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Scam Emails and a bit of baiting

Dr. George Baker FROM: KAS BANKK N.V

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Dr. George Baker"<[email protected]>
Reply: <[email protected]>
Date: Mon, 27 Nov 2017 20:44:12 -0800
Subject: FROM: KAS BANKK N.V


FROM KAS BANK. Suite 560 Salisbury House
London Wall Broadgate London
EC2M 5NU,United Kingdom
Tel: +447011137826

Dear Sir/Ma,

Please accept my apologies if this request does not meet your
personal ethics as it is not intended to cause you any embarrassment
in what ever form. I got your contact email address from the internet
directory and decided to contact you for this transaction that is
based on trust and your outstanding. I have an interesting business
proposal for you that will be of immense benefit to both of us.

Although this may be hard for you to believe because i know that
there is absolutely going to be a great doubt and distrust in your
heart in respect of this email as this might sound strange to you and
coupled with the fact that, so many individuals have taken possession
of the Internet to facilitate their nefarious deeds, thereby making it

extremely difficult for genuine and legitimate persons to get
attention and recognition. Please grant me the benefit of doubt and
hear me out.

My name is Dr. George Baker. I work with KAS Bank here in London as a
branch bank manager. I discovered an abandoned sum of GBP
19,850,000.00 (Nineteen Million Eight Hundred And Fifty Thousand
British Pounds) in an account that belongs to one of our foreign
customers Late Dr. Erin Jacobson, an American citizen who
unfortunately lost his life and his entire family in Montana plane
crash on March 23, 2009, on their way to a group ski vacation.The
choice of contacting you is aroused from the geographical nature of
where you live, particularly due to the sensitivity of this
transaction and the confidentiality herein.

Now our bank has been waiting for any of the relatives to come up for
the claim but nobody has done that. I personally tried to locate any
member of his family but have been unsuccessful in locating the
relatives for 7 years now, i have also checked the deposit documents
and discovered that he did not declare any next of kin on the deposit.


Now the Management of our bank as instructed me to look for the next
of kin or they will convert the funds into the Government Treasury
Account as unclaimed funds and the funds will be wasted. Therefore, I
cannot claim these funds without presenting a foreigner to stand as
next of kin. This is reason why I contacted you to seek your consent
to present you as an next of kin so that the funds will be release to
you, then we share it 50% for me and 50% for you because am not a
greedy person and is deal between me and you.

I have employed the service of an Attorney who will secure all
necessary legal documents that could be used to back up this claim.
All the attorney need to do is to fill in your names to the documents
and legalize it in the Court here to prove you as the legitimate next
of kin to the late depositor Dr. Erin Jacobson then the bank will
release the funds to you as the rightful beneficiary.

This is a fair deal without any risk attached either on your part or
on my part as long as we comply with the laws governing the claiming
of funds in our establishment. All I require is your honest
co-operation to enable us sees this deal through, and with my position
in the bank as a bank manager, I will do every thing possible to
protect your interest and to make sure everything workout
successfully.

If you are interested in this deal, kindly send me your complete
information, your full names and address, Your Private telephone and
Fax numbers, and Cell phone so that the attorney will start processing
the necessary paperwork that would facilitate the release of the funds

to you.

Best regards,

Dr. George Baker
Email: [email protected]

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