lawchamberspg@gmail.com

[Big Al]

Dear Sir,

Be informed about the availability of your inheritance fund, as found in our bank wire transfer central database, from which I can confidently quickly wire Part Payment value, ($5, 000, 000. 00) only, to your choice bank account, since our Bank top officials refused to get you informed of this development, due to their selfish interest in the fund.

Right now the US Government is planning to redirect such funds to the Government treasury account as abandoned/unclaimed funds, but I can quickly wire the fund to your choice of bank account where the fund cannot be stopped by any Financial Authority.

Therefore, I urge you to trust my skill and assure me the absolute confidentiality of this information, I will have your fund wired via the fastest method of wire transfer, If you agree and trust my professional skill in the banking process, do reconfirm your details as listed below, and I will transfer your fund as you will confirm it in your Bank account same day within 24 banking hours.

If you have any doubt or negative thoughts about this, please, don't bother to reply to this message, I would not persuade you further, I am only here to exercise my hatred on cheating and cheaters as well, to ensure that you receive your funds without further delay.

Be assured of a successful completion of this deal upon adhering to my directives by acting at the right time where necessary.

NO INTERFERENCE from the Government or any Financial Authorities, no one will have the right to intervene on the transaction following my perfect plans to make it happen.

Do reconfirm the following details to enable me commence the process immediately. I will furnish you with my telephone contact for further and easy communication once you reply.

Your Full Names:
Your Current Home Address:
Your Direct Cell:
Your Current Occupation:

Bank Names:
Bank Address:
Bank Account No:
Beneficiary Names:
Swift No:
Routing No:

Sincerely

Mr Matthew Anderson
Head of Customer Service
Citibank, Georgetown. 1901 Wisconsin Ave NW,
Washington, D.C. 20007 United States

Header:

Received: from 10.197.35.9
Return-Path: <lawchamberspg@gmail.com>
X-Originating-Ip: [209.85.216.48]
From: "Citibank: info@citibank.com info@citibank.com info@citibank.com" <lawchamberspg@gmail.com>
Date: Sun, 4 Dec 2022 19:35:33 +0000
Message-ID: <CAHxLxmVZLY41J7fghvCsOFfoT0COkGmGbqG5mYUFsBM7=3vHhQ@mail.gmail.com>
Subject: Your Payment!!

[Big Al]

Recovery Scam:

130 Boul. De Mortagne,
Bureau 100 Boucherville,
QC J4B 5M7, Canada

Dear Sir,

In my new role as Head of Commercial Banking (CIBC) within our bank's central system, I've come across a pending inheritance fund linked to your name. Instead of the USA or any other country where transfers are more difficult and costly, I have the capacity to facilitate a smooth wire transfer of the valued sum of $5,000,000.00 to your designated bank account.

However, absolute confidentiality is paramount to prevent any interference that could jeopardize the transaction and my professional standing within the institution.

I've identified an unwarranted hold placed on the funds by certain government and top bank officials, motivated by their personal interests. I am prepared to take the necessary steps to remove this hold swiftly and proceed with the wire transfer promptly, bypassing any unnecessary protocols.

My aim is not to coerce belief but to demonstrate through action my credibility and commitment. To proceed, I kindly request specific personal and banking details to ensure the seamless transfer of the funds:

Your Full Name:
Current Residential Address:
Direct Cell and WhatsApp Number:
Your Current Occupation:

Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Bank Email Address:
Swift Code:
Routing Number:
IBAN:

Rest assured, upon receiving the requested information, I will promptly initiate the transfer to your specified bank account. I deeply appreciate your trust in my professional capacity and assure you of a diligent and secure process.

Thank you for your cooperation in this matter.

Warm regards,

Jon Hountalas
Head of Commercial Banking (CIBC)
Canadian Imperial Bank of Commerce Canada

Header:

Received: from 10.196.218.151
Return-Path: <lawchamberspg@gmail.com>
X-Originating-Ip: [209.85.167.177]
From: "Canadian Imperial Bank of Commerce: info@cibc.com info@cibc.com" <lawchamberspg@gmail.com>
Date: Sat, 4 May 2024 07:32:58 -0700
Message-ID: <CAHxLxmUfagpXwiycSRF6qFZVc-z-+NB+bTuBg0gScQKXq+Q+_A@mail.gmail.com>
Subject: ICBC: Urgent, Have Been Trying To Reach You
To: undisclosed-recipients:;