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Merrill Lynch - Mleih Funding - info@mleihfunding.co.uk

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Jacked-In
The Sentinel
The Sentinel
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Joined: 25 Jan 2020

Merrill Lynch - Mleih Funding - info@mleihfunding.co.uk

Post by Jacked-In »

from: Mleih Funding <info@mleihfunding.co.uk>
reply-to: Mleih Funding <info@mleihfunding.co.uk>
date: Feb 19, 2020, 7:44 PM
subject: SBLC
mailed-by: mleihfunding.co.uk

Attention sir,

Good day,

Welcome to MLEIH FUNDING.

Please find attachment of the DOA for lease SBLC.

We look forward to hearing from you.


Best wishes,
Ms. Merrill Lynch
Secretary of MLEIH FUNDING
Mobile number: +447418347750
Email: info@mleihfunding.co.uk

Financial Adviser | Lease Brokerage | Consultant & Mandate | Bank Instruments | Funding

Essex - Oxford - London - United Kingdom - India - Hong Kong

NOTE:Time wasters with the transaction and buyers with their own procedures are prohibited and not welcome in any manner to avoid delays with both respective parties precious time and unnecessary expenses as your maximum cooperation and understanding with the matter will be gladly appreciated, we are committed to help serve you better with a good trading relation in the near future.

From now on, if an ICPO, LOI, RWA, or BCL is issued and the document is not real, true and/or actually verifiable factual, the Buyer will be able to inform the FBI, ICC, and INTERPOL. In addition, after an FCO is sent to the Buyer, there should be a formal answer to Seller from Buyer in a timely manner in accordance with the agreement between parties. If there is no response from the Buyer in a timely manner, the buying company will be reported to the FBI, ICC and INTERPOL. If this action is repeated by sellers, they too will also be reported for abuse of the NCND, LOI, ICPO, AND RWA OR BCL, FOR THIS IS NOW A FEDERAL OFFENSE.

DISCLAIMER:This email is confidential and is intended solely for the recipient(s). Any unauthorized use of the contents is expressly prohibited. If you are not the intended recipient, you are hereby notified that any use, distribution, disclosure, dissemination or copying of this email is strictly prohibited. If you have received this email in error, please delete it and notify the sender immediately. RSI Lease Consult, its group companies, subsidiaries and affiliates and their content provider(s) shall not be responsible for the accuracy or completeness of this email or its attachment.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

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