ukfundreovery447@gmail.com

[Big Al]

Attention:

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

I am Ms.Denisa Williams, Germany (Deutschland) working under the UK
Funds Recovery. An Authorized Organization Accredited. Unclaimed Funds
Retrieval Services.

Alter my personal meetings with Board and Management of (CIBC) in
Toronto Canada,today,concerning your funds $10.5M (TEN MILLION FIVE
UNITED STATE ), it concluded that your should be paid to you through
our affiliate bank which is nearest to you in Canada,The CIBC BANK
CANADA,They have the legal rights and back up to transfer your funds
your bank account without any delays or questions from body or
governments of any Nations.

So please return back to me so I forward to you immediately the
contact information of the paying bank there in Canada,and request
how best you wish to receive your fund that is currently deposited in
their STRONG ROOM for easy and on-wards remittance into account
co-ordinates. You may also request for an online opening with the bank
to enable you to obtain the( BANK EASY CARD transaction with ATM.

(1) Your Full Name……………………………..
(2) Phone Number………………………………….
(3) Company Name,position and address (If
Any)..............................…………………

NO PAYMENT IS REQUIRED FROM YOU FOR ACCOUNT OPENING FROM CIBC BANK
THERE IN CANADA.

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

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

You can contact me on this email:ukfundreovery447@gmail.com

I await your urgent response.

Best regards,
Ms.Denisa Williams.
UK Funds Recovery.

[Big Al]

Attn:

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

Sir,
Thank you for your letter it shows your readiness to finalize the
pending matter in earnest.

The Contact information of the paying Bank in Toronto Canada as below,
Make contact with the bank immediately and get back to me.

CIBC BANK.Canadian Imperial Bank of Commerce.CIBC Building, Commerce
Court West 56,Toronto,Ontario M5L 1A2.Canada.

Contact persons / details:Mr.Victor G. Dodig ( President/ CEO ). And
Mrs.Christina Kramer(Senior Executive / Vice-President (SE-V-P).CIBC
Bank Toronto Canada, Email: info.cibc.proton@proton.me

Therefore if you want this pending matter to receive the necessary
attention, to a successful conclusion,then you need to abide by the
laid regulation.

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.

Thank you for your kind understanding.



I await your urgent response.

Best regards,
Ms.Denisa Williams.
UK Funds Recovery.

[Wayne]

Scammer's email address.: londonukfundattentionmsdearmad@gmail.com

Content of the email.: Attention:Mr,xxx,

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

I am Ms.Denisa Williams, Germany (Deutschland) working under the UK
Funds Recovery. An Authorized Organization Accredited. Unclaimed Funds
Retrieval Services.

Alter my personal meetings with Board and Management of (CIBC) in
Toronto Canada,today,concerning your funds $10.5M (TEN MILLION FIVE
UNITED STATE ), it concluded that your should be paid to you through
our affiliate bank which is nearest to you in Canada,The CIBC BANK
CANADA,They have the legal rights and back up to transfer your funds
your bank account without any delays or questions from body or
governments of any Nations.

So please return back to me so I forward to you immediately the
contact information of the paying bank there in Canada,and request
how best you wish to receive your fund that is currently deposited in
their STRONG ROOM for easy and on-wards remittance into account
co-ordinates. You may also request for an online opening with the bank
to enable you to obtain the( BANK EASY CARD transaction with ATM.

(1) Your Full Name……………………………..
(2) Phone Number………………………………….
(3) Company Name,position and address (If
Any)..............................…………………

NO PAYMENT IS REQUIRED FROM YOU FOR ACCOUNT OPENING FROM CIBC BANK
THERE IN CANADA.

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

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

You can contact me on this email:ukfundreovery447@gmail.com

I await your urgent response.

Best regards,
Ms.Denisa Williams.
UK Funds Recovery.

[Wayne]

Scammer's email address.: londonukfundattentionmsdearmad@gmail.com

Content of the email.: Attn:Mr.xxx.

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

Sir,
Thank you for your letter it shows your readiness to finalize the
pending matter in earnest.

The Contact information of the paying Bank in Toronto Canada as below,
Make contact with the bank immediately and get back to me.

CIBC BANK.Canadian Imperial Bank of Commerce.CIBC Building, Commerce
Court West 56,Toronto,Ontario M5L 1A2.Canada.

Contact persons / details:Mr.Victor G. Dodig ( President/ CEO ). And
Mrs.Christina Kramer(Senior Executive / Vice-President (SE-V-P).CIBC
Bank Toronto Canada, Email: info.cibc.proton@proton.me

Therefore if you want this pending matter to receive the necessary
attention, to a successful conclusion,then you need to abide by the
laid regulation.

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.

Thank you for your kind understanding.

I await your urgent response.

Best regards,
Ms.Denisa Williams.
UK Funds Recovery.

[Big Al]

Canadian Imperial Bank of Commerce.
CIBC Building,
Commerce Court West 56,
Toronto,Ontario M5L 1A2.
Canada.Tel /Fax: +1 (416) 980-7012.
Date:24th day of Aug.2023.

From:Mr.Victor Dodig President and CEO, CIBC Bank
Toronto, Ontario, Canada.

Attention:
Dear

Sir,
Your message is well received and noted your forwarded message detailed from Mrs.Denisa Williams.
If you can still remember,you already have an account with this office.You were only advised to Activate your account and documents all your paperworks to enable you gain access to your Funds but we could not hear any more words from you?
This is your phone number that we have here in our system;
Tel:
You still have the chance to gain access to your funds if only you are now willing and ready to proceed with the Activation of your account and documents all your paperworks which did not cost you much?
Get back to this office so we can forward to you the payment information details where you will be instructed to make the deposit and have your funds USD$10.5Million release to you without any other delays or request of any kind any more.

We wait for your confirmation.

Do acknowledge receipt of this message.
NOTE: Direct Tel / Wharsapp: + 1 443 535 1598. CIBC ''
Thank you for your understanding.
Yours Faithfully,
Mrs.Christina Kramer
image.png( Senior Executive / Vice-President( SE-V-P) (Secretary)

Mr.Victor G. Dodig.President and Chief Executive Officer, CIBC Bank.
image.png

Mr.Victor G. Dodig ( President/ CEO )
..........................................................................................
...Thank You For Banking With CIBC.. !!...
Mrs.Christina Kramer,
( Senior Executive / Vice-President( SE-V-P) (Secretary)
Mr.Victor G. Dodig.President and Chief Executive Officer, CIBC Bank

Phones: +14169807012
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Bell Canada

+14435351598
Number billable as geographic number
Country or destination United States
City or exchange location Columbia, MD
Original network provider* Verizon Maryland, Inc.

[Big Al]

Recovery Scam:

Attention

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

I am Ms.Denisa Williams,Germany (Deutschland) working under the UK Funds Recovery. An Authorized Organization Accredited. Unclaimed FundsRetrieval Services.

Alter my personal meetings with Board and Management of (CIBC) in Toronto Canada,today,concerning your funds $10.5M (TEN MILLION FIVE UNITED STATE ), it concluded that your should be paid to you through our affiliate bank which is nearest to you in Canada,The CIBC BANK CANADA,They have the legal rights and back up to transfer your funds your bank account without any delays or questions from body or governments of any Nations.

So please return back to me so I forward to you immediately the contact information of the paying bank there in Canada,and request
how best you wish to receive your fund that is currently deposited in their STRONG ROOM for easy and on-wards remittance into account co-ordinates. You may also request for an online opening with the bank to enable you to obtain the( BANK EASY CARD transaction with ATM.

(1) Your Full Name……………………………..
(2) Phone Number………………………………….
(3) Company Name,position and address (If
Any)..............................…………………

NO PAYMENT IS REQUIRED FROM YOU FOR ACCOUNT OPENING FROM CIBC BANK THERE IN CANADA.

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

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

You can contact me on this email:ukfundreovery447@gmail.com

I await your urgent response.

Best regards,
Ms.Denisa Williams.
UK Funds Recovery.

Header:

Received: from 10.217.135.108
Return-Path: <ukfundreovery447@gmail.com>
X-Originating-Ip: [209.85.208.193]
From: UK Funds Recovery <ukfundreovery447@gmail.com>
Date: Wed, 3 Jan 2024 02:24:58 -0800
Message-ID: <CA+g_kG_+zvEQCEsrXtyf_uLjJSW_xoYy_tgTK8x9d+rQpqZpuQ@mail.gmail.com>
Subject: I await your urgent response.
To: undisclosed-recipients:;