Res/sir
i am vijay choudhary from India this information regarding the
fraud done by the Hot diamond company
regarding this case i have already done the complaint on dated
15/11/2010 by mail all details regarding the fraud company to
judicial complaints office of gov.unkind Scotland's court but still i
haven't received any response . this done company done fraud by giving
the offer of winning price of ?700, 000 (SEVEN HUNDRED THOUSAND POUNDS)
and to get winning price of amt they giving info to summit amt in
form of
Rs-385000 INC three lack eighty five thousand in aw age of Custom
duty, fund transfer, currency exchange and courier charges. so regarding
case
i need to return my amt by taking action against this company beaches
due this i lost all my reputation and after hearing this fraud issues
my
mother also socked and death by heart attack after this matter .
so i need positive response to taken
action against the company and return my amt of loss
Thanks
Applicant
Vijay choudhary
Add:-Jr.MIG-2/99SUKH SAGAR Ph-2
NARELA SHANKARI
Home City;-BHOPAL State:-M.P Country:-INDIA Zip Code:-462021
Mail id:[email protected]
Mobile no.09826767180


ATTACHEMENT HOT DIAMOND LOTTERY LONDON UK AGREEMENT


THANKS
Sortly positip reply


The
Director,
Hot Diamond
Lottery,
10 Barley Mow Passage
London W4 4PH
United Kingdom
www. .hotdiamondlondon.page.tl

YOUR HOT DIAMOND AWARD LOTTERY OF 700, 000 POUNDS HAS BEEN APPROVED


I wish to congratulate you once again on behalf of the Hot Diamond
Lottery Online Promotion for been selected as one of our lucky winner
on our 2010 Award programs. The entire Hot Diamond Lottery Company
expresses our full felicitation with you and your well wishers. We
hereby inform you that Approval of your winning price of ?700, 000
(SEVEN HUNDRED THOUSAND POUNDS) and the original copy of your winnings
certificate/relevant documents that will empower you get your winning
amount lodged into your nominated account has been issued to Our
Delivery Personal Mr. Harry Marshal.


The COURT AND GOVERNMENT OF LONDON GAMING BOARD has mandated us to
deliver your winning prize to you by cheque.

Your winning prize in cheque and your winning Certificate has been
given to our personnel Mr. Harry Marshal who is set to depart United
Kingdom today for India to guide you with the necessary requirements
that are required before the cheque will be paid into your personal
account which you will give to him when he arrives, before going to
the reserve bank of India for the transfer of your winning prize of
?700, 000 cheque to your account.

Please note: It has been confirm by the authority of your country that
a clearance fee has to be paid by the beneficiary of foreign cheque
before it can be valid at the reserve bank of India were the cheque
will be converted to India Rupees. We were told that this clearance
fees have to be paid at the port of entry at India where Mr. Harry
Marshal will arrive. According to the confirmation from your country,
you shall be paying 24, 000 INR (TWENTY FOUR THOUSAND RUPEES) to the
customs of your country in the Airport as a fee for clearing and
endorsing of the cheque before the cheque will be acceptable by the
Reserve Bank of India where your award winning cheque of ?700, 000
(SEVEN HUNDRED THOUSAND POUNDS) will be converted into Indian rupees
and sent to your personal account.

It is mandatory by the government of your country that any incoming
cheque coming from Europe has to be clear at the International Airport
by the beneficiary of the stated fund before it can be accepted by the
Reserve Bank of India .

Be informed that your award prize is protected by a HARD COVER
INSURANCE POLICY (HCIP), which makes it impossible to deduct any
amount from your funds before remitting it to you. This is in
accordance with section 13(1) (n) of the British National Gambling act
as adopted in 1993 and amended on 3rd July 1996 by the constitutional
assembly. Due to this fact, you are expected to make the payment
yourself.

Kindly understand that without the required legal clearance fee of
(24, 000 INR) to be paid by you the customs will not release your award
winning cheque from the Airport, which is in accordance with the
immigration law in your country.

After the release of your cheque of ?700, 000.00 our personnel will
proceed to the Reserve Bank of India to transfer your money into your
personal account.

Do not delay to pay the legal clearance fee because we have assigned
just one working day for our personnel (MR. HARRY MARSHAL) who is
coming down with your award winning prize in cheque to complete the
process lottery winning prize and he will return back to United
Kingdom after the whole process have been completed.

You shall be notified through your personal telephone number by MR.
HARRY MARSHAL, on his point of arrival.

His flight has departed UK Airport today 5ft September 2010 and will
arrive your country India 6st September 2010.

Comply with the direction of MR HARRY MARSHAL when he arrives, to
enable a successful transaction of the ?700, 000 to your personal
account.

CONGRATULATIONS ON BEHALF OF HOT DIAMOND LOTTERY
Best Regard
MR CLARK COOK