|
Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
|
419 Fraud, Lottery Fraud, Phishing & Other Scams |
Exposing Internet Fraud & Scams |
An email excerpt referencing Caja Sur De Banco is set forth below. The email appears to be fraudulent or bogus. Caja Sur De Banco is almost certainly not involved nor likely to approve the use of its name in the e-mail. 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 large collection of scam and hoax emails, you should ignore it. Do not contact anyone listed on the email and especially do not give out 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. 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.
Here is an excerpt from an email which is fully set forth at ONCE WORLDWIDE INTERNET USER PRIZE AWARD DEPT.:
To file for your claim contact the paying institution (CAJA SUR DE BANCO) on the telephone number and email given below.By quoting your Reference number,your full name,address,Country,Telephone,mobile,fax number and occupation.Note you will be responsible for the vett transfer of your winning prize to your country.
CAJA SUR DE BANCO S.L MR.WALTER H. BOUTEN TEL:0034-669-644-953 EMAIL TO:cajaespanyol@mixmail.com
Thank you for being a user of the World Wide Web.We wish you the best of luck as you spend your good fortune.Congratulations!.
Yours faithfully, Mrs.Maria Jose Promotion Manager.
Other Caja Sur De Banco examples can be found on the following pages: None
Advance Fee Fraud | Lottery Fraud | Phishing Scam | Check Clearing Fraud | Next of Kin Scams | Virus Infected Spam | Other Fraud
Entity Names | Lottery Names | Lottery Numbers | Fraud Lawyers | Fraud Links | Support Us | Contact Us
Business Lawyer | California Incorporation Lawyers | Rule 144 Opinions | California Fraud Lawyers
The information provided on this website is provided for informational purposes only and should not be considered legal advice.
2002-2007 Law Offices of Thomas Gross. San Jose, California. All Rights Reserved. Copyright Notice. Website: San Jose Business Attorneys
Page: Caja Sur De Banco "C" Pages: Cable Trust Agency, Caja Ahorros Banco, Caja de Fortuna Bank, Caja Sur De Banco, Campo Award Agency, Capital Financial Agency, Capital Financial Services, Capitec Bank Ltd, Casino Award Agency, Casino World Agency, CBH Qingdao Co., Ltd, CCUC Inc., CDW International, Cematex, Central Bank of Nigeria, Central Bank of the Netherlands, Central Bank of West Africa, CFI Networks, Cha Textiles Group, Chalet Financial Services, Chambers & Co., Changzhou Wen Di Machinery, Chartered National Bank, Chevron Petroleum Corporation, Chin Leong and Associates, China Abrasives Import and Export Corporation, China Chemicals Limited, China Construction Bank, China Development Bank, China HuaMao Arts & Crafts Organisation, China Merchant Bank, China Metallurgical Import and Export Company, China Newstar Stone Industrial Company Limited, China Special Steel Company, Christian Children's Fund, Chugai Pharmaceutical Import/Export Company, Chung Shan Machinery Works Co., Ltd., Chuo Bussan Co., Ltd, Church of Christ in England, Citi Bank Plc, Citi Trust Bank, Cititrust Finance Bank, Citizens Foundation, Citizens International Bank, Citizens Int'l Bank Plc, CMIEC, Cocoa Merchants Ltd., Comez Seguros, Compagnie Orange, Compensation and Finance House, Continental Bank, City Express International Bank, Continental Bank, Benin,Continental Trust Bank, Cooperative Bank Plc, Corus Corporation, Costa Coffee Inc., Costa Diamond Finance, Craigslist, Credit Bank Benin, CREDIT DE L' ATLANTIQUE, Credit Deutsch Finance and Securities B.V, Cristal Security Company Ltd., Crown Office Chambers, Crystallite Multi-Cleanser-Xhg, CSL Canada, CWay Import and Export