Miss Young

Hello, I am Miss Young. I received the following email. It is about a charitable donation. It works just like a lottery scam. The scammers that sent the letter, wants me to pay them. I will not get anything from them. They will keep asking for more money until I give up or run out of money.

Go to the donations page to see more stories on false donations.

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

Mr From: MR DIAMOND HAROLD <topchronoagent@gmail.com>
Date: Sat, Jul 1, 2017 at 3:43 AM
Subject: URGENT NOTICE

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 13th 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$12.5
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 2017 program. And 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$12.500,000.00 through our accountant credit officer in
Cross Keys Bank Louisiana United States. 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$12.5 Millions
in your name with the help of Cross Keys Bank Louisiana United States.
According to arrangement sign: Mr Thomas Baldassare of Cross Keys Bank
Saint Joseph, Louisiana United States will contact you as soon as your
draft check worth US$12.5 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 Mr Thomas Baldassare once you got
this mail message for more information because the donation US$12.5
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. Contact Person:
Mr.Thomas Baldassare, Accountant Officer (Cross Keys Bank) Cross Keys
Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of
America phone:.... +1 (347) 382-6537 Mobile:... +1 (347) 382-6537
Email:... crosskeysb1@gmail.com AND SECURITY REASON NOTICE 2017: Cross
Keys Bank Accountant Officer Mr.Thomas Baldassare also always receive
text message at +1 (347) 382-6537 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$12.5 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, Best
Regard. Mr. Harold Diamond The Mega Millions Jackpot 2017 Program
DONATION FUND 2017 NOTICE

 
   
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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