from: Mr. Harold Diamond <emass6718@gmail.com>
reply-to: tdbankoo08@gmail.com
date: Feb 3, 2023, 6:39 AM
subject: The Mega Millions Jackpot 2023 Program
mailed-by: gmail.com
Attention Beneficiary Email ID.
This letter is coming to you from Mr. Harold Diamond, The Retired
principal that wins Mega Millions jackpot of US$326 Million at New
York Lottery office in 17th January 2015.
My wife and i will be very happy to hear from you because we believe
this is a life time opportunity for you and your family, that is why
we have to make sure our interview is put on the News internet for the
worldwide to see link
bellow:www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481
We just started our international charitable donation campaign as we
will be give a donation US$1,500.000.00 Million each to improve the
life and career of (5) Lucky individual from any part of worldwide as
instructed from the United Nation Fund Compensation Commission 2023
program.
your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed
to receive donation payment of US$1,500.000.00 through our accountant
credit officer in TB Bank New Jersey. However, since we won the Mega
Millions Jackpot Lottery, my wife and i
have been perishing the word of GOD Almighty to Australia Government
and investing ahead of future in USA, also charity foundations gift to
many organization in the worldwide but because we have vacation to
Louisiana United States last Month, we had to sign your donation
payment of US$1,500.000.00 Millions in your name with the help of TD
New Jersey United States.
According to arrangement sign: Rio Roman, The Chairman CEO of TB Bank
States will contact you as soon as your draft check worth US$1.5
Millions is ready to enable them send you the payment through bank to
bank wire transfer to any of your bank account information you may
provide to them.
Therefore: you hereby advise to make sure that you contact Rio Roman
once you got this mail message for more information because the
donation US$1.5 Millions sign in your name now is 100% genuine with
due process of law, and it is well free from all illegal activities
which you have the lawful right to claim your fund as soon as
possible.
HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.
So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you
this week because bank is always engage with many bank business.
Bank Address:1701 Route 70 East Cherry Hill, New Jersey 08003 Chairman
and CEO of TD Bank: Rio Roma
TB Bank Email:: tdbankoo08@gmail.com
Bank Phone:: +1(916)304-5646
Contact Person: Rio Roman
Manager: Rio Roman.
Customer service Email:: officebofficial@gmail.com
Bank Manager Email:: rioroman56@gmail.com
AND SECURITY REASON NOTICE 2023:
TB Bank CEO Rio Roman also always receive text message at
+1(916)304-5646 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.
And If you are receiving this notification for the first time, the (
US$1.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.
Congratulations & Happy Celebrations in Advance,
Congratulations & Happy Celebrations in Advance,
Best Regard.
Mr. Harold Diamond
The Mega Millions Jackpot 2023 Program
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Harold Diamond - Mega Millions Jackpot - tdbankoo08@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Harold Diamond - Mega Millions Jackpot - tdbankoo08@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.
Harold Diamond - Mega Millions Jackpot - mrharolddd96@gmail.com
from: Mr. Harold Diamond <adeolamiayomide2@gmail.com>
reply-to: mrharolddd96@gmail.com
date: Nov 19, 2025, 9:55 AM
subject: Donation for You!!
mailed-by: gmail.com
How are you doing today, my name is Mr. Harold Diamond I am the winner
of US$326 Million on the 2015 concluded Euromillion Jackpot Draw, you
can Google me yourself if you wish to, ask of 2015 Jan 13 Euromillion
Jackpot Draw, I donated {$12.5 Millions} to you as a gift, kindly
respond for more details.
From Diamond Fund Donation Families.
Email at: mrharolddd96@gmail.com
reply-to: mrharolddd96@gmail.com
date: Nov 19, 2025, 9:55 AM
subject: Donation for You!!
mailed-by: gmail.com
How are you doing today, my name is Mr. Harold Diamond I am the winner
of US$326 Million on the 2015 concluded Euromillion Jackpot Draw, you
can Google me yourself if you wish to, ask of 2015 Jan 13 Euromillion
Jackpot Draw, I donated {$12.5 Millions} to you as a gift, kindly
respond for more details.
From Diamond Fund Donation Families.
Email at: 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.
Harold Diamond - Mega Millions Jackpot - hddf2024@gmail.com
from: consultdigit...@gmail.com <consultdigitalkontract@gmail.com>
reply-to: hddf2024@gmail.com
date: Mar 24, 2026, 12:42 PM
subject: From Diamond Fund Donation Families.
mailed-by: gmail.com
Am Mr. Harold Diamond, 91 years old retired principal of George L. Cook Elementary School in Monticello and I am from Sullivan County town of Wurtsboro, New York but presently in London. I won the Mega Million Jackpot of $326,000,000 Million on January 12 2015. However I donated ($12.5 Millions) to you as a gift, kindly respond for more details.
From Diamond Fund Donation Families.
E-mail: hddf2024@gmail.com for more details.
From Diamond Fund Donation Families.
For verification: https://news.sky.com/story/retired-school-principal-wins-326m-jackpot-10375597
reply-to: hddf2024@gmail.com
date: Mar 24, 2026, 12:42 PM
subject: From Diamond Fund Donation Families.
mailed-by: gmail.com
Am Mr. Harold Diamond, 91 years old retired principal of George L. Cook Elementary School in Monticello and I am from Sullivan County town of Wurtsboro, New York but presently in London. I won the Mega Million Jackpot of $326,000,000 Million on January 12 2015. However I donated ($12.5 Millions) to you as a gift, kindly respond for more details.
From Diamond Fund Donation Families.
E-mail: hddf2024@gmail.com for more details.
From Diamond Fund Donation Families.
For verification: https://news.sky.com/story/retired-school-principal-wins-326m-jackpot-10375597
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.