"Harold Diamond" Lottery Donation Scam

Here is another scam:

"From: Harold Diamond <harolddiamond@yeah.net>

Sent: Monday, May 20, 2019 8:30 AM

Subject: Re:Re: Donation

Hello Beloved,

This is to acknowledge the receipt of your last email and to confirm your reliability in this donation scheme. I am happy to inform you that I have forwarded your details over to the management of the payout bank, The First Trust Bank UK. I know that they are a lot of scam on the internet and everyone need to be very careful, so for me to prove myself this is my telephone number you can reach me at anytime of the day ( 1 978-226-1338 ) Text Only .

Now taking into cognizance the nature of the funds, United Kingdom Financial Security Act requires International beneficiaries like you is to pay for First Trust Bank charges over here in the U.K., before they will transfer the [ $2,000,000.00 USD ], to your designated bank account anywhere in the world. You are to contact the management of The First Trust Bank UK via email immediately as they have been authorized to transfer the fund to you by my lawyer and concluded all modalities associated with the wire transfer process.

HSBC BANK CONTACT INFORMATION

Bank Name: First Trust Bank UK

Contact Person (Foreign Exchange Supervisor) : Mr Bruce Fletcher

Bank Tel Number: 1 978-226-1338

Mr.Bruce Fletcher Personal Email: ( firsttrustbankoffice@gmail.com )

Contact Mr.Bruce Fletcher via this email ( firsttrustbankoffice@gmail.com ); I have already forward your details to HIM you are to contact HIM to Prove you are the right person to Transfer the $ 2,000.000.00 USD to and THEY Will Start your transfer immediately.. Please endeavor to keep me fully informed on all developments with the payout bank so that I can also monitor the transfer process through a feedback from you. Your follow up and full cooperation is highly anticipated.

Best Regards,

Harold Diamond."

I am a victim. I gave them my name address and phone number. Then "Harold" said I can to contact his bank and open an account with that bank before I could get the money this is the address mrharoldd93@gmail.com.

Luckily I didn't go any further. I thought to look into a little more because I have 3 kids that are 2,4 and 6 and I'm struggling as it is. I would do everything if someone took any of my money.

I live paycheck to paycheck. Every penny counts. He said I would get $12.5 million USD.

Thank you everyone for sharing your stories. I would have went forward with it if it wasnt for all your info.

I received a email from Mr. Harold Diamond in 2016. He gave me a lawyer located in Italy.Since 2017,I have been paying numerous fees until I emailed this bank and the lawyer I had enough.

this scam has cost me 3 closed bank accounts and They still believe the last account can be reopened. I feel betrayed, hurt and a foolish woman to believe God had redeemed me for my past mistakes I made in my younger days.

I pray my family and God will forgive me and one day I will be able to forgive myself.

Today I said No MORE. THAT I finally had Enough. And I felt a Great weight Off of Me because I'M Free.

I'm a witness. I got away once. But I fell for the lie and it bounded me. In So many ways but I only lost some of my monies and NOT my life and Soul

I owe monies to people who sent me monies to help me pay those fees but with the help of God I will repay those people back because they were lied to also by the same person who lied to me too.

Besides that bank and that lawyer, you're the only ones I admitted this truth out loud. Not even my family knows as of yet.Give me strength My Lord to tell them and I pray they show me compassion because I hurt so bad.

I have received an email claiming to be from Harold Diamond ,I have been asked to send over $500 to Turkey

I have received an email as well offering me 4 million.

Thank you for your information. I also received this type of email. First they asked my details. Thanks a lot. I am not responding to this email.

Mr diamond cost me my wife house restaurant; took all my savings; 95000 outa my house and I'm flat broke.

I'm 64 years old and have a bad bad bad foot and have to work 10 hours a dAy so I can live I'm going to just kill myself cause.

I'm up the river without a papple; f**k who ever this guy was in his ear

I just got that email yesterday

Here is another scam:

-------- Original message --------

From: Harold Diamond <harolddiamond56@outlook.com>

Date: 4/25/18 4:25 AM (GMT-08:00)

Subject: Re: Donation?

Dear Friend,

Good day to you and your family, I hope my email finds you in good health. Congratulations you have been selected to receive the cash sum of 2.5,000,000.00 USD from my on-going donation project tagged please read more information about me via the link below.

CLICK HERE TO KNOW MORE ABOUT ME

I am Harold Diamond I am 82 years of age. I am giving away majority of my wealth to fight against cancer, as I suffered from cancer four times, and my lovely mother in blessed memory who passed away early from these same cancer disease, and according to the estimate 550,000 people world wide die of cancer each year which I am not pleased with, so I decided to fight this cancer deceases, funding both private and public medical research, even if it will cost me all I have ever worked for.

I have decide to donate the sum of 2.5,000,000.00 USD to you as part of my on-going Charity Donation Project for families and individuals around the world this Season, I know probably you would be wondering how I got your email address from, well I got your email address on YAHOO AND GOOGLE-MAIL published email owners list and picked you among others for this donation. I am donating the above mentioned sum to you as part of my charity project to improve the lives of families and individuals all over the world this Season.

For me to facilitate the disbursement process of the sum 2.5,000,000.00 USD which I have donated solely to you, Kindly acknowledge the beneficiary acceptance by forwarding the under listed information as proof of identity in compliance with the payout bank

Name (s):

Gender:

Address:

Country of residence:

Phone Number:

Occupation:

Age:

Thank you for your commitment to accept the fund and I believe you read more about me in the website via the link i sent to you, and I assure you it’s a life time opportunity and 100% legit, The two and half million dollars is going to pass through international laws and its 100% risk free. I have a lawyer taking care of the documentation required to perfect the the two five million dollars for you and all the document will be send to your bank and other government offices right there in your city to notify them that I was the one who gave you the fund and you don't have anything to worry about that because I am the one responsible for the documentation fee and you are the one who will take care of bank services fee which is not that expensive. I ask the lottery board to pay me through NATIONWIDE BANK Plc. And i will also love to know more about you that is if you don't mind telling me about your self.

I will be waiting your urgent responds to know you more better before I ask you to contact NATIONWIDE BANK Plc which is my payout bank.

Also contact my personal assistant on this number 16152571788

Best Regard

Harold Diamond"

harold diamond sent me an email saying he is sending to me 7,000,000.00 dollars.