Thursday, October 20, 2016

Scammer Impersonating SOCIETE GENERRAL INVESTMENT BANK / Pepsi International Award / Fake Lottery Scam Fraud

Read www.fake-lottery-scam.tk
ATTN: Victim

SOCIETE GENERRAL INVESTMENT BANK
        
Oct 17 (2 days ago)
41 TOWER HILL  LONDON EC3N 4SG
UNITED KINGDOM
TEL:  +447087661506



ATTN: Victim

RE:APPROVAL PAYMENT/TRANSFER REQUIREMENTS.

WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US BY YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT BY THIS ESTEEM BANK IN COLLABORATION WITH PEPSI INTERNATIONAL AWARD  . THIS DEPARTMENT IS WILLING TO DO ALL NECESSARY TO ENSURE THAT YOU ARE PAID YOUR FULL AND DUE ENTITLEMENT. IN OUR BID TO SERVE YOU BETTER, WE WISH TO REITERATE TO YOU THAT OUR CUSTOMERS ARE OUR TREASURE WHICH IS WHY WE ARE A CUSTOMER-CENTRIC SERVICE-ORIENTED INSTITUTION.

OUR PEOPLE ARE EQUALLY IMPORTANT ASSETS BECAUSE THEY ARE CORE TO OUR SERVICE COMMITMENT. OUR COMMUNITY AND OUR ENVIRONMENT ARE ALSO OUR CONCERN BECAUSE WE BELIEVE NOT ONLY IN BUILDING A BANK, BUT ALSO THE FUTURE. OUR GOAL IS TO BUILD A CULTURE OF EXCELLENCE IN COLLABORATION WITH LIKE-MINDED INSTITUTIONS AROUND THE WORLD.

BELOW IS THE DETAIL OF YOUR FUND;
DEPOSITOR: PEPSI INTERNATIONAL AWARD CENTER UK
BENEFICIARY :Victim​
BENEFICIARY ADDRESS:xxxxxxxx
AMOUNT DEPOSITED:  £850.000.00 BRITISH POUNDS
TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
DURATION OF DEPOSIT: 30 DAYS SHORT TERM DEPOSIT

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 WHICH YOUR CLAIMING AGENT CAN HELP YOU GET;

1.  A PROOF OF YOUR IDENTITY [COPY OF YOUR DRIVER'S LICENSE OR INTERNATIONAL PASSPORT OR ANY VALID IDENTITY CARD]


2.  PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI INTERNATIONAL AWARD DEPARTMENT ]

3. FUND AUTHORITY RELEASE ORDER ( ISSUED TO YOU BY UNITED KINGDOM FINANCIAL SERVICE AUTHORITY )

THIS MEASURE IS NOT TO HURT YOU BUT WE MUST HAVE TO ABIDE BY THE INTERNATIONAL STANDARD IN RESPECT TO CLAIM OF YOUR FUNDS SO AS TO AVOID PAYING TO A WRONG PERSON.

THIS REQUIREMENT MUST BE PROVIDED AS SOON AS POSSIBLE TO AVOID PAYING CHARGES ASSOCIATED WITH LATE CLAIMS.


IF YOU HAVE PROBLEM UNDERSTANDING THIS MAIL, WE ADVICE YOU TO CONTACT YOUR CLEARANCE OFFICER / PRIZE ADMINISTRATOR DR RICHARD EVANS  ON EMAIL: pepsaw@hotmail.com FOR FURTHER ASSISTANCE AND CLARIFICATIONS.
WE ASSURE YOU THAT THE MANAGEMENT OF SOCIETE GENERALE CORPORATE & INVESTMENT BANKING WILL COMPLETE ALL PROTOCOLS AND REMIT YOUR TOTAL SUM TO YOUR BANK ACCOUNT UPON SUBMISSIONS OF THE REQUIRED THREE  DOCUMENTS.

THANK YOU FOR YOUR KIND UNDERSTANDING.
YOURS FAITHFULLY,
DR. ALEX J. MARCUS
[DIVISIONAL DIRECTOR OF REMITTANCE OPERATIONS (SGCIB)]
......................................................................................................................................................................................................................
Societe Generale Building Society, Societe Generale Life Limited and Societe Generale Unit Trust Managers Limited represent only the Societe Generale Marketing Group, which is authorized and regulated by the Financial Services Authority (FSA)  for life assurance, pensions, unit trusts, insurance and regulated mortgage

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