The fake one is active for less than a month.
The victims are lured to the fake bank with the promise they will receive 2,5 Million USD. The fraudster will ask the victim to open an account with the fake bank, promising the money will be deposited in that account and the victim will be able to transfer the amount to his / her own account.
For transferring the money, the victim will be asked to pay various fees. After each payment, the next requested amount will be higher.
The bank is fake. The account is bogus. There is no money, except the money the victim lose while trying to transfer the non-existent millions.
From the fake website:
Our commitment to our customers has been at the core of who we are for nearly 100 years. We're committed to constantly creating and reinventing with the singular purpose of making a real difference for our customers. That's why we offer award-winning online banking, rewarding credit and lending experiences, unmatched auto financing products and services and a growing wealth management and brokerage platform.
Contact details:
1242 Avenue du Dr Kwame Nkrumah, 01 BP : 6585 Ouagadougou, Burkina Faso
E-mail: info@coris-bank-bf.com
Tel: +226 25 31 23 2 ou 25 49 10 0
Fax: +226 25 33 52 3
+2262531232 / +2262549100 / +2262533523
Number billable as geographic number
Country or destination Burkina Faso
City or exchange location Ouagadougou, Kadiogo
Original network provider* Office National des Télécommunications S.A. (Onatel)
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147160.
From the domain name registration:
Domain Name: coris-bank-bf.com
Updated Date: 2020-11-11
Creation Date: 2020-11-11
Registrar Registration Expiration Date: 2021-11-11
Registrar: ENOM, INC.
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Bexley
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB
This is what the fake website looks like: