From: "Canadian Imperial Bank of Commerce: info@cibc.com info@cibc.com" <heinerweber3@gmail.com>
Dear Sir,
Date: Mon, 22 Apr 2024 06:34:28 -0700
Subject: Urgent, Have Been Trying To Reach You
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