Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#318437 by Tim Atem Tue Jan 31, 2017 8:33 pm
from: Mr. Harold Diamond - [email protected]
reply-to: [email protected]
phone numbers:
(318) 581-4783
(318) 766-3246


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:

http://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: Dr. Michael Vizard, The Chairman CEO 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 Dr. Michael
Vizard 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: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Email:.. [email protected]
phone:.. +1 318 581 4783
Fax:.... +1 318 766-3246

AND SECURITY REASON NOTICE 2017:
Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at
+1 (318) 581 4783 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

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
Advertisement

#318489 by Tim Atem Wed Feb 01, 2017 10:50 am
from: Mr. Harold Diamond - [email protected]
reply-to: [email protected]

Attention Beneficiary Email ID,

You have wins donation fund sum of US$12.5 Million and for more details contact Person: Dr. Michael R. Vizard, Chairman & Chief Executive Officer (CEO) Cross Keys Bank 307 Plank Rd. Saint Joseph, Louisiana 71366 United States of America Email:.. [email protected]

Congratulations & Happy Celebrations in Advance,

Best Regard.

Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#318808 by Tim Atem Sun Feb 05, 2017 8:23 pm
A new email address, [email protected], same phone numbers.

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:

http://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: Dr. Michael Vizard, The Chairman CEO 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 Dr. Michael Vizard 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: Dr. Michael R. Vizard,
Chairman & Chief Executive Officer (CEO)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
Email:.. [email protected]
phone:.. +1 318 406 1998
Mobile:. +1 318 608 4540

AND SECURITY REASON NOTICE 2017:
Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (318) 608 4540 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

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5

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