Scam Email Alert 

A public service from the 
Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

Caja Madrid

Phishing Scam E-mails

The email claiming to be from Caja Madrid appears to be a phishing scam.  Phishing e-mails are e-mails from scam artists who use official looking webpages designed to trick you into believing they are from a corporate website that you have an account with.  Once you are at the site, they will ask you to provide or verify personal information such as bank account information, credit card information, social security information and password information.  If you get such an e-mail, you should delete it and do not provide any of the requested information.  However, if you are not convinced that you have a fraudulent e-mail, please contact Caja Madrid directly and explain the e-mail you received.  If you give out any personal information, contact Caja Madrid immediately and depending on what information you gave out, it may be wise to take measures to protect against identity theft (e.g. contact credit agencies, close accounts, cleanse computer).  Many e-mail solicitations that appear to be phishing e-mails are set forth throughout this website and below: 


Date: Wed, 19 Sep 2007 04:15:26 +0100
Subject: Nuevo sistemo de seguridad
To:
From: "CAJAMADRID" <oficina@cajamadrid.es>  

                Apreciado Cliente:

    -  Nuestro nuevo sistema de seguridad le ayudara a evitar frecuentes transacciones de fraude y a guardar sus aportaciones.

    -  A causa de la modernizacion tecnica le aconsejamos a reactivar su cuenta.

    Haga "click" en la referencia de abajo para entrar y empezar a usar su cuenta renovada.

    Para entrar en su cuenta, por favor, Haga Click aqui

    En caso Ud. tenga preguntas acerca de su relacion financiera online, por favor, mandenos un Bank Mail o llamenos.

    Apreciamos mucho su negocio. Atenderle es un verdadero placer para nosotros.

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

 

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Page: Caja Madrid    

Phishing Pages (C): Cahoot Bank, CAI On Line, Caja Espana, Caja Laboral Net, Caja Madrid, Caja Navarra, California Bank & Trust, Capital One, Carolina Trust Bank, CartaSi, Cascade Bank, Centier Bank, Central Bank, Central Florida Educator's Federal Credit Union, Central Trust Bank, Ceska Sporitelna, Charter One Bank, Chase Bank, Chevron Federal Credit Union, CIBC, CIC Banque, Citibank, Citi Bank Canada, Citizens Bank, CNN News, Colonial Bank, Comerica Bank, Commerce Bank, Commonwealth BankCommunity America Credit Union, Community Choice Credit Union, Community Financial, Compass Bank, Co-op Network, Co-op Services Credit Union, Corporate America Family Credit Union, Credit Union Nat'l Association, CreditUnion1, Creval BCI