La Caixa Bank

La Caixa Bank was referenced in unsolicited emails that appear to be fraudulent or bogus.  La Caixa Bank, the Spanish bank, 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.  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 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.

La Caixa Bank

From: "MR BARTHLOMEW AIKONEZ" <aibrownkonezomew@gawab.com> To:  Subject: VERY URGENT

FROM: MR BARTLOMEW AIKONEZ ATTN: STRICITLY CONFIDENTIALS DEAR SIR I AM THE MANAGER OF BILLS AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE LA CAIXA BANK SPAIN . I AM WRITING THIS LETTER TO ASK FOR SUPPORT AND CO-OPERATION TO CARRY OUT THIS BUSINESS OPPORTUNITY IN MY DEPARTMENT. WE DISCOVER AN ABANDONED SUM OF US$15,000,000. (FIFTEEN MILLION UNITED STATES DOLLARS ONLY) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2003 IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE THE MONEY UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UNFORTUNATELY, NEITHER THE FAMILY MEMBER NOR THE RELATION HAS APPEARED TO CLAIM THIS MONEY, AT THIS DISCOVERY, I AND OTHER OFFICIALS IN THE DEPARTMENT NOW DECIDED TO DO BUSINESS WITH YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION OF THE DECEASE FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS AN UNCLAIMED DEBT. THE BANKING LAW AND GUIDELINES OF LA CAIXA BANK SPAIN STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED FOR A PERIOD OF FOUR (4) YEARS IT WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE NEED FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A SPAINSH CANNOT STAND AS HIS NEXT OF KIN OR HEIR. WE AGREED THAT 30% OF THE MONEY WILL BE FOR YOU AS FOREIGN PARTNER, THERE AFTER MY COLLEAGUE AND I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THE FUND TO YOU AS INDICATED. YOU MUST APPLY TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED, INDICATING YOUR BANK ACCOUNT NUMBER AND LOCATION WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF REPLY BY MAIL, I WILL SEND TO YOU BY MAIL TH E TEXT OF APPLICATION. AS SOON AS YOU RECEIVE THIS LETTER YOU SHOULD CONTACT ME IMMEDIATELY AND INDICATE YOUR FULL NAME YOUR DIRECT FAX AND CONFIDENTIAL TELEPHONE NUMBER FOR EFFECTIVE COMMUNICATION TRUSTING TO HEAR FROM YOU IMMEDIATELY ON MY PRIVATE CONTACTS INFORMATION

Email:aikonezbarth@yahoo.com

YOURS FAITHFULLY,

MR BARTHLOMEW AIKONEZ

Other La Caixa Bank examples can be found on the following pages: 1, 2, 3

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