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kasinvestmentbank.blogspot.com

kasinvestmentbank: 05/2011

http://kasinvestmentbank.blogspot.com/2011_05_01_archive.html

New activity from KAS Bank International. This is the text of a fraudulent email. Everything is a lie: there is no KAS Bank International UK, this email is not from the Indian Reserve Bank, there is no mr Malekula, and first and foremost:. DO NOT BELIEVE SOMEONE IS GOING TO PAY YOU MILLIONS OF DOLLARS JUST LIKE THAT! NOT EVEN IF YOU PAY RIDICULOUS CHARGES LIKE THE "TRANSFER CONNECTIVITY CHARGE" MENTIONED IN THIS EMAIL. From: sr.franklinm@live.co.uk. Subject: From the Desk of: Sr.Franklin Maleluka,. Your ...

kasinvestmentbank.blogspot.com

kasinvestmentbank: 02/2013

http://kasinvestmentbank.blogspot.com/2013_02_01_archive.html

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. 44 871 974 6271 and 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. Wednesday, February 06, 2013. Bank Safe Online tips.

kasinvestmentbank.blogspot.com

kasinvestmentbank: 10/2013

http://kasinvestmentbank.blogspot.com/2013_10_01_archive.html

Letter from a near victim of scamming. 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. Monday, October 07, 2013. E-mail from scammer posing as KAS BANK. I am very happy and proud to help you and your family you can reach me on 19022001055 and i also...

kasinvestmentbank.blogspot.com

kasinvestmentbank: 06/2015

http://kasinvestmentbank.blogspot.com/2015_06_01_archive.html

E-mail from scammer Fake website: www.kasbank.kaszb-nv.com. Thursday, June 18, 2015. Subscribe to: Posts (Atom). Bank Safe Online tips. Wikpedia entry Advance Fee Fraud. Submit fraud alerts with Met Police UK.

kasinvestmentbank.blogspot.com

kasinvestmentbank: 07/2013

http://kasinvestmentbank.blogspot.com/2013_07_01_archive.html

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. 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 the statement of your Account:. Bank Name : Kas Bank Plc Bank. Monday, July 29, 2013.

kasinvestmentbank.blogspot.com

kasinvestmentbank: 12/2014

http://kasinvestmentbank.blogspot.com/2014_12_01_archive.html

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. What is 419 fraud? Wikpedia entry A...

kasinvestmentbank.blogspot.com

kasinvestmentbank: E-mail from scammer posing as KAS BANK

http://kasinvestmentbank.blogspot.com/2013/10/e-mail-from-scammer-posing-as-kas-bank.html

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. Bank Name: KAS BANK. Address, Havenlaan 2,1080.Brussels Belgium. Telephone Number: 0032 2808 6748. Email Address: kasbnkbelgium@krenar.be. Contact Person: Mr Lorenz Mehmet, BAcc CA(SA) H Dip BDP MBL, Group Risk and Finance Director. Please conta...

kasinvestmentbank.blogspot.com

kasinvestmentbank: 07/2010

http://kasinvestmentbank.blogspot.com/2010_07_01_archive.html

KASS-BK Attempt at Identity Theft. 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. Contact Person: Mr. Michel Smith. Thank you and best regards,. Tel: 31 631 252 298. Fax: 31 848 380 210. Again: protect yourself and do not contact these frauds! Tuesday, July 13, 2010.

kasinvestmentbank.blogspot.com

kasinvestmentbank: 08/2013

http://kasinvestmentbank.blogspot.com/2013_08_01_archive.html

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. С наилучшими пожеланиями,. It is just a scam by criminals. Tuesday, August 27, 2013. Subscribe to: Posts (Atom). Bank Safe Online tips. Wikpedia entry Advance Fee Fraud. Submit fraud alerts with Met Police UK.

kasinvestmentbank.blogspot.com

kasinvestmentbank: 08/2012

http://kasinvestmentbank.blogspot.com/2012_08_01_archive.html

Dan Polzin's scam communication. Here is an example of a scam email message from a Dan Polzin, claiming to work at KAS BANK in London. Not only the name, the address, everything in this email is a lie and a fraud. Dan Polzin To: * *. Subject: Payment Approval www.kasbank.com. TEL: 44 207 060 4085 and. FAX: 44 207 060 4468. CLEARING and SETTLEMENT DEPARTMENT. Yours truly, Dan Polzin. Monday, August 13, 2012. Upfront costs to be paid vary from 1,500 USD to 5,600 GBP. Naturally, there is no inheritance.