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  • Bank of Holland - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Troy Platt
 
Date: Mon, 31 Aug 2020 09:45:27 +0000 (UTC)
From: "Mr. Raymond Max" <[email protected]>
Reply-To: [email protected]
Subject: Attention: Dear


Bank of Holland 12 S Main St,
Holland NY 14080, United States
Text me, +1 (223) 777-4039

Attention: Dear

This Message is from the Head Office of Bank of Holland 12 S Main St, Holland, NY 14080 United States, And am contacting you about your funds of $10.7 Million Us Dollars deposited to this Bank by the United Bank For Africa Plc to transferred the funds to you as Your compensation for Scam Victim because your name and your phone number was listed among the Victims that was scammed years ago by West Africa Country and now you are to be compensated with the sum of $10.7 Million Us Dollars, Therefore you have to reconfirm your information to me such as follows;

Your Full Name:
Your Home Address:
Your Tell Number:
Occupation:


Don't Forget To Reply This Email Only: [email protected]

And after reconfirming your personal information to me you should then let me know the best way that you wish to have your funds of $10.7 Million Us Dollars to you either the funds will be transferred in your bank account or the funds will be converted to an ATM MASTER CARD and it will be delivered to your home address or the funds will be delivered to you in Cash.

Best regards:
Mr. Raymond Max
Bank of Holland, 12 S Main St, Holland,NY 14080, United States