The Scamdex Scam Email Archive - Lotto/Lottery o

Subject:  I Have Been Trying To Reach You (Reply).
From:  "Mr Harold Diamond" <>
Date:  Sat, 14 Nov 2015 14:40:45 -0800

A Scam 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. The sender was "Mr Harold Diamond" <>, although it may have been spoofed.

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 

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:

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:

Congratulations & Happy Celebrations in Advance.

Harold & Carol Diamond.

This email has been checked for viruses by Avast antivirus software.