Tuesday, January 15, 2013

HOT DIAMOND / Fake Lottery Scam Fraud

Why All Winning Lottery Emails And SMS's Are Scams! 
 
From: Debi Landorf 
Date: Tue, 15 Jan 2013 08:23:00 -0500
Subject: CONGRATULATIONS!!! 
Contact Email: diamondenquiry@msnzone.cn
To: Undisclosed recipients:;
 
Dear Email User,
 
The HOT DIAMOND END OF YOUR EXHIBITION RAFFLE DRAW has won you 500,000 GBP. We are happy to announce that you are among the winners. This program has been set up by HOT DIAMOND Company in order to elevate poverty from your territory. Your reference number (HD-816-3339 G-010-11), e-mail address attached to ticket no. 56472200645. Your email was picked randomly by computerised balloting on our database. To receive your award, send details below to Mr Dennis Smith, the officer in charge via email:
**********************************
Email:- diamondenquiry@msnzone.cn  
Enquiry: TEL: +44-701-704-9316   / +44 701
704-9316
**********************************
Claims Verification/Approval Form:
1.Full Legal Names:...............
2.Country:............
3.State:..............
4.Tel Number:...........
5.Age/Sex[m/f]:............
6.Contact Address:...........
7.Occupation..........
8. Email Address..............
(PLEASE DO NOT BROADCAST THIS INFORMATION TO OTHERS TILL YOU RECEIVE YOUR CHEQUE). Please all correspondence is via the e-mail - diamondenquiry@msnzone.cn)
Shirley Wesley
Public Relations Officer

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