Thursday, June 19, 2014

Cater Allen Private Bank / Fake Bank



Dear Valued Customer,



On behalf of Cater Allen Private Bank, I would like to thank you for your interest in the bank and to inform you that we have received letter of authority from Maria Hernandez on behalf of you as the original beneficiary.  Cater Allen Private Bank has been providing extraordinary service and products to our communities and customers for more than 75 years.

Cater Allen Private Bank, we are committed to putting our customer first. It is a delight to have you as one of our esteemed customers and we remain committed to addressing your every banking need promptly and efficiently. Our goal is to consistently avail you with best in class service and we remain committed to this objective.

Please kindly find the attached the Pre-Remittance & Transfer Form above and note that you are expected to fill in the forms accordingly and submit the forms back to this office with a copy of your International Passport Copy/Identity Card/Driver License for an official verification procedures of your claim and for the release and transfer of your claim to you as the original next of Kin to these claims.
You are urged and advised to follow the Terms and Conditions of Cater Allen Private Bank and submit the requirements as you have been advised above.

For further inquiries, please contact us @ info.customercare-consultant@consultant.com
customercare.caterallenprivatebankplc.financier@financier.com Tel: +44(70) 31932776
 
 
Sincerely,


Dr. Richard B. Cole


Desk of The CEO/Managing Director, Dr. Richard B. Cole
Cater Allen Private Bank Group Managing Director
Santander House, 9 Nelson Street,
Bradford  BD1 5AN
Registered No: 178737.
United Kingdom.

___________________________________________________________________________________________________________________________

Copyright © 2014 Cater Allen Private Bank is the name used for banking services provided by Cater Allen Limited. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN. Registered in England number 383032. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Our Financial Services Register number is 178737. You can check this on the Financial Services Register by visiting the FCA's website www.fca.org.uk/register or by contacting the FCA on 0800 111 6768. Cater Allen Limited is part of the Santander group. Cater Allen and the flame logo are registered trademarks. All deposits held with Cater Allen Private Bank are fully and unconditionally guaranteed by Santander UK plc. Calls may be recorded or monitored. Telephone 0800 0923300
Dear Valued Customer,

FOREIGN CURRENCY (FX) TRANSFERS.
Dear Valued Customer Your Message Has Been Received and well noted. This is to inform you that we have obtained clearance from our Operations Department to process with you as we are satisfied with all the details.It is a delight to have you as one of our esteemed customers and we remain committed to addressing your every banking need promptly and efficiently. Our goal is to consistently avail you with best in class service and we remain committed to this objective.
 
It is our obligation and duty to bring it to your notice that the the account of Mrs. Maria Hernandez where the $4,500,000.00 was deposited with our bank has required re-activation process due to long time operation. The Account of Mrs. Maria Hernandez has experienced no customer or depositor originated activity due to her health cancer predicament. It is in accordance with the provisions of sections 39(1), 68, 69 and 70 of the New Financial Institutions Act of 1999, the Account of Mrs. Maria Hernandez has been Dormant due to a long time operation which has made the account to experienced no customer or depositor originated activity. The account needs an urgent re-activation deposit, to gain full access to the account once again before the said funds can be legally process and release to you as the sole beneficiary.
 
In accordance with the provisions of sections 39(1), 68, 69 and 70 of the New Financial Institutions Act of 1999, all licensed banks shall be required to adhere to the regulation enunciated in this circular. The following guidelines are the standard requirements for the dormant accounts and abandoned property held by the licensed banks.
 
Dormant Accounts; deposit (demand, savings, time or other deposits) which has experienced no customer or depositor originated activity for a period not exceeding six (6) months shall be declared an Inactive Account.
 
Therefore, the account has required an urgent re activation deposit of the sum $900 (USD).Please note that Banks are making a determined effort to encourage customers to reactivate old accounts ahead of plans by the Government to use money in accounts that have not had any transactions for  years for community purposes.
 
In regards to this issues, your urgent attention will be highly needed to come down to our office here in London along with the re-activation deposit of $900 USD and to sign funds release original documents as the documents required to be sign originally by you as the receiver of the said funds as soon as the re-activation excise is perfected.The funds release documents which you are to sign originally includes the below;
 
1 ANTI TERRORIST CERTIFICATE
2 DRUG AND MONEY LAUNDERING CERTIFICATE
3 FUNDS RELEASED APPROVAL FROM FINANCE MINISTRY OF UNITED KINGDOM
4 OFFICE DOCUMENTS AND SOME DOCUMENTS FROM DIFFERENT S REGULATORY BODY.
5 INSURANCE CERTIFICATE.
 
Note that after the re-activation excise of the account, the signing of the above documents will follow immediately before this funds can be release to you as the documents is as valued as the funds itself and it will also free you from any breach of law enacted in your Country against money laundering act.
 
Therefore, if you are unable to come down to our office maybe due to some busy in work or cover distance, the Bank shall be held responsible to dispatch the documents to you through our resgistered courier service via express delivery method to you in your house address/office address which will arrive at your address within 72hours so that you can sign the documents originally and return copies back to us for funds transfer.
 
Hencefort, If you cannot come down to our office due to your busy in your work, it is your obligation and principle to follow our due procedures and sned the re-activation deposit of the sum $900 with immediate effect via western union money transfer directive to the bank International Transfer Department Manager's Details below:

Receiver's Name:       KOLWOLE STEPHEN KOMOLAFE
Address:                   124  IMPERIAL AVENUE,N16 8HN, UNITED KINGDOM (GREAT BRITAIN)
Amount to Send:       US$900
Test Question:          IN GOD
Answer is:                 WE TRUST
 
You are to send the following payment slip and details to this noble office immediately for proper confirmation and verification;
 
Sender's Name:
Sender's Address:
Money Transfer Control Number (MTCN)
 
Please Note that this funds is in fully insured to its real value and is protected by a hardcover insurance policy, which makes it impossible to deduct any amount from the account before it has been remitted to you. This means that the above deposit cannot be deducted from the account and hence must be provided by you and note that the re-activation deposit is refundable. As soon as the account is re-activated, the deposit will be refund back to you together with the claim of $4,500,000.00 during transfer processing. This is in accordance with section 13(1) (n) of the Fiscal Act {Monetary Transfer} as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.
 

You are advised to scan and attach the payment slip and details and send it immediately to this office for acknowledgement of deposit so that the re-activation of the account can take place with immediate effect and for us to dispatch the above stated documents to your nominated Residential address in your Country in the next 72hours for your signature as the original beneficiary.
 
You are advise to treat this message as a matter of urgency for your own interest to receive the Cater Allen Private Bank Plc vital documents in your nominated Residential address in your Country within the 72hours before the processing of your fund transfer can be immediately follow.
 
Cater Allen Private Bank would will like to say thank you for your patronage and making us to serve you well as we will be waiting to hear from you under 24hours.
 
 
Sincerely,


Dr. Richard B. Cole


Desk of The CEO/Managing Director, Dr. Richard B. Cole
Cater Allen Private Bank Group Managing Director
Santander House, 9 Nelson Street,
Bradford  BD1 5AN
Registered No: 178737.
United Kingdom
Tel:+44(70) 31932776
___________________________________________________________________________________________________________________________

Copyright © 2014 Cater Allen Private Bank is the name used for banking services provided by Cater Allen Limited. Registered Office: 2 Triton Square, Regent's Place, London, NW1 3AN. Registered in England number 383032. Authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Our Financial Services Register number is 178737. You can check this on the Financial Services Register by visiting the FCA's website www.fca.org.uk/register or by contacting the FCA on 0800 111 6768. Cater Allen Limited is part of the Santander group. Cater Allen and the flame logo are registered trademarks. All deposits held with Cater Allen Private Bank are fully and unconditionally guaranteed by Santander UK plc. Calls may be recorded or monitored. Telephone   +44(70) 31932776   0800 0923300

6 comments:

  1. Please advise this email is scam or not

    ReplyDelete
    Replies
    1. Of course it is a scam! That is why it is posted here!

      Delete
  2. ATER ALLEN BANCO DE ESTADOS UNIDOS
    Cater Allen Banco (US) plc
    Fibi Casa 24 Creechurch Ln,
    Ciudad de Londres, EC3A 5JX
    Reino Unido.
    Email customercare@catalen.co.uk
    Teléfono: Tel: + 1-515-310-3060

    Atención: Valioso de clientes:

    Saludos a usted de la Administración y el personal de Cater Allen Banco Reino Unido estamos aquí para ofrecerle nuestros servicios en línea 6 días a la semana de lunes a sábado.

    Esto es para informarle oficialmente que su solicitud de crear una cuenta offshore en línea con respecto a BMW Auto Mobile Company, que se encuentra actualmente en nuestro Banco, como el nuevo beneficiario de esta cantidad de fondos $ .980,000.00 (novecientos ochenta mil dólares de los Estados Unidos) el cual se encuentra actualmente en una cuenta de depósito a plazo fijo adjudicado.

    Esto es para informarle amablemente que por lo tanto los fondos de cantidad está en una cuenta de depósito fijo y ya se ha asegurado con una póliza de cobertura dura Seguros, usted está obligado a abrir una cuenta offshore en línea con este banco primero para que podamos depositar los fondos en cantidad su nombre y proporcionar a usted todos los servicios necesarios para la transferencia comienzan poco a poco a su cuenta bancaria designada en su país. Por favor tenga en cuenta que tan pronto como su cuenta por Internet es la configuración, su nombre de usuario y contraseña se enviarán a usted inmediatamente para permitir que este Banco proceda a su traslado a través de ne onli.

    Estar seguro de que su cuenta en línea se abrirá con éxito dentro de 24 horas sobre los cargos de activación de cuenta, le rogamos que rellene el formulario de abajo para habilitar este Banco comenzar con su proceso de apertura de cuentas en línea con los datos suministrados a usted antes de la transferencia puede comenzar. que la gestión de este banco está justo detrás de ti con servicio completo y lo mejor de nuestra seguridad y la asistencia de las Autoridades.

    FIBI CUENTA EN LÍNEA FORMA DE APERTURA

    Nombre del beneficiario :. Nombre: -...................................... Segundo nombre: ..... .......................... Apellido: -.................... ...........

    Dirección del beneficiario: -Inicio Dirección: -......................................... .Dirección De Oficina: -............................................. .....

    Nacionalidad: -País: ........................................ Estado: ... ......................... Ciudad: ..................... .. ..........................

    Código Postal: -................ ...........................................Phone:-............................................................. Fax: -.........................................

    Fecha De Nacimiento: -................ / ................... / ........ .. ..... Sexo: -........................................ ............................... ...

    Estado Civil: -.............................................. .................... Ocupación: -........................... .....................

    Elija entre el tipo de cuenta que desea la apertura de este Banco rellenando SÍ a sólo el espacio.

    Pasaporte o permiso de conducir internacional


    Tipo de cuenta: - Cuenta de Ahorros: - (...........) Cuenta Corriente :-( ...........) Cuenta Fija: - (....... .....)


    "NOTA:

    (1) AHORRO OFFSHORE REGULARES CUENTA Esto requiere un depósito mínimo de $ 450 .00
    Beneficios de la cuenta regular:
    1. Mejor accesibilidad.
    2. El acceso a Internet / en línea cuenta.

    ReplyDelete
  3. Yes it is scam dont reply and send any money, pay attention from faurd but realy we need create law who will get our right from those faurd and stop them.

    ReplyDelete
  4. Dear X

    Thanks you for contacting me as i directed.My proposal is very important to me so please I want you to take the content of this mail very seriously. All i want is an honest business transaction between us. First of all, I will start by introducing myself. My name is Mrs Marita James; I am from United Kingdom. I am currently working with Cater Allen Private Bank UK.I have been working here for 12 years and 4 months now, and I have a good working record with my bank.

    I am also the personal accountant to late Engineer Joseph, a foreign contractor from South America who has an investment account with my bank with a huge sum of money in it. My late client was a chemical consultant contractor with Royal Dutch plc until his death in a fatal car accident here in UK on sabbatical summer. The accident unfortunately took the lives of his entire family comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace. He has an investment account worth £5,730,000 (Five Million Seven Hundred And Thirty Thousand Pounds) at Cater Allen Private Bank not yet been claimed by anybody as there was no writing will in place before his death.

    Since the death of my client; my bank and I have made several inquiries to his embassy to locate his relatives around but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client. I employed the services of LinkedIn search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work savings to be transferred to a government (Es cheat), he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or any surviving relatives of late engineer Joseph or his account will be transfer to the Government in 14 official working days. The last notice for claim came to my desk last week.

    I am contacting you to assist me in repatriating the funds left behind before they are declared unserviceable by my bank. I am seeking your consent to present you as the surviving relative of my late client since you share same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the surviving relative. If we can be of one accord, I see no reason why we would not succeed. We both have to act swiftly on this matter in other to get the money before the es cheat date. Please get back to me immediately.

    I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratio. I am after the success of this transaction with your full co-operation. All i require is your honesty and full co-operation to enable us see this cool deal go through. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong believes; I would expect the same from you.

    I will attach my international Passport ID in my next mail for authenticity so we have equal ground to trust each other.If you are interested in my proposal,i will send you a letter of agreement between us base on trust and I will also send you more information directing you on further procedure on how we can claim the money in the account successfully. If this proposal is alright by you then kindly get back to me by only e-mail for confidential reasons. The content of this mail should be treated with utmost confident and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation. Thanks for your time and do have a great day.



    Regards,
    Marita

    ReplyDelete
  5. To our customer
    MC
    Microsft Company


    الرد|
    ‏‏الأمس, 01:42 م
    أنت
    To our customer.

    We are delighted to have received a response. Again, the entire staff of the Microsoft would like to use this medium to congratulate you for being the winner of this present award held by the Microsoft Corporation Group 2017. All your data has been sent to our affiliated bank (Cater Allen Bank ) for transfer. They will act accordingly and transfer your won amount of $980.000.00 into your designated bank account, all you need do is to follow their instruction and contact them. You are from Asia so is easy to transfer money from India cater Allen bank to your account. contact them now for claim of amount

    Here are the Cater Allen bank of India contact details.

    Contact Name- Din chambers
    E-mail: infservice@mail.com
    Helpline Tel- +917030702008

    Again, we would reiterate that you are to contact them using the above information and do not forget to include your name, country, address, phone number and occupation when contacting the bank. We wish you good luck and do not hesitate to notify us as soon as you have receive this amount.

    Warm Regard,
    Mr Ford.
    Office number: +13612984394


    Sent from Outlook


    From: ابو العز ابو العز
    Sent: Sunday, April 23, 2017 11:19 PM
    To: Escuela Normal Srta. Irma Rita Barbosa Fonteina
    Subject: رد: إعادة تأكيد التفاصيل

    احمد ابو الليل

    فلسطين . غزة

    00970597189896

    من: Escuela Normal Srta. Irma Rita Barbosa Fonteina <1800323-00@secundaria.mec.gob.ar>
    ‏‏تم الإرسال: 26/رجب/1438 08:37 م
    إلى: pchcla@outlook.com
    ‏‏الموضوع: إعادة تأكيد التفاصيل

    980،000 أوسد جائزة لك في عام 2017 الترويجي شركة مايكروسوفت. للمطالبة بإرسال،
    اسم:
    عنوان:
    التليفون المحمول:
    الجنسية عن طريق الرد.

    ReplyDelete

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