Scammer Kass-bk represented by a Mark Stevenson are continuing their attempts at identity theft. Please protect your interests and never give personal information, neither by e-mail or telephone or postal service.
Here is an example of an e-mail request to submit personal information.
Dear Sir/Madam,
The minimum investment for our private non-residents account in the Netherlands is EUR 3,000 or equivalent. In order to open an account, you will be required under Dutch law to appear in person in the Netherlands, bringing a valid passport and a copy of your local Bank statement concerning the verification of your address.If you are unable to do so,one of our accredited consultants could help you to undertake the process. A letter with your requests,telephone/fax numbers and details of your address must be sent directly to the consultants office who will then forward same to our Bank.You are required to fill the attached account opening forms with a valid copy of picture identification(Driver license or Passport) and a recent passport photograph scanned in JPEG format.We will propose and recommend you get in touch with the office below by sending an e mail to help complete your request:
ALBRECHT PRESENTATION CONSULTANT
Email: kamv@consultant.com
Contact Person: Mr. Michel Smith
Thank you and best regards,
Mark Stevenson.
Tel: + 31 631 252 298
Fax: + 31 848 380 210
Email:kasbank@kass-bk.com
Again: protect yourself and do not contact these frauds!
