+22967344609

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+22967344609

Post by nightmare »

Received: from [37.49.227.121] (unknown [172.16.1.32])
by imsvateq2.teqsa.gov.au (Postfix) with ESMTP;
Sun, 14 Jul 2019 06:28:17 +1000 (AEST)
Subject: PAYMENT BY ATM CARD
To: Recipients <officeconsultantbank@gmail.com>
From: "Coris Bank Int'l Group "<officeconsultantbank@gmail.com>
Date: Sat, 13 Jul 2019 22:28:08 +0200
Reply-To: infocorisbankintlgroupplc@mail.bg
Message-Id: <20190713202818.4BAD746801@imsvateq2.teqsa.gov.au>
X-TM-AS-GCONF: 00
X-IncomingHeaderCount: 14
Return-Path: officeconsultantbank@gmail.com
X-Sender-IP: 202.14.134.161
Coris Bank Int'l Group Plc
Cotonou Benin Republic.
Notification of payment by atm card


Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay
you your outstanding Overdue award contract and inheritance fund through (atm card) this arrangement was initiated/constituted by the European Union
and the World Bank due to fraudulent activities going on around the world.
The World Bank introduced this payment arrangement as to enable all beneficiaries to receive their funds without any interference, this atm cards are
powered by gold card worldwide. Please note that what we will be sending to
you is an Coris Bank visa card which is accepted at over 900,000 atm centers in over 210 countries worldwide,this Coris Bank Visa card will be loaded with a total sum of $950,000.00USD (Nine Hundred and Fifty Thousand dollars) which is the total amount due to you for payment now and after this one
is cleared another will be paid in until your total funds and completely paid out.

In line with the withdrawal procedure of this atm visa card, you are only allowed a daily withdrawal of not more than $10.000.00USD until all the funds are exhausted. The package shall be delivered to you and the delivery shall be done by FedEx courier service and the charges associated with the delivery are $125usd and will be paid upfront to enable the processing of your
atm card delivery. The package is coming from Cotonou republic of Benin and there for the fee must be paid to benin by beneficiary to the courier company. in view of this, you are advised to contact the director (IBB, IRD, and ATM) Dr.JohnPaul Daniels for further information with the following contact.

Contact Person: Dr. JohnPaul Daniels
Email: corisbankintlbj@mail.bg
Director ATM CARD DEPARTMENT
Coris Bank Int'l Group Plc
Phone: +229 67344609

Reconfirm the following information to him for security reason
1) Your full name:...................
2) Your receiving address:...........
3) Your telephone number:............
4) Your profession:..................

The One Hundred and Twenty five dollars is the last and only fee associated to this delivery of your package, so we urge you to cooperate as instructed and receive your package.

Best regards,
Mrs. Catherine Jones
Secretary Coris Bank Int'l Group Plc
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22967344609

Post by nightmare »

Received: from [192.168.1.100] ([197.234.221.213]) by WPP-1.celingest.es with Microsoft SMTPSVC(7.5.7601.17514);
Mon, 29 Jul 2019 19:35:47 +0200
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: PAYMENT BY ATM CARD
To: Recipients <dhm.rose@gmail.com>
From: "Coris Gropu" <dhm.rose@gmail.com>
Date: Mon, 29 Jul 2019 10:33:10 -0700
Reply-To: coris-bankgroupplc@mail.bg
X-Sender-IP: 92.54.16.147
Coris Bank Int'l Group Plc
Cotonou Benin Republic.
Notification of payment by atm card

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay=
you your outstanding Overdue award contract and inheritance fund through (=
atm card) this arrangement was initiated/constituted by the European Union =
and the World Bank due to fraudulent activities going on around the world. =
The World Bank introduced this payment arrangement as to enable all benefic=
iaries to receive their funds without any interference, this atm cards are =
powered by gold card worldwide. Please note that what we will be sending to=
you is an Coris Bank visa card which is accepted at over 900,000 atm cente=
rs in over 210 countries worldwide,this Coris Bank Visa card will be loaded=
with a total sum of $950,000.00USD (Nine Hundred and Fifty Thousand dollar=
s) which is the total amount due to you for payment now and after this one =
is cleared another will be paid in until your total funds and completely pa=
id out.

In line with the withdrawal procedure of this atm visa card, you are only a=
llowed a daily withdrawal of not more than $10.000.00USD until all the fund=
s are exhausted. The package shall be delivered to you and the delivery sha=
ll be done by FedEx courier service and the charges associated with the del=
ivery are $125usd and will be paid upfront to enable the processing of your=
atm card delivery. The package is coming from Cotonou republic of Benin an=
d there for the fee must be paid to benin by beneficiary to the courier com=
pany. in view of this, you are advised to contact the director (IBB, IRD, a=
nd ATM) Dr.JohnPaul Daniels for further information with the following cont=
act.

Contact Person: Dr. JohnPaul Daniels
Email: corisbankgroup@mail.bg
Director ATM CARD DEPARTMENT
Coris Bank Int'l Group Plc
Phone: +229 67344609

Reconfirm the following information to him for security reason
1) Your full name:...................
2) Your receiving address:...........
3) Your telephone number:............
4) Your profession:..................

The One Hundred and Twenty five dollars is the last and only fee associated=
to this delivery of your package, so we urge you to cooperate as instructe=
d and receive your package.

Best regards,
Mrs. Catherine Jones
Secretary Coris Bank Int'l Group Plc
IP: 197.234.221.213
Decimal: 3320503765
Hostname: 197.234.221.213
ASN: 37424
ISP: Spacetel
Organization: Spacetel
Services: None detected
Type: Broadband
Assignment: Likely Static IP
Blacklist:
Continent: Africa
Country: Benin bj flag
State/Region: Littoral
City: Cotonou
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +22967344609

Post by nightmare »

Same scammer, new email addresses

Received: from [93.174.89.52] (unknown [26.144.205.45])
by derlshs0012.localdomain (Postfix) with ESMTP id 6C1D71333;
Mon, 9 Sep 2019 19:45:52 +0200 (CEST)
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: PAYMENT BY ATM CARD
To: Recipients <rnzsotj@gmail.com>
From: "Coris Group" <rnzsotj@gmail.com>
Date: Mon, 09 Sep 2019 18:45:49 -0700
Reply-To: info-info-corisgroupplc@mail.bg
Message-Id: <20190909174558.5E18B2A39E@hpccell.com>
X-Sender-IP: 206.122.102.13
Coris Bank Int'l Group Plc
Cotonou Benin Republic.
Notification of payment by atm card

Attention beneficiary,

We are hereby officially notifying you about the present arrangement to pay=
you your outstanding Overdue award contract and inheritance fund through (=
atm card) this arrangement was initiated/constituted by the European Union =
and the World Bank due to fraudulent activities going on around the world. =
The World Bank introduced this payment arrangement as to enable all benefic=
iaries to receive their funds without any interference, this atm cards are =
powered by gold card worldwide. Please note that what we will be sending to=
you is an Coris Bank visa card which is accepted at over 900,000 atm cente=
rs in over 193 countries worldwide,this Coris Bank Visa card will be loaded=
with a total sum of $950,000.00USD (Nine Hundred and Fifty Thousand dollar=
s) which is the total amount due to you for payment now and after this one =
is cleared another will be paid in until your total funds and completely pa=
id out.

In line with the withdrawal procedure of this atm visa card, you are only a=
llowed a daily withdrawal of not more than $10.000.00USD until all the fund=
s are exhausted. The package shall be delivered to you and the delivery sha=
ll be done by FedEx courier service and the charges associated with the del=
ivery are $125USD and will be paid upfront to enable the processing of your=
atm card delivery. The package is coming from Cotonou republic of Benin an=
d there for the fee must be paid to benin by beneficiary to the courier com=
pany. in view of this, you are advised to contact the director (IBB, IRD, a=
nd ATM) Dr.JohnPaul Daniels for further information with the following cont=
act.

Contact Person: Dr. JohnPaul Daniels
Email: info_corisbankgroup
Director ATM CARD DEPARTMENT
Coris Bank Int'l Group Plc
Phone: +229 67344609

Reconfirm the following information to him for security reason
1) Your full name:...................
2) Your receiving address:...........
3) Your telephone number:............
4) Your profession:..................

The One Hundred and Twenty five dollars is the last and only fee associated=
to this delivery of your package, so we urge you to cooperate as instructe=
d and receive your package.

Best regards,
Mrs. Catherine Jones
Secretary Coris Bank Int'l Group Plc
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