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.
by AlanJones Sat Mar 05, 2022 1:43 am
From: TURKS BOH - [email protected]
Reply-to: [email protected]
Subject: PLEASE - URGENT CONTACTED BANK OF HOLLAND CREDIT THIS NOTIFICATION FOR YOUR FUND AS COMPENSATION FOR SCAM VICTIMS LISTED YOUR NAME AND EMAIL FOR COMPENSATION FUND
Tel. No.: +13322284349

compliment of the season

PLEASE - URGENT RESPONSE THIS YOUR BENEFICIARY FUND

Bank of Holland CREDIT this Transaction Notification

Bank of Holland 12 South Main St,
Holland NY 14080, United States
Phone: +1 (332) 228-4349

This Message is from the Head Office of Bank of Holland 12 South Main
St, Holland, NY 14080 United States of America, We are contacting you
about your funds of $8.5 Million US Dollars deposited to Turks Bank by
United Nations 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 Africans
according to the United Nations Fund Disbursement Team and now you are
to be compensated with the sum of $8.5Million US Dollars.
Therefore you have to reconfirm your information to us such as follows::

Full Name:
Home Address:
Tel Number:
Occupation:

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

And after reconfirming your personal information to us, you should
then let us know the best way that you wish to have your funds of $8.5
Million US Dollars received, either the funds will be transferred in
your bank account or Platinum ATM MASTER CARD will be issued and be
delivered to your home address or the funds will be delivered to you
in Cash.
IF YOU RECEIVE THIS MESSAGE IN SPAM, KINDLY KNOW THAT IT IS A NETWORK PROBLEM.

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

URGENTLY REPLY THIS EMAIL ONLY : [email protected]

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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