Direkt Bank N.L.

Direkt Bank was referenced in unsolicited emails that  appear to be fraudulent or bogus.   Direkt 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 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.   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.

Direkt Bank N.L.

Date: Sat, 24 Feb 2007 10:36:22 +0300 

From: "Affiliate of Europe National Lottery. " <euromillionlottery404ug@yahoo.com>  

Subject: AWARD WINNING NOTIFICATION!!!

Europe Million Lottery Inter. Osdroplien 450, 1120AH , Belgium. Affiliate of Europe National Lottery.

Sir/Madam,

CONGRATULATIONS: YOU WON 1,000,000.00.

We are pleased to inform you of the result of Europe National Lottery which was held on the 15th, Febuary 2007. Your e-mail address attached to e-ticket number: 834509819, with Prize Number: 237359446 drew a prize of 1,000,000.00 (One Million Euros).

This lucky draw came first in the 2nd Category of the Sweepstake. You will receive the sum of 1,000,000.00 (One Million Euros) from our authorized bank.Because of some mix-up with sweepstake prizes, including the time limited placed on the payment of your prize: 1,000,000.00, we advice that you keep all information about this prize confidential until your funds: 1,000,000.00 have been transferred to you by our bank.

You must adhere to this instruction, strictly, to avoid any delay with the release of your funds to your person. This program has been abused severally in past, so we are doing our best to forestall further occurrence of false claims. This sweepstake was conducted under the watchful eyes of 8,000 spectators. Your e-mail address was selected and came out first by a e-ballot draw from over 250,000 e-mail addresses (personal and corporate e-mail addresses).

This program is sponsored by CFI Networks to compensate faithful internet suffers around the globe. Congratulations for becoming one of the few lucky winners.With your permission, your e-mail will also be included in the next sweepstake of 5Million.

You must claim your prize: 1,000,000.00 not later than 14-days from the moment you receive this e-mail. In order to avoid unnecessary delays with your claim from the bank. please contact them immediately, and quote your winning and personal information to the Bank in all your correspondence with the paying bank.

Here is the contact information: Bank: Direkt Bank N.L. Attention:MR. FRANK BEER Evertsenstr 135,1057 HL Amsterdam Netherlands. www.direktbank.nl. E-mail:direktbank404@aol.com Tel: +31-626-307-562 fax: +31-847-516-025

Other Direkt Bank examples can be found on the following pages: None

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