Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Fincorp

Fincorp Finance Ltd, Fincorp Investment Ltd

Fincorp, Fincorp Finance Ltd. and Fincorp Investment Ltd. were referenced in unsolicited emails that appear to be fraudulent or bogus. Fincorp Group and its affiliates are almost certainly not involved nor likely to approve the use of their name in the e-mails. Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate. This site 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. If you get an e-mail that is similar to one in our collection, you should delete it. Do not give out personal information such as bank account information or your social security number. NEVER pay any fees of any kind. 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.

Fincorp: Fincorp Finance Ltd, Fincorp Investment Ltd

From: "Bruno MARGEOT" <bruno@finc.com> Subject: Re: Kindly Acknowledge Receipt. Date: Wed, 25 Apr 2007 13:15:34 +0100 Mr. Larry White. Fincorp Finance Ltd. Port-Louis, Mauritius. Email:larry_finc@swarmail.com

Re: Request for Partnership.

I am Mr. Larry White, the Chief Financial officer of Fincorp Investment Ltd. I got your contact via the Internet and I want to use this medium to solicit your support and cooperation to move the total sum of US$15.5Million in cash out of our vault into your safe custody. This deal is very confidential and top secret and by virtue of this, you should carefully read the proposal and urgently let me know if you are interested.

Fincorp is an investment/portfolio management company and most of our customers are top Government/private functionaries around the world. We help these special customers to re-profile huge funds that they deposit in our custody in US Dollars. For security reasons these funds are usually deposited in cash with our Offshore-Payment Centre or a times could be enclosed in consignments and after some time in our vault, they are shipped by special diplomatic delivery service to the Americas, Europe even to Arabia depending on where the customers operates his bank account. Fortunately, at present, there lies the total sum of US$15.5Million in US Dollars cash which have been unclaimed for the past 5 years, because the depositor died without a WILL and a next of Kin.

For this reason, I urgently require your cooperation to help sponsor the release of the funds in your name as the beneficiary from our Off-Shore Payment Centre where it has been for long, so that you can now take ownership and the funds transferred to you. I have worked out every detail for the release of the funds and if you give me your support, it can be achieved in your name within 10 working days. I will give you, 35% of the total sum if you agree to cooperate with me as a friend and trustworthy business partner now and when the funds are finally in your custody until I come over to meet you in your country to collect the balance of 65% for my personal investment in your country.

Kindly consider the above offer and send me your names, address and private telephone number to enable me communicate with you easily and process the required legal documents for the release of the funds by my company to you as beneficiary.

Thanks in anticipation of your prompt reply.

Your's sincerely, Mr.Larry White.

E-Mails with references to Fincorp can also be found on other pages in our collection (note: if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Fincorp").

Other Fincorp examples can be found on the following pages: None

Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

Page: Fincorp "F" Pages: Fabrics Company, Fairmont Hotels, Fanadex Inc., Federal Airport Authority of Nigeria (FAAN), Federal Ministry of Finance, Nigeria, Federal Ministry of Transport and Aviation, Nigeria, Federal Ministry of Works and Housing, Fedex Courier International, Fen Way Courier Company, Fernandez Security Company, Fidelity Bank of Nigeria Plc, Fidelity Investment International, Fidelity Investment Ltd, Fidelity Investment UK, Finance & Economic Affairs Dept., Financial Bank of Benin, Financial Trust Bank, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank PLC, First Gulf Bank, First Inland Bank, First National Bank London, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Foundmoney International, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.