Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428246 by AlanJones Thu Sep 23, 2021 11:34 pm
From: Mr. Raymond Max - [email protected]
Reply-to: [email protected]
Subject: western union
Tel. No.: +14806917038

Bank of Holland 12 S Main St,
Holland NY 14080, United States
Text me, +1 480) 691-7038

Attention Beneficiary

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:

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

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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