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 )