Scam Tip Report #93856 - PLEASE CONIFIRM THIS MESSAGE ASAP.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-24 09:23:55
Nigerian/419 Scam
PLEASE CONIFIRM THIS MESSAGE ASAP. 
 Scammer
  Information
Name:
Mr.Idrissa NASSA
Email Address:
corisbankusa2018@accountant.com
Telephone:
(510)-948-6781
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

EXCHANGE/CORIS BANK INTERNATIONAL ATM CENTER
Address 1420 Rocky Ridge Dr #190, Roseville, California United States

Attention Beneficiary Email I'D,

I am Mr.Idrissa NASSA, The Chief Executive Officer Of CORIS BANK INTERNATIONAL ATM CENTER/United Nations Fund Compensation Representative, We are located here in 1420 Rocky Ridge Dr #190, Roseville, California United States

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail or a face-to-face conversation, it is due to the urgency and importance of the security information involved.

We wish to officially acknowledge the receipt of the order from United Nations Compensation Fund Unit Department Switzerland. and i'm informing you today that your Compensation payment which is the sum of US$25.000,000.00 application has been approved with our Coris bank for immediate payment to you as soon as possible.

You are therefore advised that the president of united state Donald John Trump has also assigned our office to pay you the Compensation of US$25.000,000.00 in ATM VISA Card, However, the new Coris Bank Visa card we are sending to you will function in any AUTOMATIC ATM Machine in your country or any part of world with Maximum amount of US$10,000 per day withdrawal and you can use the ATM card to transfer money to any Bank of your choice in the USA/Worldwide with maximum amount of US$100,000 per day transaction through any ATM Machine Transfer online guiding, also you can purchase stuffs online with the ATM Credit card convenient at your time as its secure and safe till you cash full payment of US$25.000,000.00 credited on your behalf from Exchange/Coris Bank ATM Department California.

As am writing to you now MR. PETRENKO ANATOLIY from Odessa Ukraine have pay their delivery Insurance expenses this week and his ATM Card package worth US$25Million has been delivered to him yesterday, if you think we lie, just type www.dhl.com and once it open DHL Company website page, just enter shipment tracking number at 5177695526 for more proof.

However, as per the instruction given by the authorities, ATM Card recipients advise to visit Exchange Bank, Address 1420 Rocky Ridge Dr #190, Roseville, California United States and sign for the documents and pick up the Visa card in person without paying any fees.

Alternatively, if for any reason, you cannot travel down to the office of Mr. Gary Hartwick in Exchange Bank California United States to pickup your ATM Card package worth US$25Million.

Then be informed that you Will pay for the delivery Insurance fee of your ATM Credit Card to be sent to you via DHL courier company United States at your own expenses by sending the Delivery and Insurance Fee of US$125.00 only, because your Compensation Payment File is protected by United states hardcover insurance policy due to it's nature which desist us from deducting the Shipment fee from your ATM account until it is delivered to you and this was enacted to avoid misplacement of Fund or online fraud.

In light of the above, a priority Compensation payment instruction has been dully issued to Guaranty Financial Incorp United States to debit our account and credit the mentioned sum of US$25.000,000.00 to your new ATM account within 12hours today once you Reconfirm your full information Requested bellow.

Your full Name,
Full Home Address
your Direct Telephone number for easier communication

Make sure you send your personal information current before 4hours today to avoid delivering your ATM CARD to the wrong person because this office is not liable to fix any error caused by your incorrect filled form and be Rest assured that all your information submitted to Coris Bank Corporation Headquarter is 100% secured and safe.

Thanks for banking with us, while we look forward to serving you better.

Yours Sincerely,

Mr.Idrissa NASSA
Chief Executive Officer Coris Bank International
California United States
Email: corisbankusa1@accountant.com
Phane: +1 (916)-365-9345 or +1 (510)-948-6781

Mr.Idrissa NASSA, also receive text message at +1 (916)-365-9345 for bank business only. You can text him anytime about your compensation payment of US$25MILLION because too many fraud online email.


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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