[Resolved]  Stream Bank PLC — Delay of fund transfer

Respected sir/Madam,

Good morning from SHIVAKUMAR. T

Sir Nov-09 I got mail from BTC UK you have winned UK GBP1000000.00 .As humen being i got surprsied i go to complaints board.com UK .I communicate with them they replied me regarding BTC UK & they suggest me to contact STREAM BANK PLC UK. I do the same ,they replied & asked opened as mini savings account with them & i did it. After they they send mail me your fund hold transfer because without depositing transfer cost we can not transfer the funds to india.I surprised i deposited Rs.76000/- into their account through ICICI BANK. Now tehy saying that send some more money( Rs.32000/-) for currency conversion . How can i send all upto transfer cost when i read one mail regarding STREAM BANK PLC `s complaint & happy consumer. Any how below paste all mails i received from STREAM BANK PLC. Please do the needful .Other wise i went to suscide because of loan i took for this purpose.I hope you people are help to get funds from uk smothly,please do the need ful i pasted below all mails received from STREAM BANK PLC.

your`s faithfully,

Shivakumar.T

1)STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
30th November 2009












IN[protected]







SHIVAKUMAR T




MODALITIES FOR FUNDS TRANSFER


It is our periquisite for funds transfer that you open an account with our bank before funds of this nature could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity,water,bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International passport or a drivers licence.


Available Accounts Opening Cost

1)Mini Savings Account 450.000 GBP
2)Maxi Savings Account 550.000 GBP
3)Corporate Account 1000.000 GBP
4)Checking Account *****************

*Checking Account is open for residence of the United Kingdom Only.


ACCOUNTS FUNDING INFORMATION


~Western Union Money Transfer
~International Money Gram
~Direct Deposit Into our Corespondence account in India







Your Funds would be wired into your Local account in India within 48 Hrs of Opening an account with us.
You are also required to send us your Local Bank Name in India Account Holder's Name and Account number in which you require your winning funds o be transfered into.
2)STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
30th November 2009












IN[protected]







SHIVAKUMAR T




MODALITIES FOR FUNDS TRANSFER


It is our periquisite for funds transfer that you open an account with our bank before funds of this nature could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity,water,bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International passport or a drivers licence.


Available Accounts Opening Cost

1)Mini Savings Account 450.000 GBP
2)Maxi Savings Account 550.000 GBP
3)Corporate Account 1000.000 GBP
4)Checking Account *****************

*Checking Account is open for residence of the United Kingdom Only.


ACCOUNTS FUNDING INFORMATION


~Western Union Money Transfer
~International Money Gram
~Direct Deposit Into our Corespondence account in India







Your Funds would be wired into your Local account in India within 48 Hrs of Opening an account with us.
You are also required to send us your Local Bank Name in India Account Holder's Name and Account number in which you require your winning funds o be transfered into.
2)STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
30th November 2009












IN[protected]







SHIVAKUMAR T




MODALITIES FOR FUNDS TRANSFER


It is our periquisite for funds transfer that you open an account with our bank before funds of this nature could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.

In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.

1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity,water,bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International passport or a drivers licence.


Available Accounts Opening Cost

1)Mini Savings Account 450.000 GBP
2)Maxi Savings Account 550.000 GBP
3)Corporate Account 1000.000 GBP
4)Checking Account *****************

*Checking Account is open for residence of the United Kingdom Only.


ACCOUNTS FUNDING INFORMATION


~Western Union Money Transfer
~International Money Gram
~Direct Deposit Into our Corespondence account in India







Your Funds would be wired into your Local account in India within 48 Hrs of Opening an account with us.
You are also required to send us your Local Bank Name in India Account Holder's Name and Account number in which you require your winning funds o be transfered into.

2)STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
1st December 2009



IN[protected]







SHIVAKUMAR T





Non UK Resident Account Activation





Since you are not resident in the United Kingdom,you are to make your activation deposit into our correspondence account Stated below:

BANK NAME ICIC BANK LTD
A/C NO [protected]
ACCOUNT NAME SURYA ENTERPRISE
PAN NO ASFPG95821
BOISAR BRANCH

Your mini account activation deposit is 450.00 GBP which is equivalent to Thirty six thousand One hundred and fifty India Rupees.{36, 150 INR}
As soon as you make this deposit you scan and forward to us the confirmation slip.
Along side your passport photograph and a means of identification..
You are also required to send us your Local Bank Name in India and Account number in which you require your winning funds to be transfered into.
Your account will then be activated, and credited with your winning funds within 24hrs and wired into your bank account in India within a maximum of 48hrs.

3)STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
6th November 2009












IN[protected]







SHIVAKUMAR T




This is to Inform you that your Insured winning check will be returned on the 8th of December 2009 if we do not recieve your account opening documents and confirmation slip of your account activation deposit.
We do not leave a crossed check unpaid into an account within an particular period of time.
This is a security measure put in place by the Management of Stream Bank PLC to ease balancing of banking transactions.
Make your account activation deposit and submit the puported account opening documents to enable us create your account and transfer your winning funds to India.
Supply your india account information which you require tour winning funds to be transfered into.

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












IN[protected]







SHIVAKUMAR T




Acting on leniency with respect to your mail dated 12/07/09 you are granted a one day grace period after which we do not recieve your account activation deposit confirmation slip and supporting account opening documents will have your winning check returned.
You are required to Scan and forward the aforesaid documents to us on or before 9th December 2009

5).STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
10th December 2009


SHIVAKUMAR T



Your Account has been created.
Your account Information is stated below:


NAME OF ACCOUNT MINI SAVINGS ACCOUNT


ACCOUNT HOLDER SHIVAHUMAR T



ACCOUNT NUMBER [protected]





SWIFT CODE QX94BF0FV NETR8DJ



SORT CODE 509



ACCOUNT LOCATION OXFORD


POSTAL CODE A24 F89


Your Account has not been activated as we have not recieved a confirmatory message from our correspondence accounts officer in India.
You activated your account making payment from a State Bank of Mysore Bank Account into our correspondence icici Bank Account.
This takes some time for our correspondence account to be credited as soon as we recieve a confirmatory message that our Correspondence account has been credited your account will be activated and ready for transfer.
6).STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
11th December 2009






SHIVAKUMAR T





Your statement of account as at 11th December 2009:


NAME OF ACCOUNT MINI SAVINGS ACCOUNT


ACCOUNT HOLDER SHIVAKUMAR T


ACCOUNT NUMBER [protected]

ACCOUNT BALANCE 1.00.450..00 GBP


ACTIVATION DEPOSIT 450.00 GBP


CHECK DEPOSIT 1000.000..00 GBP




SWIFT CODE QX94BF0FV NETR8DJ



SORT CODE 509



ACCOUNT LOCATION OXFORD


POSTAL CODE A24 F89


Your Account balance will be transfered into your Local Bank Account in India Shortly.


7).STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
12th December 2009






SHIVAKUMAR T




Transfer Funds from[protected]{United Kingdom}
Destination Account Number [protected]{India}state bank of mysore




Transfer On Hold
Transfer Current Percent% : 95% Done...
Transfer Status : Transfer On Hold... Cost of Transfer payment has not been made "Make Payment for Cost of Transfer..






STATUS REPORT : PAYMENT OF COST OF TRANSFER NOT MADE' MAKE PAYMENT OF COST OF TRANSFER.

You have not made payment for the Cost of Tranfer from your Stream Bank Account into your state bank of mysore account with account number [protected].
You are required to make a payment of 76,000 INR into our correspondence account in India,Scan and forward the confirmation slip immediately to us and your transfer will be successfull.
Check your account balance in the State Bank of Mysore with account number [protected] and your funds will be credited immediately.
A correspondence account where you are required to make the Cost Of Tranfer deposit will be sent shortly.
8).STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
20th December 2009


SHIVAKUMAR T


Make your Cost of Transfer Payment into our correspondence account stated below:

BANK NAME ICICI BANK LTD
ACC NAME YES ENTERPRISES
ACC NUMBER [protected]
PAN NUMBER BARPM0728F
BRANCH RAJA PARK

Scan and forward to us the Confirmation of deposit slip as soon as you make payment so we can complete your transfer.
Your transfer will be successfully completed before the close of banking hours 21st December 2009.

9).STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
20th December 2009


SHIVAKUMAR T


Make your Cost of Transfer Payment into our correspondence account stated below:

BANK NAME ICICI BANK LTD
ACC NAME YES ENTERPRISES
ACC NUMBER [protected]
PAN NUMBER BARPM0728F
BRANCH RAJA PARK

Scan and forward to us the Confirmation of deposit slip as soon as you make payment so we can complete your transfer.
Your transfer will be successfully completed before the close of banking hours 21st December 2009.


10).STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
22nd December 2009












IN[protected]







SHIVAKUMAR T




We did not wish to delay your funds reaching you early thats why we wanted to use our diplomat in delivering your funds to India.
We are not responsible for your winning funds not been credited in your India account as it is due to differences in currencies between the UK and INDIA.

Since you do not wish for us to send your funds through our Diplomat we will convert your winning funds to India National Rupees so your winning funds can be succesfully credited into your State Bank of Mysore Account.

You are required to make a currency conversion fees of 32.000 INR {Thirty Two Thousand India Rupees} so our foreign exchange department can convert your funds to India Local Currency and credit your India Bank Account.

If you do not want to make the currency conversion fee payment then we will have to deliver your money through the Diplomat.

We are sorry for all inconvenieces these slight change in procedure has caused you as you do not have a domicilliary account in India


11).STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
23rdDecember 2009












IN[protected]







SHIVAKUMAR T



Our Customer care officer has spoken to you via telephone on the latest development in respect to your transfer.
We have not recived your responce on the previous email sent to you.
Do follow our instructions so we can be successfull with your transfer..
We have given you two options to choose from which entails us sending your funds via a diplomat or you making payment of the currency conversion fees and crediting your India account.
Do take a decision between these two options and get back to us immediately so we can be done with your transfer.