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Unread postby Big Al » Tue Aug 09, 2022 6:33 pm

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 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 DOLLARS), it was 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 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.

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

I await your urgent response.

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


Header:

Return-Path: <londonukfundattentionmsdearmad@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: LONDON UK FUND RECOVERY < londonukfundattentionmsdearmad@gmail.com >
Date: Mon, 8 Aug 2022 21:17:04 +0100
Message-ID: <CADSGmMB=4Gu5Fpxx-1Fj520Ynys2GNxyEYP1hZri3460qniwuw@mail.gmail.com>
Subject: I await your urgent response.
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Unread postby Big Al » Wed Aug 10, 2022 6:55 pm

Attention:

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

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: infocibcservice.ca@aol.com or info@cib-can.com

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.
"Look for the lies."
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Unread postby Big Al » Mon Aug 15, 2022 6:32 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.
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.cibc.proton@proton.me

Unread postby Big Al » Tue Aug 16, 2022 6:29 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.
Email: info@cib-can.com
Date:16th day of Aug.2022.

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


Attention:

Total Amount to be transfer: USD$ 10.5 Million.
From The UK Funds Recovery Unity.
Sir,

Funds Transfer !!

We thank you for your kind message to this office.All information was well received,noted with understood. Sorry for the delays in getting back to you.
This is what you should do to make sure that you receive your funds immediately in our bank.,
This is good news to you!!

With regards to notification fax messages,Email /phone calls we received,concerning your funds,information was well noted.

Now fill in the banking forms and return back to this office and your new bank account with CIBC Bank will be established on your behalf without any other delays to have your funds transfer and release to you immediately.

Note: Here is the banking form. You are to fill in and return back to this office immediately.

So try as much as possible to get these documents sent, to enable us process your fund transfer as soon as possible.
We shall wait to receive all the completed forms.
Being copied on a Microsoft format for your easy opening and filling;
Confirm to this office when received and act as directed.

1. Personal information/Account Re-Activation Form.
CIBC ..........................................................

CIBC Building,
Commerce Court West 56,
Toronto,Ontario M5L 1A2.
Canada.
Please read the form through before completing it.
Personal information of customer / Account Re-Activation Form.

Full Names:………………………………………………………

Date of birth DD/MM/YY……………..…………………………

Gender:……………………….………………………………

Marital Status:……………………………..…………………….

Full Residential address:…………….…………………………..

Town/City/District………………………………………………….

Full Postal Address………………………………………………

Nationality:………………………………

Passport No:………………………...

Company Names and Address:…………………………………


Attached your photo picture:…………………………………

Contact Telephone number(s) …………..……………………

Contact Email Address:…………….……………………………

Occupation / Position:………………………………………

Monthly income:.............................................

Yearly income................................................

I declare that the information given on this form is true and accurate
Signature of Applicant:…………………………………………………………..............
Date:………………………………………………………………………………
http:/ /www.cibc.com/ca/.......................................

Thank you for banking with us,



We can make a transfer into your bank account within 72hours three bank days after all documentations are ready and approved.

As you may have indicated you willingness to operate an account with us here through our” Internet banking ie., Online banking and your new account statement of your account will be send to you with every other things like CIBC Eazy Card convinces ATM Card etc..,

With our full documentation of your funds, no eyes will stop your transfer or asking any question,we are stronger and reliable.

Meanwhile your fund has been received and deposited in our strong room pending when you are ready to make your transfer into your bank account as the beneficiary of the fund.Or wish to have an account with this great bank CIBC?.

As you may wish to open an account with this bank here,as soon as all your paper works are fully documented and approved. A new account will be opened for you and lodge in all your funds into and we shall forward to you all the information concerning your new account, while we send to you the CIBC Eazy convenience card through DHL Delivery service. This will also enable you to make withdrawals from any ATM machines anywhere in the world. With our CIBC Eazy convenience Card, you can carry out cash withdrawals and other basic banking services from all ATMs machines worldwide that display >>o nterswitch or Quickcash >>logo. You can also make payments online (Selected internet sites) at thousands more shops, restaurants, hotels, etc, that display the >>o. The transactions via your card will be secured by a PIN (Personal identifications Numbers), which shall be forwarded to you.
While you will inform this bank the amount you would wish to deposit into your new account with CIBC Bank and the remaining balance will be transferred into your given local bank account anywhere in the world. Please confirm this?

Finally, you must always obey the banking rules and regulations, and also act as directed for easy transfer of your funds without any delay.

You are to forward a copy of your ID for eazy documentations of your funds transfer.
My working ID is attached for more trust and proof.

Thank you for banking with us;

We are sorry for delays and any other in-convinces this might have caused you. Please bear with us.
We are here to service you better,as we operate first come first serve.

So comply with the bank instructions so you can be among the customers that we will have their funds released on or before the date as mentioned.
Sign Management

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 )


Header:

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Received: from mail-4319.protonmail.ch (mail-4319.protonmail.ch. [185.70.43.19])
From: CIBC TORONTO <info.cibc.proton@proton.me>
Reply-To: CIBC TORONTO <info.cibc.proton@proton.me>
Subject: Your Payment Notification !!
Message-ID: <hBjimbH17Pd4Z5Lmj122ilkFJwIj2-QhqHn6SVNU0lJwyvpqtfF59fxssY4Nx0M1LW7s_rx2X5d8JW3av4a9fjkFG1bJ2PwAQMydgd7r4b4=@proton.me>


Image

Phone: +14169807012
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Bell Canada
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Re: cib-can.com

Unread postby firefly » Wed Aug 17, 2022 3:07 pm

The fraudulent domain name cib-can.com was a spoof of Canadian Imperial Bank of Commerce.

The scammers added the real bank domain name in their message to give more credibility to their fraud. The real bank has nothing to do with the fraudsters impersonating them online.

The fraudulent domain name expired, and for this reason the scammers are only mentioning it in the scam message sent, while, in fact, the message is sent from a free email address.

From the domain name registration:

Domain name: cib-can.com
Updated Date: 2022-08-05
Creation Date: 2021-06-24
Registrar Registration Expiration Date: 2022-06-24

Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: pendingDelete
Domain Status: redemptionPeriod
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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londonukfundattentionmsdearmad@gmail.com

Unread postby Big Al » Tue Aug 23, 2022 6:02 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.
"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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.cibc.proton@proton.me

Unread postby Big Al » Thu Aug 25, 2022 6:32 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.
Email: info@cib-can.com
Date:24th day of Aug.2022.

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

Attention:

Total Amount to be transfer: USD$ 10.5 Million.
From The UK Funds Recovery Unity.
Sir,

Funds Transfer !!

We thank you for your kind message to this office.All information was well received,noted with understood. Sorry for the delays in getting back to you.
This is what you should do to make sure that you receive your funds immediately in our bank.,
This is good news to you!!

With regards to notification fax messages,Email /phone calls we received,concerning your funds,information was well noted.

Now fill in the banking forms and return back to this office and your new bank account with CIBC Bank will be established on your behalf without any other delays to have your funds transfer and release to you immediately.

Note: Here is the banking form. You are to fill in and return back to this office immediately.

So try as much as possible to get these documents sent, to enable us process your fund transfer as soon as possible.
We shall wait to receive all the completed forms.
Being copied on a Microsoft format for your easy opening and filling;
Confirm to this office when received and act as directed.

1. Personal information/Account Re-Activation Form.
CIBC ..........................................................

CIBC Building,
Commerce Court West 56,
Toronto,Ontario M5L 1A2.
Canada.
Please read the form through before completing it.
Personal information of customer / Account Re-Activation Form.

Full Names:………………………………………………………

Date of birth DD/MM/YY……………..…………………………

Gender:……………………….………………………………

Marital Status:……………………………..…………………….

Full Residential address:…………….…………………………..

Town/City/District………………………………………………….

Full Postal Address………………………………………………

Nationality:………………………………

Passport No:………………………...

Company Names and Address:…………………………………


Attached your photo picture:…………………………………

Contact Telephone number(s) …………..……………………

Contact Email Address:…………….……………………………

Occupation / Position:………………………………………

Monthly income:.............................................

Yearly income................................................

I declare that the information given on this form is true and accurate
Signature of Applicant:…………………………………………………………..............
Date:………………………………………………………………………………
http:/ /www.cibc.com/ca/.......................................

Thank you for banking with us,



We can make a transfer into your bank account within 72hours three bank days after all documentations are ready and approved.

As you may have indicated you willingness to operate an account with us here through our” Internet banking ie., Online banking and your new account statement of your account will be send to you with every other things like CIBC Eazy Card convinces ATM Card etc..,

With our full documentation of your funds, no eyes will stop your transfer or asking any question,we are stronger and reliable.

Meanwhile your fund has been received and deposited in our strong room pending when you are ready to make your transfer into your bank account as the beneficiary of the fund.Or wish to have an account with this great bank CIBC?.

As you may wish to open an account with this bank here,as soon as all your paper works are fully documented and approved. A new account will be opened for you and lodge in all your funds into and we shall forward to you all the information concerning your new account, while we send to you the CIBC Eazy convenience card through DHL Delivery service. This will also enable you to make withdrawals from any ATM machines anywhere in the world. With our CIBC Eazy convenience Card, you can carry out cash withdrawals and other basic banking services from all ATMs machines worldwide that display >>o nterswitch or Quickcash >>logo. You can also make payments online (Selected internet sites) at thousands more shops, restaurants, hotels, etc, that display the >>o. The transactions via your card will be secured by a PIN (Personal identifications Numbers), which shall be forwarded to you.
While you will inform this bank the amount you would wish to deposit into your new account with CIBC Bank and the remaining balance will be transferred into your given local bank account anywhere in the world. Please confirm this?

Finally, you must always obey the banking rules and regulations, and also act as directed for easy transfer of your funds without any delay.

You are to forward a copy of your ID for eazy documentations of your funds transfer.
My working ID is attached for more trust and proof.

Thank you for banking with us;

We are sorry for delays and any other in-convinces this might have caused you. Please bear with us.
We are here to service you better,as we operate first come first serve.

So comply with the bank instructions so you can be among the customers that we will have their funds released on or before the date as mentioned.
Sign Management

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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.cibc.proton@proton.me

Unread postby Big Al » Sat Aug 27, 2022 6:26 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.
Email: info@cib-can.com
Date:26th day of Aug.2022.



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


Attention:

Total Amount to be transfer: USD$ 10.5 Million.
From The UK Funds Recovery Unity.
Sir,

Funds Transfer !!

We thank you for your kind message to this office.All information was well received,noted with understood. Sorry for the delays in getting back to you.
This is what you should do to make sure that you receive your funds immediately in our bank.,
This is good news to you!!

With regards to notification fax messages,Email /phone calls we received,concerning your funds,information was well noted.

Now fill in the banking forms and return back to this office and your new bank account with CIBC Bank will be established on your behalf without any other delays to have your funds transfer and release to you immediately.

Note: Here is the banking form. You are to fill in and return back to this office immediately.

So try as much as possible to get these documents sent, to enable us process your fund transfer as soon as possible.
We shall wait to receive all the completed forms.
Being copied on a Microsoft format for your easy opening and filling;
Confirm to this office when received and act as directed.

1. Personal information/Account Re-Activation Form.
CIBC ..........................................................

CIBC Building,
Commerce Court West 56,
Toronto,Ontario M5L 1A2.
Canada.
Please read the form through before completing it.
Personal information of customer / Account Re-Activation Form.

Full Names:………………………………………………………

Date of birth DD/MM/YY……………..…………………………

Gender:……………………….………………………………

Marital Status:……………………………..…………………….

Full Residential address:…………….…………………………..

Town/City/District………………………………………………….

Full Postal Address………………………………………………

Nationality:………………………………

Passport No:………………………...

Company Names and Address:…………………………………


Attached your photo picture:…………………………………

Contact Telephone number(s) …………..……………………

Contact Email Address:…………….……………………………

Occupation / Position:………………………………………

Monthly income:.............................................

Yearly income................................................

I declare that the information given on this form is true and accurate
Signature of Applicant:…………………………………………………………..............
Date:………………………………………………………………………………
http:/ /www.cibc.com/ca/.......................................

Thank you for banking with us,



We can make a transfer into your bank account within 72hours three bank days after all documentations are ready and approved.

As you may have indicated you willingness to operate an account with us here through our” Internet banking ie., Online banking and your new account statement of your account will be send to you with every other things like CIBC Eazy Card convinces ATM Card etc..,

With our full documentation of your funds, no eyes will stop your transfer or asking any question,we are stronger and reliable.

Meanwhile your fund has been received and deposited in our strong room pending when you are ready to make your transfer into your bank account as the beneficiary of the fund.Or wish to have an account with this great bank CIBC?.

As you may wish to open an account with this bank here,as soon as all your paper works are fully documented and approved. A new account will be opened for you and lodge in all your funds into and we shall forward to you all the information concerning your new account, while we send to you the CIBC Eazy convenience card through DHL Delivery service. This will also enable you to make withdrawals from any ATM machines anywhere in the world. With our CIBC Eazy convenience Card, you can carry out cash withdrawals and other basic banking services from all ATMs machines worldwide that display >>o nterswitch or Quickcash >>logo. You can also make payments online (Selected internet sites) at thousands more shops, restaurants, hotels, etc, that display the >>o. The transactions via your card will be secured by a PIN (Personal identifications Numbers), which shall be forwarded to you.
While you will inform this bank the amount you would wish to deposit into your new account with CIBC Bank and the remaining balance will be transferred into your given local bank account anywhere in the world. Please confirm this?

Finally, you must always obey the banking rules and regulations, and also act as directed for easy transfer of your funds without any delay.

You are to forward a copy of your ID for eazy documentations of your funds transfer.
My working ID is attached for more trust and proof.

Thank you for banking with us;

We are sorry for delays and any other in-convinces this might have caused you. Please bear with us.
We are here to service you better,as we operate first come first serve.

So comply with the bank instructions so you can be among the customers that we will have their funds released on or before the date as mentioned.
Sign Management

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: 84978
Joined: Fri Apr 27, 2012 10:48 pm

londonukfundattentionmsdearmad@gmail.com

Unread postby Big Al » Sat Aug 27, 2022 6:34 pm

Attention:

Sir,
Here is the email sent to by the cibc bank confirm and get back to them.
"Look for the lies."
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The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

info.cibc.proton@proton.me

Unread postby Big Al » Tue Aug 30, 2022 7:12 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,
We received your message with understanding.
We have noted your wiliness to complete this your great transaction as soon as possible.

Sir, Kindly note that there will be an Account Re-Activation , Documentation and Delivery fee to your Mailing address (Receiver's Name:
Receiver's Address:

Receiver's Tel: .) which will not cost you much before your funds could be Released and Transferred into any bank account of your choice without any other delays or stop order from any body or Government of any Nation.
No payment is required for an account opening.
Kindly confirm your readiness to comply to enable this office forward to you the payment receiving details.
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."
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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User avatar
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"Little pee nut" admin.
 
Posts: 84978
Joined: Fri Apr 27, 2012 10:48 pm

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