STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
4th March 2010
+44-702-401-7571
IN-01090809
SHIVAKUMAR
Your Winning Funds has been converted from Great British Pounds to India National Rupees,
Your Currency Conversion Details is stated below:
Live rates at 2010.03.04 13:33:03 UTC
750, 000.00 GBP = 51, 844, 345.94 INR
United Kingdom Pounds India Rupees
1 GBP = 69.1258 INR 1 INR = 0.0144664 GBP
Your Winning Funds has been succesfully Transfered to STATE BANK OF MYSORE Account Number 64025685252
Account Holder Name SHIVAKUMAR T.
Check your Account Balance for Confirmation.
Inform us immediately you have confirmed amount credited in the Account mentioned above.
It takes a maximum of 24 hours for your Money to be credited into your State Bank of Mysore Account.
2)STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
5th March 2010
+44-702-401-7571
IN-01090809
SHIVAKUMAR
We have transfered your Winning Funds to your Bank Account in India, Still it has not been credited into your Account.
India is very backward in Technological expance and this is causing great difficulty.
We do not have any other option than to deliver your Money to you through a Diplomat.
Send us your Full Name and Address so we can send our diplomat to deliver your winning funds directly to you in India As soon as possible.
3)STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
8th March 2010
+44-702-401-7571
IN-01090809
SHIVAKUMAR T
Stream Bank Plc is a Reputable Bank and we always put our customers first.
We tried ceaselesly to transfer your winning funds to your India Account.
But your responce to us was that the winning amount has not reflected in your account.
We immediately withdrew the Transfer for security purpose and had our Diplomat deliver it to you in India.
We settled the Flight Charges of the Diplomat and he is scheduled to Arrive India Tuesday the 9th of March 2010.
Please Note the Information Below:
Diplomat Name: Frank White Bin
Nationality : British
Arrival Date : 9th March 2010
We have given your Address and Telephone Number to the Diplomat so he can Contact you in Telephone Immediately he arrives India.
We have also sent a Fax Message to the Consumer Help{Complaints Board UK} and the British Tobbacco Company{Organisers of the Lottery} of this Development.
40ATTN SHIVAKUMAR;
THE ATTACHMENT IS THE SCAN COPIES OF MY IDENTITY. THIS WILL BE USED BY YOU TO RECOGNIZE ME WHEN WE MEET.
I SHALL INFORM YOU OF MY FLIGHT SCHEDULE TO BANGALOR AFTER THE CLEARANCE OF YOUR CONSIGNMENT FROM THE CUSTOM SECURITY VAULT IN CHHATRAPATI SHIVAJI INTERNATIONAL AIRPORT.
THE CUSTOM EXCISE, IS DEMANDING 47, 500 INR AS THE INDIA GOVERNMENT DUTY FEE/TAX CLEARANCE FOR THE CONSIGNMENT FROM THEIR SECURITY VAULT.
WITH REGARDS.
FRANK W.B
my request to complaint board.com site, please help me recollect my accont opened, transfer cost & currenc conversion cost total indain re.145000/-, Ihope you do the needful for me
SHIVAKUMAR T
[email protected]