from: Mrs Stanley Hofman <quentinp1330@gmail.com>
reply-to: youssefb_ghali@yahoo.com.hk
date: Apr 2, 2023, 12:32 AM
subject: APPROVAL NOTICE
mailed-by: gmail.com
Dear Sir
We at the International Debt Settlement have received the disturbing
news that you have not been paid your approved funds, to avoid further
delay in the release of your funds kindly contact Mr. Mohammad H
.Habib of the Habib Bank Zurich Hong Kong Limited . He is the only
person with the authority to release your funds USD10.980 Million .
If you ignore this message and continue dealing with unauthorized
persons or agencies, we in the international community will have no
other option than to cancel your payment . Disobey us at your own
detriment , however , if you are desirable of receiving your payment,
contact Mr Mohammad immediately upon the receipt of this email, He
will pay you . See his contact below .
Mr. Mohammed H. Habib
MD/Head Corporate Bond Trading
International Inward Liquidation
Habib Bank Zurich (Hong Kong) Limited
E-Business Branch
1701-05, Wing On House,
71, Des Voeux Road,
Central, Hong Kong
EMAIL: hbzhonggroup@gmail.com
m.habib@hb-zag.com
Please provide the following information requested below.
1, Your full names:
2, Your private telephone numbers (office and mobile)
3, Address:
4. Age
5. Occupation:
We assure you of the timely release of your funds once you contact Mr.
Mohammad H. Habib .
Mrs Stanley Hofman
Debt Settlement office
New York
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Stanley Hofman - Debt Settlement - youssefb_ghali@yahoo.com.hk
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Stanley Hofman - Debt Settlement - youssefb_ghali@yahoo.com.hk
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.