[Resolved]  SMS — SMS of 700000 pounds won

Address: Bangalore, Karnataka

An sms had been recieved from hot diamonds, stating that my number has been awarded 700000$ in hot diamond lottery 2010 for claim they asked me to email personal contact details to [protected]@hotmail.com .

Please suggest
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Aug 13, 2020
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hot diamonds award — getting sms that you have won 700000 pounds

I got a sms given as "You have been awarded 700,000 pounds in HOT DIAMOND AWARD 2010. for claims, contact Email: [protected]@hotmail.com with the Tel No. as +[protected] Kindly help me in this regard.
Dear Sir,
I got some mail from the following company o[censored]K. All that concerned contact with me and charged me more and more amount as a Indian Rupees. Already frauded frm Coca Cola Company, So I am not agree for any payment .So I requested you kindly solved problem and help me in this regards. Thank you.

Yours faithfully
Binay Sarkar
[protected]@hotmail.com / [protected]@gmail.com


1)
fromMSN YAHOO LOTTERY 2010 <[protected]@live.com>
[protected]@live.com

to
dateMon, May 31, 2010 at 12:16 AM
subjectCONGRATULATIONS!
mailed-bytele2.ch

hide details May 31




--

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky Winner,

This is to inform you that you have won a prize money of £750, 000.00
(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for the
Annual 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INCLIVE inconjunction with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS,
collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we only select five people as our winners, through electronic
balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 days from
the date of this Notification after the Draw date in which Prize has
won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

Our Event Manager will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse of
this program, Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:_______________________
2.ADDRESS:____________
3.SEX:___________________________
4..AGE:________________________
5.MARITAL STATUS:_____________________
6.OCCUPATION:___________________________
7.E-MAIL ADDRESS:____________________
8.TELEPHONE NUMBER:______________________
9.AMOUNT WON:___________________
10.STATE:___________________
11.COUNTRY__________________________
12.NEXT OF KIN:_____________
13.ZIP CODE:_____________________________
14:NATIONALITY:___________________________
15:Your Reference and Batch number at the top of this mail:

To file for your claim, please fill and submit your verification form
to our events manager immediately via email.

(CONTACT EVENTS MANAGER)
Name:Dr Benny Martins.
E-mail:[protected]@live.com
Tell:[protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).

Reply Forward


Reply
|Binay Sarkar to msndepartmentc.
show details May 31

fromBinay Sarkar <[protected]@gmail.com>
[protected]@live.com

dateMon, May 31, 2010 at 9:31 AM
subjectRe: CONGRATULATIONS!
mailed-bygmail.com

hide details May 31





- Hide quoted text -
On 5/31/10, MSN YAHOO LOTTERY 2010 <[protected]@live.com> wrote:
- Hide quoted text -


--

The Msn/Yahoo Lottery Incorporation
PO Box 1010, Liverpool
L70 1NL, United Kingdom.
====================================
Ref: XYL /[protected]/05
Batch: 24/00319/IPD

Dear Lucky Winner,

This is to inform you that you have won a prize money of £750, 000.00
(Seven Hundred and Fifty Thousand, Great Britain Pounds Sterling)for the
Annual 2010 Lottery promotion which is organized by MSN/YAHOO LOTTERY
INCLIVE inconjunction with the MICROSOFT WINDOWS.MSN/YAHOO WINDOWS,
collects all the email addresses of the people that are active online,
among the millions that subscribed to Yahoo, Hotmail and various Microsoft
window users, we only select five people as our winners, through electronic
balloting System without the winner applying.
Msn/Yahoo Lottery Prize must be claimed not later than 13 days from
the date of this Notification after the Draw date in which Prize has
won.Any prize not claimed within this period will be forfeited.

These are your identification numbers:
Batch number...YM 09102XN
Reff number...YM35447XN
Winning number...YM09788

Our Event Manager will immediately commence the process to facilitate
the release of your funds as soon as you contact him. For security
reasons, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you. This is part of
our precautionary measure to avoid double claiming and unwarranted abuse of
this program, Please be warned.
Attached here is the claim verification and funds release form. You are
expected to fill and submit to the event manager.

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:BINAY SARKAR
2.ADDRESS:VILLAGE- WEST GOSSAIRHAT, POST OFFICE - GOSSAIRHAT BANDAR, DISTRICT - COOCH BEHAR, PIN NO.- 736172, WEST BENGAL (INDIA)
3.SEX:MALE
4..AGE: 37 YEARS (DATE OF BIRTH - 29/05/1973)
5.MARITAL STATUS:MARRIED
6.OCCUPATION:INSURANCE AGENT
7.E-MAIL ADDRESS:[protected]@gmail.com
8.TELEPHONE NUMBER: [protected]
9.AMOUNT WON:750, 000.00 (Seven Hundred and Fifty Thousands, Great Britain Pounds Sterling)
10.STATE:WEST BENGAL
11.COUNTRY: INDIA
12.NEXT OF KIN:_____________
13.ZIP CODE: [protected]
14:NATIONALITY: INDIAN
15:Your Reference and Batch number at the top of this mail:REF. NO.- XYL/[protected]/05, BATCH NO.- 24/00319/IPD


To file for your claim, please fill and submit your verification form
to our events manager immediately via email.

(CONTACT EVENTS MANAGER)
Name:Dr Benny Martins.
E-mail:[protected]@live.com
Tell:[protected]
Once again congratulations...
(Msn/Yahoo Lottery Games/Lottery Coordinator).

2) fromCHEVRON OIL COMPANY <[protected]@live.com>
[protected]@gmail.com

dateWed, Jun 23, 2010 at 3:12 PM
subjectRe: Arrival Date /Time: 24th June 2010 - 9:00 a.m (INDIA TIME)
mailed-bylive.com

hide details 3:12 PM (1 hour ago)


Attn: Dear Esteemed Winner (BINAY SARKAR),

With all due respect, I Dr. Tim Raymond the processing officer from Chevron Texaco Oil Company, have been waiting for you to contact me for the delivery of your cash prize of $800, 000.00 USD (Eight Hundred Thousand united state dollars).

We are obliged to inform you that your winning prize has been processed, programmed, packaged and ready to be delivered to your door step in India through our diplomatic officer, This is to bring to your notice that the assigned diplomat Garrick Oxford responsible for the delivery of your consignment will arrive in India 24/6/2010 He shall contact you upon his arrival in India. I wish to let you know that you are required to provide him with a scanned copy of your Driver's license, International Passport or any valid Identity Card as proof of Identity.

Find the Diplomat Bio-Data’s below:
1) Name of Diplomat Garrick Oxford
2) E-mail: [protected]@hotmail.com
3) Date of Departure: 23/6/2010
4) Date of Arrival: 24/6/2010

Note that as soon as the consignment is cleared from the airport authorities, the diplomat shall proceed immediately for delivery in your residence and shall render any assistance you need for the depositing of your funds to your bank account, in this regard you are required to give the diplomat maximum co-operation to enable him to serve you better. The Diplomat will help you on the procedures for official registration there in India once it's cleared from the Authorities.

Let us know as soon as the diplomat arrived in India and please acknowledge the receipt of the mail and your willingness to receive the official diplomat.

Thanking you for your anticipated understanding.

Yours Sincerely,

Treat with dispatch,
Dr. Tim Raymond
Tel: [protected]
Tel: [protected]

3) fromJohn Williams <williams.[protected]@hotmail.com>
to [protected]@gmail.com

dateSun, May 30, 2010 at 4:53 PM
subjectCONGRATULATIONS PARCEL DISPATCHED FROM UK TO INDIA‏‏‏
mailed-byhotmail.com

hide details May 30


UNITED KINGDOM LOTTERY ANNEX
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM LOTTERY
(Customer Services)
Ref: UK/9420X2/68/GEO
Batch: 074/05/ZY369/GEO


Dear Winner,

CONGRATULATIONS!

This is to inform you that you have been cleared a winner of the UNITED KINGDOM LOTTERY online Sweepstakes International program. I am happy to inform you that i have forwarded your details to Delegate for claims scarlet courier service.

Find below the details of the courier company.

SCARLET WORLD WIDE COURIER COMPANY
(GLOBAL DELEGATE DELIVERY)
NAME. DIP. MR.JONES
Date of Departure:-May 30th 2010
Arrival Date:- June 1th 2010.

In this regard we want you to be aware that our Delegate Mr. Jones will leave United Kingdom this evening to Deliver your winning package to you in person in INDIA. So you are advise to clear up your Winning package from the Custom Department as soon as the Delegate gets to INDIA. The amount needed to clear up your winning package from the Custom Office should be arrange by you to enable the Delegate to clear your package immediately.

Mr Jones the Delegate will give you a call immediate he arrives INDIA and also notify you through email. We hope this will be a better option for you. As soon as you clear up your winning package from our Delegate Jones, Kindly inform us for further correspondent and to update our company record.

Also note that your details have been forwarded to our Delegate Mr. Jones, as soon as you receive his phone call you are to proceed further with him so that your won price money can be deliver to your stated address

Note: Your won price will be arriving your country within 24 hours

PARCEL IDENTIFICATION NUMBER : FWCS-[protected]

DRAW NO_____
FULL NAMES_______________________
FULL CONTACT ADDRESS___________________________________
ZIPCODE____________________________
SEX______________
DATE OF BIRTH ________________________
POSTAL CODE ____________________________
OCCUPATION______________________________
COMPANY NAME _____________________________
TEL______________________
FAX ____________________
COUNTRY ______________________

( Note: you are to Quote your complete names, Ref/Batch Numbers and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your dealings with the courier company.

Best Regard,
Dr. Tommy Roger
Dispatch Officer
Tel +[protected]
Email:ukagent.[protected]@btinternet.com

4) Parcel Force Dispatch Services (Delivery Information)‏‏‏
InboxX


Reply
|Parcelforce Services to me
show details Jun 1

fromParcelforce Services <[protected]@hotmail.co.uk>
[protected]@gmail.com

dateTue, Jun 1, 2010 at 1:41 PM
subjectParcel Force Dispatch Services (Delivery Information)‏‏‏
mailed-byhotmail.co.uk

hide details Jun 1


Images are not displayed.
Display images below - Always display images from [protected]@hotmail.co.uk




Parcel Force Dispatch Services,
Lytham House, 25 Caldecotte Lake Drive,
Milton Keynes, MK7 8LE.
United Kingdom.
Our Ref: PFSDL/UK/REF/01/34/002



Dear Customer Binay Sarkar,


Good day to you. This is to inform you that we are in possession of your parcel that was send to our office by the (NOKIA PROMOTION UK). which is to be couriered to you.You are to please confirm your alternative mailing address to enable us dispatch your parcel immediately practise the organisations our organisation to conduct a proper verification of all parcels that we are to deliver to ensure that they are valid and safe.

Be rest assured that your parcel has been confirmed and delivery will be made once you have meet the necessary requirements.

We are a well established company offering courier and transport services 24hour a day for priority delivery of letters, parcels and consignments to any destination by road, air or sea. We have a substantial team of couriers available for motorcycle dispatch plus van driver couriers in all size vehicles from small vans up to 7.5 tone and international couriers for dispatch by road, sea or air.


PARCEL CODE TMCL-7P30-280D.
Name: Binay Sarkar.
Delivery Destination: Village - West Gossairhat, Post Office - Gossairhat Bandar, District - Cooch Behar, West Bengal (INDIA).

DELIVERY COST
(24Hours DELIVERY)
Courier charges ...100 .00 Pounds
Administrative ... 70.00 Pounds
Insurance ...100.00 Pounds
TOTAL... £270.00 GBP = 26, 800 INR

The charges are a little high because of the insurance cover. we have undertaken in case of loss, damage or theft of your highly sensitive document.We assume all responsibilities in case of any eventualities.You are to make the payment through Our India account details.

You are to get back to this office for our account department payment information were you are to send the payment to through Our india account details so that we can commence delivery once we receive your payment.

As soon as we receive confirmation and evidence of payment of the above charges, we will dispatch your parcel immediately. The date and time of departure and expected date of delivery will be sent to you.

It will take twenty-four hours after confirmation of payment to get your parcel dispatched to you. You will be required to sign for the parcel and to do this, All orders not delivered within Five(5) working days from this communication will be returned. Please ensure that you confirm your delivery address.

We await your mail for the delivery fee payment account details.


Mr. Rings Martinia
===========================================================================
Parcel Force Dispatch Services.
===========================================================================
This e-mail and any files transmitted with it are confidential and may be legally privileged and are solely for the individual or entity to whom they are addressed. If you have received this e-mail in error please delete this message and any attachment files, or contact Parcel Force Dispatch Services. All business is transacted under our Standard Trading Terms and Conditions. All liability for viruses is excluded to the fullest extent permitted by law.
I received your message on[protected] thati won 700, 000 pounds in 2010 draw
my e-mail address [protected]@gmail.com
A.KALIRAJ
S/O A.ARUMUGAM,
4/62 NORTH STREET,
M.KODANGIPATTI,
NATHIKUDI(PO),
SRIVILLIPUTHUR(TK),
VIRUTHUNAGAR(DIS),
PINCODE:626137
STATE:TAMILNADU,
AGE:26 (02/06/84)
CELL: [protected]
CELL MODEL: NOKIA 1110
i am recieved a message.your number won 700, 000pounds in hot diamond lottery award 2010.please send me details my phone no.[protected].my address country india, state punjab, disst.bholath, jilla kapurthala, village nangal lubana, name-jawinder singh, near janjghar.
i am received a message from your no won 700, 000 pounds in hot diamond lottery award . please send me details my mob no.[protected] .my address country india, state punjab, distt amritsar my address is sarifpura street no 2 house no 4, near bus stand nd my name is Rakesh Vinayak..
mohansundar
iam received a massage from your number won 700, 000 in hot diamond lottery award 2011 please send me details my phone no.[protected] my adress country india, state tamil nadu, no.2 sandu lakshmanstreet tiruttani. dist.thiruvallur
k.venkata ramana iam received a message from your number won 700, 000 in hot diamond lottery award 2011 please send me details my phone no. [protected] my adress country india, state andhra pradesh, visakhapatnam(dist)-530027. MY ADRESS; K.VENKATA RAMANA, AGE;46, DOORNO.18-184/1, CHANDRA NAGAR STREET, GOPALAPATNAM(P.O), VISAKHAPATNAM-DISTRICT PINCODE-530027, ANDHRAPRADESH STATE, INDIA. MY SON E-MAIL adress;[protected]@gmail.com

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