HOT DIAMOND PLC

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Category: Websites

Contact Information
6969 west 73rd street Chicago, Illinois , Chicago, Louisiana, United States

Phone number: +1 206 317 1395

HOT DIAMOND PLC Reviews

Mystery Ptc Site June 24, 2011
Furod Lottery 5000 Mob.No. WIN
Rec Sir

I am vijay choudhary from india this information regarding the
fraud done by the hot diamond company
regarding this case I have already complaint by office of fair trading fleetbank house 2-6salisbury london(u.K)ec4y8jx date:-22 jan2011 by courier wnl pmr no.2414690062 all documents fraud company hot diamond lottery london u.K prsol ofto london receipt date 24 jan 2011 signd.Ghias jdo 11947588300064228 I consumer direct 05/04/2011 case ref.No. 3896817 and done the complaint on dated 25/09/2010 state cyber cell bhopal (M.P)complain no. 15/10, rbi bhopal, honsgabad road bhopal (M.P) (secretary) court of information technology state M.P bhopal, gerahkseva complaints No.16627
by mail all details regarding the fraud company to this done company done fraud by giving
the offer of winning price of ?700, 000 (seven hundred thousand pounds)
and to get winning price of amt they giving info to summit amt in
form of
rs-3, 84, 000 inc Theery lack Eigtifor thousand in aw age of custom
duty, fund transfer, currency exchange and courier charges. So regarding
case

attechnents fourad company commitments
(10 barley mow passage
london w4 4ph
united kingdom
ref number: uk/9420x2/68
batch number: 074/05/Zy369
web site: www.Hotdiamondlondon.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 700, 000.00 {seven hundred thousand pouds}hot diamond organization! collects 5, 000 cell phone numbers from all the cell phone network imagesservices 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.Hotdiamondlondon.Page.Tlam 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.
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 700, 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 foreverdo 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 7010028504
fax +44 870 495 9749

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