from: Morrison Mandy <Morrisonmandy@hotmail.com>
date: Jul 2, 2020, 5:14 AM
subject: Attention
mailed-by: gmail.com
signed-by: hotmail.com
CANADIAN IMPERIAL BANK OF COMMERCE, ( CIBC )
ADDRESS: 9450 137 AVE NW UNIT 170, EDMONTON
ALBERTA T5E 6C2, CANADA
HOURS OPENING: 8:00 AM
HOURS CLOSED: 5:00PM
Date:1/7/2020
Our Ref:USFRB/IRU/SFE/15.5/CA/011
Attention Funds Owner:,
This is to inform you that the new National Government of Canada /
World Bank Assisted Program is compensating all the scammed victims in
this fiscal year 2019/2020 that took placed here in our country and we
are asked to pay the amount of $5,500,000.00 USD (Five Million, Five
Hundred Thousand United States Dollars) only and it has been deposited
here at our bank called Canadian Imperial Bank of Commerce. You are
however lucky that the Canadian government detected your full name,
email, cell number and your home address and therefore call for the
submission of your payment file to us so we can personally handle the
payment assignment to ensure that you receive your funds accordingly.
You must comply within 24/48 hours or we would understand that you do
not want your money back and will transfer it to the treasure account.
Also, you should not contact any other bank or any agent for any
payment because your payment is here in Care and will be posted to you
once you follow the instructions that have been given to you.
Now, all modalities regarding your fund release has been put in place
here in the Canadian Imperial Bank of Commerce, thus, your funds has
been made ready for transfer in our sophisticated macro transfer
system, what we need from you now is to provide to us the bank account
of your choice which you want us to transfer your funds so we can
expedite action for the accreditation of your funds into your account
immediately. Below are the information needed for now for your
transfer and you're required to confirm it to avoid error or
misplacing of your current Bank account information.
1. Personal Details:
Full Name:
Current Address:
Age/Gender:
Occupation:
Direct Mobile Number:
Passport Copy, ID card or DL:
2. Banking Details:
Bank Name:
Bank Address:
Account Name
Account Number:
Routing Number:
Swift Code:
Note: If you prefer to receive your funds in form of ATM Card or
Credit Card then we could load and ship your Card to your address
which will permit you a daily withdrawal limit of US$30,000.00 or
write a draft check which can be deposited in any bank and send to
you. In anticipating for your urgent cooperation.
Yours sincerely,
Mr. Morrison Mandy
MD. Canadian Imperial Bank of Commerce
Email: ()
Canadian Imperial Bank of Commerce ( CIBC ) Bank®
© 2020 Canadian Imperial Bank of Commerceian
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Morrison Mandy - Canadian Impearial Bank - Morrisonmandy@hotmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Morrison Mandy - Canadian Impearial Bank - Morrisonmandy@hotmail.com
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.