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" <email@example.com>, 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 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: firstname.lastname@example.org 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