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Societe Generale Des Banques Au Burkina (SGBB)

Societe Generale Des Banques Au Burkina (SGBB) was referenced in unsolicited emails set forth below 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 th sender 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) example 1

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.


Societe Generale Des Banques Au Burkina (SGBB) example 2

Waiting to hear from you urgently.Friday, February 13, 2009 9:39 AM From: "Noble Sana" <nsana0081@msn.com>

Dear friend,

I am a senior staff of bill and exchange unit at foreign remittance department Societe Generale Des Banque Au Burkina (SGBB)

I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.

In my department i discovered an abandoned sum of US $12.5m us dollars in an account that belonged to one of our foreign customer who died along with his entire family on 31st July,2000 Concorde plane crash [flight af4590] with the whole passengers aboard, the name of the deceased man was (Mr. Andreas Schranner), from Munich, Germany.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that i now decided to make this business proposal to you, so that the bank can release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand in as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for tax and expenses to be incurred during the business and 55 % would be for me, there after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the next of kin to Mr Andreas Schranner.

Upon receipt of your reply, i will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Trusting to hear from you immediately.

Yours faithfully, Mr Noble Sana.


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