+448447745506

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NumberLover
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+448447745506

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Name: Societe Generale
Email: info@societegen.com
Domain: societeg.co.uk
Tel. Nos.: +447012953327 & +448447745506
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +448447745506

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Name: Societe General
Email: info@societegen.com
Domain: socetegenerale.com
Tel. Nos.: +447012953327 & +448447745506
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +448447745506

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Tel. Nos.: +447839122435 & +448447745506
Emails: sgbbuk@accountant.com & sgbb127@gmail.com
Scam Type: Advance Fee Fraud Scam

From: rev.steve.dalton@outlook.com
Reply-to: rev.steve.dalton@outlook.com
Attention:-Sir/Madam

Please be informed that your fund was among those fund that was routed to our paying Bank in Uk (Societe Generale Bank UK)I just saw your file .Therefore i hereby urgently advise you to contact the Bank with their following contact detail stated below and apply for your Online Banking account access information so that they will forward it to you for you to access the account and transfer the fund to any account of your choice.Note that the total sum moved to the Bank is your contract payment from the Central Bank of Nigeria at the sum of $7.5 Million usd.Take note.

Below is the information you will use to reach the Bank.Send them your Photo Passport which they will use to trace your payment file.

Societe Generale Bank UK
SG House, 41 Tower Hill,
London EC3N 4SG,
United Kingdom
Telephone: +44 783 912 2435
Fax: 44-844-774-5506
E-mail: sgbbuk@accountant.com
Alternative Email: sgbb127@gmail.com

Confirm your receipt of this mail.

Regards

Barr George Owen Esq
IMF/Fidelity Trust Bank Legal practitioner
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Re: +448447745506

Post by NumberLover »

Name: Societe Generale Bank Building Society
Email: info@societegen.com
Domain: sgbak.co.uk
Tel. Nos.: +447012953327 & +448447745506
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
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Re: +448447745506

Post by NumberLover »

Name: Societe Generale Bank UK
Email: info@societegen.com
Domain: sgbauk.co.uk
Tel. Nos.: +447012953327 & +448447745506
Scam Type: Fake Website

Website reported as fraudulent in the Artists Against 419 database.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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