Friday, May 22, 2015

Mr Harold Diamond Donate 4,000,000.00

Is it a scam? 
Email from Mr Harold Diamond address mrharoldd1@outlook.com , Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. Do not sharing any banking details with the sender. Identity theft is common over Internet.  

About Fraud
From: Lee, Ching-En
Sent: Friday, May 22, 2015 3:01 AM
To: info@mail.com
Subject: Good NEWS

I Mr Harold Diamond Donate 4,000,000.00 to You, Email him on mrharoldd1@outlook.com
Labels: , , , ,

20 comments:

  1. LPAugust 17, 2015 at 7:42 AM

    I received this email from Muldrow, Stephanie: Mr Harold Diamond Donated $4m to You, Email him on mrharoldd89@foxmail.com.
    Beware

    ReplyDelete
  2. LPAugust 17, 2015 at 7:42 AM

    I received this email from Muldrow, Stephanie: Mr Harold Diamond Donated $4m to You, Email him on mrharoldd89@foxmail.com.
    Beware

    ReplyDelete
  3. UnknownAugust 20, 2015 at 3:42 AM

    This comment has been removed by the author.

    ReplyDelete
  4. UnknownAugust 20, 2015 at 3:44 AM

    LP He Offeres Me 2MIL


    From: Mags.OConnor
    Sent: 20 August 2015 05:12
    To: 'info@mail.com'
    Subject: GOOD NEWS
     
    Mr Harold Diamond Donated $2m to You, Email him on mrharoldd89@foxmail.com

    ReplyDelete
  5. UnknownAugust 29, 2015 at 4:56 PM

    Omg I received an email saying he was donating 5 million dollars to me and I actually send him my personal information without thinking about it! What can I do to fix this problem?? Or find out if it's real?? I'm scared now

    ReplyDelete
    Replies
    1. UnknownAugust 30, 2015 at 7:31 AM

      Don't worry, do not contact the sender again. Now he will ask for advance fee to release the payment. Do not send any money to the sender, this is a scam. Do not believe anything he says or mentions.

      Delete
    2. derrickSeptember 23, 2015 at 4:18 PM

      the old saying if its to good to be true it probably is no one is gonna give u anything for nothing today always check just google the email u will find out quick if its a scam. just be careful with personal info guard it with ur life trust me ive been scamed not a nice thing took 7 years to fix and thousands of dollars so be careful.

      Delete
    3. derrickSeptember 23, 2015 at 5:12 PM

      the old saying if its to good to be true it probably is no one is gonna give u anything for nothing today always check just google the email u will find out quick if its a scam. just be careful with personal info guard it with ur life trust me ive been scamed not a nice thing took 7 years to fix and thousands of dollars so be careful.

      Delete
  6. UnknownSeptember 8, 2015 at 4:22 PM

    My girl just got one from Conor Kelly for $5M from Mr. And Mrs. Harold Diamond!
    email: h0823foundation@hotmail.com

    ReplyDelete
  7. UnknownSeptember 9, 2015 at 11:33 AM

    I just got one from Mr. and Mrs. Harold Diamond for $5M USD from ckelly@creative.ac.uk oh and it was sent straight to my cell. Meaning they somehow got my phone number

    ReplyDelete
    Replies
    1. MrmetoSeptember 13, 2015 at 7:20 PM

      I got the same email in a text to my cell

      Delete
    2. Yanka457September 17, 2015 at 9:34 PM

      Oh my gosh me too a few days ago .. so did my mom and dad mom said she aint opening the text could be virus lol but i think its strange that me my mom and dad got this same text message from ckelly@ucreative.ac.uk

      Delete
    3. BCBJanuary 12, 2016 at 6:11 PM

      Same here! My husband got an sms on his phone.

      FRM: Samuel Edward Porter
      SUBJ: RE: GIFT
      MSG: Transaction contact me ---
      >>> harolddiamond48@hotmail.com
      for details.


      Delete
  8. UnknownSeptember 23, 2015 at 10:38 AM

    It is difficult to read the warning because there is an annoying add partially covering the left side of it. When I clicked the x to hide the add, the google adds feedback form continued to cover it.

    ReplyDelete
  9. YoshiMarch 14, 2016 at 6:59 PM

    If I'm correct, he uses other peoples email addresses to do this. Got email and noticed that the ending of it was a little bit weird (not your typical hotmail/gmail etc.) And it also ended to letters no. With little bit googling I found out that this email seems to be someone elses, was found on some site of some part of Norway, probably list of workers.

    In these cases it would probably be good to send message to the email addres you got the mail from. Just a simple "hey, got junk mail from you, maybe you should change passwords." Probably uses one email one time, because he also uses some kind of mailing list, seeing that all the mails are sent to info@mail.com . Easy to use someones email address, only need to delete one email, and no one probably notices anything.

    ReplyDelete
  10. Marensa April 12, 2016 at 7:14 AM

    Just got one. In my case I have to sent an email to the following address: mr.harold89@gmail.com.

    ReplyDelete
  11. UnknownJune 24, 2016 at 9:51 AM

    I received one too, except he send me info for a bank in UK. I did not send any of my banking info, nor do I plan on it. Instructions to contact bank, but will not.

    ReplyDelete
  12. UnknownJune 24, 2016 at 9:52 AM

    haroddiamond1@163.com, address mine came from....

    ReplyDelete
  13. UnknownJune 24, 2016 at 9:53 AM

    Harold not even spelled right in email address....lmao!!!!!!!!

    ReplyDelete
  14. UnknownFebruary 12, 2017 at 12:54 AM

    From Burvill.Megan@cathednet.wa.edu.au

    Private Donation of 3m to you, Email me on mr.harold89@gmail.com

    ReplyDelete

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