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[Resolved]  HOT DIAMOND ORGANISATION — ENQUIRY

Following is email, I received regarding winning and claim of prze of HOT DIAMOND DRAW, by MR.ANREW PETERS( [protected]@hotmail.com):

10 Barley Mow Passage
London W4 4PH
United Kingdom TEL: +[protected]
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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Complaint marked as Resolved Aug 13, 2020
Complaint comments  6 CommentsShareTweet

Comments

hot diamonds organization — is it real or a fake complaint

Res sir

i have recevied a message to my cell that i have won the 700,000pounds money as a prise. they asked me to pay the 15000rs as a clearence fee
sir i am sending u the attachments what i have received
sir pls tell me is it fake or really

hot diamond lottery london uk — winner amount 700,000.00/-GBP

iam vijay choudhary bhopal mp india this complain for hot diomand lottry london uk 700,000.00GBP Mr.clork cook, harry marsal diplomet mail&mobail infom and my amunt cshe othras banks 1,01000/-INR fordskipme infomeson send you mail id;[protected]@rediffmail.com
winnar amunt700, 000.00/-GBP iam bhopal mp india hotdiomand lottry uk ford his compniMr.clork cook& diplomet harry marsal
winnar 700, 000.00GBP
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HOT DIAMOND ORGANISATION — cheat us

sir..from your organisation we receive a sms like "the owner of this number won $500,000.00 USD...kindly pls follow my instruction to receive your winning amount...by saying this one person"GARRY TURNUR" bought 2,38,000 INR with us"..so pls take necassary steps to solve this problem..we get so suffered from this....
Dear BAGYA,
This Site enables consumers and users of services and products to post their common complaints and suggestions regarding companies and Government and non Government organizations in India and abroad. It's a consumer forum, board or bureau for consumers to redress their complaints. Consumer forum in India now gives the power to consumers to fight for their consumer rights. However consumers can proceed to confront companies and try to get quicker responses through this website. This web site has a number of resources for your assistance in tracking of complaints. Complaints can be posted on all products and services.


There are scammers and fraudsters posing as investigation department, cyber crime police from UK and USA are actually hackers operating from outside India and coning Indian people.Any personel information send to them will be misused and any bank account information forwarded to them will be hacked and your bank account will be swiped off clean. ANY KIND OF POSTINGS DONE BY THESE SCAMMERS IN THIS SITE IS BY THEIR OWN. WE HAVE NO INVOLVEMENT IN SUCH FAKE POSTINGS. BELOW ARE THE FAKE EMAIL ID'S OF THE CHEATERS:-
[protected]@americans.co.uk, [protected]@gmail.com, wp.[protected]@gmail.com, cyber.[protected]@ymail.com, [protected]@gmail.com, [protected]@gmail.com, [protected]@cybercrimebureau.zzn.com, [protected]@admin.in.th,
[protected]@cybercrimebureau.zzn.com, [protected]@wpc-uk-gov.zzn.com, wp.[protected]@gmail.com, [protected]@gmail.com, consumer.[protected]@gmail.com, [protected]@ ukhome.net, [protected]@rediffmail.com, [protected]@ymail.com
Be Assured that the cyber crime police of America or United Kingdom or any other means of investigation bureau have no RIGHTS or POWER to involve or resolve any cyber related issues in INDIA which the UK Police have clearly mentioned in their website.

BEWARE OF THESE ABOVE GIVEN FRAUD AND FAKE EMAILS. ANYBODY WHO CONTACT THESE SCAMMERS WILL BE ON THEIR OWN RISK AND OUR SITE WILL NOT BE RESPONSIBLE IN ANY WAY.FOR FURTHER VERIFICATION CONTACT THE ADMIN, [protected]@GMAIL.COM

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