Mr. Elvis Binisie, Coris Bank, Benin

Discussion in 'Banking scams' started by Sapphire's Strike, Oct 4, 2016.

  1. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received from: 193.194.86.122, ALGERIA, Algerian Academic Research Network
    Return-Path: m.elvisbi100@gmail.com
    Subject: Nice Day For You.
    Date: 2016-10-03
    From: m.elvisbi100@gmail.com
    Reply to: mr.elvisbi@gmail.com

    Dear Good Friend.

    With Due Respect Sir.

    This is business between you and myself. My name is Mr.Elvis Binisie, from Parakou Benin Republic, I am the accounts manager with Coris Bank and my retirement will be end of this coming October 2016. Please I want to use this opportunity to move the sum of ,300.000.00. Dollars to your position? to start my Housing Estate investment with your help after my retirement.

    Please can I trust you with this project? Note: your share will be 35% out of the total amount.

    Please if you will not betray me just reply me with your information as stated below for more details on how to execute this transfer to your account .

    Your Full Name...............
    Your Home
    Address.............
    Your Cellular N0.................

    Please reply me as soon as possible to ( mr.elvisbi@gmail.com ) for security reasons and you can call me for any question.

    Have a nice day,

    Mr.Elvis Binisie
    Contact me +229 68811395
     
  2. Sapphire's Strike

    Sapphire's Strike Administrator Staff Member

    Received From: 41.138.91.241, [​IMG] Benin, Cotonou, Sous Classe Prevue Pour Le Deploiement De La 4g
    Return-Path: brr501@buckeye-express.com
    Subject: DO THIS BUSINESS URGENT.
    Date: 2017-01-06
    From: brr501@buckeye-express.com
    Reply to: mr.elvisbi@gmail.com

    Dear Friend,

    Good day and compliment.

    I know that my message will come to you as a surprise since we don't know each other before, but it was due to the urgency of this transaction made me to contact you through email please accept my apology and give me your attention.

    I am Mr.Elvis Binisie, the interim Bank Manager with (BANK OF AFRICA-BOA) under political appointment by our past President. I need your urgent assistance in transferring this sum of (US$ 10.3 Million Dollars) to a foreign account before i step down end of this JANUARY 2017. Please would you be interested to assist me with any account to received this fund?

    Take note: We will share this fund 50%for you and 50% for me . I look forward to receive your return mail for more details about this fund and how to execute the transfer to your account within 7 to 9 days.

    With my position i assure you that this transaction is 100% risk free.

    Send me your information as follows.

    1. Name in full:.................
    2. Address:................/ City.....
    3. Nationality:..................
    4. Age:.........../ Sex..........
    5. Occupation:...................
    6. Your cell N0:.............for easy communication

    Please reply me here without delay: mr.elvisbi@gmail.com

    Thanks and have a great day.

    Mr.Elvis Binisie
    Interim Bank Manage
     

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