from: Saleem Iqbal <noreplydvdgf56456456457noreply@s1.fullhosting.hu>
reply-to: Saleem Iqbal <info@reveretreeservice.com>
date: Feb 9, 2026, 2:47 AM
subject: Re: Re: Please Reconfirm Again Before We Proceed
mailed-by: s1.fullhosting.hu
signed-by: s1.fullhosting.hu
From : Saleem Iqbal
President & Chief Executive Officer
Habib American Bank
United States
www.habibamericanbank.com
Subject: Re: Reconfirmation
Hello,
My name is Saleem Iqbal the President and Chief Executive of Habib American Bank, New York United States. I'm writing to inform you that a notification was received to release your accredited fund inheritance to you. Meanwhile, a woman by name Doris Jordan From Philadelphia came to our office saying that she is your personal attorney.
Please kindly reconfirm to this office if Doris Jordan is your personal attorney, as we did give her the scan copy of your draft payment waiting for verification from your bank. If this said lady is your attorney, we shall be sending your draft to her by courier, but if she is not your representative, let's terminate every arrangement in place of delivering your draft to her address in Philadelphia.
I anticipate your swift response.
Contact Us
Saleem Iqbal
President & Chief Executive Officer
Habib American Bank
www.habibamericanbank.com
Note: For more details, please use the "Contact Us " option to reach me directly at my private mailbox.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Saleem Iqbal - Habib American Bank - info@reveretreeservice.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.
Saleem Iqbal - Habib American Bank - info@reveretreeservice.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.
-
Fifth Element
- Scheme Stopper
- Posts: 522
- Joined: 04 Jan 2026
Saleem Iqbal - Habib American Bank - mrsaleemiqbal3@gmail.com
from: Mr Saleem Iqbal <mrsaleemiqbal3@gmail.com>
date: Feb 11, 2026, 10:28 AM
subject: Re: Attention:
mailed-by: gmail.com
Attention:
This is to notify you that I have finalized with your fund transfer process and also forwarded a telex message to the First Citizens Bank's U.S to contact and effect your payment. For a satisfactory payment relief and acknowledgment, you are directed to forward your claim request and inquiries to the First Citizens Bank's U.S via their below operational Channel:
MR. EVAN COHEN ( Managing Director Funds Remittance Dept.)
Bank Name: FIRST CITIZENS BANK, USA.
Bank Email: info@firstcitizensbanking.com
Bank Email: firstcitizensbanking@firstcitizensbanking.com
Tell him that you are being directed by Mr Saleem Iqbal for the release of your funds.
To enable them to pay urgent attention to your file, include your file verification number 11/02/2026-Fund/
I anticipate your swift response.
Mr Saleem Iqbal
President & Chief Executive Officer
Habib American Bank
firstcitizensbanking.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
date: Feb 11, 2026, 10:28 AM
subject: Re: Attention:
mailed-by: gmail.com
Attention:
This is to notify you that I have finalized with your fund transfer process and also forwarded a telex message to the First Citizens Bank's U.S to contact and effect your payment. For a satisfactory payment relief and acknowledgment, you are directed to forward your claim request and inquiries to the First Citizens Bank's U.S via their below operational Channel:
MR. EVAN COHEN ( Managing Director Funds Remittance Dept.)
Bank Name: FIRST CITIZENS BANK, USA.
Bank Email: info@firstcitizensbanking.com
Bank Email: firstcitizensbanking@firstcitizensbanking.com
Tell him that you are being directed by Mr Saleem Iqbal for the release of your funds.
To enable them to pay urgent attention to your file, include your file verification number 11/02/2026-Fund/
I anticipate your swift response.
Mr Saleem Iqbal
President & Chief Executive Officer
Habib American Bank
firstcitizensbanking.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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.
Saleem Iqbal - Habib American Bank - info@reveretreeservice.com
from: infoSaleemiqbaldesk002@usa.com
date: Feb 28, 2026, 6:45 AM
subject: URGENT NOTIFICATION
mailed-by: gmail.com
signed-by: usa.com
Saleem Iqbal
President & Chief Executive Officer
Habib American Bank
United States
Dear:
My name is Saleem Iqbal the President and Chief Executive of Habib American Bank, New York United States. I'm writing to inform you that a notification was received to release your accredited fund inheritance valued at Five Million United States Dollars to you.
Meanwhile, a woman by name Doris Jordan From Philadelphia came to our office saying that she is your personal attorney.
Please kindly reconfirm to this office if Doris Jordan is your personal attorney, as we did give her the scan copy of your draft payment waiting for verification from your bank. If this said lady is your attorney, we shall be sending your draft to her by courier, but if she is not your representative, let's terminate every arrangement in place of delivering your draft to her address in Philadelphia.
I anticipate your swift response.
Saleem Iqbal
President & Chief Executive Officer
Habib American Bank
date: Feb 28, 2026, 6:45 AM
subject: URGENT NOTIFICATION
mailed-by: gmail.com
signed-by: usa.com
Saleem Iqbal
President & Chief Executive Officer
Habib American Bank
United States
Dear:
My name is Saleem Iqbal the President and Chief Executive of Habib American Bank, New York United States. I'm writing to inform you that a notification was received to release your accredited fund inheritance valued at Five Million United States Dollars to you.
Meanwhile, a woman by name Doris Jordan From Philadelphia came to our office saying that she is your personal attorney.
Please kindly reconfirm to this office if Doris Jordan is your personal attorney, as we did give her the scan copy of your draft payment waiting for verification from your bank. If this said lady is your attorney, we shall be sending your draft to her by courier, but if she is not your representative, let's terminate every arrangement in place of delivering your draft to her address in Philadelphia.
I anticipate your swift response.
Saleem Iqbal
President & Chief Executive Officer
Habib American Bank
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.