My Husband was scamed in April,but he did give them his Bank and Liceance details.Wish i would of been home.But they stated that he was invited to the new office being open in Brisbane,well he said he could'nt make it so instead they were going to enter him into the sweepstakes,then 2 weeks later they rang and said he had won 2nd prize.Took me awhile to have all his Bank details and every thing else change.The strange thing about this,they even gave us a address to come and see them in Brisbane.But when i said we will be there tomorrow,they soon change there mind.Rang the police and reported them.

My wife got a call from the same number too, and heard the same story.wonder if this is a scam...

Have received numerous calls from a woman claiming to represent The Diamond Group, claiming I have won 2nd prize - yes, HK$450,000! Have asked Telstra (called them on 1800 805 996) to block calls from this number. Telstra advised that if I continue to receive calls from this scammer, assuming they call from more than just this one number, they can put a trace on the line to see where these calls are originating from, and then send a warning letter to them, telling them to stop.

i had the same email

exact same story happened with me...calling me for a survey,,then the mp4 player as a token of appreciation then the invitation to raffle draw and the news abt me winning 450,000 HKD..the email with the claim form and the cheque came from email id: lei wu <diamondgroup001 @ yahoo.com..I am going to take it all to police...

I have same call too,exactly the same case,about winning the 2nd prize of $HK 450,000 from Diamond group,woman is named cherry and she sending me files from this email address Wu Lai (diamondgroup00 @ yahoo.com.hk).
First it was just a survey,then saying you will get an MP3 as thank you token for doing the survey then the following day she told me I have won the 2nd prize from a raffle ticket and sent me winner claim forms to fill up.etc etc etc