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Scam Emails and a bit of baiting

Mr. Harold Diamond payment of US 12.5 Millions

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Mr. Harold Diamond <[email protected]>
Reply: [email protected]
Date: Tue, 31 Jan 17 10:49:16 +0000
Subject: payment of US$12.5 Millions

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

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