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Fincorp Finance Ltd

Fincorp Finance Ltd was referenced in a few unsolicited emails that we have received. These emails appear to be fraudulent or bogus. Fincorp Finance Corporation and Fincorp are almost certainly not involved nor likely to approve the use of a confusingly similar name in the e-mails. Scammers often use the names of real companies to make their claims seem legitimate. Don't be fooled by official looking documents 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 give out personal information. NEVER pay any fees of any kind. If you become a victim, there is not much that you can do. You may want to visit other sites to learn more.

Fincorp Finance Ltd

From: "Larry WHITE" <larry_white@fincorp.com> Subject: Re: Kindly Acknowledge Receipt. Date: Fri, 13 Apr 2007 11:36:46 +0100

Mr.Larry White . Fincorp Finance Ltd. Email: larry_Finc@swarmail.com

Re: Request for a Reliable & Trustworthy Partnership. ...............................................................................

I am Mr. Larry White, an executive Financial Officer of Fincorp Investment Ltd. I need your assistance to move some funds valued at the total sum of US$15.5Million in cash to your safe custody. Fincorp Finance Ltd is an investment/portfolio management company based in Mauritius but is highly reputed for its ability to handle high level financial transaction confidentially and such funds can be remitted or delivered overseas through our highly classifieds agents in Europe, Americas and the Arabia.Most of our clients are top Government/Private functionaries around the world, We re-profile their funds that they keep in our custody in consignments (metallic box cases).These funds are usually brought into our firm in cash of US Dollars bills and then deposited in our vaults here or chanelled to our Agents abroad for safe Keeping as requested until they deem it for collection.

Fortunately, I directly manage the portfolio of an Ex-Governor of an oil rich state of a West African Country and in the process, I have earned his confidence. However he his presently being involved some serious political show-down with an opposition home government in power who have brought him serious incasaration and have been trying by all means to incapacitate his financial muscle through the confiscation of his assets and funds traceable to him.The government has fein allegations of corruption charges against him as a result of these, he mandated me to find a credible foreign partner who can hold the funds on trust for him for a period of one (1) year when the problem is likely to be over and could also be allowed to travel abroad.

Based on this request and assistance you will be entitle to 25% of the total sum $15.5Million, I am seeking your assistance to claim this fund from our firm on behalf of my client and invest it into viable business ventures in your country until my client is free to come over to meet you in your country to take charge of his share of the funds and investment. If this proposal meets your interests urgently send a reply to my private email: larry_Finc@swarmail.com with your following particulars so that I can prepare the necessary documents that can enable the firm release the fund to you as the new beneficiary.

Your full names and address; private telephone number;occupation and age

Thanks in anticipation of your contact.

Yours sincerely, Mr.Larry White.

E-Mails with references to Fincorp Finance Ltd 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 Finance Ltd").

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

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

Page: Fincorp Finance Ltd Other Fincorp 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.