Cater Allen Bank
Complaint 121937 Details

It was all done threw email. They went to great legnths I think because at the end u get an account number but when you call the Bank the account doesnt exist. They will tell you they need money to open an online account then u can transfer the money out of the account. Its a bank in egland. Please dont be fool by them.
THIS IS WHAT THE LAST EMAIL LOOKED LIKED
1) ASKING FOR MONEY
We apologize for the delays in getting back to you, we have finalize plans to have your monies wired to you, kindly find attached to this e-mail an account opening form which you are to print out and fill in your data accurately and send back to us immediately to enable us Authorize an online account for you that will help complete the transfer of your monies to your local Bank account.




Please note that this form should be completed and returned back with a minimum deposit fee of £280.99 which will be deposited on your account for activation,




Note that your online account will be credited to the tone of $500,000.00 upon Authorization of your account.

2) FINIAL EMAIL I RECIEVED AFTER THEY GOT THE MONEY
I am in receipt of your email in which you have instructed that you want the cot number associated with the Telegraphic Wire Transfer which you are currently performing and i contacted the security and logistics department, and i am duly informed that you will be required to pay a transfer commission charge of 1050.30 USD and a logistic fee of 920 USD before your transfer can be completed online and On reception of the service charge, a COT Code/security numbers will be emailed to you to enable you complete your Transfer Online and your transfer will entered into the electronic wire remittance schedule for the day. Depending on the destination Bank, funds will reflect in your account within 8 hours and will only be available for withdrawal after 24 hours due to International Wire Remittance Procedures.




For security reasons you are advised not to make any further attempt to transfer your funds as you will be required to enter a COT code before completion of transfer can be granted.and further attempts can result to account access denial.






I look forward to receiving this fee in advance. Please find a copy of

our invoice including payment instructions below.




We ask you to pay the amount due as soon as possible Please note that should we not receive your payment in due time, we will be forced to cancel the impending transfer.

Should you have any questions or concerns, please do not hesitate to contact us.



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INVOICE

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Invoice of: CATER ALLEN PRIVATE BANK

VAT(MwSt.):4577843

Invoice for: Electronic Wire Transfer

Invoice No.: 90939058

Invoice Date: 06.05.2012

NVOICE AMOUNT (INCL. VAT.): 1970.30 USD



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PAYMENT INSTRUCTIONS:

We do accept MoneyGram international Transfers

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+++ MONEYGRAM INTERNATIONAL TRANSFER +++

You can transfer the amount via MoneyGram international money Transfer

+++ Western Union Money Transfer +++




Also, This method is faster because our bank is a moneyGram Union Outlet here in London.



ACCOUNT OFFICER DETAILS:

Payment for transfer commission charge to




Name: John Williams




Adddress: 19B Piccadilly, LONDON, W1J 8HR., UNITED KINGDOM.




Payment for Logistics to




Name: Mark Forest







After sending the money you are to send us the reference numbers for both transactions.