STREAMBANK, UK

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Category: Business & Finances

Contact Information
Stream Bank 121 Manor Road, Oxford A24F8, Manor Road, England|Oxfordshire, United Kingdom

Phone number: +44-702-401-7571

STREAMBANK, UK Reviews

Unknown1625 June 10, 2010

They are asking me to pen an account

sir the are asking me to open an account to claimed my winning prized, but i dont have that large money to be deposited. here are the details

STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
6th Nov 2009.

EM-01090805

Non UK Resident Account Opening

Scan and Forward to us the documents stated below~

1) A recent passport photograph
2) A Valid means of identification which could either be an International Passport or A driving Licence or A Pan Card or A Working I.D Card.

This will enable us create an account for you.

When your account is created, you activate your account with a minimum deposit of 450.000GBP Which is payable in your local country currency via direct transfer from Western Union or Money gram.

You are also required to send us your Local Bank Name Account Holder Name and Account number in Which your winnings should be transfered into.

As soon as your account has been activated, your winning funds are wired into your local bank account via International wire transfer from your UK account into your local bank account.

sir please help me to claim my prize as soon as posible w/o needing to open an account.

SURAJMAHATO January 1, 2010

ASKING TO OPEN AN ACCOUNT IN THIER BANK

THEY ARE NOT SENDING MY WINNING FUND INSTEAD THEY ARE ASKING ME TO OPEN AN ACCOUNT IN THEIR BANK THEN THEY WILL SEND ME THE FUND THROUGH BANK TRANSFER..

MY NAME IS SURAJ MAHATO, I CLAIM TO BE A WINNER IN SWEEPTAKES THIS YEAR ORGANISED BY MICROSOFT CORPORATION..

450 POUND IN INDIAN CURRENCY IT IS 33, 310INR. SO HOW CAN I PAY SUCH A HUGE AMOUNT AS I AM JUST A COLLEGE STUDENT..

THEY SEND ME THIS :-

STREAM BANK PLC
Stream Bank 121 Manor Road,
Oxford A24F89
United Kingdom.
31st December 2009

IN-73656356

SURAJ MAHATO

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.