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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.

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Comments, Questions, Answers, or Reviews
(Total: 6)

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  • 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"

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  • 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"

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    • 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