Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#433616 by Ian Page Thu May 19, 2022 5:25 am
From: ukfundsrecoveryukfundsrecovery - [email protected]
Subject: I await your urgent response.
Received: Wed 18 May 2022 at 16:50


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.

I await your urgent response.

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