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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 |
DSB Bank NL is referenced in emails that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, you should ignore it. Do not contact the sender or anyone listed on the email or give out any 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. You may want to visit other pages or sites to learn more.
DSB Bank NL
Date: Thu, 20 Sep 2007 00:10:47 +0100 (GMT+01:00) From: "santini.claudio@virgilio.it" <santini.claudio@virgilio.it> Subject: For Email User
For Email User
This is to inform you that your email ID has won US $ 1, 500, 000. 00 in the first category of our computer ballot email lottery with the said winning numbers giving below;
E-Ticket number07- 30-47-45-70 (02-07) Prize Number (match 3): 108000007
Contact the Paying Bank: Bank: DSB Bank NL Contact Person: Dr. Nicolaas Hans E- Mail: dsbnkbv@aim.com Tel: +31 619-321-857 Fax: +31 847-372-956
You are also advice to furnish them with the following information:
Names: Telephone / Fax E-Ticket number Prize Number
Yours Sincerely, Mrs. Mrs. Dumald van Hook (Lottery Director) De Nederlandse Dayzers Promotion Official Website: www.dayzers.nl
Other DSB Bank NL examples can be found on the following pages: None
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