WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: [email protected]
Reply: [email protected]
Date: Mon, 21 Aug 2017 19:32:31 -0700
Subject: MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD


GOOD DAY,

MESSAGE FROM CORRIS BANK ADMINISTRATIVE MANAGEMENT BOARD:

THIS OFFICE OF THE FEDERAL MINISTRY OF FINANCE, REPUBLIC OF BENIN IN
CONJUNCTION WITH ORGANIZATION OF AFRICA UNITY (OAU) WISHES TO INFORM
YOU THAT WE HAVE APPROVED YOUR OUT STANDING PAYMENT THROUGH ATM MASTER
CARD.YOU ARE HEREBY INFORMED THAT WE HAVE APPOINTED AND AUTHORIZED
CORRIS BANK OF BENIN PLC TO TRANSFER YOUR FUND IMMEDIATELY TO YOU VIA
ATM MASTER CARD AND BE INFORMED THAT ALL THE FACILITIES HAD BEEN PUT
IN PLACE BY THE AUTHORIZED CORRIS BANK TO TRANSFER YOUR MONEY WITHOUT
ANY FURTHER DELAY.

YOU ARE ADVICE TO CONFIRM YOUR PERSONAL INFORMATION TO THE PAYING BANK
IF YOU ARE STILL ALIVE BECAUSE THIS MINISTRY GOT A LETTER FROM ONE
BARRISTER (NAME WITHHELD) THAT YOU ARE DEAD BUT DUE TO UNPRECEDENTED
HAPPENING HERE I WAS INSTRUCTED TO WRITE YOU,HAVING CALLED YOUR
TELEPHONE NUMBER WITHOUT ANSWER THE MACHINE SAID THE LINE IS
TEMPORARILY OUT OF SERVICE. YOUR EMAIL ID WAS RECOVERED FROM CENTRAL
COMPUTER AFTER BEING DELETED BY CORRUPT OFFICIALS YET TO BE KNOWN TO
DIVERT YOUR FUNDS AND RECEIVE THE ATM CARD.WITH THE ATM CARD YOU WILL
BE ABLE TO MAKE A WITHDRAW OF US$12,500,000 OR EQUIVALENT IN YOUR
LOCAL CURRENCY IN ANY ATM MACHINE NEAR YOU.THIS FUND IS UNITED NATIONS
APPROVED COMPENSATION FUND FOR ALL THE MONEY YOU HAVE LOST PREVIOUSLY
TO SOME INTERNET SCAMMERS.

BELOW IS THE FULL DETAILED INFORMATION OF THE AUTHORIZED CORRIS BANK
ATM PROCESSING UNIT ON HOW TO RECEIVED YOUR APPROVED FUND VIA ATM
MASTER CARD IMMEDIATELY.

CORRIS BANK INTERNATIONAL REMITTANCE DEPARTMENT
DR ALEX MOHIT
(FOREIGN REMITTANCE DIRECTOR)
ATM PROCESSING UNIT.
CORRIS BANK FOR AFRICA.
FEDERAL REPUBLIC OF BENIN.
Hot line: +229 62887307
Email :[email protected]

YOU ARE THEREFORE ADVISED TO CONTACT THE ABOVE PAYING BANK WITH THIS
REQUIRED INFORMATION BELOW TO RECEIVE YOUR FUND WHICH HAD BEEN
REMITTED INTO ATM MASTER CARD IMMEDIATELY:

1.YOUR COMPLETE NAME

2.HOME/COMPANY ADDRESS

3.OFFICE/HOME TELL NUMBER

4.YOUR TELL FAX

5.YOUR IDENTITY CARD

6.YOUR OCCUPATION

7.YOUR AGE

AS SOON AS THEY CONFIRM ABOVE DETAILS ( CORRIS BANK ) INTER-CREDITING
DEPARTMENT WILL RESUME PROCESSING OF YOUR ATM MASTER CARD .

DR. ALEX MOHIT,

DIRECTOR OF OPERATIONS,

FEDERAL REPUBLIC OF BENIN.