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Never trust these people!
Welcome to societe generale private bank, united kingdom (read carefully and make an option) tuesday, 6 january, 2009 14:00
From: "societe generale bank" add sender to contacts to:
Email:[protected]@btinternet. Comtel : +[protected]
+[protected]
Fax: +[protected] our ref#: cab-uk/acc/01 fund release. Transfer options for the immediate transfer of your winnings of the sum of £1, 350, 000 pounds sterling with transfer identification code: elpc/mwt/0143
Attn:, you are welcome to societe generale private bank plc an affiliate of the irish national lottery. We are pleased to be at your service. Societe generale private bank is regulated and stipulated by the finacial service authority (fsa)., the finacial institutions that govern all finacial activities in the united kingdom.
Compliment of the day to you as we welcome you to the lottery winners funds transfer unit of the irish national lottery here in the societe generale private bank plc, united kingdom. This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the irish national lottery online promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you.in line with the transfer of your winnings to you, according to the irish national lottery terms and conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.
Below is the associated conditions.
Account opening and on-line swift transfer option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the societe generale bank e-banking services. But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the uk cheque clearing house because we (societe generale bank plc) are allowed by the uk banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form. And due to the fact that your winning cheque was issued in your name by the irish national lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the uk cheque clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £660 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the uk cheque clearing house (ukcch). This is in regulation to the uk banking laws and polices laid down by the bank of england and the fsa (financial services authority) which clearly states that for any uk registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer (owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the uk cheque clearing house (ukcch). Alternative option (2) "courier check transfer option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed dhl courier company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to p.O. Box addresses or street corners but to your residence because the dhl delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the courier check transfer option via dhl that you are required to pay if you prefer this courier check transfer option.
Post fee_40 pounds sterling
Vat_250 pounds sterling
Insurance_250 pounds sterling
Total_ 540 pounds sterling please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13 (1) (n) of the national gambling act as adopted in 1993 and amended on 3rd july 1996 by the constitutional assembly. This law was put in place by the lottery governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them. To avoid any delay in your funds transfer process due to the limited time stipulated by the irish national lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options. Respond to this e-mail by making a selection from the two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification. For further clarification, do email me or simply call our 24 hours customer care desk-top number (tel: +[protected]) and it will be our pleasure to address those issues for you. We look forward to serving you better. Warm regards,
Mr. Daniel bouton.
The director international remittance dept.
Our reputation for service and savings is our most valued asset
The complaint has been investigated and resolved to the customer’s satisfaction.
![First National Bank [FNB] South Africa](/images/business/48-48/123027/fnb-first-national-bank.jpg){kind=small}
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they are the best in the world. Always trust them
These had been so confusing, coz the sender's ip address being tracted is not in UK... hahahah!
This is a scam. Societe Generale has nothing to do with this.
Societe Generale security team has made the scammer account closed.
Ref Number: UK/9420X2/68
Batch Number: 074/05/ZY369
IDENTIFICATION NUMBERS{(FWC/IRS/8971}
£1.350, 000 GBP (One million, three hundred and fifty thousand, pounds sterling)
Egypt
Greetings,
I got confirmation that I won Coca-Cola Prize (£995, 000) via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
Best Regards,
Harry
email:harry@banksinarmas.com
I wish to inform you that I have received a sms on 26.11.2011 from ([protected]) and asked that I have won prize against my mobile number for 1, 000, 000.00 in 2011 Coca Cola International Mobile Draw UK to claim prize and personal data which sent on (sgcibkfinancier@financier.com)on my continuation of correspondence I have been provided Winning (The Certificate of Award issued to me by the Coca Cola Company Award Center)dated 2011-04-03 mentioned my name and address while I have received sms on 26.11.2011 Copy attached, I have received a letter from William Cox Chambers & Associates KIings Drive Esatboume East Sussex BN21 2UD to make payment of GBP 395 for issuance of said certificate from Crown Court England through Western Union Bank Transfer or Money Gram directly or their cashier ( MICHAEL BELLMAN KINGS DRIVE EASTBOURNE EAST SUXXES BN21 2UD) .An other received court service letter from His Lord Chief Justice and advising that GBP 395 amount directly to their finance officer either by me or legal representative in England.Earlier I have been inform that amount GBP 1, 000, 000.00 in the bank by Coca Cola bottling Company Please clarify whether Coca Cola Company deposited the above prize amount in your bank or not. I wait for your response.
Regards
Abu Bakar Bhatti
email:abubakar.bhatti23@yahoo.com
Greetings,
I got confirmation that I won Coca-Cola Prize (£1, 000, 000) via sms and e-mail, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola Live Prize Redemption Center, 101-116 Greekland Street, SW1 9NU - United Kingdom Tel: + [protected] & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
Levi Nalumbo
e-mail:levinalumbo@sapo.ao
To
The Societ Generale Bank Uk
The grat cocacola compny u
i won the coca cola mob draw 2011 .i send all my deta to compny. they counfirm and check my details whos right and ask me that i am the true winner . but till that time i have recived no money which has 995.000.00 pouns. i send them many times mails but no response.now i rigister my complain to the Prime Minister of Uk .i try to recived my prize till last time..
shahzad yuosaf
+[protected]
shahzadyousaf90@yahoomail.com
SOCIETE GENERALE BANK PLC
41 TOWER HILL LONDON
EC3N 4SG - UNITED KINGDOM
TEL:+[protected]
FAX: +[protected]
EMAIL:onlinetransfer@sgeb-online.com
Attention:[Claimant]
Re: Required Proof (Prize Claim)
We acknowledge receipt of your application letter as was sent in to this
Department, under the payment instruction order of the Nokia communication
Company of UK, we wish to confirm to you and express our willingness and
Intent to issue a confirmation approval of your award status as was
Conveyed to us.
The confirmation is as follows:
Instructor - Nokia communication Company of United Kingdom
Approved sum - £1, 000, 000, 00 (One million great British pounds
sterling's)
Deposit type - Sealed bulk [Fully insured]
Deposit tenure - Short Time
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 Nokia
communication Company of United Kingdom].
-Deposit certificate of one million pounds].
- A proof of your identity [Any valid identity card]
- A Sworn Affidavit of claim certificate and letter of attestation from
British high court of justice here England.
As soon as we receive all the transfer requirements mentioned above, the
management board of this great bank will complete all claim processes and
remit the total sum of GBP 1, 000, 000, 00 [One million great British pounds
sterling's] in your credit to you without any contests. These
requirements must be returned to us as soon as possible to avoid paying
extra charges that may be associated with late claims.
If there is anything that you fail to understand in this e-mail, you are
advised to contact your prize administrator, ENG. ALISTAIR POWELL of
Nokia communication Company for interpretation, assistance and further
clarification on how to get the requirements.
Yours Faithfully,
Dr Peter Great
[Director of Remittance]
i Want information about this Matter?
its Truth or not?
dear
I got confirmation that I won Coca-Cola Prize via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
irfan
liger90@yahoomail.com
Dear
I got confirmation that I won Coca-Cola Prize (£995, 000) via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
Best Regards ..
shahzad yuosaf pakistan
+[protected]
dear sir
I received sms informing me of prize money 1000000 pounds from coca-cola bottling company reffering your bank for money transaction is it true? pl guide me.
THE DIVISIONAL DIRECTOR OF REMITTANCE
SOCIETE GENERALE CORPORATE & INVESTMENT BANKING
12 PRIMROSE STREET, LONDON EC2A 2EG,
UNITED KINGDOM.
TELEPHONE: +[protected]
FAX: +[protected]
E-MAIL: sgbkremittanceunite@accountant.com
E-MAIL: sgcibkremittancedept@hotmail.com
TO:
TARIQ MEHMOOD
PAKISTAN.
DEAR SIR/MADAM,
RE: APPROVAL PAYMENT OF PEPSI MOBILE AWARD/TRANSFER REQUIREMENTS.
WE WISH TO INFORM YOU THAT AFTER RECEIVING YOUR FILE FOR CLAIMS AS FORWARDED TO US FROM YOU AND DUE CONSULTATION CARRIED OUT, YOUR FILE HAVE BEEN APPROVED FOR IMMEDIATE PAYMENT. 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 BOTTLING COMPANY OF ENGLAND.
BENEFICIARY NAME: TARIQ MEHMOOD.
AMOUNT DEPOSITED: GB 500, 000.00 POUNDS.
TYPE OF DEPOSIT: SEALED BULK DEPOSIT (FULLY INSURED).
DURATION OF DEPOSIT: SHORT TERM.
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. A PROOF OF WINNING [THE CERTIFICATE OF AWARD ISSUED TO YOU BY THE PEPSI PRIZE REDEMPTION CENTER LONDON, CONTACT E-MAIL: pepsiwa@live.com ]
3. A LEGALITY LETTER AND SWORN AFFIDAVIT OF CLAIMS/ATTESTATION FROM THE BRITISH JUDICIARY SERVICE (THIS MUST BE PROCURED IN ANY OF THE CROWN COURTS HERE IN ENGLAND)
AS SOON AS WE RECEIVE THE THREE COMPLETE TRANSFER REQUIREMENTS MENTIONED ABOVE, THE MANAGEMENT BOARD OF (SGCIB BANK) WILL COMPLETE ALL CLAIM PROCESSES AND REMIT YOUR WINNING FUND IN YOUR CREDIT [SGCIB-TEMP/ACC [protected]] TO YOU THROUGH BANK TELEGRAPHIC WIRE TRANSFER IN ANY OF YOUR PROVIDED/APPOINTED BANK ACCOUNT DETAILS.
NOTE: THESE REQUIREMENTS MUST BE RETURNED TO US AS SOON AS POSSIBLE TO AVOID PAYING EXTRA CHARGES THAT MAY BE ASSOCIATED WITH LATE CLAIMS. YOU ARE ADVISED TO CONTACT PEPSI PRIZE REDEMPTION CENTER LONDON BY E-MAIL: pepsiwa@live.com FOR GUIDELINES AND CLARIFICATIONS.
THANK YOU FOR YOUR KIND UNDERSTANDING.
YOURS FAITHFULLY,
DR. ALEX J. MARCUS
TEL: +[protected]
[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 mortgages.
Dear
I got confirmation that I won Coca-Cola Prize (£980, 000) via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
Best Regards,
M SHABBIR
shabbirbrothers17@yahoo.com
dear Concern
I received msg from COCACOLA company of winning draw and I also received an email from Societe Generale Bank UK for this winning amount. Is it true? that have your Bank link or paying this amount? .Kindly clear this confusion.
Thanks
zeeshan.attique@gmail.com
I GOT A MESSAGE FROM COCA COLA COMPANY OF WINNING 750, 000 BRITAIN POUND .and after that i recieved mails from bank.(societe generate Bank)..I NEED TO KNOW IS THIS FAKE OR NOT...
Arslan
Silentsea78600@yahoo.com
i get mail that winn from skype 820 000 pounds can that be true ?
hi,
on 10-10-2012 I got confirmation that I won Coca-Cola Prize of 980, 000, 00 british pounds via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
now no reply from Albert Methew or director operation of society general bank i have send prize claim form, s scan image to the societte generale bank
plz reply
syed fazal abbas
pakistan
You cannot win a prize if you did not deliberately enter a competition. These are scams designed to trick you out of your money. Ignore them. Never text or email back.
Respected sir, I am from pakistan and it is inposible or difficalt to come to englan for claim a legality letter and sworn affidavit of claims/attestation from the british judiciary,
Plz solve my this problem.
1. a proof of your identity [copy of your driver's license or international passport or any valid identity card]
2. a proof of winning [the certificate of award issued to you by the pepsi prize redemption center london, contact e-mail: pepsia@live.co. uk ]
3. a legality letter and sworn affidavit of claims/attestation from the british judiciary (this must be procured in any of the crown courts here in england)
i got mesage from societe generale private bank i won 2000, 000 pond it is true or fake in lottry send with international monentery fund
Final approval payment:
Inbox
x
Societe generale bank plc
2:49 am (0 minutes ago)
To me
=
The divisional director of remittance
Societe generale corporate & investment banking
12 primrose street, london ec2a 2eg,
United kingdom.
Tel: +[protected]
Fax: +[protected]
...
Final approval payment
Dear: mr. jeyapalan senthilselvan.
We write to inform you that we have received a copy of the required fund release order (fro) and a certificate of award that was receive from the microsoft company together with your identification proofs and other important documents from the financial service authority (fsa) here in uk.
Following your provision of the complete required proof for claim, we write to inform you that your fund has been given a final transfer approval by the management board of this esteemed bank societe generale bank plc, uk in conjunction with microsoft international award company and your total sum of gbp £800, 000.00 is ready for transfer to your account number:
You are required to print out the attached form, fill it in hand writing and return the transfer application form
within 24 hours. you will receive your fund by telegraphic transfer [bank wire] to your account
Following the transfer requirement, you are required to pay for a transfer service charge (tsc) of gbp £2, 850 (two thousand eight hundred and fifty great british pounds only]
You are required to pay this sum to us within 24hours to enable us transfer your total amount to your account number.
We sincerely wish to inform you that transfer service charge of gbp 2, 850 cannot be deducted from your fund because your total fund is deposited in a temporary account and as a sealed bulk deposit.
Again, microsoft award center stipulates that we transfer the total sum of gbp £800, 000.00 to the beneficiary in full.
This is in line with the provisions of section 14 (n) 1 of the banking guidelines as adopted in 1993 and modified in 2002 by the british constitutional bankers assembly.
As soon as we confirm the transfer service charge of gbp 2, 850 with the filled application form, your total prize amount of gbp 800, 000.00 shall be transferred to your account within 24hours as we have already programmed your fund in our system.
You have to contact the lawyer {hon. barr. victor carter} for more advice and how to send the money to him.
Send us a scanned copy of the transfer slip as soon as you make the payment.
As soon as we receive the filled application and the transfer service charge of gbp 2, 850 requirements mentioned above, the management board of societe generale bank plc shall transfer your total money of gbp £800, 000.00 to your account without delay.
Thank you for your kind understanding.
You are required to make the payment in your country through the lawyer's
{hon. barr. victor carter}
Correspondent agent account details, since your country do not have the facilities to send money/transfer money out to another country.
Thank you for your kind understanding.
Yours faithfully,
Dr. alex j. marcus
Tel: +[protected]
[divisional director of remittance operations (sgcib)]
Transfer application form.. jpg transfer application form.. jpg
184k view download
Arrange the transfer charges and send to the bank so that they will transfer your fund to your providing account.
Inbox
x
Microsoft company of england
5:30 pm (0 minutes ago)
To me
Arrange the transfer charges and send to the bank so that they will transfer your fund to your providing account.
I have inform them to creat an account for you with your name here in uk, so they are on the process now.
Make the arrangement of the payment and send to them.
Date: sun, 28 apr 2013 12:12:51 +0600
Subject: a letter for help (copy)
From: j. senthilselvan@gmail.com
To: microuk@live.com
When are you ready for the payment?
Inbox
x
Barr. victor carter
7:00 pm (0 minutes ago)
To me
Barr. victor carter
The principal attorney
Carter delon chambers
#44 stocport road, longsight
Manchester m60 2db - uk
Tel: +[protected]
Fax: [protected]
E-mail: barr. vcarter11@yahoo.com
Brand new panasonic kx-ts580 corded phone with warranty
Attention: mr. jeyapalan senthilselvan.
I got your mail, when are you ready for the payment?
Let me know when you are ready for the payment so that I will inform my correspondent agent in your country to help me with his account details so that you will deposit the money, since you cannot send it to the societe generale bank through western union money transfer.
Your fund shall be transferred accordingly as soon as you send the transfer service charges to them.
Amount to be send in sri lanka's rupees is 560, 000.00 lkr
Total = 2, 850.00 gbp = 560, 000.00 lkr
Thanks and best regard, wishing to hear from you.
Yours in service,
Michael clarke barrister & solicitor
Hon. barr. victor carter,
(principal attorney)
Accredited specialist family lawyer
Barrister and solicitor (australia, 1984)
Solicitor (england and wales, 1992)
Rita sidhu barrister & solicitor
Mrs. lin y. long (secretory)
Our areas of practice
* property and estate planning
* conveyancing
* coorperate and commercial
* offshore companies
* litigation
* contracts
* will and probate
* immigration
* taxation
* international trust
* intellectual property
* european union law
The carter law chambers is an international client law firm located in manchester england. guided by ethics and values, the law chambers justice
Carter offers:-
* professionalism
The team is equipped with highly qualified professionally and academically lawyers. we aim to serve with skill and high professional standards and offer to each and every client professional, effective and decisive legal services and advice.
* confidentiality
We provide our services and handle our clients affairs with absolute confidentiality and discretion... the aim is to build a long-term relationship with our clients based on trust values, openness and integrity
* dedication to our clients
The law firm is totally committed to serving our clients best interests. by being proactive we anticipate our clients needs and provide solutions that are timely, clear and pragmatic. we deal with our clients' business and individual needs with the utmost personal care.
* independent and specialized legal advice
The emphasis is on our clients. the law firms independence allows us to provide to our clients candid and unbiased legal advice for their best interest and protection. with acknowledged expertise and specialization in specific legal fields, we seek to consider every challenge and provide ingenious solutions to our clients needs.
*updated legal knowledge
Committed in service to clients the law firm combines the knowledge accrued from years of experience with the fresh knowledge of recently graduated lawyers of outstanding academic qualifications. the law firm has extensive awareness of current legislative changes and harmonization processes in light of united kingdom accession to the european union and offers updated legal advice and services.
sir, is it true or false please could you reply to my by email j. senthilselvan@gmail.com
Click here to reply or forward
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pepsi bottling company uk is this fake or not?
CORJOVEIN, en una entidad sin animo de lucro, radicada en Medellín, Antioquia, República de Colombia, a la cual nos llego un E-mail, de COCA-COLA AWARD REINO UNIDO, en el cual se nos notifica el gano de un Premio de $1'000.000, Libras Esterlinas Gran Bretaña, para lo cual nos han requerido el valor de 650 Libras Gran Bretaña para la Liberación del Fondo (PRO), y luego se nos ha solicitado el valor de $2500 Libras Esterlinas Gran Bretaña, para el traslado final del Premio asignado a nosotros, deseamos saber si es cierto o falso el gano de dicho Premio para proceder a la transferencia de dicho dinero y obtener el Dinero correspondiente al Gano del Premio referido, por la aclaración que se nos haga al respecto quedaremos altamente agradecidos, la presente por lo que por medio de la Web, se realizan estafas a nombre de varias compañías Internacionales y no queremos ser presa de una de estas redes las cuales dan mal nombre a su entidad, esperando una pronta respuesta me es grato suscribirme. ERNEY JARAMILLO SERNA, Presidente de CORJOVEIN
i received a letter / certificate from coca cola plc uk for Olympics year of 2012
for Mobil draw international by Re Mark Steele and financial service authority Dr Devied Kenwir and confirmation letter received
it is requested confirm me accordingly i wait your reply early response original copy available if required
with best regards
Email :- irshadchuhan@gmail.com
I got a sms from coca cola (+[protected]) to my mobile (+[protected]) on 19/08/2014 that my mobile number has won gbp 500, 000 pounds in 2014 coca cola international mobile draw uk and advised me to send my name, address phone number to cmdraw@live.com. accordingly I sent my details to this mail number and got a return mail with a pin# ccc-0i0md1514 and informed me that societe general corporate & investment bank london kindly provide the below information for verification of my prize and send a copy to him for preparation of my winning certificate and also to the remittance unit/department of the bank for the fund claim and release processes using their contact details below; kindly contact societe general corporate & investment bank london and supply them the required information using the email address below: sgcibplc@hotmail.co. uk
Accordingly I sent all the information to the said bank and there after the concerned bank provided the following information-
Depositor: coca cola award department
Beneficiary ;amalandu debabhuti
Amount deposited: gb £500, 000.00 with a/c no. [sgcib-temp/acc [protected]
Type of deposit: sealed bulk deposit (fully insured)
Duration of deposit:short term
And asked me to submit some documents along with a fund release order to be collected from financial services authority, london and advised me to contact with them, on way to the communications, the financial services authority asked me to deposit gbp 610 pounds for issuing fund release order and after issuing that order the bank will trasfer this amount to my account here in bangladesh.
Is it true or false — , please advise.
Amalandu, dhaka, bangladesh.
i got this email
what is this?
Societe Generale Bank Plc
Sep 23 (3 days ago)
to me
From the divisional director of remittance
Societe generale private bank plc,
41 tower hill London,
ec3n 4sg - United Kingdom.
Tel: +[protected].
Tel: +[protected].
E-Mail: sgbkplc@manager.in.th
Attention: Roshan Thapa,
Fund release requirement from societe generale private bank plc (uk).
We, Societe Generale Private Bank Plc write to acknowledge the receipt of your completed fund release form and the fund release application letter received from you. we also wish to inform you that your file has been approved for payment and this department is willing to do all necessary to ensure that you are paid your full and due entitlement. to this effect, we required urgently certain documents which you must provide in order to make your claim totally legal, according to the relevant status;
(1) - your proof of identification [international passport, drivers licence or a valid voters card] any of the above should be scanned and send to us.
(2) - a sworn affidavit of claim certificate and letter of attestation from british high court of justice here in england.
the affidavit of claim certificate and letter of attestation must be obtained from british high court of justice here in england. as soon as we receive all the complete transfer requirements mentioned above, the remittance board of societe generale private bank plc (uk) london branch will complete all claim processes and transfer the total sum of £1, 000, 000, 00 [ one million great british pounds] into your personal bank account details which you have provided to us.
below are the contact details of a U.K legal chamber been headed by barrister Richard Anderson, you are hereby advised to contact him immediately for directions on how you can obtain the affidavit of claim certificate and letter of attestation from the british high court of justice, for legalization of your fund transfer to your bank account if you are not able to come to their office here in england immediately to procure the certificates. contact barrister Richard Anderson now with the below e-mail address as there is no much time to waste.
Contact person: Barr. Richard Anderson.
Telephone: +[protected].
E-mail: law_andersonchambers4uk@live.co.uk
these requirement must be returned to us in less than 72 hours to avoid delay that may be associated with this transfer. if there is anything that you fail to understand in this e-mail, you are advised to get back to this very office for interpretation, assistance and further clarification
You are advised to keep your winning fund confidential until your fund is successfully transferred to your account to avoid false claims that may lead to cancellation of your funds transfer.
We are fully poised to serve you much better!
yours faithfully,
Dr. Peter Great.
[Director of remittance]
===============================================================================
Copyright © 2014 societe generale bank privet plc (UK).
IS THIS TRUE PLZ CONFORM ME KINDLY
Greetings, You hhave been awarded Nine hundred and fifty thousand Great Britain Pounds (£950, 000.00) in the 2014 Coca-Cola Live International E-mail Draw. To claim, send your Name, Contact Address and Mobile Number to: ourcokel@live.com We will immediately start the process to facilitate your funds release as soon as you send the required details. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you. Any form of double claim will lead to disqualification. Congratulations from me and members of staff of Coca-Cola. Yours in service, Dr. Helen Jones (Online Coordinator
Greetings,
I got confirmation that I won Coca-Cola Prize (£995, 000) via sms&email, then I have to get a fund release order [f.r.o] from the Financial Services Authority, UK because the fund is deposited with Societe Generale Bank UK ?
I want to ask, is that true or fake ? Is Societe Generale Bank UK keep my fund of Coca-Cola Prize ?
Is Societe Generale Bank UK cooperate with Coca-Cola UK & Financial Services Authority UK ?
I wish you can answer & give me confirmation as soon as possible, thank you.
Best Regards,
Harry
email:mohammadmahdi447@gmail.com
To the
Dr. joe marcus
Sir
I bag most respect to state that. i'm md tajuddin khan from bangladesh
This infrom right /fulty
12 primrose street, london ec2a 2eg,
United kingdom.
Fax: +[protected]
Telephone: +[protected]
=
To:
Md. tajuddinkhan
Of bangladesh.
Dear sir/madam,
Re: approval payment of pepsi mobile award/transfer requirements.
We wish to inform you that after receiving your file for claims as forwarded to us from you and due consultation carried out, your file have been approved for immediate payment. 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.
Below is the detail of your fund:
Depositor: pepsi bottling company of uk.
Beneficiary name: md. tajuddinkhan.
Beneficiary address: bangladesh.
Amount deposited: £850, 000.00 great britain pounds.
Type of deposit: sealed bulk deposit (fully insured).
Duration of deposit: short term.
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 we required to below documents which will enable us to complete your transfer into your account;
1. a proof of your identity [copy of your driver's license or international passport or any valid identity card]
2. a proof of winning [the certificate of award issued to you by pepsi bottling company prize redemption center london contact e-mail: pepsic@live.co. uk ]
3. fund authority release order (issued to you by financial service authority here in england)
As soon as we receive the three complete transfer requirements mentioned above, the management board of (sgcib bank) will complete all claim processes and remit your winning fund in your credit [sgcib-temp/acc [protected]] to you through bank telegraphic wire transfer (tt) in any of your provided/appointed bank account details.
For the fund release order certificate and winning certificate, you are required to provide us this mentions requirements within ten (10) days and this documents has to be obtain from the appropriate authorities here in england.
Note: these requirements must be returned to us as soon as possible to avoid paying extra charges that may be associated with late claims. you are advised to contact pepsi bottling company prize redemption center london contact e-mail: pepsic@live.co. ukfor guidelines and clarifications.
As soon as we receives the above documents in our office, your total prize of £850.000.00 great britain pounds shall be remitted to any provided account of your choice withing 72 hours.
Thank you for your kind understanding.
Yours faithfully,
Dr. joe marcus
Telephone: +[protected]
[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 mortgages.
Investment banking
Justice morgan chambers
#44 stockport long sight avenue.
East sussex wlsv united kingdom
Designation: solicitor and advocate in law.
Tele: +[protected]
Tele: +[protected]
Attn; md. tajuddin khan,
I am in receipt of your e-mail in which you have indicated your interest in our legal services. note that I have contacted the international remittance office of societe general corporate & investment banking where your winning fund of gb 850, 000.00 pounds is deposited and they make me to understand that you are required to provide a copy of fund release order from the british financial service authority here in england. the fund release order certificate is a document required by most financial institutions here in uk for the legalization of claims.
I shall assist you obtain the documents from the british financial services authority here in uk as you desire. be inform that after receiving your e-mail I called the financial services authority department and finalized with them also to let me know the actual amount it will cost me to obtain fund release order certificate.
Below are the required fees.
1. consultation/legal service charge 210 british pounds
2. fund release order oath fee 220 british pounds
3. legalization/certification charge 80 british pounds
—
Total = 510 british pounds which is equivalent of (63, 200.13 bangladeshi taka)
The oath fee and certification charge must be paid to the commissioner for oaths before the fund release order can be issued out to me on your behalf while the consultation fee is the cost of my service to you.
The charges total at five hundred and ten pounds sterling (gbp 510.00) is equivalent of 63, 200.13 bangladeshi taka. you are also required to print out and fill in the attached fund release order application form and return back to me. on filling the application form, the amount involved is the amount you are anticipating to receive from england (850, 000.00 pounds).
All payment must be made through my correspondent agent account in your country bangladesh.
As soon as I receive this payment, I shall proceed directly to the british financial services authority and secure the required fund release order for you immediately without any delay and will make sure that the societe generale bank plc shall transfer your total fund of (850, 000.00 pounds) within 48hours.
Note that this legal chamber cannot do anything without the confirmation of the required charges and societe generale bank plc shall transfer your winning fund to your account as soon as the fund release order is secure and present to them.
I shall await your soonest response on your readiness for payment while I provide you account information of my correspondent agent in your country bangladesh.
Warning! you are advise to keep your winning information's confidential until you receive your winning prize in your account. this is to avoid double claiming which may cause disqualification on claim. I repeat, do not disclose your winning to any person until you get your winning prize, this is for security reason.
Yours in service,
Hon. barr. justice morgan,
(principal attorney)
Accredited specialist family lawyer
Barrister and solicitor (australia, 1984)
Solicitor (england and wales, 1992)
Hello,
I contacted with societe generale corporate & investment banking
12 primrose street, london ec2a 2eg,
United kingdom.
It is a matter of great concern that there is no existence of my credit sgcib-temp/acc [protected].
I need an explanation.
Regards,
Md tajuddin. khan, bangladesh
is this pepsi mobile competition real or fake
i want to know about pepsidraw7
I got an emai from pepsi award, can someone tells me that is it scam or real?
Approval of your payment/transfer requirements
Dear ahmad khan
We wish to inform you that after receiving your file for claims as forwarded to us from you and due consultation carried out, your file have been approved for immediate payment. 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.
Below is the detail of your fund;
Depositor: pepsi promotional company uk.
Beneficiary name: ahmad khan
Beneficiary address: pakistan
Amount deposited: gb 500, 000.00 pounds.
Type of deposit: sealed bulk deposit (fully insured).
Duration of deposit: short term.
To this effect, we require urgently certain documents which you must provide to us in order to make your claim totally legal according to the relevant status.
(1). your bank account number...
(a). your account beneficiary name:...
(b). your bank name:...
(c). your bank address:...
(d). your branch name:...
(e). your branch code:...
(2). a proof of your identity [copy of your driver's license or international passport or any valid identity card]
(3). a proof of winning [the certificate of award issued to you by the pepsi promotional company uk,
(4). a fund release order certificate from any of the crown courts here in england
As soon as we receive the four complete transfer requirements mentioned above, the management board of (nat-west bank plc) will complete all claim processes and remit your winning fund in your credit [nwb-temp/acc [protected]] to you through bank telegraphic wire transfer in any of your provided/appointed bank account details within 72 hours.
Note: these requirements must be returned to us as soon as possible to avoid paying extra charges that may be associated with late claims.
For the fund release order certificate and winning certificate, you are required to come over to england within seven (7) days to obtain these documents from the appropriate authorities here in england, but if you cannot come in person due to any reason, you are required to contact a british based/registered attorney whom you will hire his service to represent you for the procurement of the required document.
His name is hon. justice morgan and his email address is: honmorgan@hotmail.com because lawyers are the only people that have the constitutional right to stand on someone’s behalf in getting such documents. I am providing you below, contact details of a british based attorney/ lawyer
Name: barr. justice morgan
The principal attorney
Email: honmorgan@hotmail.com
As soon as we receives the above documents in our office, your total prize of gbp 500, 000.00 shall be remitted to any provided account of your choice withing 72 hours
Thank you for your kind understanding.
Dr. alex marcus
Divisional director,
Foreign remittance department
I got messages too. Totally Fake
I hope u will help ..I'm from Philippines and I have scam by the person use this bank I will send the contract, the emails from the bank and the lenders name ...they get 14000php to me and I want to gve back that to me ...