WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mrs Susan Hofman <[email protected]>Dear Sir ,
Date: Tue, 1 Mar 2022 19:42:47 +0800
Subject: Time to receive your payment
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 . If you ignore this
message and continue dealing with unauthorised 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 desirous 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
Toll Free from China :4001 200083
Phone WhatsApp + 85291892114
eMAIL: [email protected]
e-mail Private: [email protected]
We assure you of the timely release of your funds once you contact Mr.
Mohammad H. Habib . Phone WhatsApp + 85291892114
Mrs Susan Hofman
Debt Settlement office
New York