WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: Societe Generale Bank <[email protected]>
Reply: [email protected]
Date: Wed, 8 Jul 2020 19:20:46 -0700
Subject: Fund Transfer.


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Societe Generale Bank

Faanofa Branch

Address: 38 Faanofa Rd,

Accra, Ghana

Email: [email protected]

Re: Compensation fund value us$2,500,000.00

Sir,

RE: Electronic Funds Transfer (EFT).

Following both directives on capping of payments in excess of $2,500,000.00
all payments and remittances will be made to you now through the electronic
funds transfer (EFT) system with effect from July 06, 2020.

For effecting payments the system requires you to have the following
details submitted immediately.

1. Name of your banker

2. Branch where you maintain your account

3. Name at which Account is held (payee name)

4. Branch code

5. Swift Address

6. Account Number

7. Type of Account

8. E-mail Address

9. Telephone numbers

For the sake of security would you please complete the required details on
schedule and return immediately; furthermore youre required to arrange for
your bank to certify your return verifying the correctness of the account
number and account name.

Your cooperation in the above is much appreciated.

Yours faithfully,

Mohamed Fehri.

(Chief Financial Officer)

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