Gaming Board Authority Award Scam

Be aware of the latest version of an Award Scam, mentioning BNH-DELLON (meaning BoNY Mellon?) and KAS Financial Services (certainly no registered bank and no relation to KAS BANK at all).

The story is as follows: numerous spam e-mails are sent out to tell each and every recipient that they have won 750,000 USD. Next the "winner" is asked to give all kinds of personal information. Next he will be asked to pay an advance fee in order to collect his prize. Once such fees are paid, the "winner" has lost exactly the amount he paid in advance, his "award" he will never receive.

Here is a copy of a "legal" document:





Here is some email correspondence.



DO NOT CONTACT THESE PEOPLE!

With regards your last mail, please you are kindly advised to contact our payment bank with below information,and find attached your winning documents which will be required by our payment bank.

HARM VAN DEN BERG.
BNH-DELLON.
TEL:+31-619898858.
FAX:+31-619898859.
Email: info@nl.bnhdellon.eu

Congratulation once again.

MR.WALCOTT GENT.
Kas Financial Services,
Weeps-The Netherlands.
TEL: +31-6247-47752.
FAX: +31-847-268926.
Email: info_kasclaimsdept@aol.nl

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