Someone claiming to be an employee of KAS BANK sends out emails stating that all bank main landlines are being repaired and that all calls to bank are being rerouted to cell phones.
These emails are on Kas Bank letterhead. He uses he email address of www.transferunit@kasbankltd-uk.net.tc.
At the same time, he is requesting COT fees for a confidential transaction.
This comes to anyone receiving this fraudulent email by a seeminly legitmate barrister in the UK. That barrister sents copies of his identification and his pictures match his pictures at his prominent lawfirm's website.
So, we have people posing as other people from any firm, luring victims to call them on their own cell phone and then request money from them.
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