offff11file@gmail.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

offff11file@gmail.com

Post by Sir Spamalot »

from: Bank of Holland <alexmicheal2031005@gmail.com>
reply-to: offff11file@gmail.com
to:
bcc: [Removed - My email address]
date: Apr 22, 2023, 6:48 PM
subject: Congratulations.
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
World Bank 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 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..

And after reconfirming your personal information to me you should then
let me know the best way that you wish to receive 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 and
bear it in back of your mind that it will cost you the sum of $25.00 Apple
card as the Transfer/Delivery Charge and you will have the funds with you.

Mr. Chris Raymond
Bank of Holland
12 S Main St, Holland,
NY 14080, United States
Reply to;offff11file@gmail.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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