from: Mr. Harold Diamond <harolddd@usa.org>
reply-to: mrharolddd96@gmail.com
date: Feb 17, 2021, 11:43 PM
subject: Donation for you!!!
I Mr. Harold Diamond is the current winner of US$326 Million on the 2015 concluded Euromillion Jackpot Draw,See link for proof:www.usatoday.com/story/news/ nation-now/2015/01/13/retired- principal-wins-326-million- jackpot-in-new-York/21682481, I donated {$12.5 Millions} to you as a gift,respond is needed for more information.
Remain Bless from Harold Diamond Fund Donation Families.
Email at: mrharolddd96@gmail.com
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Harold Diamond - familiesdonation990@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Harold Diamond - Euromillion - mrharolddd96@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
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GhanaGeria
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Harold Diamond - familiesdonation990@gmail.com
from: Families Donation <familiesdonation990@gmail.com>
date: Oct 18, 2021, 9:30 AM
subject: Re:
mailed-by: gmail.com
Thanks for your mail under reply,my name is Mr. Harold Diamond I am a 86 years old from Wurtsboro, New York, but now Moved to United Kingdom in January after i won the Mega Millions jackpot of $326,000,000.00 million in November 4, 2017, My jackpot was a gift from God to me and my entire family, I have agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive our donation of $12.5MUSD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
Be assured you stand no risk as this is our money,for source and verification please see the link below:
Please you can read more about me by Viewing this: www.usatoday.com/story/news/ nation-now/2015/01/13/retired- principal-wins-326-million- jackpot-in-new-York/21682481
I decided to donate part of the money to Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get us a list of some people who can help others with this donation and put smile in the face of the needy, I decided to select our self by going to Microsoft and Google to make a research. We decided to elope to United Kingdom because of my wife poor health and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
Our donation OF $12.5M usdollars may not be much to you but i believe it will go a long way to improving your standard of living like my Mega Millions Jackpot did to me, I would like you to fill the below and return back to us and my entire household will be glad for you to visit us after this donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
Name:
Address:
Age:
Sex:
Phone Number:
Occupation:
With this document you will contact the finance firm to arrange the transfer of the fund to you as soon as possible
I do not want to ask you for your ID as i do not want to leave an impression in your mind that i want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
I hope to read from you soon
Mr. Harold Diamond
date: Oct 18, 2021, 9:30 AM
subject: Re:
mailed-by: gmail.com
Thanks for your mail under reply,my name is Mr. Harold Diamond I am a 86 years old from Wurtsboro, New York, but now Moved to United Kingdom in January after i won the Mega Millions jackpot of $326,000,000.00 million in November 4, 2017, My jackpot was a gift from God to me and my entire family, I have agreed to do the will of God. I may not know you, but I believe if you were chosen by God to receive our donation of $12.5MUSD. You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
Be assured you stand no risk as this is our money,for source and verification please see the link below:
Please you can read more about me by Viewing this: www.usatoday.com/story/news/ nation-now/2015/01/13/retired- principal-wins-326-million- jackpot-in-new-York/21682481
I decided to donate part of the money to Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get us a list of some people who can help others with this donation and put smile in the face of the needy, I decided to select our self by going to Microsoft and Google to make a research. We decided to elope to United Kingdom because of my wife poor health and ever since i won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able minister's of God advice me to move to United-Kingdom with my family rather than paying Tax each week.
Our donation OF $12.5M usdollars may not be much to you but i believe it will go a long way to improving your standard of living like my Mega Millions Jackpot did to me, I would like you to fill the below and return back to us and my entire household will be glad for you to visit us after this donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
Name:
Address:
Age:
Sex:
Phone Number:
Occupation:
With this document you will contact the finance firm to arrange the transfer of the fund to you as soon as possible
I do not want to ask you for your ID as i do not want to leave an impression in your mind that i want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. I will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you
I hope to read from you soon
Mr. Harold Diamond
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.