from: Mr. Laurence Chima <19nigreg13@gmail.com>
reply-to: corisbankofficefile02@gmail.com
date: Mar 26, 2020, 6:52 PM
subject: **WELCOME TO CORIS BANK INTERNATIONAL**
This notification is reaching you from Coris Bank International (CBI) here in West Africa, Benin Republic. We have concluded on releasing your awarded fund sum of US$10,500,000.00, which has been dormant over years in United Bank for Africa (UBA). This happened after recent meeting held by United Nation Organization (UNO) with African Bank Committee, where they discussed about the past administration of UBA Bank that was made No. 1 African paying bank in the history of compensation project. Now, the UNO has set up committee that will monitor to ensure every dormant and pending compensation funds goes to the rightful beneficiaries through means of ATM visa card, therefore Coris Bank International is now in charge of this transaction and we are letting you know that your only obligation is to follow the procedure of getting your ATM visa card delivered to your home address. You are to provide your following details below if you are still alive and willing to receive your visa card, the delivery cost of this ATM visa card is sum of US$195.00 and you have to send it so that we will register your ATM visa card with delivery company.
Confirmation of your information:
Full Name:
Residential Address:
Phone:
Valid ID card:
Dir. Laurence Chima.
Call us on: +229 9907 6812
Address: Boulevard Steinmetz, Cotonou,
Republic Du Benin,
This mail is sent to you from Coris Bank International (CBI).
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Laurence Chima - Coris Bank - corisbankofficefile02@gmail.com
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Laurence Chima - Coris Bank - corisbankofficefile02@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.