Log inRegister
Add a Review

SOCIETE GENERALE BANK PLC 41 TOWER HILL LONDON

Pakistan

Consumer reviews about SOCIETE GENERALE BANK PLC 41 TOWER HILL LONDON

khawaja Rashid Ghaffar
Oct 15, 2012

avoid them


HEAD OFFICE PLOT 24 BACHELOR LANE,
GREEN SHIRE.NEW CASTLE NEZ
LONDON, UNITED KINGDOM.
PHONE NO: +447010021406



We acknowledge the receipt of your mail concerning the winning notification as earlier sent to you from our Awards Department. The 2012 October Award of Pepsi-Cola England is no doubt; your winning fund of (£500,000.00 GB Pounds) is deposited with our Affiliate Bank here in United Kingdom in a temporary Account and shall be sent to you on the Approval of your payment. You will receive this fund by ONLINE TRANSFER [BANK WIRE].


We would also like you to use the fund that you shall be getting in the field that will benefit the less privileged people around you.


You are advised to complete the below form and send with the fund release Application Letter to SOCIETE GENERALE BANK PLC UK Foreign Payment Division. By e-mail: Customercare@online-socgen.com to enable them start the process of release your winning fund to you.



COMPLETE THE BELOW FORM AND SEND TO THE BANK.

FULL NAME:
ADDRESS:
AGE:
SEX:
NATIONALITY:
HOME TELEPHONE #:
MOBILE TELEPHONE #:
E-MAIL ADDRESS:
MARITAL STATUS:
OCCUPATION:



NOTE: The following Temporary Account Numbers has been assigned to you and you are required to quote it in every mail that you send to us and Bank: (ACCT-8766650662012)


SOCIETE GENERALE BANK PLC
41 TOWER HILL LONDON
EC3N 4SG - UNITED KINGDOM
TEL:+44 7010 039 169
FAX: +44 700 581 0592
EMAIL: Customercare@online-socgen.com


Dear Sir/Madam,
APPLICATION FOR FUND RELEASE [TEMPORARY ACCOUNT -8766650662012]

I write to apply for the release of my winning fund with regards to the winning notification that was received on my Mobile from Pepsi-Cola Company of England. I was made to believe that this sum (£500,000.00 GB Pounds) is deposited in a temporary Account number( 8766650662012) in your Bank.Please Sir/Madam i will like to see Pepsi temporary account information with your bank for my verification and confirmation of this

2012 International Raffle Mobile Draw.


I hereby request that the above mentioned sum be remitted to me at the earliest, on the mention.

Yours Faithfully
(Your Full Name)
i Want information about this Matter?
its Truth or not?

Henry Sim
Oct 30, 2012

Truth or Not


The Remittance Director
Societe Generale Bank
41 Tower Hill
London EC3N 4SG
United Kingdom
Tel: +44 (0) 701-423-7862 <tel:%2B44%20%280%29%20845-686-2077>

Fax: +44 (0) 701-432-0360 <tel:845-280-0360>
E-mail: remittance@sgcbuk.com <mailto:remittance@thesgcibk.co.uk>


Attention: Henry Simadibrata [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 Coca Cola 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 - Coca Cola Company of United Kingdom
Location - 101-116 Greekland street, London SW1 9NU, England




Approved sum - GB£1,000,000.00 (One Million Great Britain Pounds)
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 the Coca Cola Company of United Kingdom].

- A proof of your identity [Any valid identity card]

- A fund release order [F.R.O] from the financial services authority of 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 GB£1,000,000.00 [One Million Great Britain Pounds] 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 Coca Cola Claim Agent, Rev. Harry Powell for interpretation, assistance and further clarification on how to get the requirements.

Yours Faithfully,


Dr William Higgins

[Director of Remittance]

PLEASE ADVISE, IT IS TRUTH OR NOT ?
Thank you

rolasdigit
Mar 1, 2014

Fund Release Order ( FRO )


Ask whether the information is true that in order to receive the prize Coca Cola Company of UK London accordance sms via mobile phone from ccsms@live.com paid through the Financial Services Authority Office of the Head of Operations, had to pay a sum of GBP 600.00 (Six Hundred Great Britain Pounds) through Money Gram International Money Transfer, more than justified / Fraud is real or just after the cost of the FRO paid.
Considering this uses Name Societe Generale Bank PLC as the Paying Bank.
We can provide you with immediate answers and thank you

Indonesia, March 1, 2014
Yours sincerely,
Didiek Suwanto
email: didieksuwanto@yahoo.com

Add a Review about SOCIETE GENERALE BANK PLC 41 TOWER HILL LONDON

    Review Title
    Country
    City (optional)
    Address (optional)
    Phone (optional)
    Website (optional)http://
    Review text
    Attach photos (optional)
    Confirmation code

    Submit

    Share this site with others

         
          

    Recently Updated Reviews

    Xploreasia - Extremely helpful
    I came over from South Africa in 2013 and I'm still...
    Gaffigan - Summer Preview Barage and Rypo
    During the recent broadcast Barage of Previews for the...
    KFC - Complaining form the new branch of KFC Ismailia
    My order takes 1:53 hours in the restaurant to take a...
    Kizoa - My own music
    Can I include my own music if I do not get the paid...
    SHOPPERDISC.CO.UK - mr
    NOT USE MY CARD ! STOP TAKE MY MONEY !, PLEASE !!!
    SHOPPERDISC.CO.UK - money
    NOT USE MY CARD, PLEASE ! NO TAKE MY MONEY ! PLEASE, STOP !
    Samsung UK Promo - scammer lottery
    SAMSUNG MOBILE COMPANY.UK   THE INTERNATIONAL...
    Samsung UK Promo - winner of samsung award promo 2015
    Dear sir, my phone number has got a message that ur...
    Claim Accident Services - Car accident lawyers toronto provide you with expert...
    Don’t let the damage in car influence your personal...
    Claim Accident Services - Personal injury lawyers toronto is dedicated exclusively...
    Manage the consequences of accidents in a well planned...
    Pandahall - Wide selection and reasonable rates
    For about 5 years now, I am buying plenty of products from...
    Derma Juvenate - Dermajuvenate
    This is a SCAM. Free trial sample....pay only shipping...
    GSCM Fullfillment - marilyn jugis
    please cancel all future shipments of gscm CUST#7497394
    GSCM Fullfillment - marilyn jugis
    DO NOT SEND FUTURE MERCH. I CANCEL!!!!
    Sage Telecom - awful service
    Sage Telecom should be ran out of business. They are...
    704 - APPROVAL OF AWARD WINNING PRIZE OF £500,000.00 GBP FOR...
    SAMSUNG LOTTERY AWARD PROMOTION LONDON {SLAPL} British...
    somethingsphishy - RIP OFF
    I have complaint about the order he sent me 6-large pinoy...
    Fenesta - Fenesta UPVC Doors and Windows Are Simply Brilliant and...
    For many, repairing the doors and windows in their house...
    RPG SHOW - Do not buy a wig from this company
    I am one of those people who contemplated buying a wig...
    tagged@taggedmail.com - Temperary blocked from my account
    My old e-mail: wilkins4570@hotmail.com apparently is the...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username