WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Canadian Imperial Bank of Commerce (CIBC)" <[email protected]>
Date: Mon, 25 Nov 2019 14:00:53 +0100
Subject: below Details:


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Dear Beneficiary,

It is with gladness, i write you this message this morning because the
director of ATM CARD center here in USA said that they will divert
your ATM CARD to the Government Treasury just because that you cannot
pay for the service fee of your ATM CARD

But I told them to wait until I hear from you today so that I will
know the reason why you rejected such amount of money that worth sum
of $5.5 Million USD just because of the deliver fee.

In order for you to claim your your ATM Card you are to reconfirm the
below Details:

* Your Full Names:_____________
* Contact Address:_____________
* Message Phone:_____________
* Mobile Phone:_____________
* Home Phone:_____________
* Fax:_____________
* Occupation:_____________
* Marital Status:_____________
* Age:_____________

Thank you as we anticipate your prompt response.
Yours Faithfully,
Mr. Jimmy

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