Search FraudFYI

Sunday, February 5, 2017

419 scam email from Mr. Harold Diamond "GIFT." Dr. Michael R. Vizard Cross Keys Bank Chairman & Chief Executive Officer 318-406-1998 318-608-4540

Originating IP:
Originating ISP: Nobis Technology Group, Llc
City: Phoenix
Country of Origin: United States

from: Harold Diamond <"GIFT."> 
reply-to: "" <>
date: Fri, Feb 3, 2017 at 2:52 PM
subject: Good News Your Donation Payment USD$12.5Million United State Dollars!

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: 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.


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
phone:.. +1 318 406 1998
Mobile:. +1 318 608 4540

Cross Keys Bank CEO Dr. Michael Vizard also always receive text message at +1 (318) 608 4540 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


  1. I just got the same email. It is sad that people would fall for this. I hope this guy gets caught & is convicted for this fraud. I never give out personal info to a phone number sent to me by email. In fact, there is a Cross Keys Bank in St Joseph, LA. But the numbers provided are not listed anywhere for the legitimate bank.


Thank you for commenting! Your comment will be reviewed and posted shortly!