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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


Date: Fri, 3 Apr 2015 13:03:57 -0600
Subject: RESPONSE TO YOUR EMAIL
From: hrd1921@gmail.com

My entire family are pleased to read your reply to us. My Names are Mr Harold Diamond, I am a 80 years old retired principal of George L. Cook Elementary School in Monticello and I am from Sullivan County town of Wurtsboro, New York. I Moved to Amsterdam, Netherlands because of the taxes I have already paid after my winnings. I won the Mega Million Jackpot of $326,000,000 Million on Monday 12th January 2015.I purchased the winning ticket on a highway service center where I had stopped my wife's insistence to wait out a storm on Election Day. As we ate lunch at the Valero on Route 302 in Middletown. I noticed the flashing Mega Millions sign and decided to spend $10 for 10 sets of Quick Pick numbers.

Be assured you stand no risk as this is my money,for source and verification please see the link below:
Please you can read more about me by viewing the below links:


http://www.msn.com/en-us/news/us/retired-principal-wins-dollar326 -million-mega-millions-jackpot/ar-AA85asD?ocid=mailsignoutmd

My jackpot was a gift from God to me and my entire family has agreed to do the will of God and I have plans for the money include helping family and "giving back to the local community and personally choose to donate Five(5)Million Dollars to you to also used it to less the less privilege as it was our wish. I may not know you, but I believe if you were chosen by God to receive our donation of 5,000,000 USD. 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.

I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. I and my wife prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you.

We are planning to assist the local fire department, the Red Cross, Haiti, some hospitals majorly involved in cancer treatment, and some other charity organizations in Africa, Asia and Europe that fight cancer, Alzheimer's and diabetes. I decided to elope to
Amsterdam, Netherlandswith my wife because of our poor health been a cancer patient and ever since I won this lottery different taxes have been fallen upon me and much are coming, my pastor and my able ministers of God advised me to move to any European Continent with my wife rather than paying Tax each week.

My donation of $5,000,000 us dollars may not be much to you but i believe it will go a long way to improve your standard of living like my Mega Million Jackpot did to us, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my 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:


I do not want to ask you for your ID as we do not want to leave an impression in your mind that we 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. we 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 and my family wish you a Happy New Year!

Regards
Mr and Mrs Harold Diamond

 
Mr

Greetings


How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $5,000,000.00 USD for you and your family. Also write to me as soon as the funds get to you. You are to contact my Foreign Exchange Supervisor OF BNP Bank Mr. Paul VAN OORSCHOT on this emailtransferdept@ebnpparibas.nl or you can ring him on +31 238 080 277. I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system,You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: International Application ID no: HAROLD/025/BNP/2015 and your full name. . . For easy trace of my file.

Bank Name: BNP PARIBAS BANK, NETHERLAND

Contact (Foreign Exchange Supervisor) Mr. Paul VAN OORSCHOT
Mr. Paul VAN OORSCHOT Private Email:paulvan.oorschot@yahoo.fr
Email: transferdept@ebnpparibas.nl
Telephone Number: (
+31 238 080 277)

PLEASE NOTE THAT: The agreement/contract signed with the BNP BANK,NETHERLAND for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the BNP PARIBAS BANK,NETHERLANDS will involve the opening of a new online bank account in your name which they will automatically credit $5,000,000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is BNP PARIBAS BANK Plc. Electronic Online - Banking policy so you should be ready to open an account with them upon your contact.


I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because allot of friends will come around now. I wish you and your entire family Good luck.

Regards
Mr and Mrs Harold Diamond
 
Mr

Date: Tue, 7 Apr 2015 13:13:14 +0000
From: transferdept@ebnpparibas.nl
Subject: BNP Terms and Conditions (Deposit Information)

BNP Paribas
24/7 Online Service
Herengracht 595
1017 CE Amsterdam, Netherland
+31 238 080 277

Registered In Netherland

Hallo

Please read the Terms and condition first BELOW.


Please you must write back the Type of account you want with us. If you know you cannot Make the initial deposit to open this account Please don't fill out Our Below Manual Form


I Agree WithBNP Terms and Conditions Yes( ) or No ( )
1. Account shall be subjected to the Bank's General Terms and Conditions for the Operation of Accounts Banking services (As Amended from time to time)

2. Initial deposit of account is the remittance of cash into account applied for by customers and must be sent to the bank via offline Payment to the account officer handling an account opening session.


3. As Per the regulations of theBNP Bank: (1) Account opening process must be completed by account applicant in Three (3) working days and must remit initial deposit of any type of account chosen by applicant, after online FORM is filled and received by our administrators. (2) Account will be frozen if illegal transactions is noticed upon possession and customer will be Prohibited upon request/applicant on New account.


4. Account is subjected to the rules ofNETHERLAND Banking Regulations and Commercial Law in AMSTERDAM NETHERLAND.


5. Customers are promptly advised to fill out the online account opening form correctly.


6. Important Noticed: Customers Account initial deposit is also Paid and credited into the newly setup account and will be available in customer's account and also can be cashed out of account upon closure of account by customer.


7.Be informed that all account has full option banking facilities which involves having a Master Card, credit/debit balance print out and overdraft.


(1)Silver Account:This type of account requires an initial deposit of €529.00EURO equivalent to $557USD (Five Hundred and Fifty Seven United State Dollars) and has the facility and privileges adequate to handle a maximum transfer of $3,000.000.00USD (Three Million Dollars) within one month

(2)Gold Account/Business Account: This type of account requires an initial deposit €618.00EURO equivalent to $650.00 USD (Six Hundred and Fifty United State Dollars) and has the facility and privileges adequate to handle a maximum transfer of $5,000.000.00 USD (Five Million Dollars and Above) within one month. ( Available for Mr Harold Diamond Bank Transfer).

( 3)Platinum Account:This type of account requires an initial deposit of€760.00 EURO equivalent to $800.00USD (EightHundred United State Dollars) and has the facility and privileges adequate to handle a maximum transfer of $5,000.000.00 USD (Five MillionDollars) within one month. ( Available)

NOTE: that the mandatory minimum deposit Belongs to you as this will be in your account before crediting any funds you wish to transfer, this is to enable our KTT data base and recognized your account for onward transfer as you may wish to transfer swiftly to your nominated local account round the globe without delay


If you are interested to open any of the 3 (three) listed account and you are Satisfied and liable in Opening this account with us you can Fill out the Below form
.

Manual Account Opening Form

Do you want an account with BNP Paribas‎ bank

First Name:

Last Name:

Date of Birth:

Correspondent Address:

City/State:

Postal Code:

Country:

Occupation:

Own House: Own Apartment: Rented House: With Parent:

Monthly Income:
Nationality:
Sex:
Driver's License Number:
Date Issued:
Expire Date:
Office Tel:
Account type:

Initial Deposit of Account:

Date of payment:
We sincerely hope the above information is helpful to you. Kindly make your choice from the above information and inform us with details to proceed.If you have any questions and for further clarification(s), write us. Or call. We're available 24 hours a day, seven days a week.

At BNP Paribas, we appreciate the opportunity to serve you.
Paul VAN O
Foreign Transfer Manager
 
Mr


> From: dharold981@yahoo.es
> Subject: Harold Diamond
> Date: Mon, 20 Apr 2015 02:59:56 -0600
> To:
>
> From Harold Diamond.
>
> This is a personal email directed to you, I am Harold Diamond, I won three hundred and twentysix million United State dollars Mega Millions jackpot, the largest in New York Lottery history,and have voluntarily decided to donate the sum of one million United State dollars to you as part of our own charity project to improve the lot of 5 unknown lucky individuals all over the world plus family and give back to the local communities.
>
> If you have received this email then you are one of the lucky recipients and all you have to do is to contact Barrister Davido Lucas (Zenit Chambers) with Code: NYMJ6814 and also fill the below information and return via email so that he can your funds for disbursement.
>
> 1) Your Full Names:
> 2)Resident Address:
> 3)Telephone Number:
>
> You can verify this by visiting the web pages below.
>
> http://www.usatoday.com/story/news/nation-now/2015/01/13/retired-principal-wins-326-million-jackpot-in-new-york/21682481/
>
> Good luck,
>
> Harold Diamond.
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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