Show menu
FAQ FAQ Categories Categories Sign in Sign in

[Resolved]  Societe Generale Private Bank,United Kingdom — Avoid them!

Never trust such emails!

Welcome To Societe Generale Private Bank, United Kingdom (READ CAREFULLY AND MAKE AN OPTION)Tuesday, 6 January, 2009 14:00
From: This sender is DomainKeys verified "Societe Generale Bank" <[protected]>Add sender to Contacts To: [protected] Founders Court Lothbury
London EC2R 7HE, United
Email:[protected]@btinternet.comTel : +[protected]
Fax: +[protected] Our Ref#: CAB-UK/ACC/01 Fund Release. Transfer Options for the Immediate Transfer of your Winnings of the Sum of £1, 350, 000 Pounds Sterling with Transfer Identification code: ELPC/MWT/0143 Attn: MR. FERI ANTONI, You are welcome to Societe Generale Private Bank Plc an affiliate of the Irish National Lottery. We are pleased to be at your service. Societe Generale Private Bank is Regulated and Stipulated by the Finacial Service Authority(FSA)., the finacial institutions that Govern all Finacial activities in the United Kingdom.
Compliment of the day to you as we welcome you to the Lottery Winners Funds Transfer Unit of the Irish National Lottery here in the Societe Generale Private Bank Plc, United Kingdom . This is to officially inform you that we have also received your approved winning file in this office and have seen your registered full winning informations that show you as one of the legally approved winners of the Irish National Lottery Online Promotions that has been cleared for payment. Your winnings payment and all the legal documents backing your winnings have been processed and has been finally approved for release to you. In line with the transfer of your winnings to you, according to the Irish National Lottery Terms and Conditions for winnings claims, you are now required to follow the transfer associated conditions which are listed below which means the way you will want to receive your winnings that is in our custody.
Below is the associated conditions.
Account Opening and On-line Swift Transfer Option:
In this option you will be given the proper guidelines on how you will directly and personally transfer your winning funds in liquid cash into any bank account you nominate through the Societe Generale Bank e-banking services. But for this to be done, first your winning cheque in our custody have to be converted into liquid cash in the UK Cheque Clearing house because we (Societe Generale Bank Plc ) are allowed by the UK banking laws and policies to proceed with the swift transfer process of the winnings to you while the funds is still in cheque form. And due to the fact that your winning cheque was issued in your name by the Irish National Lottery, which makes it legally impossible for any ordinary third party or entity to cash your cheque on your behalf in the UK Cheque Clearing house, you will then have to open and activate an account with this bank with an opening balance/initial deposit of £660 pounds sterlings before we can officially and legally possess the legal right as your bank to cash your winning cheque on your behalf in the UK cheque clearing house(UKCCH). This is in regulation to the UK Banking laws and polices laid down by the Bank of England and the FSA(Financial Services Authority) which clearly states that for any UK registered bank to have the legal right to cash a certified bank cheque on behalf of the bearer(owner of cheque or payee), the owner of the cheque must have an activated account with the bank that will present the cheque for liquidation in the UK cheque clearing house(UKCCH). Alternative Option (2) "Courier Check Transfer Option":
In this option, your certified winning cheque along with the legal documents backing your winnings will be delivered to your address that you will provide within 72 hours, we will have to use international licensed DHL Courier Company to deliver your winnings parcel to your address. Note that in this option, your winning parcel can not be delivered to P.O.Box addresses or street corners but to your residence because the DHL delivery officers in charge of the delivery must have to sight your personal valid identification and other required documentations to confirm your legal identity before they will hand over your winning package to you in person.
Below are the mandatory charges associated with the Courier Check Transfer Option via DHL that you are required to pay if you prefer this Courier Check Transfer Option.

Post Fee____________________40 Pounds sterling
Vat________________________250 Pounds sterling
Insurance___________________250 Pounds sterling
TOTAL_____________________ 540 Pounds sterling Please do clearly note that your winnings has been insured to the full real value and is protected by a hard cover insurance policy which makes it impossible to deduct any amount from your winning funds before it has been remitted to you. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly. This law was put in place by the Lottery Governing board to protect winners from the misappropriation of their winnings funds before it is been remitted to them. To avoid any delay in your funds transfer process due to the limited time stipulated by the Irish National Lottery for the claiming of winnings, all that is needed from you now is to clearly state your perfected options. Respond to this e-mail by making a selection from the Two options above. Also send to us a scanned copy of either your driver's license or any form of legal identification. For further clarification, do email me or simply call our 24 hours customer care desk-top number (Tel: +[protected] and it will be our pleasure to address those issues for you. We look forward to serving you better. Warm Regards,
Mr. Daniel Bouton.
The Director International Remittance Dept.
Our Reputation for Service and Savings is Our Most Valued Asset
Complaint marked as Resolved Aug 14, 2020
Complaint comments  14 CommentsShareTweet


yesterday i received same email from ur bank...i just want to answer is this true...reply me soon
Same manner of mail has arrived to me, last Saturday the 19th. April 2009.
Question ; Does Societe Generale Bank" <[protected]>Add sender to Contacts To: [protected] Founders Court Lothbury
London EC2R 7HE, United
Email:[protected]@btinternet.comTel : +[protected]
is exist ?.
Please reply !!.
yesterday i received same email from ur bank...i just want to answer is this true...reply me soon
hello! we are so many winners here! i did get this kind of message too, and i contact someone but there was no answer so could you tell me what is happening? in fact if it's not true( and i don't think it is) SOCIETE GENERALE have a black point which is not good for me, 'couse i'm working in this group in ROMANIA and are a lot of people who are asking about...i would like to get an answer from you as soon as is possible!
thanks so muchh sir,

so it is all fraud.
does that means they are fraud.
that was exactly the message that was sent to mail yesterday, confirm to me if it is fraud.
yesterday i got this kinde of e-mail...and in a stupid moment i sent my PERSONAL DATA FORM
...tell me what shood i do...PLEASE...i am skared...
what is that they can do to me, or what shood i do?????
yesterday i got this kinde of e-mail...and in a stupid moment i sent my PERSONAL DATA FORM
...tell me what shood i do...PLEASE...i am skared...
what is that they can do to me, or what shood i do?????

private party — check transfer

if suppose i would collect or send someone very close to me sending a check worth more than $250,000 ,how can i transfer into my local designated bank directly from the sender's nation ,if is gifted check.can i transfer and convert into rupees immediately.without paying any duties while transfer
please reply and clear my doubt
The Operations Department

Societe Generale Bank

41 Tower hill

London EC3N 4SG

United Kingdom



APPLICATION FOR FUND RELEASE I write to apply for the release of my fund with regards to the winning notification that was
received on my mobile from Coca-Cola Company, UK. I was made to believe that this GB.1, 000, 000.00 (One Million Great Britain
Pounds) is deposited in a temporary Account in your Bank. I would like your good office to process my application and release the
prize to me as the rightful beneficiary. I will let you know how I wish to receive my fund when you grant my request. I look
forward to receiving a favourable response.

Yours Faithfully hany joseph gayed ghobrial adress:12 el husseni elnagar street.elzahraa.old cario.cairo.egypt mobile: [protected]
can you send me my prize in romania in another bank or by mail to my address?
Your Full Name(s): Nicolescu Alina
Your Residence address: strada urziceni nr 9 bloc 17 scara 2 apartament 40 sect 4
City/State: Bucuresti
Country: Romania
Nationality: romanca
Phone Number: [protected]

whuat prize is if I must pay for this..?
is an exceedingly high fee that covers all prize ... that does not seem real to thousands who do you think cheat?
times prize or is the tax? The present situation is that fee and any prize.
REPLIES honestly expect a Romanian language if possible.
my code for this prize is ELPC/MWT/0143
is it true that I have the funds in your bank as the winner of the Coca-Cola Live International Mobile Draw 2013
On behalf Chrisna Maryono of Indonesia such as rillis copy attached below:

The Remittance Director
Societe Generale Bank
41 Tower Hill
London EC3N 4SG
United Kingdom
Tel: +[protected]
Fax: +[protected]
E-mail: [protected]

Attention: Chrisna Maryono [Claimant]

Re: Required Proof (Claim Prize)

We acknowledge receipt of your application letter as was sent in to this department, under the payment instruction order of the Coca Cola Company o[censored]K, 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 o[censored]nited 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 roomates you must provide in order to the 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 the United Kingdom].

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

- A fund release order [FRO] 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 Claim Agent Coca Cola, Mr. Harry Powell immediately for interpretation, assistance and further clarification on how to get the requirements.
Yours Faithfully,

Dr William Higgins
[Director of Remittance]

explanation please


Chrisna Maryono

Post your Comment

    I want to submit Complaint Positive Review Neutral Comment

    Contact Information


    Complaint categoryCategory: Taxi
    Add Company Information