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.
#413802 by FishyMails Wed Jul 15, 2020 2:52 pm
Reply-to: [email protected]
From: Societe Generale Bank <[email protected]>
Date: Wed, 08 Jul 2020 19:20:46 -0700
Subject: Fund Transfer.

Societe Generale Bank
Faanofa Branch
Address: 38 Faanofa Rd,
Accra, Ghana
Email: [email protected]
Re: Compensation fund value us$2,500,000.00
Sir,
RE: Electronic Funds Transfer (EFT).
Following both directives on capping of payments in excess of $2,500,000.00 all payments and remittances will be made to you now through the electronic funds transfer (EFT) system with effect from July 06, 2020.
For effecting payments the system requires you to have the following details submitted immediately.
1\. Name of your banker
2\. Branch where you maintain your account
3\. Name at which Account is held (payee name)
4\. Branch code
5\. Swift Address
6\. Account Number
7\. Type of Account
8\. E-mail Address
9\. Telephone numbers
For the sake of security would you please complete the required details on schedule and return immediately; furthermore you’re required to arrange for your bank to certify your return verifying the correctness of the account number and account name.
Your cooperation in the above is much appreciated.
Yours faithfully,
Mohamed Fehri.
(Chief Financial Officer)

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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