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!
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