Jesus Martinez Bank of Holland - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "Mr. Jesus Martinez" <[email protected]>
Date: Mon, 9 May 2022 15:36:02 -0700
Subject: Bank of Holland

This Message is from the Head Office of the Bank of Holland 12 S Main
St, Holland,NY 14080, United States and am contacting you now about
your funds of $20.8 Million Us Dollars deposited to this Bank by the
Central Bank Of Africa 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 some years ago by West
Africa Country and now you are to be compensated with the sum of $20.8
Million Us Dollars Therefore you have to reconfirm your full
information to me such as

Your Full Name..........................
Your Address............................
Your Tell Number........................
Your email address......................
Occupation..............................
Copy ID or International Passport.......

And after reconfirming your personal information to me you should then
let me know the best way that you wish to receiver your funds of $20.8
Million Us Dollars to you either the funds will be transferred into
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 or Through Check to your home address okay,
and bear it in back of your mind that it will cost you the sum of
$100.00 as the Transfer/Delivery Charge and you will have the funds with

Mr. Jesus Martinez
Bank of Holland 12
S Main St, Holland
NY 14080, United States