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Societe Generale Private Bank,United Kingdom

United States

Consumer complaints and reviews about Societe Generale Private Bank,United Kingdom

rashid ahmad Send email
 
Apr 20, 2016

FAKE OR TRUE

SOCIETE GENERALE BANK PLC
THE OPERATIONS AND
REMITTANCE DEPARTMENT
41 TOWER HILL
LONDON EC3N 4SG
UNITED KINGDOM
TEL: +447-071-144-432
FAX: +44-456-986-321
EMAIL: [email protected]



ATTENTION: RASHID AHMAD

PRIZE RELEASE REQUIREMENT


WE ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION LETTER WHICH WAS SENT INTO THIS DEPARTMENT ON THE 19TH MARCH 2016 (HARDCOPY OF HANDWRITTEN RECEIVED) AND APPROVED FOR TRANSFER ON 20TH APRIL 2016 UPON YOUR PRIZE APPLICATION. SOCIETE GENERALE BANK PLC, UNDER THE PAYMENT ORDER OF THE SKYPE COMPANY OF UNITED KINGDOM, IMMEDIATE PROCEDURE TO TRANSFER YOUR FUND HAVE COMMENCED.

THE PAYMENT CONFIRMATION IS AS FOLLOWS:

INSTRUCTOR - SKYPE COMPANY OF UNITED KINGDOM
LOCATION - LONDON-UNITED KINGDOM
APPROVED SUM - $750,000.00 (SEVEN HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS)
DEPOSIT TYPE - SEALED BULK [FULLY INSURED]
DEPOSIT TENURE - 30 DAYS

TO THIS EFFECT, WE REQUIRE URGENTLY CERTAIN DOCUMENTS WHICH YOU MUST PROVIDE IN ORDER TO MAKE YOUR CLAIM TOTALLY LEGAL, ACCORDING TO THE RELEVANT STATUS;

- PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY SKYPE COMPANY OF UK]

- A PROOF OF YOUR IDENTITY [ANY VALID IDENTITY CARD]

- FRO ISSUED BY FINANCIAL SERVICE AUTHORITY UK

- FULL LOCAL ACCOUNT DETAILS

AS SOON AS WE RECEIVE THE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF SOCIETE GENERALE BANK PLC WILL COMPLETE ALL CLAIM PROCESSES AND REMIT THE TOTAL SUM OF USD750,000.00 IN YOUR ACCOUNT WITHOUT ANY CONTESTS. THESE REQUIREMENTS MUST BE PROVIDED TO US AS SOON AS POSSIBLE TO AVOID COMPLICATIONS IN YOUR PAYOUT AND MUST BE SENT AS SCANNED E-MAIL ATTACHMENT.

IF THERE IS ANYTHING THAT YOU FAIL TO UNDERSTAND IN THIS E-MAIL OR REQUIRE ASSISTANCE IN GETTING , KINDLY CONTACT YOUR CLAIM AGENT.

FILL , SCAN AND RETURN OTHER REQUIREMENTS AND YOUR PRIZE WE SHALL PROCEED WITH THE TRANSFER OF YOUR PRIZE TO YOUR LOCAL ACCOUNT PROVIDED IMMEDIATELY.



David Leighey
HEAD OF OPERATIONS
REMITTANCE DEPARTMENT


©2016 Societe Generale Bank Plc. All Rights Reserved.




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SOCIETE GENERALE BANK PLC (SGB-PLC) ENGLAND. We wish you a year of endless financial possibilities ...Come in. This e-mail message is confidential and for use by the addressee only. If the message is received by anyone other than the addressee, please return the message to the sender by replying to it and then delete the message from your computer.
Internet e-mails are not necessarily secure. Societe Generale Bank Plc does not accept responsibility for changes made after it was sent.
Whilst all reasonable care has been taken to avoid the transmission of viruses. It is the responsibility of the recipient to ensure that the onward transmission, opening or use of this message and any attachments will not adversely affect its systems or data.
No responsibility is accepted by Societe Generale Bank Plc, in this regard and the recipient should carry out such virus and other checks as it considers appropriate.
naser Send email
 
Apr 28, 2014

fake or real

Is there anyone named PROF. FREDRICK OUDEA.

DIVISIONAL DIRECTOR OF FINANCE

SOCIETE GENERALE BANK PLC

TEL: +447031844789

FOREIGN PAYMENT DIVISION
SOCIETE GENERALE BANK PLC.

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