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This is just one type of the thousands of scam e-mail variants sent out each day by 419 scammers. If you've received an e-mail even remotely similar to the scam published here or if you have arrived at this page via an internet search resulting from an e-mail that you received, YOU HAVE RECEIVED A SCAM E-MAIL!

 

CATER ALLEN PRIVATE BANK - GERALD TAYLOR

This is an internet scam! DON'T send these scammers money for any reason.

[ BEGIN SCAM E-MAIL ]

 

From:     Mr. Gerald Taylor <szybs@szybs.com>
Reply-to:     <taylgerald@gmail.com>
Subject:     Private and Confidential
Date:     Sun, 12 Jun 2011 23:42:37 +0800 (Sun, Jun 12 2011 11:42:37)
Mailer:     Microsoft Outlook Express 6.00.2600.0000


Cater Allen Private Bank Abbey House, 9 Nelson Street, Bradford, BD1 5AN, UNITED KINGDOM.
 
Private and Confidential
 
Attn:

Pardon the abruptness of this letter; it is due to its exigency. I work as an external auditor for CATER ALLEN PRIVATE BANK, United Kingdom. Working as part of a bigger team that covers the entire Europe/Asia region. I have taken pains to find your contact through personal endeavors.
 
On routine audit check last month, I discovered some investment accounts that have been dormant for the last thirteen (13) years, all the accounts belonging to a single holder with monies totaling a little above ($152.1 Million United States Dollars). Banking regulation/legislation in United Kingdom demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of facts underscores my reason of writing and making the following proposal.
 
My investigations of the said account reveals that the investor died in 1997 the exact time the account was last operated, I can confirm with certainty that the said investor died interstate and no next–of–kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, working with you, we can secure the funds in the account for us instead of allowing it pass as an unclaimed fund into the coffer of the United Kingdom Government. This is especially possible as you bear the same LAST NAME to the said investor, and can stand as his extended relative. This exactly is why I crave your participation and co-operation.
 
All relevant documents (Legal and Banking) that will facilitate my putting you forward as the claimant/beneficiary of the funds are obtainable. You shall be handsomely rewarded for your part in this transaction with 30% compensation from the total funds for your efforts, less any expenses. I shall however leave out some vital details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am on top of the situation. There will be no risk involved whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
 
I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law. To affirm your willingness and co-operation to my proposal please contact me through email: taylgerald@gmail.com, stating the followings:


(1) Full Name
(2) Sex
(3) Age
(4) Telephone, Fax and Mobile Numbers
(5) Postal Address
(6) Occupation.


Your quick response will facilitate the whole process/arrangement.


Kind Regards,


Mr. Gerald Taylor 
Email: taylgerald@gmail.com

 

[ END SCAM E-MAIL ]

CATER ALLEN PRIVATE BANK - GERALD TAYLOR

 

It's important to note that any real people and / or legitimate organizations whose actual names or other details appear in these scam e-mails have absolutely no connection with this scam!

Scammers never use their real names.
They frequently take on the identity of real people to help make themselves and their scam appear legitimate.

This is just a small sampling of the many hundreds of advance fee fraud e-mails received each day here at 419BAITER headquarters. It is 100% pure B.S. Purity Guaranteed!

There are many different types of 419 scam (examples) but they all promise you something (fortune, job with salary / commision, low-interest loan, lottery prize, bargain gold dust / diamonds, work visa, etc.) in return for a small 'fee' or some kind of remittance. Of course, there is no fortune, no job, no loan, no prize to be had. It's just a ploy to get you to willingly send them money.

If you receive one of these scam mails, simply delete it as you would any other spam mails.

To see what this site is really all about, visit The Games section.

 

The list of FRESH scammers' e-mail addresses

Fresh scam e-mails index #1 | Fresh scam e-mails index #2 | Fresh scam e-mails index #3
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