I am an investor in China ready to receive 12.5Milion USD from my parterner Kevin Francis Herbert Maxwell in london to be invest in China for Real Estate investement projects , he suggest me that contact with ideal proper Bank KAS bank of Netherlands which is low charge expenses of banking procedure. I have E-mail and advised you(Contact Person: Mr. Joseph Richardson) that I need a NON RESIDENTIAL ONLINE BUSINESS ACCOUNT.Pls.help me to opening an online account in able to be let the fund 12.5Million Transferred to my account in the HSBC BANK OF GUANGZHOU,CHINA for investment.
To be sure:
- Kasbk is not a bank
- Kasbk is not in any way related to KAS BANK
- there is no mr Joseph Richardson at KAS BANK
- Herbert Maxwell (China) Investment Holding Group or Real Estate do not exist
- the victim will not receive 12.5 million USD
- instead the victim will be asked to pay upfront fees for services such as opening of bank accounts
Attention: this scammer is operating from email addresses
Attention: possible identity theft
- Kevin Maxwell is a fairly common name, but the scammer operating under this name has stolen the identity of that person and/or forged his stolen passport (see picture)
- Chinese victims of this fraudster should immediately report to the police, as their own identities might be misused also - in the course of the scamming process they have signed documents and given copies of their passports or identity cards to criminals!
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