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Timo Alassane - Coris Bank - generaloffice70@yahoo.com

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LoTec
Fraud Smasher
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Posts: 2561
Joined: 26 Jan 2020

Timo Alassane - Coris Bank - generaloffice70@yahoo.com

Post by LoTec »

from: Mr. Timo Alassane <harretjudge@gmail.com>
reply-to: generaloffice70@yahoo.com
date: Jun 15, 2021, 4:53 PM
subject: ATTENTION IS NEEDED PLEASE!
mailed-by: gmail.com

Welcome to Coris Bank International

From:Coris Bank International

Dear e-mail owner,

There is Good News towards the release of your long pending payment.We
the Coris bank international has been assigned for the final payment
without further delay.You will now receive first approved payment of
$12.5M linked into our Bank Debit Card which will be delivered to your
address and your Personal identification Pin Number (PIN) giving to
you for easy access of your fund in any cash point.

You are therefore advice to stop further communication with any person
or office in connection to this payment to avoid complication which
will result in straight disqualification and termination of this new
arrangement.


To get this done you are required to confirm the following details:

1.Your First/Surname:===========
2.Your Address:=============
3.Your Mobile Number:=========

The aforementioned requisite info will enable us get your fund
ownership endorsed from the presidency which will facilitate the
prompt release of your Debit Card as schedule.

Thanks for your cooperation.

Yours Sincerely
Mr. Timo Alassane
Director ATM Card Department
Coris Bank International
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.

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