Central Bank of the Netherlands

Central Bank of the Netherlands was referenced in an unsolicited emails that we have received.  This email appears 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.   Also, do not accept a check from this stranger and especially do not return a portion of the check.  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.

 Central Bank of the Netherlands

Direkt Bank NL. EVERTSENSTR 135,1057 HL AMSTERDAM Netherlands . www.direktbank.nl

Attn: _______

This is to acknowledge the receipt of your e-mail, and to confirm the validity of the winning notification. You have been approved to receive the sum of €1,000,000.00 (ONE MILLION EUROS), as the new winner of the last Lottery.

However, your funds are presently Lodged in the Escrew Account of the Central Bank of The Netherlands, and for you to recieve your winning, you are to open a new account with our Bank, so that your funds can be transferred from the central Bank's account into the operational account you have with us,for onward transfer into your choice of account in your country. For now, your funds will remain in the Automated Suspense account pending when we collect clearance from The Netherlands Gaming Board on your behalf and you open a normal account with us to receive your funds from the Escrew Account of the central bank.

NOTE: funds in a suspense account can neither be transferred nor deducted from until the holding bank (Direkt Bank NL in this instance) formally open a normal account for the funds beneficiary to receive it. After then, the funds can then be remitted to the beneficiary of the new account. These measures are standard financial regulations by European Central Bank (ECB) since the commencement of the global fight against terrorism and the enactment of the new anti-money laundry acts.

WE HAVE TWO TYPES OF (ACCOUNTS) : the 'Premium Savings account' and the ‘Premium Current account'. With the ‘Premium Savings Account’ you can transfer any amount from $100.00 - $100,000.00(One Hundred USDollar - One hundred thousand USDollars) per week, while the ‘premium Current account’ will allow you transfer as much as $101,000.00 - $1,000,000.00 (One Hundred and One Thousand Dollars - One Million Dollars) per week.

Note: You must open one of these accounts to facilitate the transfer of your funds from the central bank's automated suspense account for onward remittance to your account in your country.

To proceed with this transaction therefore, you need to inform us of your choice of account so that we can furnish you with the basic requirements: Minimum Initial Deposit and the processing fees needed for the release of your funds from the Central Bank of The Netherlands. Also, we will send you the account opening forms/funds release orders, to fill and return to us within the next 24hrs.

We look forward to an enduring banking relationship with you.

Yours Faithfully, Robert Van Zark. Operation Manager Tel:+31 626 423 111 Fax:+31 847 292 019

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