Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

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Finance Bank Plc

Finance Bank Plc is referenced in emails that appear to be fraudulent or bogus.   If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind.  Do not cash any of their checks-they are almost certainly forged or stolen and even though they may initially clear your account, they will bounce several weeks later and you will be held responsible and could even face criminal charges.  You may want to visit other pages or sites to learn more.


Flag this message YOUR FUNDS. Saturday, November 8, 2008 4:07 AM From: "FINANCE BANK UK" <cheboksari@hott.ru> 

Dear Recepient,

We want to inform you that your funds is be transfer to you through Westen Union Money Transfer by Mr William Saint. We formally inform you to provide us with your current new postal address to reconfirm by our transfer crew so as to enhance quick collect your funds in any Western Union Office in your Country,confirmation of the Address is being certified in our DATA-BASE,Certified funds.

What you have to do now is to contact us as soon as possible so that you can collect your funds in any Western Union Office because of the expiring date. We want you to know that your funds was was send by Mr William Saint through Western Union Money Transfer information below:

Sender Name: William Saint Sender Address: #21 Harrogate Street London England UK Western Union Control Number (MTCN):9774380393

You will confirm this information above through the Western Union Website: https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Finally make sure that you reconfirm your Full Name,Postal address and Direct telephone number to us again to avoid any mistake to enable you collect your funds in any Western Union Office in your Country.For your information we have paid for the Western Union Charge Insurance premium.The only money you will pay is Security Keeping Fee of 195.00 Pounds so that you can collect your funds directly to you Let us repeat again that you will pay the Security Keeping Fee of 195.00 Pounds as soon as possible so that you can collect your funds in any Western Union Office.

Let me repeat again try to contact them as soon as you receive this mail to avoid any further delay and remember for their immediate action. This is to avoid them delaying with your funds.

Thanks as you contact them today.

Managing Director FINANCE BANK PLC #21 Aarrogate Street London England UK Email: finance.bank3@gmail.com Phone No: +447024043223 +447023022942 Landline No: +8444842898 Fax No: +448704956437


Other Finance Bank Plc examples can be found on the following pages: None

 

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Page: Finance Bank Plc

"Fid-Fin" Pages: Fidelity Bank of Nigeria Plc, Fidelity Bank Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance Bank, Finance & Economic Affairs Dept., Financial Bank, Financial Bank of Benin, Fidelity Trust Agency, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Finbank Plc, Fincorp, Fincorp Finance Ltd