Originating IP: 18.104.22.168
Originating ISP: Celtel Nigeria Limited T.a Zain
Country of Origin: Nigeria
from: Mr Diamond Harold <firstname.lastname@example.org>
date: Sun, Jul 9, 2017 at 5:25 AM
subject: Attention Beneficiary Email ID,
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: Mr Thomas Baldassare 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 Mr Thomas Baldassare 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: Mr.Thomas Baldassare,
Accountant Officer (Cross Keys Bank)
Cross Keys Bank 307 Plank Rd. Saint Joseph,
Louisiana 71366 United States of America
phone:.... +1 (225) 395-4179
Mobile:... +1 (225) 395-4179
AND SECURITY REASON NOTICE 2017:
Cross Keys Bank Accountant Officer Mr.Thomas Baldassare also always receive text message at +1 225- 395-4179 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,
Mr. Harold Diamond
The Mega Millions Jackpot 2017 Program
DONATION FUND 2017 NOTICE