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 Stanley Hofman <[email protected]>Dear Sir
Reply: [email protected]
Date: Sat, 1 Apr 2023 12:27:25 -0700
Subject: APPROVAL NOTICE
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: [email protected]
[email protected]
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