Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Diamond Atlantic

Diamond Atlantic is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Date: Mon, 4 Jun 2007 7:52:49 -0700 From: "UK NATIONAL LOTTO ONLINE PROMO" <free_dept@adelphia.net>  Subject: CONGRATULATIONS!!! ........ YOU HAVE WON (3,500,000.00 Pounds)

FROM THE DESK OF THE DIRECTOR,UK INTERNATIONAL PRIZE AWARD DEPT

Attn Lucky Winner,

WINNING NOTIFICATION FOR CATEGORY "Z" WINNER ONLY

CONGRATULATIONS!!! After this automated computer ballot, your e-mail address emerged as a winner in the category "Z" with the following numbers attached Ref Number:SS 9590 ES 9414,Batch Number: 573881545-UK/2007 and Ticket Number: PP 3502/8707-01 You are therefore to receive a cash prize of 3,500,000.00 Pounds. (Three Million Five Hundred Thousand Pounds) from the total payout

*************************************************************** 

Mrs. Mary J Owen, DIAMOND ATLANTIC LC, UNITED KINGDOM, E-mail: mrs_mary_owen@yahoo.co.uk **************************************************************** 

You are advice to provide her with the following information:

Names:........................ Telephone/Fax number:........................... Nationality:................. Sex..................... Age:................... Occupation:....... Email:.........

Yours Faithfully, Elvon Dickson. Lottery Coordinator.


Other Diamond Atlantic examples can be found on the following pages: None

 

Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing FraudNext of Kin Scams  | Virus Infected Spam  

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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Page: Diamond Atlantic    

"Df-Dy" Pages: DFS Furniture, DGT International Limited, DHL Delivery Service, Diamond Atlantic, Diamond Bank, Diamond Bank of Nigeria PLC, Dinero Express, Diplomatic Logistics Service, Direkt Bank NL, DoubleTwo Limited, Dow Chemical and Gas Company, DPA Financial Agency, Dresdner Bank International, DSB Bank NL, Dubai International Finance Center, Dubai Printing Company, Duke Cole TextilesDumex Seguros, Dunya Mail Bank, Dynamic Courier Services