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
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark Raphael - Habib Bank - HabibBankAG@asia.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.
Mark Raphael - Habib Bank - HabibBankAG@asia.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.
Mark Raphael - Habib Bank - HabibBankAG@asia.com
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.
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.
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.
Mark Raphael - Habib Bank - HabibBankAG@asia.com
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
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
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.