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An Email with the Subject "I Have Been Trying To Reach You (Reply)." was received in one of Scamdex's honeypot email accounts on Sat, 14 Nov 2015 14:40:45 -0800 and has been classified as a Lotto/Lottery Scam Email. The sender shows as "Mr Harold Diamond" <alas@impm.upel.edu.ve>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Beloved My name is Harold Diamond the current winner of $326 million on the just concluded Mega Millions jackpot On Nov 4 2014, I know this is surprising for you to have received this at this very early stage. But because I just received the check on Monday, Jan. 12, 2015 and I am excited, so I am willing to donate $300,000.00 (Three Hundred Thousand United State Dollars) to you and as part of my effort to alleviate poverty and care for the less privileged around the world, I have decided to donate to just 5 people around the globe which you are a part of. Your email was luckily selected via a Google & Facebook sponsored email-draws, and I decided to put this on the internet for the world to see in other to relinquish any doubts. See link for proof: http://www.foxnews.com/us/2015/01/12/retired-principal-is-326-million-mega-millions-winner-biggest-new-york-lottery/ For immediate release of these donated funds, send your *Full Names:ââ,*Tel:â.. *Age:â..& *Country:â..and we will instruct our payout Bank to transfer the sum of $300,000.00 to you. So do get back to us quickly via email at: harolddiamond11935@gmail.com Congratulations & Happy Celebrations in Advance. Regards, Harold & Carol Diamond. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus