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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Raymond Max - Bank Of Holland - uba-ca@outlook.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Raymond Max - Bank Of Holland - uba-ca@outlook.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Raymond Max - Bank Of Holland - uba-ca@outlook.com
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
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
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.