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 Guanaco1 Wed Aug 09, 2023 12:14 pm
From: direct services [email protected]
Date: Wed, 9 Aug 2023 08:34:56 -0700
Subject: Notification Letter

Attached letter. And contact us Email: [email protected] <[email protected]>

John H

Hong Kong, Central, Des Voeux Rd Central Phone: 852 2521 4631
Contact Tel + 1 678 -680-3076
0184106599
Text phone + (800) 444-65 used by deaf or speech impaired customers.
Email: [email protected]
Our Ref ;89VMOPDXX67

We had issues of corrupt officials who were deliberately causing harm to our bank and our valued customers by fixing your funds to an Escrow Account for a period targeting Accrued Interest of your money-making profit and dividend from your own money then give all sort of excuses to frustrate you. we have carried out what we called Operation Cleanup Our Mess. You will never experience it anymore. We are ready to give a written guarantee on this. You will only have one time payment (tax clearance) and after that your funds shall be released to your destinated bank account within 4 banking days. This is guaranteed and if this is not done hold us responsible. We are very sorry for all the inconvenience this must have caused you. It will never happen again. There will be a payment of Tax Clearance and refilling document to ascertain your transfer. I have decided to handle your case file to completion by myself. So, I’m liable for your transaction. Reconfirm your personal and banking details for approval.

Lincome H John


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by Guanaco1 Wed Aug 09, 2023 1:03 pm
Habib Bank AG Zurich Habib Bank AG Zurich wrote:We received your email and we have gone through your statement, and we consider paying you through our correspondent bank with TD Bank and here is the contact. Reach out to them and always report back to me for record and filling purposes.

Linda Morris
The manager foreign operations
TD Canada Trust Bank Financial Group
247 spadina Ave
Toronto, on M5t 3A8 Canada
Tel +14164773734
Email: [email protected]

John H

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