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Williams D Josue - Societe Generale Bank - grace_ken1@yahoo.com

Posted: 31 July 2023
by Matrixy
from: Mr. Williams D Josue <mralexandresawadogo@gmail.com>
reply-to: grace_ken1@yahoo.com
date: Jul 30, 2023, 10:05 PM
subject: Congratulations.
mailed-by: gmail.com

Dear: Beneficiary.

The African Societe Generale bank apologizes for sending you this confidential information via email instead of post mail.Is due to the urgency of this transaction, This is an important notice that requires your urgent response, Your compasaction approved payment of US$5.8MILLION from the EUROPEAN UNION AND UNITED NATION HUMANITARIAN RELIEF SUPPORT PROGRAM, we have on our approved fund records are ready for immediate disbursement to you by cash delivery payment.

Your funds US$5.8MILLION has been approved for immediate payment to you from EUROPEAN UNION with UNITED NATION / Minister of Finance and other concerned rightful offices in charge of this transaction, right now all your funds approved documents are well completed and your funds are ready for immediate deliver down to your house address. We can not transfer these funds directly to your Nominated bank account,because we are having a little problem with (IMF) So our method of payment is by cash delivering payment system to your address,be informed that every arrangement regarding your payment has been made successful today.

This is to inform you that after the board meeting this morning with the UN representatives, we concluded at the meeting today that you are going to receive your $5.8million by cash delivery payment system down to your house address like other beneficiary, because bank wire transfer will require some papers like IMF transfer permit and others it will cost you some money.

We want to let you know that my wire remittance section has successfully loaded your total fund $5.8million USD in a Suitcase box and handed your box over to the delivery officer, a United Nations foreign mission agent for them to proceed with your cash suitcase box down to your house address with immediate effect and we have paid $4,850 dollars for the delivery charges and airway bill of your suitcase box on your behalf.

All the ownership certificates of your funds are inside the box and well completed for them to proceed with your Suitcase box down to your house address and please do not disclose the content of the Suitcase box to the delivery agent, because we registered the box with the delivery company as your family valuable for security reasons. You should contact the delivery company now with this information below and furnish them with your receiving details for immediate delivery of your suitcase box down to your house address.

Company Name: Quick International Delivery Services.
Contact Person : Agent. Richard Dramane.
Position : UN Foreign Mission Agent.
Personal Email: agentlucia55@gmail.com

We will release the Code numbers of the suitcase box to you to access your funds as soon as you receive the box from the agents for security purposes, attached is the copy of your suitcase box well loaded with your total funds $5.8million dollars.

Yours Faithfully

Mr. Williams D Josue
Chief Executive Officer
Foreign wire Remittance Director
SGB. Societe Generale Banque
Direct Cell + (229)6163-0581

Williams D Josue - Societe Generale Bank - grace_ken1@yahoo.com

Posted: 03 August 2023
by Jokerr
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Grace Ken <grace_ken1@yahoo.com>
date: Aug 2, 2023, 10:31 PM
subject: Re: Omo
mailed-by: yahoo.com

Hello bro good day to you.

Please help me with the gift card any amount can do me here is my WhatsApp +229 5983 4932.

Thanks and God bless you.

Williams D Josue - Societe Generale Bank - grace_ken1@yahoo.com

Posted: 08 August 2023
by LoTec
from: Mr. Williams D Josue <bankfederalreserve87870@gmail.com>
reply-to: grace_ken1@yahoo.com
date: Aug 7, 2023, 5:37 PM
subject: ATTENTION
mailed-by: gmail.com

Dear: Beneficiary.

The African Societe Generale bank apologizes for sending you this confidential information via email instead of post mail.Is due to the urgency of this transaction, This is an important notice that requires your urgent response, Your compasaction approved payment of US$5.8MILLION from the EUROPEAN UNION AND UNITED NATION HUMANITARIAN RELIEF SUPPORT PROGRAM, we have on our approved fund records are ready for immediate disbursement to you by cash delivery payment.

Your funds US$5.8MILLION has been approved for immediate payment to you from EUROPEAN UNION with UNITED NATION / Minister of Finance and other concerned rightful offices in charge of this transaction, right now all your funds approved documents are well completed and your funds are ready for immediate deliver down to your house address. We can not transfer these funds directly to your Nominated bank account,because we are having a little problem with (IMF) So our method of payment is by cash delivering payment system to your address,be informed that every arrangement regarding your payment has been made successful today.

This is to inform you that after the board meeting this morning with the UN representatives, we concluded at the meeting today that you are going to receive your $5.8million by cash delivery payment system down to your house address like other beneficiary, because bank wire transfer will require some papers like IMF transfer permit and others it will cost you some money.

We want to let you know that my wire remittance section has successfully loaded your total fund $5.8million USD in a Suitcase box and handed your box over to the delivery officer, a United Nations foreign mission agent for them to proceed with your cash suitcase box down to your house address with immediate effect and we have paid $4,850 dollars for the delivery charges and airway bill of your suitcase box on your behalf.

All the ownership certificates of your funds are inside the box and well completed for them to proceed with your Suitcase box down to your house address and please do not disclose the content of the Suitcase box to the delivery agent, because we registered the box with the delivery company as your family valuable for security reasons. You should contact the delivery company now with this information below and furnish them with your receiving details for immediate delivery of your suitcase box down to your house address.

Company Name: Quick International Delivery Services.
Contact Person : Agent. Richard Dramane.
Position : UN Foreign Mission Agent.
Personal Email: agentlucia55@gmail.com

We will release the Code numbers of the suitcase box to you to access your funds as soon as you receive the box from the agents for security purposes, attached is the copy of your suitcase box well loaded with your total funds $5.8million dollars.

Yours Faithfully

Mr. Williams D Josue
Chief Executive Officer
Foreign wire Remittance Director
SGB. Societe Generale Banque
Direct Cell + (229)6163-0581