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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

m.habib@hb-zag.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

m.habib@hb-zag.com

Unread postby firefly » Sat Apr 01, 2023 9:33 pm

Recovery scam.

Dear Sir

We at the International Debt Settlement have received the disturbing
news that you have not been paid your approved funds, to avoid further
delay in the release of your funds kindly contact Mr. Mohammad H
.Habib of the Habib Bank Zurich Hong Kong Limited . He is the only
person with the authority to release your funds USD10.980 Million .

If you ignore this message and continue dealing with unauthorized
persons or agencies, we in the international community will have no
other option than to cancel your payment . Disobey us at your own
detriment , however , if you are desirable of receiving your payment,
contact Mr Mohammad immediately upon the receipt of this email, He
will pay you . See his contact below .

Mr. Mohammed H. Habib
MD/Head Corporate Bond Trading
International Inward Liquidation
Habib Bank Zurich (Hong Kong) Limited
E-Business Branch
1701-05, Wing On House,
71, Des Voeux Road,
Central, Hong Kong
EMAIL: hbzhonggroup@gmail.com
m.habib@hb-zag.com

Please provide the following information requested below.

1, Your full names:
2, Your private telephone numbers (office and mobile)
3, Address:
4. Age
5. Occupation:


We assure you of the timely release of your funds once you contact Mr.
Mohammad H. Habib .

Mrs Stanley Hofman
Debt Settlement office
New York


Header:

Return-Path: <siuyanggrupolimited@gmail.com>
Reply-To: youssefb_ghali@yahoo.com.hk
From: Mrs Stanley Hofman <siuyanggrupolimited@gmail.com>
Date: Sat, 1 Apr 2023 12:28:06 -0700
Message-ID: <CAGYAWPBVnwqpNd4jbekN51W7AE6Fa16D0_5g+ROnkeMLaEyp5w@mail.gmail.com>
Subject: APPROVAL NOTICE
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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