E-mail from scammer Fake website: www.kasbank.kaszb-nv.com
Dear Customer
This is to bring to your notice that your Business Account has successfully opened. Therefore we advice you login with your username and password to access your account via our online banking. For security reason do not share your username and password with anybody. find below your account details. Bank name: KAS Bank N.V Bank Address: Nieuwezijds Voorburgwal 225, 1012 RL Amsterdam, Netherlands Account number: 3541378936 Swift Bic Code number: KASANL2A Account name: Phone Number:+(31) 208 905768 website: www.kasbank.kaszb-nv.com However, your opening deposit for Business Account is $485 and this will be your available balance before we start processing the inheritance deposit to re-credited to your newly open Business Account. As soon as we hear from you we shall send you the payment information where you will send the opening deposit $485 and activation of your account, via KAS Bank western union department. Further inquiries should be directed, directly to the undersigned person and be 100% rest assured of our total and professional services always. Thanks for banking with us! Acknowledge the receipt. Yours faithfully, Michael Van dijk
***End of scammer's e-mail.
Please note:
1. This e-mail does NOT originate from KAS BANK N.V., a bank established in Amsterdam, the Netherlands in 1806.
2. An opening fee for a business account of USD 485 is clearly a scam. Once the victim pays this amount, he will not hear anymore.
3. The website: www.kasbank.kaszb-nv.com is a fake copy of the original www.kasbank.com.
MyKasNet.com new fraudulent website copy of kasbank.com
KAS BANK N.V., a Bank incorporated in the Netherlands, is supervised by the Dutch Central Bank (DNB), the Authority Financial Markets (AFM) and (for our UK activities) by the Financial Services Authority (UK) and (for our German activities) by the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin). We are located in Amsterdam, Frankfurt am Main and London, and are primarily active in the securities industry.
We have no relation whatsoever with the people who illegally copied our corporate website www.kasbank.com. The illegal copy can be found at http://www.mykasnet.com/kas
Most of the links do not work, for example the outdated news on the homepage simply links to a page on 'strategy'.
Unfortunately, however, the contact page, which looks almost the same as the one on kasbank.com, is actually html. This page is used in 419 fraud.
What is 419 fraud?
In a socalled 419 fraud scheme, tons of e-mails are sent out, promising huge amounts of money. When someone who receives such spam e-mail, declares she/he is ready to accept the money (a lottery win, a scholarship, an inheritance, or whatever), he/she is asked to pay money upfront for bank account or legal costs. This upfront payment can be anything from a few hundred to several thousand dollars.
As soon as the money is paid, that is the end of the story. The huge amount of money is not transferred.
We have no relation whatsoever with the people who illegally copied our corporate website www.kasbank.com. The illegal copy can be found at http://www.mykasnet.com/kas
Most of the links do not work, for example the outdated news on the homepage simply links to a page on 'strategy'.
Unfortunately, however, the contact page, which looks almost the same as the one on kasbank.com, is actually html. This page is used in 419 fraud.
What is 419 fraud?
In a socalled 419 fraud scheme, tons of e-mails are sent out, promising huge amounts of money. When someone who receives such spam e-mail, declares she/he is ready to accept the money (a lottery win, a scholarship, an inheritance, or whatever), he/she is asked to pay money upfront for bank account or legal costs. This upfront payment can be anything from a few hundred to several thousand dollars.
As soon as the money is paid, that is the end of the story. The huge amount of money is not transferred.
Letter from a near victim of scamming
I was notified by e-mail today that a winner of a lottery had designated me as one of his three beneficiaries and I was to get 2,000,000 USD. I was contacted by Mr. Lorenz Mahmet. BAccCA(SA) H Dip BDP MBL. Supposedly the e-mail came from KAS BANK in Brussels, Belgium. Before I get excited and lose some money I don't have, can you verify if this is a real bank and if Mr. Mahmet is employed there? Your help will be greatly appreciated. I could certainly use some extra money but don't have any to be lost. I have been scammed badly on the computer before and I believe this to be nothing but a scam. They gave me several choices of accounts I could set up starting with a $650.00 deposit. Please help me.
E-mail from scammer posing as KAS BANK
I am very happy to hear from you,I have assisted the local fire department, the Red Cross,some hospitals involved in cancer treatment, and some other charity organizations, in Asia and Europe that fight cancer and diabetes.
However, since i won the Lottery, I have been investing ahead of the future, as i just bought some houses in London, Portugal, United States and also in Ukraine. i am currently on vacation in Europe where i want to participate in some humanitarian act in collaboration with the European Union and i will be there for the next four months just to relax and clear my head. i have deposited your donated funds ($2,000,000.00 USD) with KAS BANK Brussels Belgium.
One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Manchester, Mr. Hamilton Gray, thanking me for the cash donation to him and his family. This kind of emails i receive from my beneficiaries gives me much joy at least someone appreciates my kindness and he is going to spread the joy around his country.
Mr. Hamilton Gray told me that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted me and he followed the bank's instructions and in less than 3 working days the funds was deposited in his on-line account he had opened with the bank and he was able to transfer it to his local account. Indeed i can see the smiles from his mail to me.
I have submitted your Name, Email Address to my pay-out bank (KAS BANK ) and the bank's International transfer Unit will send you an email and a letter of authorization to facilitate the disbursement process of the funds $2,000,000.00USD which was donated to you. I humbly urge you to cooperate with my payout bank, KAS BANK in other to enhance a smooth and successful transfer of the funds which i donated to you because you are my only beneficiary who has not yet received his funds.
I am very happy and proud to help you and your family you can reach me on +19022001055 and i also suggest that you also get in touch with the bank via their email to open up communication with them and also set up your on-line account which you would use all by yourself to move the funds to your nominated bank account at your location find the bank details below.
Bank Name: KAS BANK.
Address, Havenlaan 2,1080.Brussels Belgium.
Telephone Number: 0032 2808 6748
Fax number: +3224002990
Email Address: kasbnkbelgium@krenar.be
Contact Person: Mr Lorenz Mehmet, BAcc CA(SA) H Dip BDP MBL, Group Risk and Finance Director
Please contact them via their details above to speed up the transaction. It takes 2-3 working days to get your funds transferred to you by the bank. Always keep me posted at all times so i know your level of compliance.
Thank you for your cooperation and i look forward to hearing from you and your family as soon as the funds get to your local bank account, feel free to write me on how far you have gone with your transfer process.
Kind Regards and Congratulations Harry Black.
However, since i won the Lottery, I have been investing ahead of the future, as i just bought some houses in London, Portugal, United States and also in Ukraine. i am currently on vacation in Europe where i want to participate in some humanitarian act in collaboration with the European Union and i will be there for the next four months just to relax and clear my head. i have deposited your donated funds ($2,000,000.00 USD) with KAS BANK Brussels Belgium.
One amazing incident happened this morning because I got an email from one of the beneficiaries who lives in Manchester, Mr. Hamilton Gray, thanking me for the cash donation to him and his family. This kind of emails i receive from my beneficiaries gives me much joy at least someone appreciates my kindness and he is going to spread the joy around his country.
Mr. Hamilton Gray told me that he received his own funds, though he was a little scared and afraid as a result of different scams going on in the internet today, but he made up his mind, he trusted me and he followed the bank's instructions and in less than 3 working days the funds was deposited in his on-line account he had opened with the bank and he was able to transfer it to his local account. Indeed i can see the smiles from his mail to me.
I have submitted your Name, Email Address to my pay-out bank (KAS BANK ) and the bank's International transfer Unit will send you an email and a letter of authorization to facilitate the disbursement process of the funds $2,000,000.00USD which was donated to you. I humbly urge you to cooperate with my payout bank, KAS BANK in other to enhance a smooth and successful transfer of the funds which i donated to you because you are my only beneficiary who has not yet received his funds.
I am very happy and proud to help you and your family you can reach me on +19022001055 and i also suggest that you also get in touch with the bank via their email to open up communication with them and also set up your on-line account which you would use all by yourself to move the funds to your nominated bank account at your location find the bank details below.
Bank Name: KAS BANK.
Address, Havenlaan 2,1080.Brussels Belgium.
Telephone Number: 0032 2808 6748
Fax number: +3224002990
Email Address: kasbnkbelgium@krenar.be
Contact Person: Mr Lorenz Mehmet, BAcc CA(SA) H Dip BDP MBL, Group Risk and Finance Director
Please contact them via their details above to speed up the transaction. It takes 2-3 working days to get your funds transferred to you by the bank. Always keep me posted at all times so i know your level of compliance.
Thank you for your cooperation and i look forward to hearing from you and your family as soon as the funds get to your local bank account, feel free to write me on how far you have gone with your transfer process.
Kind Regards and Congratulations Harry Black.
Blackberry Award Scam continues... in Russian
KAS BANK ® хотел бы уведомить Вас, что счет был открыт и финансируется для вас с общей суммой $ 850,000.00 черным совета премии ягоды. Ниже вашем недавнем заявлении учетных записей, содержащих информацию об учетной записи.
Мы надеемся получить дальнейшие инструкции от вас, указывая, если вы хотите, чтобы обеспечить постоянный счет с нами, или инициировать передачу ваших средств. Я было поручено обрабатывать транзакции, как я теперь ваш Персональный менеджер счета.
С наилучшими пожеланиями,
Мария Loodbrock
Kas банка
© Copyright 2013 Kas Банка ® Все права защищены. KasBank ® обеспечивает безопасное и надежное сделок.
To translate this in a few words: this is a scam. The receiver of the e-mail is promised 850K USD. It is naturally just a promise: the next step in the scam is to pay an upfront fee. This e-mail has nothing to do with KAS BANK N.V. (www.kasbank.com). There is no mrs Loodbrock with KAS BANK.
It is just a scam by criminals.
Мы надеемся получить дальнейшие инструкции от вас, указывая, если вы хотите, чтобы обеспечить постоянный счет с нами, или инициировать передачу ваших средств. Я было поручено обрабатывать транзакции, как я теперь ваш Персональный менеджер счета.
С наилучшими пожеланиями,
Мария Loodbrock
Kas банка
© Copyright 2013 Kas Банка ® Все права защищены. KasBank ® обеспечивает безопасное и надежное сделок.
To translate this in a few words: this is a scam. The receiver of the e-mail is promised 850K USD. It is naturally just a promise: the next step in the scam is to pay an upfront fee. This e-mail has nothing to do with KAS BANK N.V. (www.kasbank.com). There is no mrs Loodbrock with KAS BANK.
It is just a scam by criminals.
Blackberry Award Scam
Please find below the text of a new e-mail scam, featuring the name of Dutch institutional bank KAS BANK. Please be sure there is no Blackberry Award Board. The purpose of the scam is to cash an upfront payment. If you receive a like e-mail, you can be sure it is a fraud.
Dear Client,
KAS BANK® wishes to notify you that an account has been opened and funded for you with a total sum of $850,000.00 by a Blackberry award Board.
Below is your recent statement of account containing your account information. Please endeavour to keep the details of your account private and confidential as it may contain your Bank information. An account Has been Opened for you here at Kas Bank plc for the temporary deposit until you instruct otherwise and your Funds has been deposited in your Account. Please instruct us on what you intend to do with your money.
Below is the statement of your Account:
*****************************************
Bank Name : Kas Bank Plc Bank
Account Name : Your name here
Bank Account Number : 8264-917-2810
Bank Account Balance : $ 850,000. 00.
Type Of Account : Executive Business Account.
*****************************************
Please Endeavour to keep the information contained in this message safe from public view, for the purpose of security and safety of your Personal Bank account and Funds. We hope to receive further instructions from you, indicating if you wish to secure a permanent Account with us or initiate the transfer of your Funds. I have been commissioned to handle your Transaction as I am now your Personal Account Manager.
Best Regards,
Mary Loodbrock
KAS BANK
Dear Client,
KAS BANK® wishes to notify you that an account has been opened and funded for you with a total sum of $850,000.00 by a Blackberry award Board.
Below is your recent statement of account containing your account information. Please endeavour to keep the details of your account private and confidential as it may contain your Bank information. An account Has been Opened for you here at Kas Bank plc for the temporary deposit until you instruct otherwise and your Funds has been deposited in your Account. Please instruct us on what you intend to do with your money.
Below is the statement of your Account:
*****************************************
Bank Name : Kas Bank Plc Bank
Account Name : Your name here
Bank Account Number : 8264-917-2810
Bank Account Balance : $ 850,000. 00.
Type Of Account : Executive Business Account.
*****************************************
Please Endeavour to keep the information contained in this message safe from public view, for the purpose of security and safety of your Personal Bank account and Funds. We hope to receive further instructions from you, indicating if you wish to secure a permanent Account with us or initiate the transfer of your Funds. I have been commissioned to handle your Transaction as I am now your Personal Account Manager.
Best Regards,
Mary Loodbrock
KAS BANK
Bayford Family Fund = Donation Scam
Recently a charitable fund under the name of Bayford is promising huge amounts as a donation if randomly selected people open an account with
KAS BANK Online UK
Garfield Towers
Mapples Close
London RWS 82H
United Kingdom
Tel. 44 871 974 6271 & 44 701 008 1364
Email: transferdept.@admin.in.th
Please be informed there is no company called KAS BANK Online UK nor is it a subsidiary or in any way related to KAS BANK N.V.
All abovementioned address data are false and fraudulent.
The scammers just want your personal data, and will ask for upfront payments before you will get your 'donation' (which you'll never get, evidently).
KAS BANK Online UK
Garfield Towers
Mapples Close
London RWS 82H
United Kingdom
Tel. 44 871 974 6271 & 44 701 008 1364
Email: transferdept.@admin.in.th
Please be informed there is no company called KAS BANK Online UK nor is it a subsidiary or in any way related to KAS BANK N.V.
All abovementioned address data are false and fraudulent.
The scammers just want your personal data, and will ask for upfront payments before you will get your 'donation' (which you'll never get, evidently).
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