[Resolved] STREAMBANK — WINNING AMOUNT
I received below mail.Please help in this regard
STREAM BANK PLC
Stream Bank 121 Manor Road,
30th November 2009
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.
Complaint marked as Resolved Aug 13, 2020