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  • DIAMOND COMPANY LTD [email protected]

  • Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
Who are you really talking to? Check their location - InfoSniper
Exposed advance-fee loan scams and fraudulent lending sites. Fake lenders demanding upfront fees for loans that never arrive. 7,127+ cases documented.
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To: undisclosed-recipients
From: "DIAMOND COMPANY LTD [email protected]

Dear Sir/Madam,

This is to inform you that your email address has won a prize money of Five Hundred Thousand Great Britain Pounds (500,000.00 GB Pounds) for the 2014 International E-mail Draw which is Organized by Diamond Company UK.

Diamond Company collects all the email addresses of the people that are active online, among the millions that subscribed and few from other e-mail providers. Six people are selected and you are one of the Selected Winners.

SEND YOUR DETAILS TO
MR. DANIEL ERIC
E-MAIL: [email protected]
DIRECT LINE: +447031863868

Name..............
Your Country.........
Occupation........
Age................
Your Marital Status..........
Mobile Numbers°.................
Your Sex...........
Reference Number: HDC-UK/9150X43/14

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this program

Yours in service,
Mrs.Lucy Peter.