KAS INTERNATIONAL BANK
8 George Street,
Edinburgh,
United Kingdom.
Tel: +(44)702-407-8637,
Fax: +(44)203-031-1314
Email: fund.release.dept@live.com
Dated:08/12/2008
RE: TRANSFER CONFIRMATION (FILE #780010XX1025)(TRANSFER#3768GYU3687NTB)
Dear XXX, Good day from the remittance/account department of the KAS INTERNATIONAL BANK,UK. We received your detail informations from Microsoft Award Department for the transfer of her funds amounting to the sum of £850,000.00 GBP ($1,686,536.97 USD) to your account in your country . We also received instruct from the legal department of KAS Finance that you have being cleared for payment and all vital document needed for the transfer of your fund are ready and to this extent, you have being CLEARED and APPROVED for payment by the INTERNATIONAL TRANSFER DEPARTMENT. We wish to inform you that our transfer department has decided to initiated the wire transfer of your Lottery winning valued at the sum of £850,000.00 GBP ($1,686,536.97 USD) to your nominated bank account in IRAN or were ever you want it to be transfered to and for this a transit account has being created for for you this morning. This account will be valide for 30days from today and we believe that you must has finish the transfer of fund before then.
(...)
Yours Truly, Mr. David Carl (Foreign Exchange Officer)
*****************************
For all those who might fall victim to this scam:
- you have not won money
- Microsoft is not involved
- KAS International Bank is not a bank and certainly not affiliated to KAS BANK N.V.
- there is no Mr. David Carl
- do not answer to scammers, do not give them any information on your person
- do not pay the 2.550 GBP or any other sum they ask as upfront fee
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