From: " Mr.Harold Diamond" < firstname.lastname@example.org
Date: Feb 19, 2018 9:45 AM
Greetings, I am Mr. Harold Diamond. 83 Years from
Wurtsboro, New York. We have won the Mega Millions Jackpot of $ 326,000,000.00
Millions, on 4/11/2015, my great prize was a gift from God to
me and my family, I have accepted to do the will of God. Maybe I do not know
you, but if you were chosen by God to receive our donation of
$ 40,000,000.00 USD, you have to be a God fearing person. I was told
by my precursor to sow a seed to the world because of my wife' s health
I will be very grateful for any interest shawn.
Do not take any risk because this is our money. You can read more about me by
Watching this site:
http://www.nydailynews.com/ new-york/retired-new-york- principal-wins-326m-mega- millons-jackpot-article-1. 2074880
If you are interested, please be sure to write me personally on my
e-mail: For more information on how to get your donation
NOTE: My personal address is: email@example.com
I wish you the eternal treasure of Christ
||On Thu, May 31, 2018 at 12:58 PM, Mr Harold Diamond
>> <firstname.lastname@example.org> wrote:
>> > A donation of two million US dollar in good faith
||On 1 June 2018 at 10:55, Mr Harold Diamond <email@example.com> wrote:
> I am Mr Harold Diamond
> Lets do this charity together
> Perfect Greetings,
> This is a personal email directed to you. My wife and I won $326 million Mega Millions jackpot,the largest in New York Lottery history in 2015 and we have just commenced our Charity Donation by giving out a cash donation of $2,000,000.00 Usd to five (5) lucky individuals, ten (10) charity organizations from any part of the world. Your email address was submitted to my wife and me by the Google Management Team.
> if you have received this email then you are one of the lucky recipients and you are advised to re-confirm to us the below information so that my foundation legal chamber barrister Frank Kerry can prepare the FUNDS ORIGIN CERTIFICATE which you will forward to the bank email address when contacting the bank via the email i will provide to you in our next email after you have re-confirmed the below details.
> (1) Youâ€™re full-Name:
> (2) Your Residential Address
> (3) Mobile Number
> To verify the genuineness of this email and our winnings, please see the links web page below;
> 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.
> Yours Faithful,
> Mr Harold Diamond.
> $326 Million Mega Millions jackpot Winner
||From: Mr Harold Diamond <firstname.lastname@example.org>
Date: Mon, Jun 25, 2018 at 7:17 AM
Subject: Re: From Mr Harold
How are you doing today, your funds was collected back from ROYAL BANK
OF SCOTLAND this morning and have been put in an ATM VISA CARD which
was deposited with UPS DELIVERY SERVICE this morning.
You are advise to email them immediately and send them your delivery
address so that they can send you your ATM VISA CARD. Note that the
only money you will send to UPS is the delivery charges of your VISA
CARD and nothing more because that we the agreements i signed with UPS
when depositing your VISA CARD with them this morning.
Kindly send email to UPS delivery via this email
email@example.com kindly see the full contact details
Courier Company Name: United Parcel Service (UPS)
Delivery Officer: Mr Collins Alex
EMAIL ADDRESS. firstname.lastname@example.org
CONGRATULATIONS ONCE MORE...
MR HAROLD DIAMOND
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....