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Wednesday, February 1, 2017

419 scam email from Mr. Harold Diamond donated12@one.lt Dr. Michael R. Vizard Cross Keys Bank Chairman & CEO ceovizard@hotmail.com 318-581-4783 318-766-3246

Originating IP: 197.234.219.50
Originating ISP: Spacetel
City: Cotonou
Country of Origin: Benin

from: Mr. Harold Diamond <donated12@one.lt> 
reply-to: ceovizard@hotmail.com
to: 
date: Mon, Jan 30, 2017 at 4:30 PM
subject: payment of US$12.5 Millions
mailed-by: one.lt

Attention Beneficiary Email ID,

This letter is coming to you from Mr. Harold Diamond, The Retired principal
that wins Mega Millions jackpot of US$326 Million at New York Lottery
office in 13th January 2015.

My wife and i will be very happy to hear from you because we believe this
is a life time opportunity for you and your family, that is why we have to
make sure our interview is put on the News internet for the worldwide to
see link bellow:

www.usatoday.com/story/news/ nation-now/2015/01/13/retired-
principal-wins-326-million- jackpot-in-new-york/21682481

We just started our international charitable donation campaign as we will
be give a donation US$12.5 Million each to improve the life and career of
(5) Lucky individual from any part of worldwide as instructed from the
United Nation Fund Compensation Commission 2017 program.

And your Name and email address was submitted to us by the Google internet
management teams as a webmail User and your name is among those listed to
receive donation payment of US$12.500,000.00 through our accountant credit
officer in Cross Keys Bank Louisiana United States.

However, since we won the Mega Millions Jackpot Lottery, my wife and i have
been perishing the word of GOD Almighty to Australia Government and
investing ahead of future in USA, also charity foundations gift to many
organization in the worldwide but because we have vacation to Louisiana
United States last Month, we had to sign your donation payment of US$12.5
Millions in your name with the help of Cross Keys Bank Louisiana United
States.

According to arrangement sign: Dr. Michael Vizard, The Chairman CEO of
Cross Keys Bank Saint Joseph, Louisiana United States will contact you as
soon as your draft check worth US$12.5 Millions is ready to enable them
send you the payment through bank to bank wire transfer to any of your bank
account information you may provide to them.

Therefore: you hereby advise to make sure that you contact Dr. Michael
Vizard once you got this mail message for more information because the
donation US$12.5 Millions sign in your name now is 100% genuine with due
process of law, and it is well free from all illegal activities which you
have the lawful right to claim your fund as soon as possible.

HOWEVER, THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARD US FROM SCAM INTERNET ACTIVITIES.

So contact the bank management yourself with below information before
24hours today to enable quick releasing the donation payment to you this
week because bank is always engage with many bank business.

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:.. ceovizard@hotmail.com
phone:.. +1 318 581 4783
Fax:.... +1 318 766-3246

AND SECURITY REASON NOTICE 2017:
Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at
+1 (318) 581 4783 for bank business. You can text him anytime about your
donation payment because too many fraud use email address this time.

And If you are receiving this notification for the first time, the (
US$12.5 Millions ) can only be paid to you upon the receipt of the
beneficiary DONATION CODE: [ DD2017W ] to the bank management.

Congratulations & Happy Celebrations in Advance,

Best Regard.

Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program

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