[Resolved]  Societe Generale Private Bank,United Kingdom — Lucky winner prize

I am a lucky winner. Immediate Transfer of my Winnings of the Sum of £1, 350, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143
Was this information helpful?
No (1)
Yes (2)
Aug 14, 2020
Complaint marked as Resolved 
Complaint comments 

Comments

Recebi um e-maill que diz, venci o premio de 1, 000, 000.00 de libras esterlinas e que a quantia encontra-se depositado no vosso banco.
É verdade ou falso.

Aguardo breve resposta para poder continuar com a discussão da reclamação do premio.

responde em português.

Nilsa Delgado
dear sir i have email massage of winning 800000 GBP as Microsoft award winner among 7 people. is it real please kindly reply me
sherpa karma
gauriganj jhapa Nepal
+[protected]
khine's reply, Sep 25, 2022
what is this answer?
I checked my email and saw yesterday and saw there written, A Cash Prize of £1, 000.000.00 Pounds has been issued in your Favor By the PEPSI LOTTERY COMPANY DEPARTMENT, and has been deposited with our Affiliate Bank (Societe Generale Bank Plc) here in London, England in a temporary Account. Now this is what you said is true or false.?
contarct my email. [protected]@gmail.com
I checked my email and saw yesterday and saw there written, A Cash Prize of £1, 000.000.00 Pounds has been issued in your Favor By the PEPSI LOTTERY COMPANY DEPARTMENT, and has been deposited with our Affiliate Bank (Societe Generale Bank Plc) here in London, England in a temporary Account. Now this is what you said is true or false.?
A few days ago i received a text from pepsi company uk and they texted me that i won £1, 000, 000.00 GBP and that amount is in socite general private bank plc is this true or con?
To
Dr Alex J Marcus
Divisional Director Remittance

Sir

I am receive a sms, I am won 800, 000.00 GBP in the year 2014 Microsoft mobile Draw,
Iam send my Name, email ID and mobile #, I am receive am email[protected], I am complete the below
from and my ID proof send to [protected]@live.com.uk and [protected]@live.com.za please immediate
Transfer my wining of sum 800, 000.00 GBP
My Bank Account No 162.101.123591, Name Md. Sahajahan Alam, Dutch Bangla Bank Limited, Rangpur, Bangladesh.

Please tel me is this true, I am receive this money, please reply me.
khine's reply, Sep 25, 2022
what is that answer?
few days ago i got message in my phone that i won £850, 000.00 GREAT BRITAIN POUNDS from PEPSI BOTTLING COMPANY O[censored]K. they asked me to contact withDR. JOE MARCUS
TELEPHONE: [protected]
[DIVISIONAL DIRECTOR OF REMITTANCE OPERATIONS (SGCIB)]
at email id ([protected]@sgbank.co.uk). when i contact with him i got the message which i give u in details below. is it really come from your bank? . .is it real or fake?. pls inform me as early as possible. with best regards.

12 PRIMROSE STREET, LONDON EC2A 2EG,
UNITED KINGDOM.
FAX: +[protected]
TELEPHONE: [protected]
==============================================
TO:
MD. RAKIBUL AHSAN
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 O[censored]K.
BENEFICIARY NAME: MD. RAKIBUL AHSAN .
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: [protected]@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:[protected]@live.co.uk FOR 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)]
[protected][protected][protected][protected][protected][protected]
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.
Kmr NK's reply, Nov 15, 2021
do you get the money?
Kmr NK's reply, Nov 15, 2021
do you got the money??

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment
    code
    By clicking Submit you agree to our Terms of Use
    Submit

    Contact Information

    India
    File a Complaint