Diamond Foundation Council

Discussion in 'Church and Charity scams' started by Central Scrutinizer, Apr 7, 2016.

  1. Central Scrutinizer

    Central Scrutinizer Administrator Staff Member

    From: 203.189.105.47 , [​IMG] Japan Tokyo Digirock Inc
    Return-Path: fax@MISHIMA3.COM
    Subject: Attention!
    Date: 2016-04-07
    From: fax@MISHIMA3.COM
    Reply to: dfclaimsadm@yandex.com

    E-mail Account Owner,

    If you have received this short message from our eletronic email sender, be informed that your (E-m-address) has been selected online on your behalf to claim our annual humanitarian cash donation of 2,500,000 (GBP) only. For details respond this E-MAIL: (dfclaimsadm@yandex.com)

    Warm Regards
    Diamond Foundation Council!
     
  2. Dororo

    Dororo Administrator Staff Member

    From: 203.174.72.101, [​IMG] Japan, Tokyo, Nhn Techorus Corp.
    Reply-To: <d.foundation@yandex.com>
    From: "Diamond Admin"<test1@shop-bank.jp>
    Subject: Account Owner
    Date: Sun, 8 Apr 2018

    Ref Number: DILUK/2GM/3566
    Batch Number: DIAMOND-ENGINE0663

    E-mail Account Owner,

    The Diamond Foundation in collaboration with the U.N proudly announce the final results of its annual humanitarian world cash donation to its lucky winners today. If you have received this short message from our eletronic email sender, be informed that your (E-m-address) has randomly been selected online for our annual humanitarian grant of 1,500,000.00 (GBP) only.

    Please contact this email address: (d.foundation@yandex.com) for more details on how you are to claim your cash prize. Congratulations!!!

    Warm Regards
    Diamond Foundation Int'l.
     

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