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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
First Merchant Finance 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.
From: "Dunn Marian" <dunnmarian@yahoo.com> To: dunnmarian34@easymail.hu
Subject: ATTENTION:Your Response Needed.
Date: Fri, 03 Aug 2007 12:41:54 +0200
Greetings From Group Finance Director First Merchant Finance, EH3 9PE London, United Kingdom.
Greetings,
I am Mrs. Dunn Marian, Group Finance Director (F.M.F) I believe that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter by post one month ago, but I am not sure if it did get to you since I have not heard from you, hence my resending it again.
I discovered a dormant account in my office, as Group director with First Merchant Finance of London. It will be in my interest to transfer this fund worth £8,000,000 Million pounds in an account offshore. If you can be of help to this please indicate interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal.
Your contact phone numbers and name will be necessary for this effect.
Contact me immediately. Regards and respect,
Dunn Marian Group Finance Director First Merchant Finance of London.
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