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Raymond Max - Bank Of Holland - uba-ca@outlook.com

Posted: 01 December 2020
by OgunGoPingUna
from: United Bank For Africa <uba-ca@outlook.com>
date: Nov 30, 2020, 6:33 AM
subject: Re: Re:Attention Beneficiary
mailed-by: gmail.com
signed-by: outlook.com

Bank of Holland 12 S Main St,
Holland NY 14080, United States
Text me, +15853919391

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:
Occupation:

Don't Forget To Reply This Email Only: uba-cc@hotmail.com

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

Raymond Max - Bank Of Holland - uba-ca@outlook.com

Posted: 10 October 2021
by KopyCat
from: United Bank For Africa <uba-ca@outlook.com>
date: Oct 9, 2021, 10:11 PM
subject: Re:
mailed-by: gmail.com
signed-by: outlook.com

Bank of Holland 12 S Main St,
Holland NY 14080, United States
Text me, +1 (405) 383-8487

Attention Beneficiary
We wish to bring to your notice that your funds will be cancelled in 30 days of we do not hear from you. Kindly get back to us as soon as you get this email.

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