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De: Cater Allen Private Bank < customercare@cateallen.com >
Enviado: Miércoles, octubre 19, 2011 12:40 P.M.
Asunto: Attn:
We received mandate from the Irish Payment office to pay you the sum of One Million Three Hundred and Fifty Thousand United Kingdom Pounds. Our remittance is by Online wiring transfer, as the beneficiary of funds, you will be required to open an account with our Bank, we shall forward to you account opening application form, once we have received your completed, signed application form and your online registration for Internet Banking along with the necessary confirmation of identity we will then issue an account number and registration number, followed by a Personal Access Code (PAC). When you have confirmed receipt of these we can then activate your account for access via the internet. After activation we shall then credit
your funds to your account and then you shall proceed with the transfer to any of your Bank.
Do not divulge your passwords or passcodes to anyone and do not write them down in an easily identifiable place or in a way in which they would be recognised easily by others. It is recommended that you install anti-spyware, anti-virus and other internet security software on your PC, use it regularly and keep it updated.
The payment in GBP sent via online usually reaches the beneficiary account the same day. A payment in any currency sent internationally via SWIFT may be credited to the beneficiary account within 3 working days of the payment being sent by us. If the transfer is not being made to a head office of a bank you
should allow further time for cleared funds to be credited to the beneficiary account. Please also note that all timescales depend on the internal processing times of any banks in the payment chain and that any resulting delays are outside the control of Cater Allen Private Bank.
Please respond to enable me forward to you account opening form.
R. Stanwood
Commercial Manager /Remittance officer
Cater Allen Private Bank
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Financial Services offered through Cater Allen Private Bank.
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