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

    Recently Updated Reviews

    Eden Housing Lahore - Eden Housing Fraud and boguss Cheque
    Here I am, another victim of this mafias. I paid full...
    Eden Housing Lahore - Eden Housing Fraud and Cheque Defaulter
    Here I am, another victim of this mafias. I paid full...
    ready flowers - Very good quality
    Thank you very much for the your excellent services. The...
    ready flowers - on time delivered
    To choose the flowers and gifts very easy to do, and the...
    ready flowers - excellent
    Excellent, easy option to send flowers, good price. Only...
    ready flowers - Great experience
    It was a very easy process to order and they arrived in...
    ready flowers - Perfect flowers
    I was amazed at the speed of my delivery thank you the...
    ready flowers - Good quality
    I have used this website more times than I can remember...
    ready flowers - Awesome
    I did two orders on line for delivery of flowers. The...
    Dialed-In Local - Dialed-In Local
    Dialed-In Local provides best in class Dallas search...
    ready flowers - Perfect
    It was very easy to place the order online. My friend...
    iCS Visas simply Inc. - Visa Needed? Don't miss this!
    Guess what, I had been struggling to get a visa for...
    Alan Jay Alan J - bad place
    I am so upset this the Nissan dealership at Alan...
    ICC Cricket - icc Ramadan prize 2016
    Dear sir, I got a massage from 01708199640. the massage...
    ICC Cricket - Icc Ramaden Prize 2016
    Dear sir, I got a massage from 01708199640. the massage...
    TVLAND NETWORK - Jim Gafigan
    The Jim Gafigan show 110% blows. To the point that we...
    Bingo Lane - MARY BISE
    I HATE THIS GAME. BINGO IS SUPPOSED TO BE FUN. THIS GAME...
    Hallmark channel - Lack of Diversity
    It has occurred to me since I have been watching your...
    The American Legion - My American Legion Represenative Did a Poor Job At My BVA...
    I am an honorably discharged Army Veteran. I believe the...
    ICC Cricket - Icc Ramaden Prize
    if i won any money or not sir i got a message today from...

    Share this site with others

         
          

    Recently Updated Reviews

    Eden Housing Lahore - Eden Housing Fraud and boguss Cheque
    Here I am, another victim of this mafias. I paid full...
    Eden Housing Lahore - Eden Housing Fraud and Cheque Defaulter
    Here I am, another victim of this mafias. I paid full...
    ready flowers - Very good quality
    Thank you very much for the your excellent services. The...
    ready flowers - on time delivered
    To choose the flowers and gifts very easy to do, and the...
    ready flowers - excellent
    Excellent, easy option to send flowers, good price. Only...
    ready flowers - Great experience
    It was a very easy process to order and they arrived in...
    ready flowers - Perfect flowers
    I was amazed at the speed of my delivery thank you the...
    ready flowers - Good quality
    I have used this website more times than I can remember...
    ready flowers - Awesome
    I did two orders on line for delivery of flowers. The...
    Dialed-In Local - Dialed-In Local
    Dialed-In Local provides best in class Dallas search...
    ready flowers - Perfect
    It was very easy to place the order online. My friend...
    iCS Visas simply Inc. - Visa Needed? Don't miss this!
    Guess what, I had been struggling to get a visa for...
    Alan Jay Alan J - bad place
    I am so upset this the Nissan dealership at Alan...
    ICC Cricket - icc Ramadan prize 2016
    Dear sir, I got a massage from 01708199640. the massage...
    ICC Cricket - Icc Ramaden Prize 2016
    Dear sir, I got a massage from 01708199640. the massage...
    TVLAND NETWORK - Jim Gafigan
    The Jim Gafigan show 110% blows. To the point that we...
    Bingo Lane - MARY BISE
    I HATE THIS GAME. BINGO IS SUPPOSED TO BE FUN. THIS GAME...
    Hallmark channel - Lack of Diversity
    It has occurred to me since I have been watching your...
    The American Legion - My American Legion Represenative Did a Poor Job At My BVA...
    I am an honorably discharged Army Veteran. I believe the...
    ICC Cricket - Icc Ramaden Prize
    if i won any money or not sir i got a message today from...
         
     

    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