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[Resolved]  STREAMBANK — WINNING AMOUNT

Respected sir/Madam
I received below mail.Please help in this regard

Regards

Shivakumar.T



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.
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Complaint marked as Resolved Aug 13, 2020
Complaint comments  5 CommentsShareTweet

Comments

sir, According to your information I contact to stream bank they send me following mail kindly tell me that it is possible to open an account in stream bank from india and tell me there is any another way to transfer th winning amount to my account.
i have not winning certificate how can i get it. thanks

Reply


StreamBank Uk to me
show details Nov 27 (3 days ago)


STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
27th November 2009



IN[protected]







SHARMA LALIT




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 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.




i have not winning certificate how can i get it. thanks
Stream Bank is in UK they dont have branch here in India.
they only open account for you if you have documents
My cousin work in UK he is working in Stream Bank before and they stop him
from work there because he go to work late.
The Bank is very big and they have many staff there and there is always network
Preethi Anne
<annehp.[protected]@gmail.com> Mon, Dec 7, 2009 at 4:45 AM
To: Ilango Ponnuswami <pon.[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original
MAKE YOUR ACCOUNT ACTIVATION DEPOSIT
Inbox
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StreamBank Uk
<streambank.[protected]@rocketmail.com> Mon, Dec 7, 2009 at 1:03 AM
To: Preethi Anne <annehp.[protected]@gmail.com>
Reply | Reply to all | Forward | Print | Delete | Show original


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.
Quick Reply
Sir,
is these emails from your office?
"The email address of stream Bank is [protected]@gmail.com and [protected]@live.com." and

I would like to know if there an account in your bank with the following detail:
account name: Samiedurby B. Portuguez
account number: 3164/2260

hope you give me information on these matter.

Mr.Samuel B.Portuguez
www.[protected]@yahoo.com
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It is a fake email from a scammer. Google, Yahoo, Rediff etc dont run such lotteries. You can receive such an email named from anyone and you may even get a link to some fake lottery or lucky draw website. But its all a part of the scam to take your credit card number or charge you in some way or force you to send them a payment. Once they receive the payment its impossible to track down. By the way I would suggest you do not use gmail as it keeps all the data from its users though its deleted and it could be used against you anywhere.

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