Scam Email Alert	A public service from the
Scam Email Alert	Law Offices of Thomas Gross
419 Fraud, Lottery Fraud, Phishing & Other Scams	Exposing Internet Fraud & Scams

Caja Ahorros Banco

Caja Ahorros Banco is referenced in emails that appear to be fraudulent or bogus. Caja Ahorros Banco is almost certainly not involved nor likely to approve the use of its name in the e-mails. Scammers often use the names of real banks, companies, governmental agencies and other organizations to make their claims seem legitimate. 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.

Caja Ahorros Banco

We received an email claiming that a prize in a lottery was won in the Once Loteria email lottery programme. The email can be seen its entirety here: . The following excerpt identifies Caja Ahorros Banco as the agent:

For immediate release of your cash prize to you, please kindly contact our processing Department/paying bankwith the following information for onward forwarding to the Claim/paying bank:

N.B: Terms and conditions to claiming your prize: ******************************************************** 1. Please quote your Reference number in all correspondence with the claims officer.

2. Indicate your full name and address, Country, Telephone, mobile and fax number and occupation.

3. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and transferred to your designated account of your choice. To immediately claim your prize, contact the claim/paying bank on the telephonenumber & email below.

CAJA AHORROS BANCO ================================= CONTACT PERSON. (MR. JOHN PABLO) MADRID, SPAIN. TEL: 0034-691-955-648. CONTACT E-MAIL: cajaahorosbanco@mixmail.com

And Congratulations once again.

Yours Sincerely, Mrs.Helena Antonio. (Promotions Manager).

E-Mails with references to Caja Ahorros Banco 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 "Caja Ahorros Banco").

Other Caja Ahorros Banco examples can be found on the following pages: None

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The information provided on this website is provided for informational purposes only and should not be considered legal advice.

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