 |
From: revgeorge Kalifah <revgeorge.kalifah@yahoo.com>
Date: Sun, 23 Jul 2017 13:18:24 +0000 (UTC)
Subject: SAINT CHRISTOPHER'S CATHOLIC CHURCH ,DAKAR SENEGAL DAKAR ARCH-DIOCESE
SAINT CHRISTOPHER'S CATHOLIC CHURCH ,DAKAR SENEGAL DAKAR ARCH-DIOCESE
============================== ============================== ========
I am sure you must be surprise reading from me today,Well the Bank of
Africa and the SGBS Bank Senegal today under knowledge of a friend of
mine who is a senior staff with the S.G.B.S bank contacted me
explaining the availability of your fund in their custody, this fund
if you can still remember the fund was a bank draft cheque worth
$300,000.00 ,(Three hundred thousands Dollars) which was issued to you
by a young lady miss Barsharn, who was under my care in the refugee
camp here before she left to Belgium,you attempted to help in
retrieving her late father’s deposited fund but you could not receive
the cheque she dropped for you as there was a misunderstanding between
our communication during when I was trying to deliver the cheque to
you, now this fund bounce back to the bank as a result that the cheque
was not cashed by anybody.
This notification arrive my desk as a result that the Banker explain
that the fund is about to become government funding hence the central
bank of Senegal have ordered for the reactivation of every fund
available in every bank in the country, the aim been to ensure that
the 2014 banking year is accounted and all the account been identified
before the procession of the 2017 annual financial submit, as any
hiding account or should among top government officers exist any huge
amount then the country can benefit from such and use the it for the
rehabilitation source of the country economy with the order passed by
ECCOWAS community to released every fund within the treasure of the
‘’BCEAO’’- BANQUE CENTRALE DES ETATS DE L'AFRIQUE .
In order to receive your money now, ensure that you send an E-mail to
SGBS bank Solicitors Fund Verification Department with the
following.e-mail Address:( sgbsbank_sn@rocketmail.com )
Now according to the bank the cheque have expired as nobody was able
to cash it, but the fund therein is still valid and available but
could only be delivered to you as ATM CARD and you can now cash it in
any ATM Machine Around you or in your bank. Bit by Bit or in the whole
as the government have restrict every transfer across the globe to be
able to control and authenticity every transfer to minimize the rate
of money laundry and financial elope until this process is
accomplished, so you are demanded to reconfirm the following for the
provision of the ATM card Reconfirm.
1, Your full name........
2, Your telephone..........
3, Your address................
4, Your country...............
5, Your city.....................
In order to receive your money now, ensure that you send an E-mail to
SGBS bank Solicitors Fund Verification Department with the following.
e-mail Address:( sgbsbank_sn@rocketmail.com ) +221708469480,Try to
contact the Bank Today or tomorrow and send them your details with
this E-mail as soon as this information is received by the Bank Head
office Dakar Senegal, the Money will be send to you via International
Transfer.
Yours Sincerely in the Lord
Reverend Dr,George Kalifah
Parish priest saint Christopher
Dakar Senegal.
|
|
From: Sgbsbank Sn <sgbsbank_sn@rocketmail.com>
Date: Tue, 25 Jul 2017 10:36:25 +0000 (UTC)
Subject: FROM,THE DESK OF DIRECTOR FOREIGN REMITTANCE DEPARTMENT SGBS
BANK PLC,DAKAR SENEGAL.
Societe Generale Bank19, Avenue Président Léopold Sédar Senghor, BP
323 Dakar Senegal
Tel : +221,708.892.758
Fax : +221,76848760
Email:sgbs.sn@aol.com
sgbsbank_sn@rocketmail.com
25- 07- 2017
...................... ............... ..............................
Sir / Madam.
We sincerely inform you that we received your letter ,A check
bearing your name was received by Reverend George Kalifah here in our
Bank ,the Check what the sum of $300,000,00USD,He has explained to our
understood about you and how the check get across to you by
Miss.Barsharn.
He brought above mention check that issue to you by Miss.Barsharn to
convert and transfer the money to your personal bank account in your
country through our bank service here .
We are also informing you that your request has been granted to you
today as done ,if you will be able to commence immediately on our
request services for such transfer.
Please you are to fill below attached form carefully from (S.G.B.S)
Bank with all the instructions you have heard from us without any
omissions in filling, print out the copy of the forms to fill in the
demands information and return back the forms to us after filling it
immediately ,you are to contact Mr. George Kalifah so that he will
come and endorse the form on your behalf here in our office .
Therefore Note; that you will open a foreign currency account with us
idea through Rev.George Kalifah or you ,to create this new account
with Us is $220 this account will be urgent open with us before any
further action .
Your details information is mostly needed for our clear verification
about you as the right person that own this check by
Miss.Barsharn,bellow are demands needed from you before we could
consider your transfer done
( INFORMATION'S NEEDED )
------------------------
= Your Identity Card.
= House Address/Office Address.
= Name of person you choose to represent you
= Tel Phone.
= Your Bank Account details where this fund is expected to be wired to .....
= Profession.
= Amount involve on the check
= Country Of Origin.
Yours faithfully in service
Director Dr.Ranson kenly
S.G.B.S Bank
Dakar Senegal
|
|
From: Sgbsbank Sn <sgbsbank_sn@rocketmail.com>
Date: Fri, 28 Jul 2017 08:59:13 +0000 (UTC)
Subject: FROM,THE DESK OF DIRECTOR FOREIGN REMITTANCE DEPARTMENT SGBS
BANK PLC,DAKAR SENEGAL.
Societe Generale Bank19, Avenue Président Léopold Sédar Senghor, BP
323 Dakar Senegal
Tel : +22170-846-9480.Fax : +221,768-487-60Email:sgbs.sn@aol.com
sgbsbank_sn@rocketmail.com
28 -7- 2017
....................................................................................................................................................................................................................................................................................................................................................................................
For your kind Attention sir.
    This information is coming to you from the desk of the foreign
transfer departments,Societe Generale de Banques du Senegal (SGBS), We
received your Details and Information,it is correct,It is not possible
to transfer your fund to you with out paying the money to open the
account on your behalf here in our bank,We are waiting for you to pay
the money so that We can able to commence your transfer.
Sir,Before this honorable Bank will transact any business concerning
the check to your nominated bank account,We will like You to send the
required fee to Our Bank,This Executive bank want to advice you that
all this process is normal and legal because Your fund is a very huge
amount of money,We want to let you know that this is a check and it is
already expired,This bank will convert the check first before we can
deduct any money from it,Sir you must pay the sum of $220USD to our
bank before we can commence on your transfer,This bank can not deduct
any money from the said check now,because We never converted the check
to cash,Therefor before we can deduct any money from the check,we will
convert the check to cash before deducting any money from it,Now this
Executive bank must follow all this procedure and process because your
fund is a huge sum of money ,We must follow the rules and regulation
of the Central Bank of Senegal,all the process to transfer this fund
into your nominated account will be legally mannered ,Therefore this
honorable bank has no power or right to deduct any money from the said
check.
  Sir, We are doing every thing humanly possible to make sure that
you claim this fund into your personal account as in line with the
agreement,Sir We advice you to follow up our banking instructions .
This Executive bank are here to advice you to send the sum of $220USD
to our bank today so that we will open a non resident account for you
in our bank here,This will enable our bank to transfer this fund to
Your nominated account within 48 Hours with out delay and at the same
time post your ATM card to you.
Regards.
Yours Faithfully in service
Director Dr.Ranson kenly
S.G.B.S Bank
Dakar Senegal.
|
| |
|
 |
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
|
|
