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: Habib Bank AG Zurich <[email protected]>Dear Customer,
Date: Mon, 1 Aug 2022 14:22:54 +0300
Subject: Re: Dear Customer, Nigel. REMINDER
Nigel.
REMINDER
This is to remind you that your fund is still in our bank and your
account is already dormant.
Activate your account and get access to your fund.
We will give you more detail when you reply.
Thank you.
Mercer Keith,
Director of Finance,
24 hours Online Banking Services.