This is an example of a false e-mail send by someone who calls himself Edward H. Antony, who is certainly not an employee of KAS BANK, as is suggested here. Instead, the persons hiding behind e-mail aliases like kasbk@dutchmail.com are criminals.
*****QUOTE
We received your signed agreement, and my office is working with the notary section to have it officially legalized. In the meantime, We would like you to contact the bank and have the off-shore account opened.
Kindly, find the email to the bank kasbank@kass-bk.com or kasbk@dutchmail.com. Banking name is Kas Bank, write them an email and confirm your intention of opening an account.
Also inform the bank that Mr. Edward H. Antony, referered you to them so they can give you
all the necessary assistant.
*******UNQUOTE
Please refrain from any contact with kasbk, kass-bk, kas investment bank, kas financial services or any other spoofing name pretending to be a part of Amsterdam-based KAS BANK N.V., a bank registered in the Netherlands and supervised by regulatory authorities!
This fraudulent e-mail is send from www.gnalekopartners.info. Gnaleko is supposed to be a Polish law firm, but this is just part of the cover-up. So this website to serves no other purpose than to lure victims to pay advance fees for services which will never be delivered!
kasb-nl.com spoofing site
A new spoofing site was detected today: http://nl.kasb-nl.com/nl/
This site is used by cybercriminals together with false e-mail messages to lure the victim into opening an account.
Once the victim has given all kinds of personal details (copy of identity card, bank account and credit card number, and so on) he is prompted to pay a few thousand dollars to cover the costs of opening the socalled account.
Attention!
This site is used by cybercriminals together with false e-mail messages to lure the victim into opening an account.
Once the victim has given all kinds of personal details (copy of identity card, bank account and credit card number, and so on) he is prompted to pay a few thousand dollars to cover the costs of opening the socalled account.
Attention!
- Don't do "business" with Kas Bank International
There is no registered bank known as Kas Bank International. This is certainly not related to Amsterdam-based KAS BANK N.V. (see their website here: http://www.kasbank.com/ and their security warning against fraud here: http://www.kasbank.com/Submenu/Security.aspx ). - Don't contact these criminals!
There is no Edwin van der Berg, e-mail info@nl.kasb-nl.com Tel: +31 626 425 501 Fax: +31 84 716 3218 - do not contact!
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