StopScamFraud

from: Mohamed Fehri <mohamedfehri1000@gmail.com>
date: Jun 8, 2020, 3:06 PM
subject: Re: Payment Instruction.
mailed-by: gmail.com

Attached herein is the payment instruction.

Regards,

Mohamed Fehri.

---

SG-SSB Ltd. (Faanofa Branch)
Address: 38 Faanofa Rd, Accra, Ghana
June 8, 2020
Email:mohamedfehri1000@gmail.com
Tel: +233 239 515 868

Attn:

Sir, We have received foreign exchange allocation order from Central Bank of Nigeria (CBN) today value us$750,000.00 which represents an accrued interest payment in your favor.

Mode of payment:-

A. ATM Card (Master Card)
B. Wire transfer via online through our corresponding bank in the United States of America

Société Générale
1221 Avenue of the Americas
New York, N.Y 10020 USA.

Waiting for your swift response.

Yours faithfully, Mohamed Fehri.
(Chief Financial Officer)

from: Societe Generale Bank <mohamed.fehri.cfo@gmail.com>
date: Jul 11, 2020, 7:59 PM
subject: Re:
mailed-by: gmail.com

Societe Generale Ghana
www.societegeneraleb.com
Website username:ssg
Website password: customers
Faanofa Branch
Address: 38 Faanofa Rd,
Accra, Ghana
Email: info@societegeneraleb.com
Email: customercare@societegeneraleb.com
Email: mohamed.fehri.cfo@gmail.com

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

Attn:

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 you’re
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)
Tel: +233 239 515 868.

societegeneraleb.com is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.