[Resolved] Nationwide International Bank — Refund the my Amount | |
WINNER OF MICROSOFT LOTTERY. Note your winning funds of £1, 500, 000GBP which is converted to you in india rupees is[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account. This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds. The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds. The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts. ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank. Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today. Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges. While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs. For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.), Sir Collins Walter. (Mr.), (Senior Accounts Officer) Account Department (Local/ Foreign) International Banking Unit, Nationwide International Ltd... Tel: +[protected] +[protected] +[protected] Nationwide UK Nationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society. In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population. CUSTOMERS ATTENTION 24hrs online Customer service Nationwide International Bank Ltd London Branch... Suite 2 02 New Loom House, 101 BackChurch Lane, London, U. K. Tel +[protected], +[protected] Attn: Exteme Customer, Note that we do not give our Nationwide Intl Bank Account Details to Non Resident O[censored]k that is why you have been given our officer account details in your country to deposit the C.O.T Fee.You have to make payment immediately to enable us transfer your winning funds to your home account before bank closes today, payment to our officer account details in your country for easy payment will enable us fasting this process of transfer. Note your winning funds will be transfer to your account within 6hours after we have confirmed your payment of C.O.T fee in our office also in our account officer account. Note that you can deposit the C.O.T fee in any ICICI branch close to you. Note: Rs.32, 500 INR have to be made in cash into our Officer Account details below. ============================================= NAME: KALINDRA RABHA AC/NO:[protected] PAN : AJTPR6802M BANK: ICICI BANK LTD BRANCH: ANDHERI EAST ============================================= Deposit 32, 500 INR Contact: [protected] ============================================= Note you are to deposit in cash to this account details. Note you are to send us the scanned copy of your payment slip. Upon your response to this mail, we will transfer your winning prize to your account While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs. For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.), Sir Collins Walter. (Mr.), (Senior Accounts Officer) Account Department (Local/ Foreign) International Banking Unit, Nationwide International Ltd... Tel +[protected] Respected sir, i am madeswaran sir already said very poor family, sir pls my deposit the money 32, 500 INR refundable to my account pls pls, then my studies very affected in this problem, so very suffer my family and then my father is a self employed man, then my father day day in hospital to health problem, so pls refund my deposit the money 32, 500 pls pls sir help me my very very humble request sir, pls pls help me, and then not affected in my studies sir, pls pls refund my amount sir, , , and then lot of mails to i am sending, so not reply why r u not reply sri pls pls help me sir and then my bright future. then i am the deposit the amount 32, 500 INR to given the account: ============================================= NAME: KALINDRA RABHA AC/NO:[protected] PAN : AJTPR6802M BANK: ICICI BANK LTD BRANCH: ANDHERI EAST ============================================= Deposit 32, 500 INR Contact: [protected] ============================================= pls pls help me sir. 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Aug 14, 2020 Complaint marked as Resolved | |
 12 Comments | |
Comments
sir, how to collect mymwinning prize please tell me .every detail i will given to you.he tell us that your winning amount ifunds 1, 50, 000 gbp which is converted to you in india rupees is[protected] INR
Sir,
I have received an email contains that I have won a prize of 1.5 million pounds from Microsoft lottery.
I have filled the claim form as per their instructions and send it to the nationa wide international bank through email. But the email address is not correct and I have received the failure delivery notice.
What shall I do ? please guide me.
Thanking you sir,
I have received an email contains that I have won a prize of 1.5 million pounds from Microsoft lottery.
I have filled the claim form as per their instructions and send it to the nationa wide international bank through email. But the email address is not correct and I have received the failure delivery notice.
What shall I do ? please guide me.
Thanking you sir,
Hi,
DID U get winning amount from them ?????????? or did u get your money back ?????????
plz conform me once ...
DID U get winning amount from them ?????????? or did u get your money back ?????????
plz conform me once ...
is it true or not im waiting for my claiming money
respected sir i had recieve the mail namely this bank id i won some crores of amount if i claim the money i could pay for the cost of transfer 32500 rupees. Is it true or not send me quickly plz it is true how to get my prize money.
Dear sir, I receive a mail from microsoft promotion lotterY for a winner of online internate MSN .winning amount is 1, 500.000 GBP and further i received a mail my winning fund transfer by claiming officer Mr.JAMES SMITH he advice that u can contact with BARCLAYS BANK PLC WITH FORMS .
OFFICER:-SIR WILLIAMS FORD{MR} COMPANY EMAIL:[protected]@BARCLAYONLINE.COM
TEL PH. NO:-+[protected],[protected],[protected] They can give forms for Biodata and account no details and and this i filled send to them . then one mail i received by .BARCLAYS BANK COMERCIAL BANK OF LONDON, LONDON BRANCH...
P.O BOX NO 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U.K .
THEN i receved a mail by barclays bank plc by SIR WILLIAM FORD U PAY THE TRANSFER CHARGES 32500/- then ur fund will be transferd only SIX HOURS UR ACCOUNT .I deposit in transfering charges in ICICI BANK ACCOUNT NAME KALINDRA RABHA, ACC/NO:[protected], PAN NO:-AJTPR6802M, BANK :- ICICI BANK LTD, deposit dt:-22/07/2009 this information is given by jitendra kumara mishra in BARCLAYS BANK PLC BY E-MAIL AND BY PHONE SIR MR WILLIAM FORDS but till dt:-04/08/2009 not transfering my fund on my account .kindly conform me sir pls pls sir transfer the fund .pls revert.
but processing manager MR.GORAN TOLD THAT 77500/- DEPOSIT IN RBI BANK THEN TRANSFER UR LOCAL ACCOUNT AND ALSO MY ID PROVE AND MY COMPANY ID PROVE SEND IN E-MAIL TO MR.GORAN BECAUSE HIS INSTRUCTION IS THAT U IMMEDIATE SEND UR ID PROVE AND DOCUMENT.pls sir help me pls reply kindly transfer the account
Nirmal
E-MAIL :[protected]@gmail.com
[protected]
OFFICER:-SIR WILLIAMS FORD{MR} COMPANY EMAIL:[protected]@BARCLAYONLINE.COM
TEL PH. NO:-+[protected],[protected],[protected] They can give forms for Biodata and account no details and and this i filled send to them . then one mail i received by .BARCLAYS BANK COMERCIAL BANK OF LONDON, LONDON BRANCH...
P.O BOX NO 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U.K .
THEN i receved a mail by barclays bank plc by SIR WILLIAM FORD U PAY THE TRANSFER CHARGES 32500/- then ur fund will be transferd only SIX HOURS UR ACCOUNT .I deposit in transfering charges in ICICI BANK ACCOUNT NAME KALINDRA RABHA, ACC/NO:[protected], PAN NO:-AJTPR6802M, BANK :- ICICI BANK LTD, deposit dt:-22/07/2009 this information is given by jitendra kumara mishra in BARCLAYS BANK PLC BY E-MAIL AND BY PHONE SIR MR WILLIAM FORDS but till dt:-04/08/2009 not transfering my fund on my account .kindly conform me sir pls pls sir transfer the fund .pls revert.
but processing manager MR.GORAN TOLD THAT 77500/- DEPOSIT IN RBI BANK THEN TRANSFER UR LOCAL ACCOUNT AND ALSO MY ID PROVE AND MY COMPANY ID PROVE SEND IN E-MAIL TO MR.GORAN BECAUSE HIS INSTRUCTION IS THAT U IMMEDIATE SEND UR ID PROVE AND DOCUMENT.pls sir help me pls reply kindly transfer the account
Nirmal
E-MAIL :[protected]@gmail.com
[protected]
Dear sir, I receive a mail from microsoft promotion lotterY for a winner of online internate MSN .winning amount is 1, 500.000 GBP and further i received a mail my winning fund transfer by claiming officer Mr.JAMES SMITH he advice that u can contact with BARCLAYS BANK PLC WITH FORMS .
OFFICER:-SIR WILLIAMS FORD{MR} COMPANY EMAIL:[protected]@BARCLAYONLINE.COM
TEL PH. NO:-+[protected],[protected],[protected] They can give forms for Biodata and account no details and and this i filled send to them . then one mail i received by .BARCLAYS BANK COMERCIAL BANK OF LONDON, LONDON BRANCH...
P.O BOX NO 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U.K .
THEN i receved a mail by barclays bank plc by SIR WILLIAM FORD U PAY THE TRANSFER CHARGES 32500/- then ur fund will be transferd only SIX HOURS UR ACCOUNT .I deposit in transfering charges in ICICI BANK ACCOUNT NAME KALINDRA RABHA, ACC/NO:[protected], PAN NO:-AJTPR6802M, BANK :- ICICI BANK LTD, deposit dt:-22/07/2009 this information is given by jitendra kumara mishra in BARCLAYS BANK PLC BY E-MAIL AND BY PHONE SIR MR WILLIAM FORDS but till dt:-04/08/2009 not transfering my fund on my account .kindly conform me sir pls pls sir transfer the fund .pls revert.
but processing manager MR.GORAN TOLD THAT 77500/- DEPOSIT IN RBI BANK THEN TRANSFER UR LOCAL ACCOUNT AND ALSO MY ID PROVE AND MY COMPANY ID PROVE SEND IN E-MAIL TO MR.GORAN BECAUSE HIS INSTRUCTION IS THAT U IMMEDIATE SEND UR ID PROVE AND DOCUMENT.pls sir help me pls reply kindly transfer the account
Nirmal
E-MAIL :[protected]@gmail.com
[protected]
OFFICER:-SIR WILLIAMS FORD{MR} COMPANY EMAIL:[protected]@BARCLAYONLINE.COM
TEL PH. NO:-+[protected],[protected],[protected] They can give forms for Biodata and account no details and and this i filled send to them . then one mail i received by .BARCLAYS BANK COMERCIAL BANK OF LONDON, LONDON BRANCH...
P.O BOX NO 738, EAGLE COURT 75 KING STREET,
HAMMERSMITH LONDON, W6 9HY, U.K .
THEN i receved a mail by barclays bank plc by SIR WILLIAM FORD U PAY THE TRANSFER CHARGES 32500/- then ur fund will be transferd only SIX HOURS UR ACCOUNT .I deposit in transfering charges in ICICI BANK ACCOUNT NAME KALINDRA RABHA, ACC/NO:[protected], PAN NO:-AJTPR6802M, BANK :- ICICI BANK LTD, deposit dt:-22/07/2009 this information is given by jitendra kumara mishra in BARCLAYS BANK PLC BY E-MAIL AND BY PHONE SIR MR WILLIAM FORDS but till dt:-04/08/2009 not transfering my fund on my account .kindly conform me sir pls pls sir transfer the fund .pls revert.
but processing manager MR.GORAN TOLD THAT 77500/- DEPOSIT IN RBI BANK THEN TRANSFER UR LOCAL ACCOUNT AND ALSO MY ID PROVE AND MY COMPANY ID PROVE SEND IN E-MAIL TO MR.GORAN BECAUSE HIS INSTRUCTION IS THAT U IMMEDIATE SEND UR ID PROVE AND DOCUMENT.pls sir help me pls reply kindly transfer the account
Nirmal
E-MAIL :[protected]@gmail.com
[protected]
confome or not tell me sir plz
ationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.
CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 BackChurch Lane, London, U. K.
Tel +[protected], +[protected]
CUSTOMER ATTENTION!!!
WINNER OF MICROSOFT LOTTERY.
Note your winning funds of £1, 500, 000GBP which is converted to you in india rupees is[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.),
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
Tel: +[protected]
+[protected]
+[protected]
Nationwide International Ltd.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Nationwide International Bank Ltd.
______________________________
CONFIDENTIAL FROM Nationwide International Bank Ltd.
Nationwide UKNationwide On your SideEqual Housing Opportunity TRUSTe Certified Privacy Logo
Beyond Hotmail - see what else you can do with Windows Live. Find out more.
ationwide International Ltd is a wholly owned subsidiary of Nationwide Building Society.
In 1989 the Isle of Man Financial Supervision Commission, the Island's financial services regulator, issued six licences for building societies to operate in the Isle of Man. In May of that year Nationwide opened a branch operation in the Island's capital, Douglas. During the first two years the branch operated in traditional markets offering savings accounts to the local resident population.
CUSTOMERS ATTENTION
24hrs online Customer service
Nationwide International Bank Ltd
London Branch...
Suite 2 02 New Loom House,
101 BackChurch Lane, London, U. K.
Tel +[protected], +[protected]
CUSTOMER ATTENTION!!!
WINNER OF MICROSOFT LOTTERY.
Note your winning funds of £1, 500, 000GBP which is converted to you in india rupees is[protected] INR and is now ready to be transfered to your bank account information sent to us by you. All verification has been done, the telegraphic remittance process has been concluded and the funds is now available for immediate online transfer into your nominated bank account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the (Cost Of Transfer ) to enable us proceed with the transfer of your winning funds.
The (Cost Of Transfer ) means C.O.T. Every bank charges a certain amount for transferring funds and it is known as the Cost Of Transfer . The amount is £430 GBP(Four hundred and thirty Pounds Sterling only) equivalent to 32, 500 INR. This amount must be paid by you before this bank will proceed with the transfer of your winning funds.
The Cost Of Transfer charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: The TRANSFER CHARGES cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy, it has to be remitted to you in full value, we advise that you kindly send the payment of 32, 500 INR via Bank Transfer into the account details that will be given to you by this bank.
Note: The COT fee have to be made via Officer Account details, you are required to make payment in our Office Account details in your country. For easy payment, we will provide you with our Officer Account details in your country to enable you fasting the process so that the transfer of your funds can take place immediately. And also be informed that as soon as you meet with our requirement, the transfer of your funds to your account will commence today only and money will reflects in your nominated bank accounts same today.
Upon your response to this mail, we will give you our account officer details for payment of Transfer Charges.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
For further clarification on your preferred option, please contact the Senior Accounts Officer of the Account Department on direct line Sir Collins Walter. (Mr.),
Sir Collins Walter. (Mr.),
(Senior Accounts Officer)
Account Department (Local/ Foreign)
International Banking Unit,
Nationwide International Ltd...
Tel: +[protected]
+[protected]
+[protected]
Nationwide International Ltd.
==============================
Home internet online transfer
==============================
Travel Services
==============================
Standard Account Services
==============================
Foreign Currency Drafts
==============================
Company or Personal Cheques
==============================
Western Union Payments
==============================
Copyright © 2009 Nationwide International Bank Ltd.
______________________________
CONFIDENTIAL FROM Nationwide International Bank Ltd.
Nationwide UKNationwide On your SideEqual Housing Opportunity TRUSTe Certified Privacy Logo
Beyond Hotmail - see what else you can do with Windows Live. Find out more.
Dear Trappers,
Be vigilent of such forge lottery winning informations. Such intimation of winning lotteries are completely false. they grab your money in the name of required for fund transfer & after getting this amount, they disappear. Even Interpol find himsel[censored]nable to catch such cyber criminals. So in future, if you receive any mail from anywhere informing you that you have won such & such amount in lottery, never respond to such mails & don't be entrapped.
M-D-Singh
Mob.-- [protected](India)
Be vigilent of such forge lottery winning informations. Such intimation of winning lotteries are completely false. they grab your money in the name of required for fund transfer & after getting this amount, they disappear. Even Interpol find himsel[censored]nable to catch such cyber criminals. So in future, if you receive any mail from anywhere informing you that you have won such & such amount in lottery, never respond to such mails & don't be entrapped.
M-D-Singh
Mob.-- [protected](India)
I have recive a mail that I won 1 million pound in Coco Cola donation 2009 so please
find the companey or stream bank plc who lie to me or not. I requested to you please
infrom me in my mail soon they are given below.
Home About Us Error! Hyperlink reference not valid. Online Banking Privacy Contact Us
Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. PHONE:[protected]
Tel: +[protected]
+[protected]
http://stbbank.co.cc
Attn: Winner,
Good day,
Dear Salam Sunil Singh,
You are welcome to Stream Bank UK The payment Bank for NATIONAL LOTTERY UK ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
For new customers/applicants have to activate their account with our bank before he/she can operate any services with our bank. applicants/customers for new account need to activate their account immediately they receive their account information.
You can not deposit or withdrawals from your account until the activation is fully completed.your account will be dormant until you complete the activation procedures. a minimum activati on deposit is required, the reason for=2 0activation is to determine customers financial capability and efficient record of daily banking activities.
Stream international online bank united kingdom account service department will forward you the information on how to pay the activation fee. upon the completion of the account activation procedure with the account department, the activation fee will then be deposited into customers account before any further transaction with our bank.
Activation fee are usually deposited into customers account within 24hrs after account is being activated in our bank. applicants must activate their accounts before any deposit or withdrawal would be allowed.
You will be expected to activate the suspense account by making a one-time payment of £1600.00 GBP which is equivalent to 2, 100.00 USD which be paid via the western union money transfer or money gram to enable the wire transfer function of the account. the fee also covers all inherent litigation fees.
Take note: The suspense Account Activation fee of £1600.00 GBP could not be deducted from your winning funds as your funds are protected by20a "federal government premium hardcover insurance policy" installed to prevent any deductions from your funds.
This means that the suspense account activation fee cannot be deducted from your funds and hence must be provided by you before the funds can be wired out of the suspense account by the payment secretary to your bank account in norway.
Hence your funds shall be transferred immediately to your local bank account in norway once your suspense account as is activated.
You are to send the amount via western union money transfer or money gram in the name of our accounts manager in charge of western union pick-ups. below is the information of the accounts manager.
Reciever's Name: Mr. Pausing Shiftes.
Reciever'sAddress: Exchange House, Primrose Street, EC2A 2HS London, England .
Amount to be sent:( £1600.00 GBP Equivalent to $2, 100.00 USD )
Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
We anticipate your imme diate action on this matter of world interest.
We look forward to serving you better.
Dr. Prime Holder.
For: Stream International Bank
they send me thies mail to activate money to get my award soon so please help me
Thanks yours
REGARD :SALAM SUNIL SINGH
STATE : MANIPUR
COUNTREY : INDIA
CITY :IMPHAL
find the companey or stream bank plc who lie to me or not. I requested to you please
infrom me in my mail soon they are given below.
Home About Us Error! Hyperlink reference not valid. Online Banking Privacy Contact Us
Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. PHONE:[protected]
Tel: +[protected]
+[protected]
http://stbbank.co.cc
Attn: Winner,
Good day,
Dear Salam Sunil Singh,
You are welcome to Stream Bank UK The payment Bank for NATIONAL LOTTERY UK ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
For new customers/applicants have to activate their account with our bank before he/she can operate any services with our bank. applicants/customers for new account need to activate their account immediately they receive their account information.
You can not deposit or withdrawals from your account until the activation is fully completed.your account will be dormant until you complete the activation procedures. a minimum activati on deposit is required, the reason for=2 0activation is to determine customers financial capability and efficient record of daily banking activities.
Stream international online bank united kingdom account service department will forward you the information on how to pay the activation fee. upon the completion of the account activation procedure with the account department, the activation fee will then be deposited into customers account before any further transaction with our bank.
Activation fee are usually deposited into customers account within 24hrs after account is being activated in our bank. applicants must activate their accounts before any deposit or withdrawal would be allowed.
You will be expected to activate the suspense account by making a one-time payment of £1600.00 GBP which is equivalent to 2, 100.00 USD which be paid via the western union money transfer or money gram to enable the wire transfer function of the account. the fee also covers all inherent litigation fees.
Take note: The suspense Account Activation fee of £1600.00 GBP could not be deducted from your winning funds as your funds are protected by20a "federal government premium hardcover insurance policy" installed to prevent any deductions from your funds.
This means that the suspense account activation fee cannot be deducted from your funds and hence must be provided by you before the funds can be wired out of the suspense account by the payment secretary to your bank account in norway.
Hence your funds shall be transferred immediately to your local bank account in norway once your suspense account as is activated.
You are to send the amount via western union money transfer or money gram in the name of our accounts manager in charge of western union pick-ups. below is the information of the accounts manager.
Reciever's Name: Mr. Pausing Shiftes.
Reciever'sAddress: Exchange House, Primrose Street, EC2A 2HS London, England .
Amount to be sent:( £1600.00 GBP Equivalent to $2, 100.00 USD )
Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
We anticipate your imme diate action on this matter of world interest.
We look forward to serving you better.
Dr. Prime Holder.
For: Stream International Bank
they send me thies mail to activate money to get my award soon so please help me
Thanks yours
REGARD :SALAM SUNIL SINGH
STATE : MANIPUR
COUNTREY : INDIA
CITY :IMPHAL
I have recive a mail that I won 1 million pound in Coco Cola donation 2009 so please
find the companey or stream bank plc who lie to me or not. I requested to you please
infrom me in my mail soon they are given below.
Home About Us Error! Hyperlink reference not valid. Online Banking Privacy Contact Us
Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. PHONE:[protected]
Tel: +[protected]
+[protected]
http://stbbank.co.cc
Attn: Winner,
Good day,
Dear Salam Sunil Singh,
You are welcome to Stream Bank UK The payment Bank for NATIONAL LOTTERY UK ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
For new customers/applicants have to activate their account with our bank before he/she can operate any services with our bank. applicants/customers for new account need to activate their account immediately they receive their account information.
You can not deposit or withdrawals from your account until the activation is fully completed.your account will be dormant until you complete the activation procedures. a minimum activati on deposit is required, the reason for=2 0activation is to determine customers financial capability and efficient record of daily banking activities.
Stream international online bank united kingdom account service department will forward you the information on how to pay the activation fee. upon the completion of the account activation procedure with the account department, the activation fee will then be deposited into customers account before any further transaction with our bank.
Activation fee are usually deposited into customers account within 24hrs after account is being activated in our bank. applicants must activate their accounts before any deposit or withdrawal would be allowed.
You will be expected to activate the suspense account by making a one-time payment of £1600.00 GBP which is equivalent to 2, 100.00 USD which be paid via the western union money transfer or money gram to enable the wire transfer function of the account. the fee also covers all inherent litigation fees.
Take note: The suspense Account Activation fee of £1600.00 GBP could not be deducted from your winning funds as your funds are protected by20a "federal government premium hardcover insurance policy" installed to prevent any deductions from your funds.
This means that the suspense account activation fee cannot be deducted from your funds and hence must be provided by you before the funds can be wired out of the suspense account by the payment secretary to your bank account in norway.
Hence your funds shall be transferred immediately to your local bank account in norway once your suspense account as is activated.
You are to send the amount via western union money transfer or money gram in the name of our accounts manager in charge of western union pick-ups. below is the information of the accounts manager.
Reciever's Name: Mr. Pausing Shiftes.
Reciever'sAddress: Exchange House, Primrose Street, EC2A 2HS London, England .
Amount to be sent:( £1600.00 GBP Equivalent to $2, 100.00 USD )
Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
We anticipate your imme diate action on this matter of world interest.
We look forward to serving you better.
Dr. Prime Holder.
For: Stream International Bank
they send me thies mail to activate money to get my award soon so please help me
Thanks yours
REGARD :SALAM SUNIL SINGH
STATE : MANIPUR
COUNTREY : INDIA
CITY :IMPHAL
find the companey or stream bank plc who lie to me or not. I requested to you please
infrom me in my mail soon they are given below.
Home About Us Error! Hyperlink reference not valid. Online Banking Privacy Contact Us
Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom. PHONE:[protected]
Tel: +[protected]
+[protected]
http://stbbank.co.cc
Attn: Winner,
Good day,
Dear Salam Sunil Singh,
You are welcome to Stream Bank UK The payment Bank for NATIONAL LOTTERY UK ONLINE PROMO. We are pleased to be at your service. We are Regulated and Stipulated by the Financial Service Authority (FSA), the financial institutions that govern all financial activities in the United Kingdom.
For new customers/applicants have to activate their account with our bank before he/she can operate any services with our bank. applicants/customers for new account need to activate their account immediately they receive their account information.
You can not deposit or withdrawals from your account until the activation is fully completed.your account will be dormant until you complete the activation procedures. a minimum activati on deposit is required, the reason for=2 0activation is to determine customers financial capability and efficient record of daily banking activities.
Stream international online bank united kingdom account service department will forward you the information on how to pay the activation fee. upon the completion of the account activation procedure with the account department, the activation fee will then be deposited into customers account before any further transaction with our bank.
Activation fee are usually deposited into customers account within 24hrs after account is being activated in our bank. applicants must activate their accounts before any deposit or withdrawal would be allowed.
You will be expected to activate the suspense account by making a one-time payment of £1600.00 GBP which is equivalent to 2, 100.00 USD which be paid via the western union money transfer or money gram to enable the wire transfer function of the account. the fee also covers all inherent litigation fees.
Take note: The suspense Account Activation fee of £1600.00 GBP could not be deducted from your winning funds as your funds are protected by20a "federal government premium hardcover insurance policy" installed to prevent any deductions from your funds.
This means that the suspense account activation fee cannot be deducted from your funds and hence must be provided by you before the funds can be wired out of the suspense account by the payment secretary to your bank account in norway.
Hence your funds shall be transferred immediately to your local bank account in norway once your suspense account as is activated.
You are to send the amount via western union money transfer or money gram in the name of our accounts manager in charge of western union pick-ups. below is the information of the accounts manager.
Reciever's Name: Mr. Pausing Shiftes.
Reciever'sAddress: Exchange House, Primrose Street, EC2A 2HS London, England .
Amount to be sent:( £1600.00 GBP Equivalent to $2, 100.00 USD )
Details of your payment slip and a copy of your passport photograph should be scanned and sent to us via email attachment for confirmation, or details provided via email messaging.
Congratulations once again from all members of our staff and thanks for being part of our promotions program.
We anticipate your imme diate action on this matter of world interest.
We look forward to serving you better.
Dr. Prime Holder.
For: Stream International Bank
they send me thies mail to activate money to get my award soon so please help me
Thanks yours
REGARD :SALAM SUNIL SINGH
STATE : MANIPUR
COUNTREY : INDIA
CITY :IMPHAL
Nationwide International bank Ltd — winning prize
sir mere pass message aaya tha jise me mujhe prize milene ka batya ushka amount 1, 500, 000 gbp tha or ushke cot ke liye 32, 500 bhi maange hai sir mujhe nahi pata ke ye dhokha hai ke true or na hi mujhme itne bharne ke taakat abhi aap hi bataye hum kya kare please help me