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.
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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.
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
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
