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.
#340344 by AlanJones Wed Sep 27, 2017 11:16 pm
From: Regional Office - "Office."@fancy.ocn.ne.jp
Reply-to: Société Générale - [email protected]
Tel. No.: +22999094066

Dear Beneficiary,

We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.

Please Contact the Dir, ATM Swift Card/Foreign Operation Department for your payment.

Contact Person: Mr James Alban
Director ATM Swift Card/Foreign Operation Department
Société Générale - Cotonou, Benin
Email: [email protected] Tél:+229 99 09 40 66

Yours faithfully,

For: Société Générale de Banques au Bénin Républic

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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