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Caja de Fortuna Bank

Caja de Fortuna Bank 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 contact the person and especially 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.

Caja de Fortuna Bank

From: "David Ephraim" <ephraimdavid09@hotmail.com> Subject: Hello Date: Thu, 12 Apr 2007 15:21:53 +0000

From The Desk Of David Ephraim. Bill and Exchange Manager CAJA DE FORTUNA BANK (FOREIGN PAYMENT AND PROCEESING CENTRE) Calle Vizcaya 2 Atocha,28045 Madrid Spain

ATTN.

With due respect and humility, I write to you this proposal.I am the Manager of bill and exchange at the foreign remittance department of Caja De Fortuna Banco in Madrid. I am writing following the impressive information about you, l got your contact in my quest for a reliabe and capable person to assist me in this deal.

Though I know that a business of this magnitude will make any one apprehensive, but I am assuring you that all will be well at the end of the day. We have decided to contact you by email due to the urgency of this "deal", as we have been reliably informed of your honesty and ability in a transaction of this nature.

In my department we discovered an abandoned sum of US$30m dollars (THIRTY Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

About his death, we have been expecting his next of kin to come forward and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and policies but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the ugly plane crash leaving nobody behind for the claims. It is therefore upon this discovery that I have decided to make this businness proposal to you to transact this DEAL with you and to act as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming forth and l dont want this money to go into the Bank treasury as unclaimed Bill.

According to our Banking policies and guideline here which stipulates that if such money remained unclaimed after five years,the money will automatically be transfered into the Bank treasury as unclaimed fund. My request for a foreigner to ac t as next of kin in this business is by the fact that the customer was a foreigner and a citizen of this country cannot stand or put claims as next of kin to a foreigner. l agreed to offer 30% of the total fund to you, for your assistance, to act as the next of Kin to the foreigner,to provide account, 10% will be for reimbursement of any expenses incured during the curse of the transaction.

There after, I and my family will visit your country for disbursement and for investment in your country. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easier and effective communication and location where the money will be transfer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Let truth and honesty be our watchword in this transaction while I look forward to receiving your immediate response.

Yours faithfully, David Ephraim

E-Mails with references to Caja de Fortuna Bank 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 de Fortuna Bank").

Other Caja de Fortuna Bank examples can be found on the following pages: None

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