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"Paris Diamond Award 2019" Lottery Scam

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"Paris Diamond Award 2019" Lottery Scam

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There is no "Paris Diamond Award," therefore, recipients of fake emails like the one below, which claim they are winners in the same lottery ask not to follow the instructions in them. Remember, once you are asked to send personal information or money to receive a prize, it is a scam. Scammers make money when they trick their potential victims into sending them money for lotteries, awards and promotions that do not exist.

A "Paris Diamond Award" Lottery Scam

DEAR PARIS DIAMOND AWARD WINNER, CHECK YOUR EMAIL,

RECONFIRM YOUR INFORMATION AND FORWARD TO THE DELIVERY PERSONNEL EMAIL ID. CONGRATS.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search engine.

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Comments, Questions, Answers, or Reviews
(Total: 17)

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  • December 13, 2019 at 7:53 AM by an anonymous user from Mumbai, Maharashtra, India

    I'm have also received same that SMS..

    remove

  • December 6, 2019 at 10:41 AM by an anonymous user from Delhi, India

    I have received a message from Paris Diamond awards that I have win 32,000,000 INR, so I search on Google and obviously found it is a fake.

    remove

  • December 3, 2019 at 8:08 PM by an anonymous user from Navi Mumbai, Maharashtra, India

    I also recive same message but nothing happen...

    remove

  • November 29, 2019 at 6:26 PM by info

    "Date: Fri, Nov 29, 2019, 5:45 PM

    PARIS DIAMOND <paris@parizdiamond.com> wrote:

    PARIS DIAMOND,

    Paris Diamond Held Office,

    59 Avenue Montaigne,

    75008 Paris,

    France.

    Ref Number: ENG/00675/LON/68

    Batch Number: 897/98/NM675

    https://pdmond.page.tl

    Congratulations!!! Dear Lucky Winner,

    WELCOME TO PARIS DIAMOND PROMOTIONAL AWARD

    We wish to congratulate you over the SMS you have received for being one of the lucky winners selected in the 2019 Paris Diamond Promotional Raffle Draw.

    We have received your email regarding your claims requirement and have forwarded accordingly to the verification and claims unit of the above company's Lottery board.

    This Continental Raffle Draw (CRD) were organized and sponsored basically to "ALLEVIATE POVERTY" in most of the populated countries like India, China, and Japan and under developed countries in Africa, Middle East, and the World at large with the intention to change people. Many have benefited from it over the years, and you are one of the beneficiaries.

    You are awarded Four Hundred and Thirteen Thousand, Two Hundred and Twenty Five Euros (€413,225 EUR) approximately Three Crore Twenty Lakhs Rupees ( Rs 3,25,00,000.00 INR). in your local currency.

    To claim your prize, you have to send the following For Verification Before Transfer

    :Full Legal Names:

    :Contact Address:

    :Age:

    :Sex

    :Occupation:

    :Mobile No:

    :Amount Won

    :Alternate Mobile No:

    :Bank Name:

    :Bank Account no:

    :Bank Branch:

    :Country of Citizenship:

    :Alternate Email Address {If Any}:

    Do not tell people about your Prize Award until your money is

    successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

    You may also receive similar emails from people portraying to be other Organizations or the PARIS DIAMOND COMPANY.This is solely to collect your personal information from you and lay claims over your winning.

    In the event that you received any email similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body.

    PARIS DIAMOND COMPANY shall not be held responsible for any loss of fund arising from the above mentioned.

    Congratulations on behalf of all staff and members of the Paris Diamond Organization.

    Best Regards,

    Barrister Andrews Mark,

    Payment Co-coordinator,

    Payment and Release Order Dept,

    Paris Diamond Plc,

    Fax: 3307 043 9799

    Tell: 33 644 635 176

    USA Office Tel: 1 213 266 7439"

    Here is another scam.

    remove

  • November 26, 2019 at 7:44 AM by an anonymous user from Mumbai, Maharashtra, India

    I received an SMS that I'm the winner of Paris diamond, is this true or fake?

    remove

  • November 21, 2019 at 8:18 PM by an anonymous user from Navi Mumbai, Maharashtra, India

    I also received this type of message, but I want to ask this is fake or real.

    remove

    • November 21, 2019 at 9:35 PM by info

      Yes, it is a scam.

      remove

  • October 25, 2019 at 6:07 PM by info

    Here is another scam:

    "Paris Diamond

    63 Rue du Faubourg

    Saint-Honoré,

    75008

    Paris, France

    Ref NUMBER: FRA/00371/PAR/68

    Batch NUMBER: 478/99/FP291

    TEL: 33757935690

    EMAIL: claims@parisdmd.com

    website: pasdiamond.page.tl

    ATTENTION DEAR WINNER

    This correspondence officially confirms that we are in receipt of your e-mail regarding the claim of your award prize value of € 197,760.00 EUR { 0ne Hundred Ninety-Seven Thousand, Seven Hundred Sixty Euro = Rupees 1 Crore 60 Lakhs} and with ONE (1) HP LAPTOP AND ONE (1) APPLE I-PHONE-X MOBILE PHONE.

    PARIS DIAMOND ORGANIZATION collects 5,000 cell phone numbers from all the cell phone network services in all over Asian and Europe countries and over twenty million cell phone numbers participated in this award promotion and seven people were selected to benefit from this promotion and you are one of the Selected winners.

    This award promotion is to help individuals from countries facing terrorist attack and flood for the first time PARIS DIAMOND ORGANIZATION decided to render help through SMS by lucking number just to reach the luckiest individual and note that part of this fund should be used to help the poor ones around your area where you leave.

    For the first time PARIS DIAMOND ORGANIZATION host this award promotion to help individuals from Asian, Africa, America and Europe, all cell phone numbers participated in this award promotion were collected from internet database provider of all cell phone network services and it happen that your cell number is one of the selected numbers and below are your winning identification numbers which has to be kept secret till your award claim is remitted to you in India, do not disclose your winning identification numbers to anyone.

    Ref NUMBER: FRA/00371/PAR/68

    Batch NUMBER: 478/99/FP291

    Am here to inform you about the legitimate procedure on how to get your award claim to your designated

    country and we have already spoke with the internal official in your country and income tax department in your country regarding the formalities required by the law in your country on how to get your award claim transfer to state/country.

    THIS SHOULD BE COMPLETED BY THE BENEFICIARY OF THE STATED FUND, FOR VERIFICATION.

    (1) BENEFICIARY FULL NAME

    (2) NATIONALITY

    (3) STATE CITY

    (4) RESIDENTIAL ADDRESS

    (5) DATE OF BIRTH

    (6) SEX

    (7) CELL PHONE NUMBER

    (8) FAX NUMBER

    (9) EMAIL ADDRESS

    (10) AMOUNT WON

    (11) BATCH NUMBER

    (12) REFERENCE NR

    (13) OCCUPATION

    (14) MARITAL STATUS

    (15) ANNUAL INCOME

    We hope that you shall utilize your award fund nicely because this is a great opportunity for all our selected winners around the world and you are lucky to be among one of the winners and this year will be your financial breakthrough, and your life will be changed forever for good.

    Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim hence we are preventing misappropriation of award prizes.

    Congratulations on behalf of all staff and members of the Paris Diamond

    With Best Regards,

    Yours faithfully,

    Mr. Nicolas Louis,

    TEL: : 33757935690

    EMAIL: claims@parisdmd.com

    Payment Co-coordinator,

    Paris Diamond Plc,"

    remove

  • October 21, 2019 at 9:13 AM by an anonymous user from Navi Mumbai, Maharashtra, India

    I recived a message, here is it, totally fake:

    "CONGRATS!!YOUR MOBILE NO WON 3 CRORES 20 LAKHS RUPEES IN PARIS DIAMOND AWARDS.TO CLAIM;SEND YOUR NAME,AGE,PHONE NO AND ADDRESS TO: WINNERS@PARIZDIAMOND.COM"

    remove

    • November 21, 2019 at 8:20 PM by an anonymous user from Navi Mumbai, Maharashtra, India

      I also received this same message.

      remove

  • October 17, 2019 at 7:13 AM by an anonymous user from Mumbai, Maharashtra, India

    This is mail I have got. Is this fake because I have already submitted my information of bank accounts today and they was asking for transfer some for exchange of money:

    "PARIS DIAMOND,

    Paris Diamond Held Office

    2 Avenue Gabriel,

    75008 Paris,

    France.

    Ref NUMBER: ENG/00675/LON/68

    Batch NUMBER: 897/98/NM675

    hxxps://pdmond.page.tl

    Congratulations!! Dear

    You are welcome to Paris Diamond Organization, France ®.

    The Paris Diamond Inc wishes to congratulate you on your award prize of the sum of Three Crores Rupees (Rs.3,00,00,000 INR) in the {2019} First edition of the Paris Diamond Promotion.

    We have confirmed and received your details prior to the processing of your Award Prize claim.

    We are glad to inform you that you have been verified and officially approved as one of the lucky winners/recipients to receive 2019 Paris Diamond Promotion Award/Prize..

    APPROVAL/DISPATCH OF YOUR AWARD:

    Your winning Cheque/Demand Draft has been issued by the BNP Paribas Bank Via Company's Payment Account, France and has been given to our Special Delivery Personnel Miss. Margret Fredrick who is under the Diplomatic Umbrella here. He has departed from Paris, France to India to transfer your money into your Personal Bank Account that you shall provide to him. According to the confirmation from your country, you shall be responsible for your country’s bank local charges.

    KINDLY NOTE:

    Your award prize is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the money before it is remitted to you. This is in accordance with section 13(n12) of the national award prize act as adopted in 1993 and amended on 3RD July 2009 by the Constitutional Assembly. This is to protect winners and to avoid misappropriation of funds, therefore your won prize will be delivered to you in full.

    We have made all necessary arrangement to convey your winning prize directly to you. Your Name, Phone Number and Address have been received and sent to our Delivery Officer and he will be taking your Foreign Demand Draft for registration and endorsement by the Financial Service of the Ministry of Finance, Reserve Bank of India.

    Below is your winning Prize Identification Number:

    Parcel registration number. (P.Diamond.INC/Pa88/11pdd01/IND).

    YOUR WINNING PARCEL CONTAINS THE FOLLOWING ITEMS:

    1.) Your Winning Cheque (Demand Draft) Amount of Three Crores Rupees (Rs 3,00,00,000.00 INR)

    2.) Letter of Affidavit of Claims Eligibility.

    Delivery Agent's Name: Miss Margret Fredrick

    Email: megstef123@gmail.com

    As soon as the Diplomat arrives, he will give you a call on your mobile and instruct you on what to do. After the registration of your Demand Draft, your approved funds shall be transferred to your designated Bank Account after which your Delivery Personnel shall proceed to your state to deliver all the necessary documents and Certificate to you.

    Without the registration and processing of your Demand Draft by the Reserve Bank of India, the transfer of your Demand Draft to your bank account cannot be approved. This is in accordance with the India Home Financial Ministry ENDORSEMENT as regards to International Monetary Funds regulatory policy (IMF) adopted by the INDIA HOME FINANCE MINISTRY.

    You are to re-confirm your details to the agent on his email below before the Delivery Officer will commence delivery to your country.

    His flight arrives India on Wednesday, October 16th 2019 and shall communicate with you on Thursday Morning, October 17th, 2019, for the registration and transfer of your Award Prize to your account.

    You are also required to forward Miss Margret Fredrick our Delivery Personnel your bank details and id proof to his email so that he can provide your account details to the bank as soon as he arrives the bank to avoid any delays.

    - Delivery agent's Email: megstef123@gmail.com

    Full Name:

    Age:

    Phone No:

    Occupation:

    Current Address:

    Amount Won:

    Bank Name:

    Account No:

    Bank Ifsc Code:

    Branch Name:

    Proof of identity:

    You are to send the details of the above along with a copy of your id proof to the Delivery Agent's email

    ONCE AGAIN PLEASE ACCEPT OUR HEARTY CONGRATULATIONS.

    Best Regards,

    Barrister Andrews Mark,

    Payment Co-coordinator,

    Payment and Release Order Dept.

    Fax: 3307 043 9799

    Tell: 33 644 635 176

    USA Office Tel: 1 213 266 7439

    UK Office Tel: 44 741 834 8506"

    remove

    • November 30, 2019 at 4:24 AM by an anonymous user from Mumbai, Maharashtra, India

      that person English is horrible he cannot even distinguish between a man and a woman. Don't think its real. Its Just a fake they are fooling you.

      remove

  • October 12, 2019 at 1:24 AM by an anonymous user from Delhi, India

    Like I have received the same message from Paris award diamond France that I won 3.6000000rs...

    remove

  • September 16, 2019 at 1:34 PM by info

    Here is another scam:

    "PARIS DIAMOND to me 4:48 pm

    PARIS DIAMOND, Paris Diamond Held Office, 2 Avenue Gabriel, 75008 Paris, France. Ref Number: ENG/00675/LON/68 Batch Number: 897/98/NM675 https://pdmond.page.t1

    Congratulations!!! Dear Lucky Winner,

    WELCOME TO PARIS DIAMOND PROMOTIONAL AWARD

    We wish to congratulate you over the SMS you have received for being one of the lucky winners selected in the 2019 Paris Diamond Promotional Raffle Draw.

    We have received your email regarding your claims requirement and have forwarded accordingly to the verification and claims unit of the above company's Lottery board.

    This Continental Raffle Draw (CRD) were organized and sponsored basically to "ALLEVIATE POVERTY" in most of the populated countries like India, China, and Japan and under developed countries in Africa, Middle East, and the World at large with the intention to change people. Many have benefited from it over the years, and you are one of the beneficiaries.

    You are awarded Four Hundred and Seven Thousand, Five Hundred and Twenty One Euros (€407,521 EUR) approximately Three Crores Rupees ( Rs 3,00,00,000.00 INR). in your local currency.

    Paris, France. Ref Number: ENG/00675/LON/68 Batch Number: 897/98/NM675 https://pdmond.page.t1

    Congratulations!!! Dear Lucky Winner,

    WELCOME TO PARIS DIAMOND PROMOTIONAL AWARD"

    remove

    • September 28, 2019 at 10:29 AM by an anonymous user from Navi Mumbai, Maharashtra, India

      I received this message from Paris Diamond. They even send SMS today to fill up the form that was given in the email message previous time. Are they fooling me or that is truth in it?

      remove

      • September 28, 2019 at 10:40 AM by info

        It is a scam.

        remove

    • September 19, 2019 at 11:58 AM by an anonymous user from Mumbai, Maharashtra, India

      What the hell they treat people in tis way. Aren't they ashame of themselves?

      remove

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"Paris Diamond Award 2019" Lottery Scam