HABIB BANK CUSTOMER SERVICE CENTRE
Sometime ago, a draft of $78,000.00 was dropped with us for further processing and transfer by your colleague and your colleague explained that he is from the United States but he is here in UK (United Kingdom) for a three (3) months Surveying Project as he works with a consultancy firm in London.
We received a confirmation from our cashier's desk since last (2) weeks that the draft passed the necessary verifications and at such the total funds stated has been released for payment to you. We thought you have our contact details so you can collect your funds or have it transfered to
your account.
We are sending you this email because the draft has been registered on a special imperative. What you have to do now is to contact our Accounts Section for immediate transfer of this amount to you as a bank account will be opened in your name to effect the transfer and maintain a consistent customer bond with you. We hope you respond to us as soon as you get this e-mail because failure to respond after the validity period elapse will have the funds confiscated by the central banking authority in accordance in our privacy terms. Kindly contact the accounts and transfer department with the details given below;
Habib Banking and Securities
Accounts Department
Mr. Ramesh Babu
e-mail: ramesh-habibbnk@live.com
It is mandatory you complete the below form and send to the email address given above for further correspondence.
FULL NAMES:
TELEPHONE NUMBER:
ADDRESS:
PRESENT COUNTRY:
Kindly complete the above form and submit it to the us via email: ramesh-habibbnk@live.com
Mr. Scott Wellberg
Customer Service,
Habib Banking and Securities
Sometime ago, a draft of $78,000.00 was dropped with us for further processing and transfer by your colleague and your colleague explained that he is from the United States but he is here in UK (United Kingdom) for a three (3) months Surveying Project as he works with a consultancy firm in London.
We received a confirmation from our cashier's desk since last (2) weeks that the draft passed the necessary verifications and at such the total funds stated has been released for payment to you. We thought you have our contact details so you can collect your funds or have it transfered to
your account.
We are sending you this email because the draft has been registered on a special imperative. What you have to do now is to contact our Accounts Section for immediate transfer of this amount to you as a bank account will be opened in your name to effect the transfer and maintain a consistent customer bond with you. We hope you respond to us as soon as you get this e-mail because failure to respond after the validity period elapse will have the funds confiscated by the central banking authority in accordance in our privacy terms. Kindly contact the accounts and transfer department with the details given below;
Habib Banking and Securities
Accounts Department
Mr. Ramesh Babu
e-mail: ramesh-habibbnk@live.com
It is mandatory you complete the below form and send to the email address given above for further correspondence.
FULL NAMES:
TELEPHONE NUMBER:
ADDRESS:
PRESENT COUNTRY:
Kindly complete the above form and submit it to the us via email: ramesh-habibbnk@live.com
Note that we were not instructed to email you, but due to the high priority in compliance with our banking guidelines, we had to inform you as your colleague did not leave us with a phone number because he stated that he just arrived UK and hasn't fixed his phone but we found your contact on the receivers column at the back of the draft. Ensure to contact the accounts and transfer department with the email address given above and also fill the above form as well to enable a successful reconfirmation.
Mr. Scott Wellberg
Customer Service,
Habib Banking and Securities