from: Mrs Alicia Fatih <mrhenryben1@gmail.com>
reply-to: officialsfiles1@execs.com
date: Oct 6, 2025, 12:31 PM
subject: Attn: Dear.Beneficiary,
mailed-by: gmail.com
From the Desk of Mr Edward Bond
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
Contact Email :officialsfiles1@execs.com)
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiary due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding beneficiary who have not yet received their payments during the years tenure of the
previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $80 the approval payment certification from the government of USA, to have the fund delivered to her. Here is her information’s below.
Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union P.O
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($10.500, 000.00 USD) and your certificate of ownership will be delivered to you. Kindly reconfirm to the bank the following
1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
Secondly, the only money you pay for the money to be sent to you is just $80 been the approval payment certification from the government of USA, and $80 being the delivery fee charge for your fund to be delivered to you, you are giving a limited time to send the payment and please be advise that you are to send the payment to Cimb C.Bank with the provided information from the Bank to send the ($10.500, 000.00 USD) As soon as the Payment information is received, your funds will be delivered to your home address. We shall proceed to issue all payments details to the said Mary Fowler if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in sending of your fund must have caused you. Here is the information you will use to send the payment, go to any Walmart store, Supermarket or Apple store and buy ITunes card or Amazon card of $80 and send a clear picture of the cards showing complete codes
Sincerely,
Mrs Alicia Fatih
Chairman Habib Canadian Bank of Canada.
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Alicia Fatih - Habib Canadian Bank - officialsfiles1@execs.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.
Alicia Fatih - Habib Canadian Bank - officialsfiles1@execs.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.
Alicia Fatih - Habib Canadian Bank - deskinfo21@gmail.com
from: Desk of Mr Edward Bond <crosskeysbank89@gmail.com>
reply-to: deskinfo21@gmail.com
date: Oct 8, 2025, 6:44 AM
subject: APPROVAL ($10.500, 000.00 USD)
mailed-by: gmail.com
From the Desk of Mr Edward Bond
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiary due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding beneficiary who have not yet received their payments during the years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $50 the approval payment certification from the government of USA, to have the fund delivered to her. Here is her information's below.
Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union PO
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that your fund valued ($10.500, 000.00 USD) and your certificate of ownership will be delivered to you. Kindly reconfirm to the bank the following
1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int'l Passport
10. Age:
11. Your telephone number
Secondly, the only money you will pay for the money to be sent to you is just $50 been the approval payment certification from the government of USA, and $50 being the delivery fee charge for your fund to be delivered to you, you are giving a limited time to send the payment and please be advise that you are to send the payment to Cimb C.Bank with the provided information from the Bank to send the ($10.500, 000.00 USD) As soon as the Payment information is received, your funds will be delivered to your home address. We shall proceed to issue all payments details to the said Mary Fowler if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in sending of your fund must have caused you. Here is the information you will use to send the payment, go to any Walmart store, Supermarket or Apple store and buy Apple card or Steam Wallet card of $50 and send a clear picture of the cards showing complete codes
Sincerely,
Mrs Alicia Fatih
Chairman Habib Canadian Bank of Canada.
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
reply-to: deskinfo21@gmail.com
date: Oct 8, 2025, 6:44 AM
subject: APPROVAL ($10.500, 000.00 USD)
mailed-by: gmail.com
From the Desk of Mr Edward Bond
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all cases not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiary due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding beneficiary who have not yet received their payments during the years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $50 the approval payment certification from the government of USA, to have the fund delivered to her. Here is her information's below.
Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union PO
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information's for verification purpose so that your fund valued ($10.500, 000.00 USD) and your certificate of ownership will be delivered to you. Kindly reconfirm to the bank the following
1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int'l Passport
10. Age:
11. Your telephone number
Secondly, the only money you will pay for the money to be sent to you is just $50 been the approval payment certification from the government of USA, and $50 being the delivery fee charge for your fund to be delivered to you, you are giving a limited time to send the payment and please be advise that you are to send the payment to Cimb C.Bank with the provided information from the Bank to send the ($10.500, 000.00 USD) As soon as the Payment information is received, your funds will be delivered to your home address. We shall proceed to issue all payments details to the said Mary Fowler if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in sending of your fund must have caused you. Here is the information you will use to send the payment, go to any Walmart store, Supermarket or Apple store and buy Apple card or Steam Wallet card of $50 and send a clear picture of the cards showing complete codes
Sincerely,
Mrs Alicia Fatih
Chairman Habib Canadian Bank of Canada.
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
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.
Alicia Fatih - Habib Canadian Bank - officialsu628@gmail.com
from: Mrs Alicia Fatih <officeofpresidency334@gmail.com>
reply-to: officialsu628@gmail.com
date: Nov 11, 2025, 10:47 AM
subject: Attn: Dear.Beneficiary
mailed-by: gmail.com
From the Desk of Mr Edward Bond
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
Contact Email :customercar1@accountant.com)
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiary due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding beneficiary who have not yet received their payments during the years tenure of the
previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $50 the approval payment certification from the government of USA, to have the fund delivered to her. Here is her information’s below.
Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union P.O
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($10.500, 000.00 USD) and your certificate of ownership will be delivered to you. Kindly reconfirm to the bank the following
1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
12.Your currently whatsapp number
Secondly, the only money you pay for the money to be sent to you is just $50 been the approval payment certification from the government of USA, and $50 being the delivery fee charge for your fund to be delivered to you, you are giving a limited time to send the payment and please be advise that you are to send the payment to Cimb C.Bank with the provided information from the Bank to send the ($10.500, 000.00 USD) As soon as the Payment information is received, your funds will be delivered to your home address. We shall proceed to issue all payments details to the said Mary Fowler if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in sending of your fund must have caused you. Here is the information you will use to send the payment, go to any Walmart store, Supermarket or Apple store and buy ITunes card/Steam wallet card or Amazon card of $50 and send a clear picture of the cards showing complete codes
Sincerely,
Mrs Alicia Fatih
Chairman Habib Canadian Bank of Canada.
Contact Email :customercar1@accountant.com)
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada
reply-to: officialsu628@gmail.com
date: Nov 11, 2025, 10:47 AM
subject: Attn: Dear.Beneficiary
mailed-by: gmail.com
From the Desk of Mr Edward Bond
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
Contact Email :customercar1@accountant.com)
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiary due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding beneficiary who have not yet received their payments during the years tenure of the
previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $50 the approval payment certification from the government of USA, to have the fund delivered to her. Here is her information’s below.
Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union P.O
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($10.500, 000.00 USD) and your certificate of ownership will be delivered to you. Kindly reconfirm to the bank the following
1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
12.Your currently whatsapp number
Secondly, the only money you pay for the money to be sent to you is just $50 been the approval payment certification from the government of USA, and $50 being the delivery fee charge for your fund to be delivered to you, you are giving a limited time to send the payment and please be advise that you are to send the payment to Cimb C.Bank with the provided information from the Bank to send the ($10.500, 000.00 USD) As soon as the Payment information is received, your funds will be delivered to your home address. We shall proceed to issue all payments details to the said Mary Fowler if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in sending of your fund must have caused you. Here is the information you will use to send the payment, go to any Walmart store, Supermarket or Apple store and buy ITunes card/Steam wallet card or Amazon card of $50 and send a clear picture of the cards showing complete codes
Sincerely,
Mrs Alicia Fatih
Chairman Habib Canadian Bank of Canada.
Contact Email :customercar1@accountant.com)
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada
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.
Alicia Fatih - Habib Canadian Bank - officeuse@asia.com
from: Mrs Alicia Fatih <nou252203515@noun.edu.ng>
reply-to: officeuse@asia.com
date: Mar 27, 2026, 5:37 AM
subject: Attn: Dear.Beneficiary
mailed-by: gmail.com
signed-by: noun.edu.ng
From the Desk of Mr Edward Bond
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
Contact Email :customercar1@accountant.com)
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiary due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding beneficiary who have not yet received their payments during the years tenure of the
previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $25 the approval payment certification from the government of USA, to have the fund delivered to her. Here is her information’s below.
Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union P.O
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($10.500, 000.00 USD) and your certificate of ownership will be delivered to you. Kindly reconfirm to the bank the following
1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
12.Your currently whatsapp number
Secondly, the only money you pay for the money to be sent to you is just $25 been the approval payment certification from the government of USA, and $25 being the delivery fee charge for your fund to be delivered to you, you are giving a limited time to send the payment and please be advise that you are to send the payment to Cimb C.Bank with the provided information from the Bank to send the ($10.500, 000.00 USD) As soon as the Payment information is received, your funds will be delivered to your home address. We shall proceed to issue all payments details to the said Mary Fowler if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in sending of your fund must have caused you. Here is the information you will use to send the payment, go to any Walmart store, Supermarket or Apple store and buy ITunes card/Steam wallet card or Amazon card of $25 and send a clear picture of the cards showing complete codes
Sincerely,
Mrs Alicia Fatih
Chairman Habib Canadian Bank of Canada.
Contact Email :customercar1@accountant.com)
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada
reply-to: officeuse@asia.com
date: Mar 27, 2026, 5:37 AM
subject: Attn: Dear.Beneficiary
mailed-by: gmail.com
signed-by: noun.edu.ng
From the Desk of Mr Edward Bond
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.
Contact Email :customercar1@accountant.com)
We apologize for the delay of your payment and all the inconveniences we might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again. From the records of outstanding beneficiary due for payment with federal Government of USA your name was discovered as next on the list out of the 11 outstanding beneficiary who have not yet received their payments during the years tenure of the
previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and is willing to pay $25 the approval payment certification from the government of USA, to have the fund delivered to her. Here is her information’s below.
Name: Mrs. Mary Fowler
Account Number: 7078354946
Routing number:256074974
Swift code#:WMSBUS66
Address: Navy Federal Credit Union P.O
BOX 3000, MERRIFIELD, VA 221102
Palmdale ca..93550
Please do reconfirm to this bank as a matter of urgency if this woman is from you or not so that the federal government will not be held responsible for paying into wrong account, if this woman is not your representative, you requested to fill and send this information’s for verification purpose so that your fund valued ($10.500, 000.00 USD) and your certificate of ownership will be delivered to you. Kindly reconfirm to the bank the following
1. Full Name:
2. Bank account number:
3. Route number:
4. Swift code:
5. Bank name:
6. Company name:
7. Position:
8. Address:
9. Working Id/ int’l Passport
10. Age:
11. Your telephone number
12.Your currently whatsapp number
Secondly, the only money you pay for the money to be sent to you is just $25 been the approval payment certification from the government of USA, and $25 being the delivery fee charge for your fund to be delivered to you, you are giving a limited time to send the payment and please be advise that you are to send the payment to Cimb C.Bank with the provided information from the Bank to send the ($10.500, 000.00 USD) As soon as the Payment information is received, your funds will be delivered to your home address. We shall proceed to issue all payments details to the said Mary Fowler if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in sending of your fund must have caused you. Here is the information you will use to send the payment, go to any Walmart store, Supermarket or Apple store and buy ITunes card/Steam wallet card or Amazon card of $25 and send a clear picture of the cards showing complete codes
Sincerely,
Mrs Alicia Fatih
Chairman Habib Canadian Bank of Canada.
Contact Email :customercar1@accountant.com)
Head Office / Customer Service.
Habib Canadian Bank of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada
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.