Societe Generale Des Banques Au Burkina

Societe Generale Des Banques Au Burkina was referenced in unsolicited emails that appear to be fraudulent or bogus.  Societe Generale is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Our website contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.  Do not contact the person and especially do not give out personal information such as bank account information or your social security number.  NEVER pay any fees of any kind.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.

Societe Generale Des Banques Au Burkina (SGBB)

From: "madam koku richard" <rd_koku20@hotmail.com> Subject: Your urgent response please. Date: Thu, 05 Apr 2007 09:27:05 +0000

From: Madam Koku The secertry of Auditing Dept. SOCIETE GENERALE DES BANQUES AU BURKINA(SGBB)

Dear Partner, Compliment of the season,

Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you. I am the SECERTRY OF AUDITING DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($10,500,000.00 ) for our present future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files of 2005-2006 in other to submit to the entire bank management for an officialre-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed lawfully that if such fund remains unclaimed till the period of FOUR (4) years started counting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund. Besides, it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the EXTENDED RELATION BEING THE NEXT OF KIN to the deceased.And i have made inquiries about this deaceased customer, and i have enough information for the success all i need is your coperation and trust, i will guild you on how to go about it.

Thanks, I expect your urgent communication, and let me know your mind. do Send your response to; m_koku@myway.com

My best regrads to you and your family, Madam Koku Richard.

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