419.bittenus.com
Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr

> Date: Wed, 4 Nov 2015 10:57:17 +0000
> From: canada.cibcbank@yahoo.com
> Subject: CONFIRM YOUR DETAILS.
>
> Attention: Sir,
>
>
> We receive your mail and it's well noted. After our investigation we find out that your the owner of the stated contract fund as the original beneficiary. It might interest you to know that every arrangement has been made regarding your fund US$18.600, 000.00 (Eighteen Million Six Hundred Thousand Dollars only) transfer all you need to do is to open account with us and to get this done you need a lawyer to help you open and activate the account for immediate transfer of your fund into the new open account using KTT wire transfer. But if you can't personally get a lawyer who can serve this purpose we can help you get a good lawyer over here, if you don't mind.
>
>
> Meanwhile, the information that's require from you to open this account is international passport or any form of Id, name and private phone number and I urge you to immediately forward the above information to enable us start all the proper decimation regarding the opening of the new account. And you need to be fast about this to enable us complete the process in the next four working days. Why we need all the information from you to avoid those scammed and fraud who claiming that the fund belong to him or her that's why I need to confirm you before the will be wire by KTT transfer.
>
>
>
> I await your urgent response,
>
>
>
> Yours faithfully,
>
>
> Dr. Kevin J. Kelly
> Director Foreign Exchange
> Canadian Imperial Bank of Commerce (CIBC)
 
Mr

From: cibcbank@info.ca
Subject: CONFIRM YOUR TRANSACTION.
Date: Mon, 2 Nov 2015 10:06:40 -0800

CANADIAN IMPERIAL BANK OF COMMERCE
10 Webster St, Kentville, NS B4N 1H7, Canada
Dear Sir,
This personal letter will finally come as a surprise to you. I am highly pleased to inform you of this wonderful good news.
I have on my desk an outstanding payment of us$18.6m of your contract sum with the Republic of Canada for transfer to the below account:
BANK NAME: VIETNAM MARITIME COMMERCIAL STOCK BANK HO CHI MINH CITY BRANCH
26-28 HAI BA TRUNG STREET, DISTRICT N 1 HO CHI MINH CITY
A/C NO #: 040 01 01 000 681 9
SWIFT CODE: MCOBVNVX 003
This payment was stopped because several applications have been forwarded with different account informations with several affidavits of claim requesting for this transfer. I am sure you are not aware of this and the reason why this payment has not been released up till now, even after you have spent so much time and money.
Investigations carried out by my office shows that these applications are not the real owners of this payments and their intentions is to divert this payment to a wrong beneficiary. Are you aware of this? Your email address is boldly written on your file, hence i am using it to contact you.
In view of this development have therefore approved this payment to be delivered to you in cash directly in your country by a diplomat whom the bank uses for international assignment such as this and also in government circle. I honestly believe that you will show appreciation to me if you receive this payment in cash through this arrangement.
It is important that i inform you that during the cause of our investigation, we discovered that you were among the beneficiaries of contract payments who went into wrong hands to get their payments and were eventually duped, deceived and they became frustrated, hence you are advice to discontinue any communication whatsoever you are having with anybody who is promising to help you in getting this payment. Because no other person can release this payment except me as I am directly in charge of every payment approved by the government such as this.
For your own security reasons, this special arrangement should be kept very confidential between you and this office only. You are kindly hereby requested to confirm the receipt of this mail and respond to this arrangement immediately. Upon my receipt of your response, I will furnish you with the details of the delivery.
N/b: this yahoo box was specially opened for my private communication with you only.
I await your urgent response,
Yours faithfully,
Dr. Kevin J. Kelly
Director Foreign Exchange
Canadian Imperial Bank of Commerce (CIBC)
 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 11-Nov-2015