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Scam ReporterScam Tips Received
Carrollton, VA, United States
2016-03-01 08:22:55
Charity scam
+1 Received a text saying "You have a donation. Emaiil for more details."   
Harry (Harold) Diamond
Email Address:,
Scam Website:
Email received after responding for details to text:
I am pleased to get across to you through email, I got your contact on the Internet while browsing after I decided to contact you as my spirit lead me to do so, I might not know your present condition and what you are going through in life but I believe that this donation will be of good help to you and your family, I am Mr Harold Diamond. I am 80 years old and I'm from northwest of New York City, United State of America. Carol my wife and I have decided we share among individuals around the world part of our wealth since we are not getting younger and money is not everything in life, I may not know you, but I believe if you received my first email and responded back indicates you were chosen to receive my donation of [$1,500,000.00 USD] which will be transferred to you as soon as you respond back to me now, I am a Christian and I believe that Good things happen to good people like you who had the mind to respond back to my mail.

I won $326 Million Dollars Jackpot in New York's and I decided to make sure my winning is put on the internet for the world to see as you could see from this web page After taken care of the needs of my immediate family members and friends, we decided to donate the remaining of the fund to other individuals around the world in need, the local fire department, NGO's, the Red Cross, hospitals and some other organizations in Asia, Africa and Europe that fight cancer. I want to hear from you if my gift of [$1,500,000.00 USD] is accepted by you before I proceed.

Send me the below details to show that you accept my gift.

NAMES:..... AGE:...... PHONE NUMBER:.... COUNTRY:....... SEX:....... OCCUPATION:.......

You can form your own charity if you have an idea for a cause you feel hasn't yet represented by an organization.Become active in charities in your community or globally, and raising money or other donations for good causes you feel strongly about.. You can invest in business, help the needy, but endeavor you use this donation judiciously.

Everyone says its an evil world but there are still good people, there is still some good things to say about this world. I will emulate Jesus Christ approach to giving, Matthew 9:29-30 Then he touched their eyes and said, "According to your faith let it be done to you"; and their sight was restored. Jesus warned them sternly, "See that no one knows about this."........ Let this gift be between you, me and the creator. Remember to pay it forward someday.

Thank you for accepting our offer, we are indeed grateful We anticipate your earliest response.

Best Regard

Mr Harold Diamond
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-03-01 16:53:34
Name Unknown

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