The "Societe Generale Bank" Advance-fee Scam Home Categories Scamming The "Societe Generale Bank" Advance-fee Scam 0 0 87 0 7y ago 2019-04-01T11:15:20-05:00 7y ago 2019-04-01T11:16:58-05:00 Online Threat Alerts The fake "Societe Generale Bank" email below is an advance-fee scam used by scammers and who may be impersonating someone or an organization. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Societe Generale Bank" ScamFrom: Mr Louis Goossens <titto1989@alice.it>Sent: Wednesday, 27 March 2019, 11:43:01 pm AEDTSubject: Hello,I'm Louis Goossens,Hello,I'm Louis Goossens, with Societe Generale Bank here in Brussels Belgium. I was wondering if you received my last email. I sincerely seek to present you as the Next of Kin to a late client who left behind $145.5 Million USD in a fixed deposit account in my bank before his demise.The British born client was into Diamond and Gold mining and died without a Next of Kin. I shall obtain the legal documents that will give you legal rights to make this claim legitimately. I am willing to share the funds 60/40 with you and this will be completed within 72 hours. With the legal documents, the bank will approve you as the Next of Kin and pay out this amount to you within threeworking days. I considered the funds would be of better use to both of us instead of allowing corrupt politicians confiscate the funds.Please reach me as soon as possible with your full name, address, direct contact number and occupation for the processing of the legal documents if you are interested and can be trusted to return my own share when you have received the funds in your bank account. More information shall be given to you once I hear from you.If however you are not interested in the offer, kindly delete thismessage from your mailbox and pretend that I never contacted you. I'll continue my search for a liable person that will help me out.Best Wishes,Louis GoossensAuditor General,Societe Generale BankBrussels, Belgium Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed. Save + Was this article helpful? (0) (0) More For You Is Charleneo a Scam? See the Review of the Online Store Is Teephoto an Untrustworthy Online Store? The 'Exxon Mobil London' Advance-fee Scam The 'Mr. Herry Obioma Government of Benin' Advance-fee Scam Improve Facebook Security by Getting Unrecognized Login Alerts The 'Intuit Payroll Services Direct Deposit' Malicious Email The 'General Legal Council of Ghana' Advance-fee Scam The 'Senator Shehu Sani' Advance-fee Scam The '2019(IAP) Pepsi Intl Mobile Award' Lottery Scam The '2019 Google Windows Live Sweepstakes U.K' Lottery Scam Review of 'Ultimate Ship Club' - is it Trustworthy? Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here