Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Mr John Peck < mr.johnpeck3@gmail.com >
Date: Wed, Aug 12, 2020, 12:15 PM
Subject: Re: Winning


CORIS BANK NY

ATTENTION ,


I AM Mr JOHN PECK, the President and Chief Executive Officer of Coris Bank New York United States Fund Compensation representative, We located here in: 575 Park Avenue, Suite 2807, New York, NY 11052, USA and we want to inform you that your funds of US$12.5 Million is now available in our bank to be release to you.

IMPORTANT NOTICE:

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 so do not ask to deduct the fee from your funds.

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 $395.00)

This Option implies that your total funds of $12.5 million will be lodge into an 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 Courier bills $395 been require for delivery of your card to your home address. If you want this option you are to reply with your home address to avoid wrong delivery by courier service.

Bank to bank wire transaction: (Cost $780.00)

This Option implies that your total funds would be transferred into your Bank Account the day you made the payment of $780 require for transfer fee. If you want this option you are to reply with your bank account details listed below to enable us transfer your funds into your bank account.

BELOW IS BANK INFORMATION REQUIRE FROM YOU.

Name of Your Bank

Bank Address:

Account Number

Routing No.

Swift Code:

Account Holder Name:

Beneficiary Account home address:

Beneficiary Account phone Numbers:

You are to let us know which transfer 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 delivery of your funds to you will be made immediately without delay.

We value your patronage and we assure you that as long as you bid by all the legal statutory obligation guiding this donation, you will not regret it, our service will be par the level you've always been accustomed to.

Thanks for banking with us.

Yours faithfully,

MR JOHN PECK

CEO, President & Director

Coris Bank New York, NY

Email::

Bank Email:::::

Phone No. : +1 (515)-4448-7511

A lways receive text message at +1 (515)-448-7511 for bank business only. You can text me anytime about your donation payment because too many fraudulent use email online.

(+1) 515 448 7511

DISCLAIMER:

CORIS BANK WILL NOT REQUEST YOU TO PROVIDE CONFIDENTIAL INFORMATION ON A WEBSITE OR BY CLICKING A LINK.

If you receive any suspicious emails requesting you to click on a link to view a transaction or to update your personal information; kindly ignore the mail. Also take the following security measures:

· Do not disclose your Account/Card details, Passwords, PINs and internet banking codes to a third party.

· NEVER disclose your full 16 digit card number in any form of communication written or verbal; rather, only provide the first 6 and last 4 digits of your card (such as 412345* * * 1234)

· Promptly report ALL suspicious activities on your account/Card to ( corisbank.ny@online.ee )

· Send suspicious emails to ( corisbank.ny@online.ee ) for proper investigation


Mr

On Sat, Oct 31, 2020 at 12:27 PM, Mr John Peck
< mr.johnpeck3@gmail.com > wrote:

CORIS BANKNY

ATTENTION ,


I AMMr JOHN PECK, the President and Chief Executive Officer of Coris Bank New York United States Fund Compensation representative, We located here in:575 Park Avenue, Suite 2807, New York, NY 11052, USAand we want to inform you that your funds of US$12.5 Million is now available in our bank to be release to you.

IMPORTANT NOTICE:

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 so do not ask to deduct the fee from your funds.

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 $395.00)

This Option implies that your total funds of $12.5 million will be lodge into an 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 Courier bills$395 been require for delivery of your card to your home address. If you want this option you are to reply with your home address to avoid wrong delivery by courier service.

Bank to bank wire transaction: (Cost $780.00)

This Option implies that your total funds would be transferred into your Bank Account the day you made the payment of$780 require for transfer fee. If you want this option you are to reply with your bank account details listed below to enable us transfer your funds into your bank account.

BELOW IS BANK INFORMATION REQUIRE FROM YOU.

Name of Your Bank

Bank Address:

Account Number

Routing No.

Swift Code:

Account Holder Name:

Beneficiary Account home address:

Beneficiary Account phone Numbers:

You are to let us know which transfer 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 delivery of your funds to you will be made immediately without delay.

We value your patronage and we assure you that as long as you bid by all the legal statutory obligation guiding this donation, you will not regret it, our service will be par the level you've always been accustomed to.

Thanks for banking with us.

Yours faithfully,

MR JOHN PECK

CEO, President & Director

Coris Bank New York, NY

Email::

Bank Email:::::

Phone No. :+1 (515)-4448-7511

A lways receive text message at+1 (515)-448-7511 for bank business only. You can text me anytime about your donation payment because too many fraudulent use email online.

(+1) 515 448 7511

DISCLAIMER:

CORIS BANK WILL NOT REQUEST YOU TO PROVIDE CONFIDENTIAL INFORMATION ON A WEBSITE OR BY CLICKING A LINK.

If you receive any suspicious emails requesting you to click on a link to view a transaction or to update your personal information; kindly ignore the mail. Also take the following security measures:

· Do not disclose your Account/Card details, Passwords, PINs and internet bankingcodes to a third party.

· NEVER disclose your full 16 digit card number in any form of communication written or verbal; rather, only provide the first 6 and last 4 digits of your card (such as 412345* * * 1234)

· Promptly report ALL suspicious activities on your account/Card to (corisbank.ny@online.ee )

· Send suspicious emails to (corisbank.ny@online.ee ) for proper investigation


   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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