StreamBank Uk

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Category: Business & Finances

Contact Information
United Kingdom

[email protected]

StreamBank Uk Reviews

ArifZai January 1, 2010

Account opning notice

Deat sir
I have received another email from plc bank that my account is open in the aforesaid bank for drawing my fund which was rendomly winner of nokia promo 2009 therefore it is requested to you please inform me is it true or not or should i deposite money in the bank ac for drawing my fund also pleae read email which i have received from Plc Bank. awaiting your reply.thanks

NEW ACCOUNT/11028375658693?
From: StreamBank Uk ([email protected])
Sent: Thursday, December 31, 2009 12:09:48 AM
To: [email protected]

STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
30th December 2009
+44-702-401-7571

IN-73656356

Arif Ahmed

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

NAME OF ACCOUNT MINI SAVINGS ACCOUNT

ACCOUNT HOLDER Arif Ahmed

ACCOUNT NUMBER 11028375658693

SWIFT CODE QX09GTEVFQO98DJ

ACCOUNT LOCATION OXFORD

POSTAL CODE A24 F89

Your account has not been activated for Banking Transactions.
You are required to make a payment into your new account as account activation deposit so as to enable us activate your account for financial transaction.

ArifZai December 30, 2009

MODALITIES FOR FUNDS TRANSFER‏

verification of stream bank U.K.
sir, according to ur suggetion i contact with stream bank they send me a following mail plz tell me that i should open an account in their bank and where i submit the document, deposit the opening ammount.

Reply

StreamBank Uk to me
showing details on Dec, 26 (4 days ago)

STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
26th December 2009
+44-702-401-7571

IN-73656356

Arif Ahmed

You are a winner and there is a winning check insured for you with our Bank.
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.

Your Account will be created but not active as soon as we recieve the aforesaid documents.