Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Troy Platt Fri Oct 28, 2022 9:17 am
Reply-To: [email protected]
From: "Rev.Mark James" <[email protected]>
Date: Thu, 27 Oct 2022 01:18:07 -0700
Subject: CONTACT MR.GARY JOHNSON IMMEDIATELY FOR YOUR PAYMENT


Attn::

I hereby wish to inform you that your payment has been redirected to
the HABIB CANADIAN BANK OF CANADA,ADDRESS::918 Dundas Street
East,Suite 1-B, Mississauga,Ontario, L4Y 4H9,Canada.for immediate
release to you with immediate effect .

Nevertheless, we have set up a new arrangement to carry out your
payment through "BANK WIRE TRANSFER".Your fund (US$3,500,000.00)should
be TRANSFER to you directly into your nominated BANK ACCOUNT through
our foreign payment paramount center at the HABIB CANADIAN BANK OF
CANADA.

In view of this, be informed that your "Payment Files, Document &
Funds (US$3.5MUSD)"has been forwarded to our international paramount
payment center at the HABIB CANADIAN BANK OF CANADA.For immediate
TRANSFER to you,therefore you are required to contact our payment
center where your payment has been forwarded to in order to proceed on
your funds TRANSFER/PAYMENT immediately.

Kindly contact the "HABIB CANADIAN BANK OF CANADA.” with the information below,

Head Office / Customer Service.
Habib Canadian Bank Of Canada.
918 Dundas Street East,
Suite 1-B, Mississauga,
Ontario, L4Y 4H9, Canada.

Contact Person: MR.GARY JOHNSON.,THE DIRECTOR INTERNATIONAL REMITTANCE
DEPARTMENT OF HABIB CANADIAN BANK OF CANADA.

Direct Contact E-mail Address:([email protected])


I advise you should contact MR.GARY JOHNSON., with the above
information immediately to enable his office to embark officially on
your fund TRANSFER/PAYMENT immediately. Do contact MR.GARY JOHNSON As
you were directed and fully comply and corporate with the MR.GARY
JOHNSON.,THE DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT HABIB
CANADIAN BANK OF CANADA to enable them work with you and effect the
release and transfer of your funds to you as soon as possible.

Finally, note you are required to forward all your "BANKING ACCOUNT
DETAILS/INFORMATION" to the MR.GARY JOHNSON.,THE DIRECTOR
INTERNATIONAL REMITTANCE DEPARTMENT HABIB CANADIAN BANK OF CANADA.

Do not hesitate to notify me after contacting the BANK. Try to update
and notify me upon contacting the BANK regarding your funds
TRANSFER/PAYMENT.

Waiting to hear from you as soon as possible.

Good luck & remain blessed.

Regards,
Rev.Mark James,

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
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