StopScamFraud

from: Habib Bank AG Zurich Habib Bank AG Zurich <HabibBankAG@asia.com>
date: Jul 14, 2023, 4:56 PM
subject: Re:
mailed-by: asia.com

ATT

We received your email and noted. we have asked to forward your details for us to start a change of ownership certification and clarification to enable you have legal right and ownership to the funds.

Details

Your full names

Address

Occupation

Age

Phone number

Mark

For Habib Bank

from: Habib Bank AG Zurich Habib Bank AG Zurich <HabibBankAG@asia.com>
date: Aug 6, 2023, 10:57 AM
subject: Re:
mailed-by: asia.com

we had issues of corrupt officials who actually were deliberately causing harm to our bank and our valued customers by fixing their funds to an Escrow Account for a period of time targeting Accrued Interest of their money making profit and dividend from your own money then give all sort of excuses to frustrate you .we have carried out what we called Operation Cleanup Our Mess and such you will never experience anymore ,we are ready to give a written guarantee on this

You will only have one time payment and after that your funds shall be released to your destinated bank account within 4 banking days. This is assured if this is not done hold us responsible. We are very sorry for all the inconvenience this must have caused you; it will never happen again. There will be a payment of documents to ascertain your transfer.

I have decided to handle your case file to completion by myself alone. So, I’m liable for your transaction. Reconfirm your personal and banking details for approval.

from: Habib Bank AG Zurich Habib Bank AG Zurich <HabibBankAG@asia.com>
date: Aug 6, 2023, 2:16 PM
subject: Re:
mailed-by: asia.com

Re-Approved Payment Notice USD17.980 Million
On 12th May 2023 we sent an email to you to confirm a change in bank details .
This letter has been posted to verify this change and reassure you
that it is a legitimate transaction .
We acknowledged your New Bank Details below and swift credit shall
commence to this account immediately. Expect your confirmation copies
within 4 banking days from today.

Metro Bank
1 Southampton Row Hollyburn London WCIB 5HA
Acoo:35278281
S/C:23-066-80
IBAN GB20YMB230580881
SWIFT:MYMBGB2L

Please indicate if the above details are correct to avoid wrong
transfer. If there is more information. Kindly reach out directly to
our Remittance/Operational Manager. Mr. Mohamed Habib
Email: HabibBankAG@asia.com

Note: we will not be held liable for any mistake .
For: HabibBankAG Zurich

Mark Raphael
International Coordinator
Corporate Bond Trading & International Inward Liquidation
1701-05,Wing On House,
71, Des Voeux Road
Central. Hong Kong