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Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

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Unread postby Big Al » Wed Aug 31, 2022 7:03 pm

CIBC BANK.
Canadian Imperial Bank of Commerce.
CIBC Building,
Commerce Court West 56,
Toronto,Ontario M5L 1A2.
Canada.
Tel /Fax: +1 (416) 980-7012.
Date:30th day of Aug.2022.
From:Mr.Victor Dodig President and CEO, CIBC Bank
Toronto, Ontario, Canada.
Attention:
Tel:

Sir,
Your message is well received with your question on how much the cost.
The total amount required for these, both the documentation,the Activation and Delivery of your ATM CARD and all the banking paper works both your checking booklets etc to your address.The amount in all is only $999.
No any other fees or charges is required from you till you gain access to your funds.

The fees also covers the Delivery to your Mailing address through FedEx delivery.No additional charges for any reason. (Receiver's Name:
Receiver's Address:
Receiver's Tel:

Kindly confirm to enable this office forward to you the payment information details of our direct Bitcoin details where you will required to send the requested amount $999.
Your funds will be release to you thesame day the payment of $999 is received from you.
Yours Faithfully,
Mrs.Christina Kramer
( Senior Executive / Vice-President( SE-V-P) (Secretary)
Mr.Victor G. Dodig.President and Chief Executive Officer, CIBC Bank.
Thank you for your understanding;
Thank you and God Bless.
Yours Faithfully,
Mr.Victor Dodig, President and CEO.
Mrs.Christina Kramer
(Senior Executive / Vice-President
(SE-V-P).CIBC Bank Toronto Canada.

Mr.Victor G. Dodig ( President/ CEO )
"Look for the lies."
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Unread postby Big Al » Thu Sep 01, 2022 6:44 pm

CIBC BANK.
Canadian Imperial Bank of Commerce.
CIBC Building,
Commerce Court West 56,
Toronto,Ontario M5L 1A2.
Canada.
Tel /Fax: +1 (416) 980-7012.
Date:31st day of Aug.2022.
From:Mr.Victor Dodig President and CEO, CIBC Bank
Toronto, Ontario, Canada.

Attention:

Tel:

Sir,
Your message is well received and noted with understanding.
For your request, we hereby forwarding to you the payment details.Bank account.
Copy only the payment details and proceed to your bank to make the transfer.

Sir,
Kindly confirm the received of this message with payment details before proceeding to your bank

Payment information details as below;

​Payment Details:

Bank Name:- Wells Fargo Bank.
Bank Address:- 1130 Homestead Rd N
Lehigh Acres, FL 33936, USA.
Bank Routing:- 063107513
Bank Swift Code:- PNBPUS3M (if need be)
Account Name:- S. S.
Account Number:- 823025XXXX
Beneficiary Address:- Lehigh Acres, FL 33971,USA.
Total Amount Required To Send :- .USD $ 1,000 Only.


Sir,
Due to bank fee and exchange rates,we would advise you to add only One Dollars $1 to make the total amount USD $1,000 to avoid any shortage and delays.
Thank you for your kind understanding.
Forward the payment proof slip immediately you are through with your transferring bank today.
I await your payment proof.

Yours Faithfully,
Mrs.Christina Kramer
( Senior Executive / Vice-President( SE-V-P) (Secretary)
Mr.Victor G. Dodig.President and Chief Executive Officer, CIBC Bank.
Thank you for your understanding;
Thank you and God Bless.
Yours Faithfully,
Mr.Victor Dodig, President and CEO.
Mrs.Christina Kramer
(Senior Executive / Vice-President
(SE-V-P).CIBC Bank Toronto Canada.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Posts: 84973
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londonukfundattentionmsdearmad@gmail.com

Unread postby Big Al » Thu Sep 01, 2022 6:48 pm

Attention:

Total Amount Deposited into your New Bank Account with CIBC Bank: USD
$10,500,000.00 Million.

Sir,
I will advise you to cooperate with the CIBC BANK CANADA to enable
them to conclude the transfer of your payment of US$10.5million this
week.

With due respect, I want to advise you, to make good use of the great
opportunity as offered by this present regime, for a positive lasting
result to your own benefit.

Get back to me as soon as you receive this mail.

I await your urgent response.

Best regards,
Ms.Denisa Williams.
UK Funds Recovery
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Fri Sep 02, 2022 11:57 pm

Sir,
Noted.
You can now proceed to your bank and make the payment.
We shall be waiting for the payment confirmation proof slip from you.


Sir,
We are still waiting to hear from you with the payment confirmation proof slip?

We shall be waiting for the payment confirmation proof slip from you.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

londonukfundattentionmsdearmad@gmail.com

Unread postby Big Al » Sat Sep 03, 2022 12:09 am

Attention:

Total Amount Deposited into your New Bank Account with CIBC Bank: USD
$10,500,000.00 Million.

Sir,
This office and the CIBC BANK are waiting to hear from you today as
soon as possible.

I will advise you to cooperate with the CIBC BANK CANADA to enable
them to conclude the transfer of your payment of US$10.5million by
next week.

With due respect, I want to advise you, to make good use of the great
opportunity as offered by this present regime, for a positive lasting
result to your own benefit.

Get back to me as soon as you receive this mail.

I await your urgent response.

Best regards,
Ms. Denisa Williams.
UK Funds Recovery.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info.cibc.proton@proton.me

Unread postby Big Al » Mon Sep 05, 2022 6:37 pm

Sir,
You can make use of this our Bitcoin ID details to send the amount today.
Information detail as bellow since you could not get through with the bank account that was given to you.
Any Agent can assist you to make the transfer into our Bitcoin details below if you do not have the App in your cell phone.

1KN3qne82rU9ffHoB3vwQoQbrMLDYYBkem




Sir,
We are still waiting to hear from you.
Last week we forwarded to you our Bitcoin details to make the payment since you said you were not able to send into the account?
The account is good and ready to received any deposit or transfer.
Just copy the account details and go to your bank and make a transfer of direct deposit into the account in any of the Wells Fargo Bank Branch close to your area.

Or better still,You can make use of this our Bitcoin ID details to send the amount today.
Information detail as bellow since you could not get through with the bank account that was given to you.
Any Agent can assist you to make the transfer into our Bitcoin details below if you do not have the App in your cell phone.

1KN3qne82rU9ffHoB3vwQoQbrMLDYYBkem
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

londonukfundattentionmsdearmad@gmail.com

Unread postby Big Al » Mon Sep 05, 2022 6:42 pm

Attention:

Total Amount Deposited into your New Bank Account with CIBC Bank: USD
$10,500,000.00 Million.

Sir,
This office and the CIBC BANK are waiting to hear from you today as
soon as possible.

I will advise you to cooperate with the CIBC BANK CANADA to enable
them to conclude the transfer of your payment of US$10.5million this
week.

With due respect, I want to advise you, to make good use of the great
opportunity as offered by this present regime, for a positive lasting
result to your own benefit.

Get back to me as soon as you receive this mail.

I await your urgent response.

Best regards,
Ms.Denisa Williams.
UK Funds Recovery.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info.cibc.proton@proton.me

Unread postby Big Al » Tue Sep 06, 2022 7:02 pm

Attention:
Tel:


Sir,
For your request,we hereby forwarding to you,a New Payment information details.

Copy the details and proceed to your bank and bank the transfer,

New Payment information details as below.

Bank Name:- Bank of America
Bank address :- 100 Amity Road New Haven, CT 06515.USA.
Bank Routing:-011900254.
Bank Swift Code:- BOFAUS3N (if need be)
Account Number:- 38502329XXXX
Account Name:- S. S.
Beneficiary Address:- Lehigh Acres,FL 33971,USA.

Kindly confirm the received of this message with details before proceeding to your bank for the transfer?
Yours Faithfully,
Mrs.Christina Kramer
( Senior Executive / Vice-President( SE-V-P) (Secretary)
Mr.Victor G. Dodig.President and Chief Executive Officer, CIBC Bank.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info.cibc.proton@proton.me

Unread postby Big Al » Wed Sep 07, 2022 6:14 pm

Sir,
Noted your message.
Now could you confirm if the payment will be made today to enable this office TAG all your paper works and your Funds for immediately release and transferred as soon as the fees is received today?
Kindly confirm this?

Yours Faithfully,
Mrs.Christina Kramer
( Senior Executive / Vice-President( SE-V-P) (Secretary)
Mr.Victor G. Dodig.President and Chief Executive Officer, CIBC Bank.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info.cibc.proton@proton.me

Unread postby Big Al » Thu Sep 08, 2022 6:18 pm

Sir,
The Courtesy of your acknowledgement is highly required.

Could you confirm if the payment will be made today to enable this office TAG all your paper works and your Funds for immediately release and transferred as soon as the fees is received today?
Kindly confirm this?

Yours Faithfully,
Mrs.Christina Kramer
( Senior Executive / Vice-President( SE-V-P) (Secretary)
Mr.Victor G. Dodig.President and Chief Executive Officer, CIBC Bank.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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