from: Coris Bank. <obumken122@gmail.com>
reply-to: corisbankbenin03@gmail.com
date: Sep 7, 2021, 6:53 PM
subject:
mailed-by: gmail.com
Attn: Beneficiary,
This is to inform you that a compensation payment in the amount of
US$3,800,000.00,) USD was legally approved and deposited few days ago with our
Bank, CORIS Bank of Benin Republic ATM Visa Credit/debit Card Branch Office
here in Boulevard Steinmetz, 01 BP 5783 Cotonou-BENIN and it was
deposited in your name by the foreign debts settlement/compensation
committee of the Executive Directors Of World Bank Group in
conjunction with the European Union Board Of Directors. We were
instructed to credit this fund direct to an ATM Visa Credit/debit Card
with immediate effect, and follow up on delivery of the Debit card to
your preferred delivery address though courier. CORIS Bank of Benin
ATM Visa Credit/debit Card has produced and credited your ATM Visa
Card®. Your secret pin is****and the amount upgraded in the ATM Card
is US$3,800,000.00, verified and certified by VISA International.
In view of the forgoing, an invitation has been granted to you
to visit CORIS Bank Benin to receive your Visa Card. Alternatively,
if you cannot visit CORIS BANK here in Benin for collection of your VISA CARD,
you must therefore apply for the VISA CARD to be sent to you via Courier
Service at your own expenses by affecting the payments of the following;
Approved ATM Visa Card® details:
1) Reference release No. 544261
2) Payment code No. 9090
3) Merit No. 401024
4) Cvv. ***
5) Allocation No. SBN/XBN/FGN 2901233
6) Fund identification no. DM7177
7) 4 Digit Pin Code: **** (security reasons)
8) Card Number: 4132 9013 3336 3929
9) Exp Date: 02/22
Kindly advise us on your choice of receiving your debit card. The
Delivery charge for your ATM VISA CARD credit card through courier
service will be charged by any courier of your choice when you make
the choice known to us and payment will be made to the Courier
Services Company for immediate delivery. Payment information will be
provided as soon as you indicate your option.
Once the fee is received by the courier service, we shall immediately
send the ATM Visa Card® Credit Card to your provided address via
courier service and issue you the tracking number and it will take
only 1-3 days to arrive at your address, so you can withdraw the first
US$10,000.00 that same moment. This ATM Visa Card® Credit Card is a
global VISA CARD that dispenses cash from any ATM machine in any part
of the world.
Thanks and waiting for your response.
Managing Director
Mr. Jean-Jacques GOLOU,
Director CORIS Bank Benin
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Jean-Jacques Golou - Coris Bank - corisbankbenin03@gmail.com
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TheBadNews
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Jean-Jacques Golou - Coris Bank - corisbankbenin03@gmail.com
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.