Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Equilibrium Finance Company

Equilibrium Finance Company was referenced in unsolicited emails that appear to be fraudulent or bogus. 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.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) 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 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.


Equilibrium Finance Company

From: "Aret Franklin" <royallottogames_sweeptakes@yahoo.ie>  Alert To: info@svbizlaw.com Date: Thu, 16 Nov 2006 03:09:16 -0800 Subject: CONGRATULATIONS!!!

THE ROYAL ONLINE GAME 2006

THE LOTTERY COORDINATOR, ROYAL LOTTERY IRELAND 63 Merchant Road Eastwall D3 Dublin Ireland. (Customer Services)

REFERENCE NUMBER: RLUK/3345/7121/09 BATCH NUMBER: R6/A442-77

Dear Prize winner, ROYAL LOTTERY conducted its final draws, participants were selected through a Computer ballot system drawn from 2,500,000 names/email addresses of individuals and Companies from Africa, America, Asia, Australia, Europe, Middle East, and Oceanic as part of our international promotions program. You emerged as one of the grand draw prize in the Category A and are there for entitled to a sum of (1,000,000 Euros)

You/Your company, attached to ticket number 8522-5-556, with serial number 22-38 drew the lucky numbers 13-72-75-09 (12) and consequently won in this Category. You have therefore been awarded a lump sum pay out of (1,000,000 Euros), which is the winning payout for Category A winners. This is from the

total prize money of #3,000,000 shared among the winners in this category. CONGRATULATIONS!

Please contact your claims agent immediately for due processing and remittance of your prize money to a designated account of your choice:

Mr.Paul Blair FINANCE DIRECTOR EQUILIBRIUM FINANCE COMPANY. TEL: +353 857 690699 FAX: +353 81 829070 Email:admin@equilibriumfinance.org

Yours faithfully, Aret Franklin. Online coordinator for ROYAL NATIONAL LOTTERY Sweepstakes International Program.

Copyright ) 1994-2006 The Royal National Lottery Inc. All rights reserved. Terms of Service - Guidelines


E-Mails with references to Equilibrium Finance Company 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 "Equilibrium Finance Company").

 

Other Equilibrium Finance Company examples can be found on the following pages: None

 

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Page: Equilibrium Finance Company   "E" Pages: Eagle Sight & Associates, Eastgrace Corporation, Ecobank, Benin, Ecobank, Cote d'Ivoire, Ecobank, Ghana, Ecobank International, Ecobank, Nigeria, Ecobank, Senegal, Eco Bank, Togo, Ecobank Trust Bank, Ecolife Company, ECOWAS Funds Transfer Monitoring Unit, Ecoworld Wide International Agency, Edinburgh Metallurgical Company, Een-Bee, Eko Bank, Emirate Bank International, Equilibrium Finance Company, Equitable PCI Bank, Equitorial Trust Bank, Equity Trust Funds Int., eSources UK, Espinoza Manufacturing Company, E.U Lotto Award AgencyEuro Credit Security & Finance S.AEuro Millions Lottery Agency, Europe Oil and Gas Limited, European Community Humanitarian Aid Department, Europoint Offshore Security, Euro-PW Lottery Online Agency, Euros Express Agency, Evans Taylor Art Work, Executive Planet S.AExxonMobil