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.
#401533 by AlanJones Fri Dec 13, 2019 12:38 am
From: Mr Victor Dodig - [email protected]
Reply-to: [email protected]
Subject: LETTER FROM CIBC BANK ONLINE DEPARTMENT
Tel. No.: +13214134849

LETTER FROM CIBC BANK ONLINE DEPARTMENT

Congratulations!!

Your payment has been approved and endorsed by the United Nation
Organization authorities,

Your details information has been confirmed with the instruction and
approvals given from International Monetary Fund and Federal Bureau
Investigation (FBI, Washington DC, USA regards the deposited of fund
from IMF, sum US$30,000,000.00. as full payment of your inheritance
fund.

Due to the incessant scam activities going around the globe, Federal
Bureau Investigation (FBI) and Homeland Security Director, MG Timothy
J. Weinberg, Adjutant General and Director State Military Department ,
Here is the bank address 225 Mystery Lake Rd, Thompson, MB R8N 1Z8,
Canada

has instructed our Financial Institution to use high Performance in
Banking System set up Barclay’s Personal On-line Banking Account.

The sum of US$30, 000, 000.00 was was deposited in our bank and we
have been instructed to pay your directly via personal on-line bank

The Management has resolved to open Personal On-line Banking Account
for you with our bank and then give you the on-line access which will
enable you to check and make electronics wire transfer out to any part
of the world of your choice.

We are going to have this account open on your name as soon as you
reply to this important e-mail and give you your new open account
information’s for your record.

Once we show you prove of fund by giving you the new Personal On-line
Account and your real account balance of US$30,000,000.00 which is
your Part payment of the full amount credited to you

We are only given you the benefit of doubt by agreeing in showing you
that we are capable of opening the new account on your behalf and give
you the full on line access for your record.

Let me know that you agree and understand the important of this matter
before we go ahead and get this matter completed for you because we
are professional in handling international matters like this.

Kindly Send the Above information to enable us set the account open for you.

Full Name:……………………. ………………………… …………………………
Full Address:…………………. ………………………… …………………………
Direct Telephone Number:……. ………………………… ……………………

Please, reconfirm your direct cell phone number to enable voice communication

Looking forward for your next letter

Thank you for your patient.

Our Email ... [email protected]
phone number... +13214134849

Regards

Mr Victor Dodig

PLEASE SEND YOUR NAME AS IT IS CLEARLY WRITTEN IN YOUR PASSPORT AND ID
CARDS SO THAT WE WILL NOT MAKE MISTAKE IN OPENING OF THE NON
RESIDENTIAL BANK ACCOUNT UNDER YOUR NAME

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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