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.
#300412 by AlanJones Mon Jul 11, 2016 2:40 am
From: Societe General Bank - [email protected]
Reply-to: [email protected]
Tel. No.: +447012953327 & +448447745506

Societe General Bank UK
2 Brook St, London
W1S 1BQ, United Kingdom
Telephone: +447012953327
Fax: 44-844-774-5506

Ref: Payment Approval Notification.

Greetings.

In accordance to the instruction given to us from the World Bank to transfer the sum of US$5,000,000.00 Million United States Dollars Into your account in respect of your overdue payment .You are advice to send us an attach copy of your international passport or drivers license with your address and mobile telephone number to enable us setup an online Banking account on your name with the above fund and forward to you the information, so that you can from there wire the fund to any of your oversea Bank account .

Following information stated below is all we required to setup the online banking account on your name.

1. Attach copy of your passport photo
2. Your Resident address
3. Your Direct Telephone number.
4. Your Full name

We urgently needed the above information for us to complete your transaction.

Kindly acknowledge your receipt of this mail.

Yours Faithfully.

Donald Williams
(Manager Account Department)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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