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.
#397018 by Troy Platt Fri Sep 13, 2019 8:32 am
Reply-To: [email protected]
From: "Mr. Richard Williams Jr" <[email protected]>
Date: Thu, 12 Sep 2019 13:45:39 +0100
Subject: CANADIAN IMPERIAL BANK OF COMMERCE, ( CIBC )


CANADIAN IMPERIAL BANK OF COMMERCE, ( CIBC )
ADDRESS: 9450 137 AVE NW UNIT 170, EDMONTON
ALBERTA T5E 6C2, CANADA
HOURS OPENING: 8:00 AM
HOURS CLOSED: 5:00PM


Date:12/9/2019

Our Ref:USFRB/IRU/SFE/15.5/CA/011

Attention Funds Owner:,

This is to inform you that the new National Government of Canada /
World Bank Assisted Program is compensating all the scammed victims in
this fiscal year 2018/2019 that took placed here in our country and we
are asked to pay the amount of $5,500,000.00 USD (Five Million, Five
Hundred Thousand United States Dollars) only and it has been deposited
here at our bank called Canadian Imperial Bank of Commerce. You are
however lucky that the Canadian government detected your full name,
email, cell number and your home address and therefore call for the
submission of your payment file to us so we can personally handle the
payment assignment to ensure that you receive your funds accordingly.
You must comply within 24/48 hours or we would understand that you do
not want your money back and will transfer it to the treasure account.
Also, you should not contact any other bank or any agent for any
payment because your payment is here in Care and will be posted to you
once you follow the instructions that have been given to you.

Now, all modalities regarding your fund release has been put in place
here in the Canadian Imperial Bank of Commerce, thus, your funds has
been made ready for transfer in our sophisticated macro transfer
system, what we need from you now is to provide to us the bank account
of your choice which you want us to transfer your funds so we can
expedite action for the accreditation of your funds into your account
immediately. Below are the information needed for now for your
transfer and you're required to confirm it to avoid error or
misplacing of your current Bank account information.

1. Personal Details:

Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:

2. Banking Details:

Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:

Note: If you prefer to receive your funds in form of ATM Card or
Credit Card then we could load and ship your Card to your address
which will permit you a daily withdrawal limit of US$30,000.00 or
write a draft check which can be deposited in any bank and send to
you. In anticipating for your urgent cooperation.

Yours sincerely,
Mr. Richard Williams Jr
MD. Canadian Imperial Bank of Commerce
Email: ( [email protected])


Canadian Imperial Bank of Commerce ( CIBC ) Bank®
© 2019 Canadian Imperial Bank of Commerce

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