Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#425514 by FishyMails Tue May 18, 2021 1:17 pm
From: "Société Générale Burkina Faso" <[email protected]>
Date: 2021-05-14 8:48:28 PM +02:00
Subject: Attention:

Attention:
The Societe Generale Banque Board Officials are writing to you this message towards the information’s forwarded to us by Economic Community of West African States regarding your payment. We want to inform you that we are ready to transfer the USD$300.000 Dollars into your bank account as requested by You, and accepted by Societe Generale Banque Burkina Faso.
I have been directed by the Head of Operation to write you this message in regards to the Fund Authorization by Economic Community of West African States. We have verified to ascertain the authenticity and the genuineness of the payment of USD$300.000 Dollars, to be add the numbers of the victims/beneficiaries that has been paid they compensation,
Congratulations the verification was successful in your favor. Our main objective is to transfer and provide guidance until you receive the Fund; In this regard your unalloyed co-operation will be appreciated.
The options available for receiving the payment, the options set out for receiving payment is to open online account with Société Générale bank Burkina FASO and Vault Services with an online banking transfer. The fund will be paid into this secure online account,
Note that the online banking is a secured which is normally handled by login into the website to access your account with the login security secret codes.
Our insistence on opening an online account with our bank is obvious, Because of recent international terrorism, drug related offences and money laundry, large sums of money been transferred face severe international scrutiny/inspection by foreign governments. We have had cases where final payment is unnecessarily delayed because of investigation into source of funds and destination.
To guard against this, we are opening an online banking, where we can, pay in the fund; make withdrawal transfer in whatever proportion that is convenient for you via online banking.
An added advantage in opening an online account is that beneficiary can transfer their funds from the online bank in installments, Past beneficiaries who have used this method have had nothing but praises for us.
This is the standard and mandatory requirement of our bank.
To facilitate with the process of this transaction, please kindly re-confirm the following information below:
1) Your Full Name:
2) Your Full Address:
3) Your Contact Telephone and Fax No:
3) Your Profession, Age and Marital Status:
4) Any Valid Form of Your Identification/Driven License.
5) Bank Name:
6) Bank Address:
7) Account Name:
8) Account Number:
9) Swift Code:
10) Routing Number:
11)Proof of your address(Original to be sighted) e.g. telephone, electric or gas bill with valid utility bill payment invoice.
Finally, to help us commence with the process of transfer in accordance with the new directives, you will be required to send us useful details as stated above.
We Look Forward To Serving You Better.
Your Financial Comfort Is Our Priority...
Thank you for choosing Société Générale bank Burkina Faso.
Yours sincerely,
Herold Cofi
Internet Banking Operating Officer
@24/7 Electronic Banking Service Unit
Société Générale Bank
Rue Du Travail, Ouagadougou
Burkina Faso West Africa's
Friday, 14 May 2020.

DISCLAIMER: This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Société Générale Bank and its subsidiaries do not accept liability for damage caused by this email and may monitor email traffic

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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