Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Foundmoney International

Foundmoney International was referenced in unsolicited emails that appear to be fraudulent or bogus.  Foundmoney.com is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  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.  If you get an e-mail that is similar to one in our collection, you should delete it.  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.


Foundmoney International

FROM, GLOBAL SWEEPSTAKE LOTTERY, AN AFFILIATE OF FOUNDMONEY INTERNATIONAL Hochstr.76a - 56112 Lahnstein - Germany WINNING NOTIFICATION 2007. Today, we announce the 10 lucky winners of the Global Sweepstake lottery program held on 05th of March 2007. Your company or your personal e-mail address, attached to the Ticket Number: T/M/K610065-3EC812, which subsequently won you the lottery in the 3rd category.Your email address has brought you an unexpected luck, please read through this message. You are therefore been approved to claim a total sum of $50,000.00 (Fifty Thousand United States Dollars) in cheque. . This is from a total cash prize of US $40,000,000.00 Dollars, shared amongst the winners. Please note that your lucky winning number falls within our Africa booklet representative in Abuja, Nigeria as indicated in your play coupon. In view of this, your US $50,000.00 (Fifty Thousand United States Dollars) cheque would be released to you by our fiduciary agent in Abuja, Nigeria. Our Fiduciary agent will immediately commence the process to facilitate the release of your cheque as soon as you contact him. All participants were selected randomly from World Wide Web sites and guest books through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates to encourage the use of internet and computers world wide. For security reasons, you are advised to keep your winning information's confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned. To file for your claim, please contact by email first our fiduciary proccessing agent: Barrister Fabio Brown. Email Address is: ( claimsagt2000@yahoo.co.uk OR claimsagt@myway.com ) Telephone numbers +234 -802-6571878. To avoid unnecessary delays and complications, you are to contact the fiduciary agent in Nigeria with the followings details above. Your full names, contact address, age, private telephone/fax number and occupation. Quote your Ticket number in any correspondences with us or our designated agent. Winners under 15 years of age will be automatically disqualified. Congratulations, once more from all members and staffs of this program. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates. CONTACT YOUR FIDUCIARY AGENT DIRECTLY, Sincerely, Mrs Hannah Kate Davids [ZONAL CO-ORDINATOR] GLOBAL SWEEPSTAKE LOTTERY AN AFFILIATE OF FOUNDMONEY INTERNATIONAL Hochstr.76a - 56112 Lahnstein - Germany 


E-Mails with references to Foundmoney International 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 "Foundmoney International"):

 

Other Foundmoney International examples can be found on the following pages: 1, 2, 3

 

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Page: Foundmoney International     

"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, FENSA Insurance 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 Central California, First National Bank of South Africa, Flowerland International, Fondazione di Vittorio, Fortis Bank of Holland, FortisBank France, Foundmoney International, Friesland Bank, Frontier Forwarding Courier Service Company, FSCSL Int'l Limited, Fujian Manufacturing & Trading Co., Ltd.