Voici des exemples de courriels et de messages textes frauduleux envoyés aux clients de la Banque CIBC :

CIBC SMS

Type: SMS

From: 514-819-XXXX

Date: May 23, 2019

Subject: CIBC MESSAGE:

CIBC MESSAGE: Your account tarting it 4506* is now on hold, more info: [link removed]

CIBC SMS

Type: SMS

From: 416-579-XXXX

Date: May 22, 2019

Subject: This is for [recipient number].

This is for [recipient number]. Your CIBC access card (450644**) is locked. See below to update: [link removed]

Ref# CI-7398

CIBC SMS

Type: SMS

From: 416-557-XXXX

Date: May 22, 2019

Subject: Message from CIBC

Message from CIBC for [recipient number]. Restore your banking by the link below.

Acc#7026

[link removed]

CIBC SMS

Type: SMS

From: 647-804-XXXX

Date: February 03, 2019

Subject: **CIBC** Your access card

**CIBC** Your access card starting with ‘4506’ is blocked. Log in here to fix the issue, this web url will expire shortly. [link removed]

CIBC SMS

Type: SMS

From: 289-459-XXXX

Date: February 3, 2019

Subject: CIBC MESSAGE

CIBC MESSAGE: We have temporarily limited your access to your account starting with 450644. Restore your access now: [link removed]

CIBC SMS 

Type: SMS

From: 807-701-XXXX

Date: January 08, 2019

Subject: CIBC NOTIFICATION

• CIBC NOTIFICATION: As a precaution, We have temporarily disabled your online access to your card starting with 4506**. Restore: [link removed]

(***)Due to our recent account upgrade 

Type: Email

From: CIBC Banking

Date: January 07, 2019

Subject: Due to our recent account upgrade

Due to our recent account upgrade, you are required to update your profile to avoid limitation on your account.Update Now

ATN.**CIBC**

Type: SMS

From: 647-701-XXXX

Date: January 06, 2019

Subject: ATN.**CIBC**

ATN.**CIBC**, Your card “4506 ****.****.****” is blocked. Login here to restore access{link removed]

CIBC SMS

Type: SMS

From: 709 800 XXXX

Date: November 26, 2018

Subject: Reason: security-question-problem

Reason: security question-problem-for account starting with 450644. More[link removed]

(***) Online Access Locked

Type: Email

From: [Email Address]

Date: November 26, 2018

To: [Email Address]

Subject: Online Access Locked

Just to let you know that we noticed unusual activites on your online account during our regular update today. It is either your details have been changed or incomplete.

As a result of the technical issues detected your online account has been temporarily suspended. You are therefore required to verify your details to regain access to online service. Please click the link below in order to regain instant access.

Click here to regain access

(***) Suspicious Transactions

Type: Email

From: [Email Address]

Date: November 23, 2018

To: [Email Address]

Subject: Suspicious Transactions

Dear: Account holder

Our crew is working intensely every day to reinforce our security systems. One of our last upgrades is advanced anti-fraud protocol. It was created to reduce the number of false alerts at the time of processing transactions, made with your debit card. Additionally it collects information regarding your transactions, and, based on that statistics, defines whether to process a payment or to ask for additional information from you

(***) Urgent Account verification needed immediately. Account status (Suspended)

Type: Email

From: [Email Address]

Date: November 22, 2018

To: [Email Address]

Subject: Urgent Account verification needed immediately. Account status (Suspended)!!

URGENT NOTIFICATION 

CIBC CANADIAN IMPERIAL BANK OF COMMERCE^® CARD VALIDATION  

Your CIBC Account Requires an Urgent Validation.

Proceed to CIBC^® Validation page.

(***) #NEW Policy TErms and Conditions - 848258XLW

Type: Email

From: Email Address

Date: November 21, 2018

To: [Email Address]

Subject: #NEW Policy TErms and Conditions - 848258XLW

Dear:Email Address

We have updated our Terms and Conditions(TOS#13). 

Please review our legal agreements in order to continue using Online Banking.

We may suspend or stop providing our Servbices to you if you do not comply with our terms or policies

Verify Now [Link Removed]

CIBC SMS

Type: SMS

From: 709 800 XXXX

Date: November 06,2018

Subject: CIBC Alert! Your account starting with 4506*

CIBC Alert! Your account starting with 4506* has been suspended. Verify your account here (link removed)

(***) Please update your details!

Type: SMS

From: test@portes.ua

Date: November 05,2018

Subject: (***) Please update your details!

(***) Please update your details! Go to (link removed)

*01 E mail Transfers Still Pending From

Type: SMS

From: 250 806 XXXX

Date: November 05,2018

Subject: *01 E mail Transfers Still Pending From

*01 E mail Transfers Still Pending From (    *billing Services*       ) See below: (link removed)

CIBC Account Security Alert

Type: Email

From: CIBC [Email Address]

Date: July 30, 2018 11:31 AM EST

To: [Email Address]

Subject: CIBC Account Security Alert

Dear Customer,

Your Recent Fund Activation for external transfer is now available on your CIBC account. 

Please sign on to CIBC Online or Mobile Banking to initiate transfer.

If this activation was not done by you please follow this : [Link Removed] to confirm details and stop funds from being illegally removed from your account immediately

Sincerely,

CIBC

Type: Email

From: CIBC [Email Address]

Date: July 30, 2018 11:00 AM EST

To: [Email Address]

Subject: Sign-in Protection Alert From CIBC.

An attempt to access Online Banking was denied on:

Sunday, 29 July 2018 at 02:18 EDT

Access was denied for one of two reasons:

• Incorrect attempts to access and Login failures.
• Signing on from a different location or device different from your location and your IP address.

If you remember trying to access Online Banking on the above date and time, please select "That was me." [Link Removed]

If you do not remember trying to access Online Banking on the above date and time, please select "That was NOT me." [Link Removed]

You will then be prompted to safeguard your account.

CIBC Customer Service Center