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Lincome H John - Habib Bank - directservicescredit@gmail.com / HabibBankAG@asia.com

Posted: 15 August 2023
by Beezwax
from: direct services <directservicescredit@gmail.com>
date: Aug 14, 2023, 1:25 AM
subject: Re:
mailed-by: gmail.com

Hong Kong, Central, Des Voeux Rd Central Phone: 852 2521 4631
Contact Tel + 1 678 -680-3076
0184106599
Text phone + (800) 444-65 used by deaf or speech impaired customers.
Email: HabibBankAG@asia.com
Our Ref ;89VMOPDXX67

We had issues of corrupt officials who were deliberately causing harm to our bank and our valued customers by fixing your funds to an Escrow Account for a period targeting Accrued Interest of your 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. You will never experience it anymore. We are ready to give a written guarantee on this. You will only have one time payment (tax clearance) and after that your funds shall be released to your destinated bank account within 4 banking days. This is guaranteed and 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 Tax Clearance and refilling document to ascertain your transfer. I have decided to handle your case file to completion by myself. So, I’m liable for your transaction. Reconfirm your personal and banking details for approval.

Lincome H John

Lincome H John - Habib Bank - directservicescredit@gmail.com / HabibBankAG@asia.com

Posted: 15 August 2023
by Miyuki
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: direct services <directservicescredit@gmail.com>
date: Aug 15, 2023, 10:44 AM
subject: Re:
mailed-by: gmail.com

mugu .u wan send me itune card lol foolish hungry yahoo b*stard

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from: direct services <directservicescredit@gmail.com>
date: Aug 15, 2023, 11:50 PM
subject: Re:
mailed-by: gmail.com

i hereby command you and your generation to perish in auto crash i command thunder to strike you dead with fire consumption for coming to my page o insult me ,.watch out from today how you will end up .i will tell you that i'm from benin kingdom