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Denisa Williams - UK Funds Recovery - ukfundreovery447@gmail.com

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Matrixy
The Sentinel
The Sentinel
Posts: 4588
Joined: 24 Jan 2020

Denisa Williams - UK Funds Recovery - ukfundreovery447@gmail.com

Post by Matrixy »

from: UK Funds Recovery <ukfundreovery447@gmail.com>
date: Jul 3, 2023, 8:29 AM
subject: Attention:
mailed-by: gmail.com

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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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