SOCIETE GENERALE BANK PLC 41 TOWER HILL LONDON
Consumer complaints and reviews about SOCIETE GENERALE BANK PLC 41 TOWER HILL LONDON
khawaja Rashid Ghaffar
Oct 15, 2012
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.
HOME TELEPHONE #:
MOBILE TELEPHONE #:
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
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.
(Your Full Name)
i Want information about this Matter?
its Truth or not?
Oct 30, 2012
Truth or Not
The Remittance Director
Societe Generale Bank
41 Tower Hill
London EC3N 4SG
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: firstname.lastname@example.org <mailto:email@example.com>
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.
Dr William Higgins
[Director of Remittance]
PLEASE ADVISE, IT IS TRUTH OR NOT ?
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 firstname.lastname@example.org 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
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