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: "Mr. Laurence Chima" <[email protected]>
Reply: [email protected]
Date: Thu, 26 Mar 2020 07:24:21 -0400
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).