS}

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.

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.

Ref NUMBER: UK/9420X2/68

Batch NUMBER: 074/05/ZY369

WEB SITE: www.hotdiamonduk.page.tl

Am here by to inform you about the legitimate procedure on how to get your award claim to your designated bank account in India and we have already spoke 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%%%%%%%%_

Your award cheque will be remitted to you through Reserve Bank of India, on this process our organization will assign the registration of your award cheque of $500, 000 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 note that this process will take at least three working days for the conversion in {RBI} after the registration of your award cheque then 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.

Warms Regards to you and your family members.

MR. CLARK COOK

DIRECTOR

TEL: 44 7031 815 071

FAX 44 870 495 9749

EMAIL: hotdiamonduk@hotmail.com

www.hotdiamonduk.page.tl

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Date: Mon, 15 Mar 04:16:04 0000

To: hotdiamonduk@hotmail.com

Subject: Diamond Lottery

From: vikneshv19@rediffmail.com

15th March

Dear Mr. Clark,

I have received One SMS Message on mY Mobile Number Stating that My Number awarded $500, 000 in Diamond Lottery 2010. I cant understand why this message appere on My Mobile.

Kindly Clarify. I am contacting you based on the sms message from TA-Happines.

Brgds

N vallinayagam

09894035993

MY REPLY TO THEM:

Dear Sir,

Please find below the details for your ref:

1) BENEFICIARY FULL NAME: N VALLINAYAGAM

(2) NATIONALITY: INDIAN

(3) STATE: TAMILNADU CITY: TUTICORIN

(4) RESIDENTIAL ADDRESS: NO. 4/42/2, ADHI PARASAKTHI NAGAR,

ETTAYAPURAM ROAD, TUTICORIN - 628 002

TAMILNADU.

(5) DATE OF BIRTH : 28.11.1964

(6) SEX: MALE

(7) CELL PHONE NUMBER : 09894035993

(8) FAX NUMBER: NO

(9) EMAIL ADDRESS: vikneshv19@rediffmail.com

(10) AMOUNT WON : $ 500, 000.000

(11) BATCH NUMBER : 074/05/ZY369

(12) REFERENCE NR: UK/9420X2/68

(13) OCCUPATION: ASST.GENERAL MANAGER - SHIPPING COMPANY

(14) MARITAL STATUS: MARRIED

(15) ANNUAL INCOME: INDIAN RUPEES. 198000.00

Brgds

N vallinayagam

On Mon, 15 Mar 14:00:53 0530 wrote

>

TO DAY I AM RECEIVED MESSAGE FROM HOTDIAMONDUK FOR YOUR REFERENCE.

From:

HOTDIAMOND HOTDIAMOND | Add to Address book |This is spam

To:

Subject: OUR PERSONNEL WILL BE ARRIVING INDIA BY 06.04.2010

Date: Mon, 05 Apr 12:40:31 IST

Go to Attachment (s) Download all attachments

HOT DIAMOND PLC

10 Barley Mow Passage

London W4 4PH

United Kingdom

Ref NUMBER: UK/9420X2/68

Batch NUMBER: 074/05/ZY369

WEB SITE: www.hotdiamonduk.page.tl

ATTN: MR.N VALLINAYAGAM,

Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your Award Price of $500, 000.00 USD = 22, 397, 420.883 INR (five hundred thousand dollars).

Your cheque has been issued by the board of directors and has been given to our personnel Mr. Victory Benson who will be departing United Kingdom to India to transfer your money into your personnel account that you shall provide to him.

According to the confirmation from your country, you shall be paying 39, 000.00 (Thirty nine thousand rupees to the customs of your country as clearance fees. It is mandatory by your government that any incoming cheque coming from Europe has to be clear 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, 000.00) are paid by you the customs will not release your award cheque from the Airport and which is accordance with the immigration law in your country. After the release of your cheque of $500, 000.00 which is 22, 397, 420.883 INR. Our personnel will be proceeding to the reserve bank of India to transfer your money into the account you shall provide to Mr. Victory Benson

Do not delay to pay the legal clearance fees because we have assigned one working days for our personnel (Mr. Victory Benson) who is coming down with your award cheque to complete the process and he will be back to United Kingdom after the whole process have been duly completed within one working days.

You shall follow every instructions of MR. Victory Benson when your cheque arrived in India for the process to be complete without any hindrance within the speculated time.

Take note that you shall be notified through your personal telephone number

919894035993 the money will be transfer to your nominated account. Do note that whatever charges that will be demanded by your reserve bank to enable transfer of your money into your account will be paid by you, our delivery personnel only has two days to spend in India to make the transfer.

Their flight will be departing from UK Airport on 05th. April for India.

Mr. Victory Benson will communicate you once he arrive India on 06th. April. For transfer of your money (draft) to your account, you are to present a genuine National Identity Card, or International Passport, or the equivalent for identification.

Once again congratulations on behalf of all our staff. Do please know that your cheque has been issued and cannot be deducted from the cheque.

Yours faithfully,

MR. CLARK COOK

TEL: 44 7031 823 942

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KINDLY CLARIFY THE SUBJECT PERSON ARRIVING INDIA 06.02.2010.

Company: HOTDIAMONDUK
Country: India
State: Tamil Nadu
City: Thoothukudi

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