[Resolved]  Stream Bank PLC — account activation deposit

Please investigate the following mail. Is it safe to proceed?

STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
7th December 2009





PREETHI ANNE



Non Uk resident Account Activation



There are no Stream Bank Branches located in India,we have correspondence account in India to facilitate your account opening.
You are required to make an account activation deposit of 450.00GBP which is equivalent to 36,150 INR into our Correspondence account stated below:

BANK NAME ICICI BANK LTD
A/C NO [protected]
ACCOUNT NAME SURYA ENTERPRISE
PAN NO ASFPG9582l
BOISAR BRANCH

You Scan and forward to us the Account activation amount deposit slip
You are required to send us your Local Bank Name in India Account Holder Name and Account number in which you require your winning funds to be transfered into.
Your winning funds will be wired into your India Account provided within 48hrs of activating your account.
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Aug 14, 2020
Complaint marked as Resolved 
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