Comments
I had a complaint to [protected]@ymail.com>
I am confused. As the message did not reach them.
I got a bouncer failure
Are they really crime branch, or why did I get the bounce mail.
I also received the same message from crime branch i.e. [protected]@ymail.com which is sent to Mr. Indra Rongphar
Please clarify.
Regards
Greta Pinto
I am confused. As the message did not reach them.
I got a bouncer failure
Are they really crime branch, or why did I get the bounce mail.
I also received the same message from crime branch i.e. [protected]@ymail.com which is sent to Mr. Indra Rongphar
Please clarify.
Regards
Greta Pinto
Contact Information
HOT DIAMOND COMPANY London W4 4PH
Assam
India
India
File a Complaint
In reply to my email to "Cybercrimebureau UK"<[protected]@ymail.com reagrding of my winnership declared by the Hot Diamond Company/Organization/Corporation, London W4 4PH, United Kingdom, Ref NUMBER: UK/9420X2/68,
Batch NUMBER: 074/05/ZY369 & WEBSITE:www.diamondunitedkingdom.page.tl in the Hot Diamond Lottery 2010 against the winning prize of £500, 000.00 {FIVE HUNDRED THOUSAND POUNDS}, the following email has been received by me on this day, i.e. Thursday, 16 December, 2010.
FRAUD ALERT
Thursday, 16 December, 2010 9:45 AM
From: This sender is DomainKeys verified"Cybercrimebureau Uk"
<[protected]@ymail.com>Add sender to ContactsTo: "Indra
Rongphar" <[protected]@yahoo.in>
Hello Indra Rongphar
We just recieved a confirmatory message from Hot Diamond Corporation UK, Organisers of the Hot Diamond Lottery that you actually emerged Winner in the 3rd Stage intercontinental Draw.
Your Winning Identification number is IN[protected]
We are afraid you are been contacted by hackers, as the Management
of Hot Diamond Corporation UK Has not contacted you.
Hackers stole profiles of winners and they are now been contacted illegaly
so as to rip them off their winnings and personal belongings.
The message forwarded to you as your winning notification is from the Hackers. All Hot Diamond Lottery winnings for 2010 are been Handled by the Fountain Trust Bank .
Fountain Trust Bank is the Authourised Payout bank of the Hot Diamond Corporation WINNINGS For 2010.
Contact them immediately with your identification number so as not to allow hackers possibly make claims of your winnings.
Hackers are Aware you Won the Lottery and are trying to Scam you.
Call the Fountain Trust Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.
These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the Fountain Trust Bank, If they Have your Passport Photograph and Any Identification Document Bearing your Name.
You can Contact the Fountain Trust Bank on
Fountain Trust Bank
Fairmile Road, Christchurch
Dorset
United Kingdom
BH23 2JX
+[protected]
[protected]@ukpc.net
[protected]@rocketmail.com
You Can Contact the Hot Diamond Corporation Office Directly on:
23 Stanwell Road, Ashford
Middlesex, TW15 3DU
United Kingdom
T: +[protected]
Email: [protected]@ymail.com
Contact us on any issues arising concerning the aforesaid Winnings.
Help us to serve you better!
Can it be possible ? Please, suggest me.
Posted By
Mr. Indra Rongphar
Assam, India