Mrslouisabenicio111@hotmail.com

[Big Al]

My Sincere Greetings,

I am (Mrs.Louisa Benicio); I have decided to donate what I have to you / Motherless babies/ Less privileged/ Churches/ Widows' because I am dying and diagnosed for cancer for two years now. I have been touched by Almighty God to donate from what I have inherited from my late husband to you for good work of Merciful God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for another surgery soonest.

I found your email address through random search from internet and I decided to contact you and to will/donate the sum of ($5.5million Dollars) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the widows.

I wish you all the best and May Almighty God blesses you abundantly, and please uses the funds judiciously and always extends the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty.

Please if you would be able to use the funds for the work of humanity as I have stated hear to fulfilled my late husband wishes kindly reply back to me through this email address (Mrslouisabenicio111@hotmail.com) for more details.

Yours Faithfully,
Mrs.Louisa Benicio.

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Thu, 4 Jan 2018
From: "Mrs.Louisa Benicio" <mrslouisabenicio111@hotmail.com>
Subject: Dearly Beloved,Greetings,

[Big Al]

My Sincere greetings,

Thank you very much for your kind respond, I have just finish reading your email with lots of happiness, when I sent the letter to you, my heart has been trouble and over occupied with thoughts and fear if my situation will touch your heart to come to my rescue, also I am glad and happy immediately I read your mail. Can I trust you?

In my first mail to you I introduced myself and gave you a summary of the present predicament I have found myself and how I lived my life (financial-wise) My failing health has necessitated my present over view of life and the meaning of life itself as it relates to day-to-day living. Find attached evidences of my present health status under Intensive care unit in my hospital bed.

I hope my first mail did not embarrass you? If it did, I apologies for this. The fund in questions is privately kept with a financial institution in CORIS BANK Burkina Faso here and I want to put it in capable hands for disbursement, my relatives have plundered so much of my wealth after my Husband death and my illness got deteriorated. I cannot live with the agony of entrusting this huge responsibility to any of them. It is for this same reason I have randomly searched through the Internet email directory to find somebody who has the ability to accomplish the task of passing on a privately kept fund of $5.5 (Five Million Five Hundred Thousand USA Dollars) to charitable organizations as he or she deems fit, since I cannot do this myself due to my failing health. It was this random search that yielded your contact email address which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All I requires from you is your total honest cooperation to carries out my very last wish/WILL indeed.

For your information this is my dream do not play with it, I have hand it over to you for you to fulfill it. Try and get this money from the (CORIS BANK Burkina Faso), and use it to build an orphanage home in your country; I hope you are a God fearing person? And do not inform any one about it, let God be praise not man you will succeed if you keep it within yourself as a secret before the fund enters your account, take my words and let God be with you.

I want this funds to be used in the below percentage portion which I have prayed for and God has approved it divinely.

(1) 80 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.

(2) 20 % Of the Total Funds should go into Any Investment Of your Choice and Profession which is going to manage by you as a form Of Compensation for your impact in this Project.

I ' m making this proposal in accordance to God’s Direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons.

Please provide your details below, so that I shall instruct my Doctor to draft a letter of Authority in your name from the High Court of Justice here in Burkina Faso-Ouagadougou that will officially and legally approve you as the next of kin to this funds claim. I will be sending you the certificate of deposit of this fund immediately after the letter of Authority is ready, to retrieve the deposit on my behalf and disburse the funds.

1. Name in Full:
2. Address:
3. Nationality:
4. Age/Sex
5. Direct Phone No
6. Attach any copy of your Identification:

Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply this letter and the needed information’s.

I await further communication.

Sincerely,
Mrs.Louisa Benicio.

Three photos of a woman in a hospital bed not posted per our guidelines.

[Big Al]

Dearest beloved,

I have received your but I am unable to do anything by myself due to this cancer of the throat I am having. Please don’t find it as an offence.
I prayed to the God to give you the grace to carry on this Project for the benefit of the less fortunate people which is going to be a source of great joy. Once again, and I still thank you for the immediate response to me but I will advise you to please commit your best effort.
I will send you the Certificate Of Deposit issued to me from the Treasury and Security Department of the ECOBANK Plc as a proof of ownership which the ECOBANK may require from you for a confirmation, Please I advised you to keep these Document from third party to avoid impersonation.
You should immediately provide details below, which I will send to the bank for their awareness.
1. Name in Full:
2. Address:
3. Nationality:
4. Age/Sex
5. Direct Phone No
6. Attach any copy of your Identification:
Thanks,
Yours sincerely
Mrs.Louisa Benicio.

[Big Al]

Greetings my beloved,

I prayed to the Almighty God to give you the grace to carry on this Project for the benefit of the less fortunate people which is going to be a source of great joy. Once again, I thank you for the effort you have put to the success of this project while I advised you to please commit your best effort.

I have notified the remittance director of Corisbank (Mr. Kabore Musa) about my fund that I am willing out as they visited me in the hospital and which I know that the officials of the bank are aware of my decision.

The remittance director of Corisbank will contact you immediately he confirms your respond to the bank because I have begged him to make everything possible that the fund is transfer to you.

Note: for your information my situation is very critical, I will be going to surgery room and I want you to pray for me because the specialists Doctors said that I have little chance to survive the operation and I pray that God Almighty should accompanied me. Please remember me in your prayers!

You are to contact the bank immediately & please adhere to the confidentiality of this project. Almighty God Bless.

Always remembers me in your daily prayers and as well be advised to please cooperate with CORISBANK PLC for a successful transfer of my funds to you. Please in case of any question from the Bank, always let me know.


CORIS BANK BURKINA FASO INT.
--------------------------------------------------
The Foreign Remittance Director
Coris-bank Burkina Faso.
Ouagadougou Burkina Faso
Mobile: +226 70162226

Email: remitance@corisbfa.com

Dear Sir,

I am Mr………….; I respectfully submit this Application for Funds on deposit at your Bank, by Mrs Louisa Benicio of Burkina Faso. Amounting to $5,500, 000.00 with Reference code CORISBANK/BF/XX118MBNL-018XX and deposit code CORIS BANK/BF/DEP. Please accept this late application. I hope you will understand and expedite action and moreover I’ m in a position to any information or documents as supporting evidence to this claim. Please kindly advice me on the proper procedures of the claim processing protocol and procedures.

Thanking you in advance for your kind cooperation as I anticipate working with CORISBANK INT in a friendly environment

Thank you for your kind cooperation.

Best regards.
Mr………………

[Big Al]

My dear beloved,


I really appreciate your time and effort which you have made to communicate with me, and I am praying to my God Almighty to use you to do this work and let your mind be as one as you have agreed with me in life and inspirit. I pray, Let my God blesses you and your entire family.


I have therefore authorized the CorisBank to transfer my funds to you, while I advised you to please cooperate with the authorities of this bank as I am in guiding you with prayers.


NOTE: This is the only time I have to communicate with you now because my specialists doctor has schedule time and also let me know that sugary will take place tomorrow. In fact, Almighty God knows everything and you should always put me in prayer.


Please I want you to do all in your power to make sure that you received this money from the (CorisBank Burkina Faso) and do as I have told you to help my soul rest with God.


Finally, I have attached the copy of the Certificate Of Deposit issued to me from the Treasury and Security Department of the CorisBank Plc as a proof of ownership. Please I advised you to keep this Document from third party to avoid impersonation.



Thanks,
Yours sincerely
Mrs.Louisa Benicio.

[Big Al]

CORIS-BANK ANNEX GROUP
FOREIGN REMITTANCE DEPARTMENT
COOPERATE HEADQUARTER
AVE.N’KRUMA 770 01BP, OUAGADOUGOU
BURKINA FASO
EMAIL: remitance@corisbfa.com
CORIS-BF DATE: 09- 01- 2018 CORIS-BF
CORIS OFFICIAL DOCUMENT
OUR REF: CORIS/BF-X1X-TM/VOL.2018
YOU&apos;RE REF:.........................
TEL: +226 70162226

ATTENTION: .

WE SINCERELY APOLOGIES FOR LATE RESPONSE TO YOUR EMAIL WHICH YOU SENT TO THIS BANK AND WE WANT YOU TO KNOW THAT IT WAS NOT INTENTIONAL SINCE IT’S FOR YOUR BENEFIT AND TO ALSO ALLOW US FOLLOW OUR DUE PROCESS REGARDING INTERNATIONAL ISSUES LIKE THIS. BE INFORMED THAT WE HAVE VISITED ( MRS. LOUISA BENICIO) TODAY’S MORNING AT THE HOSPITAL ABOUT REGARDING YOUR CLAIMS, THE TOTAL SUM OF $5.5 MILLION US DOLLARS THAT SHE DEPOSITED WITH THIS BANK DURING HER LIFE TIME, WHICH SHE ACCEPTED THAT WE SHOULD GO AHEAD TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT.

YOU ARE BEEN ADVISED BY THE MANAGEMENT OF CORIS-BANK TO SUBMIT THE FOLLOWING INFORMATION'S TO THE BANK FOR ONWARD PROCESSING OF YOUR INHERITED FUND TO YOUR BANK ACCOUNT.

YOUR PERSONAL DATA

YOUR FULL NAME.......................
YOUR HOUSE ADDRESS....................
YOUR SEX ....................................
YOUR AGE....................................
YOUR BANK NAME......................
YOUR ACCOUNT NUMBER.............
YOUR SWIFT CODE.......................
YOUR IDENTIFICATION CARD OR YOUR PASSPORT COPY………………
YOUR NATIONALITY.......................
YOUR TELEPHONE NUMBER........
YOUR OCCUPATION......................

SCAN COPY OF HER CERTIFICATE OF DEPOSIT.

UPON OUR RECEIPT OF INFORMATION’S ABOVE, THE TRANSFER WILL COMMENCE IN 72 WORKING HOURS.

THANKS.

YOURS FAITHFULLY,
MRS ABIBATU YUSUF.
SECRETARY GENERAL CORIS BANK BURKINA FASO (E.C.O).

We are neither just an off shore bank nor are we only on shore .WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you &apos;ll always find an Coris Bank branch up North ,down South, East and West. Our amiable record is borne out of the bank&apos;s philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted to you. this transmission has been issued by Group Coris Bank &apos;&apos;Coris&apos;&apos; for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness.

© Copyright 2004 Group Coris Bank . Online Inc., all rights reserved.

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Date: Tue, 09 Jan 2018
From: CORIS BANK INTERNATIONAL <remitance@corisbfa.com>
To: >
Message-Id: <160da93d424.e2f90e6537775.1826212945110119550@corisbfa.com>
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Subject: ACKNOWLEDGEMENT LETTER FROM CORISBANK ANNEX GROUP.
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Phone:
+22670162226
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)

[firefly]

The fake site used in scam impersonates Coris Bank International, founded in 2008. The domain name is used only for the email address.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129125:

Domain Name: CORISBFA.COM
Updated Date: 2017-07-10
Creation Date: 2016-07-13
Registrar Registration Expiration Date: 2018-07-13
Registrar: Instra Corporation Pty Ltd.
Reseller: Instra Corporation Pty Ltd
Domain Status: ok
Registry Registrant ID:
Registrant Name: Tochukwu Okonkwo
Registrant Organization: corisbfa
Registrant Street: sectur 06 ouaga cissin
Registrant City: ouagadougou
Registrant State/Province: kadiago
Registrant Postal Code: 00226
Registrant Country: BF
Registrant Phone: +226.51395061
Registrant Email: adb.bf1@live.fr

The registrant phone number belongs also to the real bank...

[Big Al]

Dying Widow scam:

My Sincere Greetings,

I am (Mrs.Louisa Benicio); I have decided to donate what I have to you / Motherless babies/ Less privileged/ Churches/ Widows' because I am dying and diagnosed for cancer for two years now. I have been touched by Almighty God to donate from what I have inherited from my late husband to you for good work of Merciful God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for another surgery soonest.

I found your email address through random search from internet and I decided to contact you and to will/donate the sum of ($5.5million Dollars) to you for the good work of God Almighty, and also to help the motherless and less privilege and also forth assistance of the widows.

I wish you all the best and May Almighty God blesses you abundantly, and please uses the funds judiciously and always extends the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty.

Please if you would be able to use the funds for the work of humanity as I have stated hear to fulfilled my late husband wishes kindly reply back to me through this email address (Mrslouisabenicio111@hotmail.com) for more details.

Yours Faithfully,
Mrs.Louisa Benicio.

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Thu, 18 Jan 2018
From: "Mrs.Louisa Benicio" <mrslouisabenicio111@hotmail.com>
Subject: My Sincere Greetings,

[Big Al]

My Sincere greetings,

Thank you very much for your kind respond, I have just finish reading your email with lots of happiness, when I sent the letter to you, my heart has been trouble and over occupied with thoughts and fear if my situation will touch your heart to come to my rescue, also I am glad and happy immediately I read your mail. Can I trust you?

In my first mail to you I introduced myself and gave you a summary of the present predicament I have found myself and how I lived my life (financial-wise) My failing health has necessitated my present over view of life and the meaning of life itself as it relates to day-to-day living. Find attached evidences of my present health status under Intensive care unit in my hospital bed.

I hope my first mail did not embarrass you? If it did, I apologies for this. The fund in questions is privately kept with a financial institution in CORIS BANK Burkina Faso here and I want to put it in capable hands for disbursement, my relatives have plundered so much of my wealth after my Husband death and my illness got deteriorated. I cannot live with the agony of entrusting this huge responsibility to any of them. It is for this same reason I have randomly searched through the Internet email directory to find somebody who has the ability to accomplish the task of passing on a privately kept fund of $5.5 (Five Million Five Hundred Thousand USA Dollars) to charitable organizations as he or she deems fit, since I cannot do this myself due to my failing health. It was this random search that yielded your contact email address which i sent you my first email. I prayed to the lord to give you the grace to complete this divine project for the benefit of the less fortunate people as I am impressed with your reply. All I requires from you is your total honest cooperation to carries out my very last wish/WILL indeed.

For your information this is my dream do not play with it, I have hand it over to you for you to fulfill it. Try and get this money from the (CORIS BANK Burkina Faso), and use it to build an orphanage home in your country; I hope you are a God fearing person? And do not inform any one about it, let God be praise not man you will succeed if you keep it within yourself as a secret before the fund enters your account, take my words and let God be with you.

I want this funds to be used in the below percentage portion which I have prayed for and God has approved it divinely.

(1) 80 % Of the Total funds should be used to support any Charity Foundation to cater for the Less Fortunate Person on earth.

(2) 20 % Of the Total Funds should go into Any Investment Of your Choice and Profession which is going to manage by you as a form Of Compensation for your impact in this Project.

I ' m making this proposal in accordance to God’s Direction while you must remember to keep every of this arrangement/transaction restrict from third party for security reasons.

Please provide your details below, so that I shall instruct my Doctor to draft a letter of Authority in your name from the High Court of Justice here in Burkina Faso-Ouagadougou that will officially and legally approve you as the next of kin to this funds claim. I will be sending you the certificate of deposit of this fund immediately after the letter of Authority is ready, to retrieve the deposit on my behalf and disburse the funds.

1. Name in Full:
2. Address:
3. Nationality:
4. Age/Sex
5. Direct Phone No
6. Attach any copy of your Identification:

Please always remember me in your daily prayers and may the Good Lord give you more wisdom to handle this project to his own Glory. Ensure you reply this letter and the needed information’s.

I await further communication.

Sincerely,

Mrs. Louisa Benicio.

Three photos of a woman in a hospital bed not posted per our guidelines.

[Big Al]

Dearest beloved,

I acknowledged receipt of your mail and I appreciate your effort, firstly. I will re-emphasis my total pledges and commitment toward this noble project for the less privilege. I want to fully express my deepest gratitude for your timely manner which you have demonstrated following things diligently. I just don't have much word expressing myself until these funds are kindly release/transferred into your nominated bank account.

I have seen your position and most importantly adhering to my instructions on this project and I am willing to proceed with you as you have show me that you can be trusted...Your mail has equally made me to believe and understand that you are really interested to finalize this project with me.

For your information my situation is very critical, I use all my last strength to write to you this email now my illness is getting worst and worst, and now my mind is not at rest because I am writing this letter through the help of my computer as lying down on the sick bed, I may not live to read your email again because my condition is getting worst.

In fact my confidence in you has grown and increased with desire that I am in the safe hand.

Finally, I have attached the copy of the Certificate Of Deposit issued to me from the Treasury and Security Department of the CorisBank Plc as a proof of ownership. Please I advised you to keep this Document from third party to avoid impersonation.

I have told you in confidence that I want the project to be kept very secret and details of my contact with you should not be disclosed to anybody.

You are to contact the bank immediately & please adhere to the confidentiality of this project. Almighty God Bless.

Below is the message for the Bank.

CORIS BANK BURKINA FASO INT.

--------------------------------------------------

The Foreign Remittance Director
Coris-bank Burkina Faso.
Ouagadougou Burkina Faso
Mobile: +226 70162226

Email: remittance@corisbaf.com
Dear Sir,

I am Mr…………………; I respectfully submit this Application for Funds on deposit at your Bank, by Mrs Louisa Benicio of Burkina Faso. Amounting to $5.500, 000.00 with Reference code CORISBANK/BF/XX118MBNL-018XX and deposit code CORIS BANK/BF/DEP. Please accept this late application. I hope you will understand and expedite action and moreover I’ m in a position to any information or documents as supporting evidence to this claim. Please kindly advice me on the proper procedures of the claim processing protocol and procedures.

Thanking you in advance for your kind cooperation as I anticipate working with CORISBANK INT in a friendly environment

Thank you for your kind cooperation.

Best regards.

Mr……………………

Phone:
+22670162226
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telmob S.A. (Onatel)