Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

First Merchant Finance

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.


First Merchant Finance

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.


E-Mails with references to First Merchant Finance 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 "First Merchant Finance").

 

Other First Merchant Finance examples can be found on the following pages: None

 

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Page: First Merchant Finance    "F" Pages: Fabric & Textile Trading Company, Fabrics Company, Fairmont Hotels, Falcon Chemicals L L CFanadex Inc., Fastest World Transfers 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, Financial Bank of Benin, Financial Trust Bank, Financial Trust Group Inc, Finanfacil Seguros, Fincorp, Fincorp Finance Ltd, First Atlantic Bank, Ghana, First Atlantic Bank PLC, First Bank Plc, First Gulf BankFirst Inland Bank, First Merchant Finance, First National Bank London, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Foundmoney International, Friesland Bank, Frontier Forwarding Courier Service Company, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.