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)
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Mohamed Fehri - Société Générale - mohamedfehri1000@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Mohamed Fehri - Société Générale - mohamedfehri1000@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mohamed Fehri - Société Générale - mohamed.fehri.cfo@gmail.com
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.
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.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Mohamed Fehri - Société Générale - mohamedfehri1000@gmail.com
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.
