Ronald Richer, Harold Diamond Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Ronald Richer, Harold Diamond, help other victims by adding it!
Type of a scam Sweepstakes/Lottery/Prizes
Sent: Saturday, September 26, 2015 3:49 PM
To: Richer, Ronald
Subject: Donation To You
Personal Donation of $2M To You Contact ( [email protected] ) for Info, Please do not ignore, this is the third time trying to reach you. WATCH STORY:https://www.youtube.com/ watch?v=qY1cOZNNPbQ
Health Sciences North's vision is to be globally recognized for patient-centred innovation.
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From: Harold Diamond [mailto:[email protected]]
Sent: Monday, September 28, 2015 2:13 PM
To:
Subject: RE: Donation
Good day to you.
My entire family are pleased to read your reply to us. My Name is Mr Harold Diamond, I am a 80 years old retired principal of George L. Cook Elementary School in Monticello and I am from Sullivan County town of Wurtsboro, New York. I am presently in London for treatment,I won the Mega Million Jackpot of $326,000,000 Million on November 4, 2014.I purchased the winning ticket on a highway service center where I had stopped my wife's insistence to wait out a storm on Election Day. As we ate lunch at the Valero on Route 302 in Middletown. I noticed the flashing Mega Millions sign and decided to spend $10 for 10 sets of Quick Pick numbers.
Be assured you stand no risk as this is my money,for source and verification please see the link below:
Please you can read more about me by viewing the below links:
http://www.msn.com/en-us/news/us/retired-principal-wins-dollar326-million-mega-m...⇄ />
I am my family have decided to deposit the sum of $2,000.000.00 Us Dollars with a bank in London, and this fund is presently with the bank awaiting my disbursement as depositor. Recently my doctor told me that i would not last for the next eight months due to cancer problem. I have been diagnosed with Esophageal cancer, having known my condition, i decided to donate this funds to a church, organization or good heart and God fearing individual that will utilize this money in good faith.
I am very grateful to you for the interest shown in my plight and i want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list from which I picked you.
Like i stated before, i won the Mega Millions jackpot and i alone have the sole power to donate/assign a next of kin to the funds to whoever I want. I am a born again christian (I am a CATHOLIC) and take delight only in the things of our father as I have prayed a lot on this already and I believe so much in the manifestation of Christ that I know he will not fail me so I want you to know that you have to be strong in your faith as he {Almighty} will surely strengthen you.
My other relatives are not Christians and they have used part of the funds and property we left behind for worldly things. As I am here in the hospital they are around me and they have sold virtually all I have left; what they wait to hear is that I am dead so that they lay their hands on my last belongings here on earth but that does not bother me because things of the earth are canal and there is an eternal home for me which there is enough enjoyment.
I do not want them to know about this project that is why I am communicating with you only on email and I am making communication with the finance firm also who understands my predicament. All I need is your absolute trust, commitment, confidentiality and honesty because I want to see my vision fulfilled before I leave this sinful world. My spirit directed me to you as I prayed and searched over the internet for someone to help me since I can no longer trust my family members and friends and I do not want this particular deposit to be used for things of the world. I will want you to get back to me that you will be absolutely honest about this transaction and you will use this money to the Glory of God. Also you have to assure me you will keep this transaction confidential and you will be willing to contact the finance firm which is located in London, United Kingdom (UK), and finalize all necessary formalities as to the release of the fund to you. I will also want to know a little more about you regarding your life, your spiritual life, what you do for a living so as for me to know you will be able to complete this. At the moment I cannot write much because of my health and I do not know when my time will be up so I require your urgent response if you are trust worthy and willing to help me finalize this transactions that I will immediately write my chamber to prepare a court injunction/power of attorney making you beneficiary to my fund as all other documents are with the finance firm as I sent it to them for safe keeping so my family members will not lay their hands on it. To prepare this document I will require your:
Name:
Address:
Age:
Sex:
Occupation:
Phone Number:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country. we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Regards
Mr and Mrs Harold Diamond
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From: Harold Diamond [mailto:[email protected]]
Sent: Monday, September 28, 2015 10:37 PM
To:
Subject: Re: Donation
Greetings
How are you doing? On behalf of my entire family i have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling $2,000.000.00 USD for you and your family. also write to me as soon as the funds get to you please let me know.The contact details and email of our finance firm is below and you have to contact them immediately, Director Of Foreign Operations Mr Richard Moore on Email ([email protected]) or you can also reach the bank via phone or email as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an online bank to bank wire system,You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay.I want you to contact the finance firm stating only my deposit Reference: LLTB-678-51829-UK and your FULL NAME and MOBILE NUMBER.For easy trace of my file.
Note that you "MUST"first open a new online paying bank account with our paying finance group before your $2,000,000.00 USD will be paid to the new on-line bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $2,000.000.00 USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have this funds transferred to your account and available for use.
BANK NAME: Lloyds Bank (Customers Private Unit)
25 Gresham Street, London,EC2V 7HN. England.
EMAIL: [email protected]
[email protected]
Director Of Foreign Operations: Mr Richard Moore (Personal email on ([email protected])
Phone Number: +44 703 199 3809
PLEASE NOTE THAT: The agreement/contract signed with the LLOYDS BANK, United Kindom, UK, for online transfers of the funds states that whoever is authorized to receive the funds will complete it through the use of an online account that must be opened by the new customer, therefore note that your contact with the LLOYDS BANK, will involve the opening of a new online bank account in your name which they will automatically credit $2,000.000.00 USD into the new account then you would have to transfer your funds online yourself from your house computer OR office accessing through their online database to any other account anywhere in the world. That is LLOYDS BANK. Electronic Online e-Banking policy so you should be ready to open an account with them upon your contact.
I will be going for a surgery operation in Germany for the next couple of days and hope for quick recovery. Please put me in your prayers as well and hope to hear good news from you when the donation has been received by you. But make sure the account is setup as it was an agreement which was undergo by my attorney and the directors of the bank. I wish you and your family the timeless treasures of Christ, the warmth of home, the love of family and the company of good friends because a lot of friends will come around now. I wish you and your entire family Good luck.
Regards,
Harold Diamond
</[email protected]>