Mrs. Maureen Opal
Several months ago I received an email stating I was selected as a beneciary for Four (4) million dollars from Mr. and Mrs. Harold Diamond. I did send in initial money and nothing more. Several weeks ago I received another email from Annette Claude who was listed as the person to release this fund and I would receive a COY CODE after providing more money. In total, and to my devastating financial and emotional embarrassment, I've finally released Harold Diamond scam on email//don't know why I waited so long and can't believe I could be this naïve` and needy and stupid. I've lost about $40,000 and all my savings, my IRA's, annuities, and even forwarded more money from my personal bank and signature account. After each amt. sent, was told there was yet one more fee to pay, ( a fee for taxes, to release swift code(18,000$), a reflections dept, an fianancil dept. My contact person through this entire scam has been a man with an Aftican American accent who supposedly is an employee from PNB Paribas bank not in US. Still don't know where this is????? He's been my constant contact in emails,texts, and phone calls and says he's 80 yrs old, lives in San Diego, Ca., with wife Emily, and is a devout Roman Catholic who, in fact, has 'Helped' me to pay some of these fees by himself, by borrowing from his wife, and friends-- couple of times supposedly sent money from friends and then they had family emergency and had to take their money right back// PLEASE, ANYONE, IF ANY OF THIS SOUNDS VAGUELY FAMILIAR, DON'T SEND A DIME AND CONTACT YOUR NEAREST LAW ENFORCEMENT AGENCY!!! MY LIFE, MY FINANCES, AND MY CREDIT ARE TOTALLY RUINED AND I'M ELDERLY AND WON'T BE ABLE TO RECOUP THESE LOSES ON MY SOCIAL SECURITY. !!