Stream Bank Plc Stream Bank 121 Manor Road, Oxford A24f89 United Kingdom. +[protected] — fake or true

Lottery — Clarification about Stream Bank Account

Deposit of account activation money
Sir,
I'm the Winner of the 5th Stage intercontinental Draw2010.
As per your suggestion i contected to UK's <[protected]@live.com>. They verified that i am actually the winner and also give me the email address of the company and bank.
Company also declaired me the true Winner of the 5th Stage intercontinental Draw2010.
Company's authorised bank is STREAM BANK PLC.
Bank has opened my account and now they say to deposit account activation money, which is 450.00GBP and then they will transfer my winning fund into my local bank account in India.

Dear Sir,

Now iam i india, How can i will opeaning account to thear.

Tell me Sir this is True OR Fraude.

now what can i wiil do ?

Iam waiting for your feed back.

Thanks & Regards

Kushalappa.K

[protected]

Hi i am Asha, the email address of the winning processing centre is
wp.[protected]@gmail.com
I also won the amount i was sent the demand draft which my
bank has confirmed for 75 Lakhs
It cost me Rs 38, 000 for the courier service by Kiwis courier company
The wp.[protected]@gmail.com is the processing centre for all lottery
winnings from the UK

I have also received an email stating that i have won some million USD. to claim that i have to open an account in Stream online bank so that the prize amount will be transfered to the bank account and i can use it later.

Some one calling from some unknown number. i have asked his number . he denied to give me.
Same guy calling me every time and giving me different name as if he is calling from Bank first time and Lottery agency second tiime.

the name he gave me was Paul somthing..
It looks like Fake.. I am taking steps very carefully.

hi im trying to find out if this bank is real. someone from your bank please email me. [protected]@yahoo.com i have been frauded for 6700dols already

OFFICE OF THE SECRETARY
...
From:
"[protected]@inmail24.com" <[protected]@inmail24.com>
...
Add to Contacts
To:
Attention beneficiary,

Office of the secretary millenium dvelopment goals, write to announce you a beneficiary of £820, 000 pounds been poverty Alleviation program carried out in this month of December 2010, FINANCED AND SPONSORED BY UNITED NATION AND WORLD BANK .

visit link bellow for details.
http://www.un.org/millenniumgoals/poverty.shtml

NOTE, in reply you are to send us your name, home/office address, telephone to reach this office and forward to the paying bank in the address bellow for claim please

Stream Bank Plc, United Kingdom .
=================================
Stream Bank
121 Manor Road,
Oxford
A24F89
United Kingdom.
Email:[protected]@london.com
=================================
CONGRATULATION

MRS SANDRA ROBERTS
ADMIN PROJECT MANAGER
MILLENIUM DEVELOPMENT GOALS
Tell, +[protected]
Email:[protected]@inmail24.com
http://www.un.org

Dear sir,
my name is mahaboob pasha, i recieved mail open your accoun in stream bank, that account no 3874/272, some funds transfer that account, this is true or fake, please, my mail id [protected]@yahoo.co.in

Dear mem, my name is pinakin bhatt
i wining sum $8200000 pound supp.by world bank

u send me a one atchhment. i see and send me ma parsonalditeails.
ref no is UN/AU/VOL1/05

pls u dipozit in my bank accaunt

any qoury u pls call me ya mail me

sell no [protected]
mail id pinakin.[protected]@gmail.com

regds
pinakin bhatt
[protected]

HELLO; I RECIEVED A REQUEST TO OPEM AN ACCOUNT WITH A BANK LOCATED AT 121 MQNOR ROAD, OXFORD-A24F89, UNITED KINGDOM. THE MANE OF THIS BANK IS LISTED AS-YORKSHIRE
BANK. AND A MR.ROBERT WESLEY-DIRECTOR OF OPERATIONS FOR THIS BANK. THE PHONE
NUMBER LISTED ON THEIT WEB PSGE IS +[protected].. BUT WHEN YOU CALL THIS NUMBER IT GOES TO A RECORDING- THE NUMBER YOU CALLED IS DISCONNECTED AND IN NO LONGER IN SERVICE. AND ALSO THERE IS ANOTHER BANK LISTED ST THIS SAME ADDRESS, IT IS LISTED AS STREAM LINE BANK. AS I SAID THE ADDRESS IS THE VERY SAME LISTING.
ANYONE HAVE ANY INFORMATION ON EITHER BANK OR THE DIRECTOR LISTED AS MR. ROBERT
WESLEY . i RECIEVED ANOTHER EMAIL FROM THESE PEOPLE SAYING THAT THEY WERE THE YORKSHIRE BANK. AND THEY LISTED TWO DIFFERENT PHONE NUMBERS.. +[protected] AND =[protected]. THESE TWO NUMBERS ALSO GO TO DIDCONNECTED RECORDINGS.
IF ANY ONE HAS ANY INFORMATION ON THESE BANKS OR THE DIRECTOR PLEASE CONTAACT ME. THEY WANT $1000.00 THAT I TOLD THEM I DID NOT HAVE TO GIVE THEM AT THIS TIME.

.

Hi i am ciclymem, send imformation about this situacion...everething is be good??
The bank is true or not???? see you latter..bye thanks..God bless our.

To krfishe, There is no bank at 121 Manor Road. If you google the address it does not exist! The Operation Director for Yorkshire Bank is Kevin Page not Robert Wesley. They will use a fake bank website to make your existing winnings appear real for you to view, but you will not be able to log on at a normal log on process, you log on via a link created for you! You will pay an initial escrow fee (The escrow agents number is never given), then an activation COT code fee and then a Tax Code fee, totaling an enormous amount of money. You will then be advised you can not log on to your bank account, as a technical engineer needs to activate to log you on!! There is no technical engineer.Be wise do not forward or answer any more emails. No...in fact forward this email to them, so they know they can not continue to steal money from innocent people and families. Also report your concern to Yorkshire Fraud Scam Watch...These types of internet and email Scams are slowly becoming updated and tracked...The Uk advise any phone numbers listed 4470 are Nigeria numbers and untraceable and can be answered anywhere, w/ no registration information on the person who registered the number. It will soon be restricted and better serviced that full ID to register these 4470 phone numbers in the future so Thieves can no longer use them to steal money from on line Scams! Hope this info helps you...These names are also associated with Robert Wesley, Berrie Baker (Facebook Coordinator) Scott Hales (Facebook Claims Dept) and Patricia Capps (Escrow Agent) There will be more info on Emails Scams coming to a website very soon...

Some useful tips for internet/email SCAMS.
Look for your Senders address and business phone number in White Pages Directory. If is not listed then your email sender is fraudulent! You should STOP all communication Immediately!
Genuine mail notifications will have a generic business address and phone number. and email address listed to the business Operations of that specific business!
Businesses notification will have a land line number NOT a mobile or 4470 number!
Copy and paste your suspicious email and forward it to Scam Watch in your Countries Capital City. They are specialists in their field and welcome this type of Criminal deception so they can catch the offenders who try to betray innocent people!
Dont be surprised if you report it directly to the business they are pretending to be e.g (Yorkshire Bank) they are not obliged to assist you, as they have no dealings to the fraudulent email to begin with.
If you are in a position to publish in your local newspaper, you will be a hero, and have commenced the elimination of another attempt from a criminal to Scam!
Publicly display your fraudulent email on Social Websites to WARN others of the betrayal they may receive also.
Email your suspicious email to everyone in your email address book and ask them to send to everyone in their address book. Include names, addresses anything that will IDENTIFY the senders Identity.
If you have contacts with Media or recognised Global magazines, offer your story for publication. You will gain with satisfaction of exposing the SCAM.
As long as it has taken the SCAMMERS to set up their proposed SCAM it is quicker for you to defuse it by following the above steps.
CONGRATULATIONS...You have contributed to ending a SCAM by following the steps!!!

Forward your Scam Email to Scam Watch in your Country and to the Bank which the Scammer is Claiming to be from.
The Bank is in no position to refund your money you have sent, as it was not them who sent you the emails.
Ask your sender to give you the direct phone line from the Bank (Check it is listed for that address) do not accept an explanation from them that it does not appear because of some reason they have created!
Police in your region should also be notified immediately and communicate with high tech crime also, these are free via the internet and will not cost you to access.

Scam Watch will set up Websites to warn people .
But remember, sadly the Bank or Scam Watch can not help you recover money you have paid, that is what the Scam is...You were tricked to pay the money!!
If your sender is legitimate, they will have no problem with you taking these steps before continuing any business with them.
The biggest give away is when they ask you not to tell anyone for privacy reasons.
Banks do not notify people of prizes or lotteries EVER! Loser Scammers do!
Your sender will continue to email or phone you to bully you in to committing to some sort of payment to them by Western Union a genuine prize notification payment should be made by Bank to Bank transaction, you will be able to track who you are sending to before you confirm the payment transaction.
Do not provide ANY personal details as PHISHING is also another way to Scam people, your personal details are used to access internet, emails and personal business about YOU. Your details can also be sold in poor countries for Identity fraud! Understand how silly you look when you report your complacent mistake to Law Enforcement,

When you have read all of this information you probably have received a Scam email, you would not have looked here if you were sure it was an honest email!