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Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
From: hot_diamond_yk214_63@libero.it < hot_diamond_yk214_63@libero.it >
Date: Tue, Apr 29, 2014 at 12:31 PM
Subject: 001-257-476-1902
To: admin@mail.co



ACKNOWLEDGEMENTS!



 
 

21 BLOOMSBURY STREET, LONDON

WC1B 3XD, UNITED KINGDOM 
HOT DIAMOND COMPANY

REGISTRATION NUMBER 233462

VAT NO. GB232457280.

WEB SITE: www.london.hotdiamondukr.page.tl

EMAIL: hotdiamondltdtrus@qualityservice.com


Dear Email User, 
 This e-mail is to officially inform you that your e-mail Address have been verified and pronounced as the lucky Winner Of £400,000.00 {Four Hundred Thousand Great British Pounds} in the year 2014 Award By {HOT DIAMOND LTD} we wishes to congratulate you over your E-mail Address success in this financial bailout plan. Your E-mail Address emerged as one of the ten final recipients of a Cash Grant/Donation of Four hundred thousand British Pounds to salvage your finances and to develop your community. This cash grant is a gift you will never be required to pay it back. Our method of payment is through A Demand Bank Draft that will be Issue In your favor So that you can easily en-cash it in your country. All you have to do now is to provide us with the information below to enable the Management of our company issue you the Bank Draft in your favor, you are required to fill the Verification & Funds Release Form below. Your selected number is 6th as you will be ask during the point of delivery, any question visit our website and make complain. www.london.hotdiamondukr.page.tl Email: hotdiamondltdtrus@qualityservice.com

Kindly reply to this mail for quick responds VIA: hotdiamondltdtrus@qualityservice.com

1 Name…………………….

2 Address: …………………

3. Country/State……………

4. Mobile No: ……………

5. Sex................................

6. Age................................

7. Occupation....................

8. Email... …………………

9. Your Bank Name…………

10. Account Number: ………

11. Annual Income …………


Regards

Dr. Alex Wilson.

Email: hotdiamondltdtrus@qualityservice.com

TELL: +448719746313 Signed…………

Management



 
     
Miss Young If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....
 

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