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.

Diamond Atlantic

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.

E-Mails with references to Diamond Atlantic can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Diamond Atlantic").

 

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

 

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

2002-2007 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: San Jose Business Attorneys 

 

Page: Diamond Atlantic    "D" Pages: Dah Sing Bank, Ltd, Dayzers Trust Agency, DBE International Consortium, D & C Fabrics, Delixi Company, Delixi Consults, Dell Small Business Store Limited, Delta Chelsea Canadian Hotel, Design Fabrication Management Inc., Development Bank of Southern Africa, Development Works Corporation, Dexin Shoes Co. Ltd.,  DFS Furniture, DGT International Limited, Diamond Atlantic, Dinero Express, Diplomatic Logistics Service, Direkt Bank NL, DoubleTwo Limited, Dow Chemical and Gas Company, DPA Financial Agency, DSB Bank NL, Dubai Printing Company, Duke Cole Textiles,  Dumex Seguros