419 scam email from Mr. Idrissa Nassa Coris Bank International ATM Payment Manager Real@dune.ocn.ne.jp payment_officer@citromail.hu corisATM@fastservice.com 323-475-1808 323-438-3416
Originating IP: 105.112.50.46
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Ikeja
Country of Origin: Nigeria
from: CORIS ATM CARD <Real@dune.ocn.ne.jp>
reply-to: CORIS ATM CARD <payment_officer@citromail.hu>
to:
date: Apr 18, 2019, 10:16 AM
subject: GOOD NEWS PAYMENT,
mailed-by: dune.ocn.ne.jp
Attention Beneficiary,
We wishes to officially acknowledge receipt of the order from the FBI regarding your unclaim fund worth $12.5million. And I'm informing you today that your fund worth $12.500,000.00 Million application has been approved for immediate payment to you as soon as possible.
However, the CORIS ATM CARD we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$20,000 per day withdrawal and you can use the ATM CARD to transfer money to any Bank of 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 convinect at your time as its secure and safe till you cash full payment of US$12.500,000.00 credited on your behalf from Coris ATM CARD Departement United State
IMPORTANT:
We want to inform you that we cannot deduct any money from your funds because your payment file is protected by United States hard-cover insurance policy due to its nature which desist us from deducting the clearance fee from your funds donation until it gets to you, this was enacted to avoid misappropriation of funds online.
Now, How would you like to receive your payment? Because we have two method of payment which is by Bank to bank wire Transfer or by ATM card transaction?
ATM CARD transaction fee: (Cost $295.00)
This Option implies that your total funds of $12.5 million will be credited into an Coris ATM CARD which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine around your location. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card will comes with a handbook or manual to enlighten you on how to use it. This Option implies that your ATM CARD would be deliver to your home address as soon as you agree to send insurance fee and Courier bills $295 been required for delivery of your card to your home address. If you want this option you are to reply with your receiving name and home address to avoid wrong delivery by courier service.
Bank to bank wire transaction: (Cost $480.00)
This Option implies that your total funds would be transferred into your Bank Account the day you made the payment of $480 require for transfer fee. If you want this option you are to reply with your bank account details to enable us transfer your funds into your bank account.
You are to let us know which transaction option is preferred by you so that we can give you details on how to pay the transaction Fee. Send your response to indicate your option within the next 24hrs, so that the release of your funds to you will be made immediately without any delay.
Contact Office immediately.
CONTACT PERSON: Mr. Idrissa NASSA
E-mail: payment_officer@citromail.hu
phone-: +1 (323)-475-1808
phone-: +1 (323) 438-3416
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-305) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR PAYMENT.
Mr. Idrissa NASSA,
ATM Payment Manager
Coris Bank International
Address: 4500 Los Feliz Blvd,
Los Angeles, California 90027, USA
Email: (corisATM@fastservice.com)
Originating ISP: Celtel Nigeria Limited T.a Zain
City: Ikeja
Country of Origin: Nigeria
from: CORIS ATM CARD <Real@dune.ocn.ne.jp>
reply-to: CORIS ATM CARD <payment_officer@citromail.hu>
to:
date: Apr 18, 2019, 10:16 AM
subject: GOOD NEWS PAYMENT,
mailed-by: dune.ocn.ne.jp
Attention Beneficiary,
We wishes to officially acknowledge receipt of the order from the FBI regarding your unclaim fund worth $12.5million. And I'm informing you today that your fund worth $12.500,000.00 Million application has been approved for immediate payment to you as soon as possible.
However, the CORIS ATM CARD we are sending to you will functions in any AUTOMATIC ATM Machine in your country or any part of worldwide with Maximum amount of US$20,000 per day withdrawal and you can use the ATM CARD to transfer money to any Bank of 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 convinect at your time as its secure and safe till you cash full payment of US$12.500,000.00 credited on your behalf from Coris ATM CARD Departement United State
IMPORTANT:
We want to inform you that we cannot deduct any money from your funds because your payment file is protected by United States hard-cover insurance policy due to its nature which desist us from deducting the clearance fee from your funds donation until it gets to you, this was enacted to avoid misappropriation of funds online.
Now, How would you like to receive your payment? Because we have two method of payment which is by Bank to bank wire Transfer or by ATM card transaction?
ATM CARD transaction fee: (Cost $295.00)
This Option implies that your total funds of $12.5 million will be credited into an Coris ATM CARD which you will use to withdraw up to $10,000 USD (Ten Thousand Dollars) per day from any ATM machine around your location. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card will comes with a handbook or manual to enlighten you on how to use it. This Option implies that your ATM CARD would be deliver to your home address as soon as you agree to send insurance fee and Courier bills $295 been required for delivery of your card to your home address. If you want this option you are to reply with your receiving name and home address to avoid wrong delivery by courier service.
Bank to bank wire transaction: (Cost $480.00)
This Option implies that your total funds would be transferred into your Bank Account the day you made the payment of $480 require for transfer fee. If you want this option you are to reply with your bank account details to enable us transfer your funds into your bank account.
You are to let us know which transaction option is preferred by you so that we can give you details on how to pay the transaction Fee. Send your response to indicate your option within the next 24hrs, so that the release of your funds to you will be made immediately without any delay.
Contact Office immediately.
CONTACT PERSON: Mr. Idrissa NASSA
E-mail: payment_officer@citromail.hu
phone-: +1 (323)-475-1808
phone-: +1 (323) 438-3416
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone Number
3. Delivery address
4.ATTACH COPY OF YOUR IDENTIFICATION/ If any available
Note That Because Of Impostors,We Hereby Issued You Our Code Of Conduct, Which Is (ATM-305) So You Have To Indicate This Code When Contacting The Card Center By Using It As Your Subject.
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR PAYMENT.
Mr. Idrissa NASSA,
ATM Payment Manager
Coris Bank International
Address: 4500 Los Feliz Blvd,
Los Angeles, California 90027, USA
Email: (corisATM@fastservice.com)
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