According to scam e-mail messages KAS International Bank is now a subsidiary of Natwest. It has moved offices, apparently, from London to Edinburgh:
8 George Street
Edinburgh, EH2 2,
United Kingdom
+44 845 366 1965
The telephone number in the scam messages however is +44 702 407 8637, which is not a Natwest number. Also, the e-mail address fund.release.dept@live.com is a joke. It is an e-mail account at a free provider.
To conclude: KAS International Bank is not a registered financial institution. It is not a subsidiary of either KAS BANK or Natwest or any other bank. The people behind this scam are fraudsters. There is no mr. David Carl, there is no mr. Richard Hudson at a Microsoft Award dept. People who receive a Payment Advice to the sum of GBP 850,000 are potential victims of advance fee fraud, there is no prize, no payment. All of it is fake, a scam.
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