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Scam Email Alert |
A public service from the |
| Law Offices of Thomas Gross | |
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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
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Page: Caja Sur De Banco
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