Vantage Fidelity Bank

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Contact Information
Vantage Fidelity Bank 16 West Gate, Wind, Whitney, England|Oxfordshire, United Kingdom

Phone number: +44-702-406-7897

Vantage Fidelity Bank Reviews

[email protected] June 27, 2010
Lottery Winning
Respected Sir,

I would like to draw your kind attention regarding the following facts and want to know the reality of the matter from your end:

1) Complains Bureau has informed me that I won 500000 GBP in the lottery and they informed my ID No. IN-974687401NL and instructed to make contact with Vantage Fidelity Bank through vantagefidelitybank @ukpc.net.

2) Accordingly I made contact with this bank and they also informed me that my winning fund is in their custody. But I have to open a Bank Account with them. In this connection they sent a sacn copy of Accounts Opening Form and advised me to fill this form and send this along with some documents and photo by mail.

3) I accordingly filled the form and sent it to them by E-mail. Next day they informed me that my account has been opened and confirmed my Account No. 110873601737, Sort Code-506, Postal Code-OX297DX, Swift Code-DNSNKO48FNAHQXEN03N, A/c Location-OXFORD. They also advised me to deposit 480 BGP as my account activation charge and gave an account number of M/s Sai Enterprise where I deposit the amount.

4) They also sent the sacn copy of my cheque (issued by the National Lottery Corporation) on Vantage Fidelity Bank for Rs.500000 GBP dt. 14/06/2010

Till now I have not deposit the money. I proposed them to deduct all the charges from my funds. But they informed that it was a crossed cheque and it will not be possible to deduct any amount from it. Than I proposed them to I shall deposit the amount in my account in INDIA and my banker will issue a balance confirmation certificate and my banker will transfer the charges after transfering my funds.

After this mail they did not give any reply.
If you wish I shall send you the scan copy of cheque, Account opening form and account number & PAN number of M/s Sai Enterprises, Mumbai form which I received from them by E-mail.

Details of Sai Enterprise where I make me activation deposit

Bank Name: State Bank Of India
Current Account Name: Sai Enterprises
Account Number : 31000639944
Branch : Deonar{ Mumbai}
Pan No: BBKPM2978K
IFS Code: SBIN0003109
My E-mail ID: [email protected]
[email protected]

You are requested to please let me know the actual facts of the matter and whether it is true or false.

You may please be informed my through the above ID.

Thanking you
Kind Regards

Sanjoy Dey
Vidhya M June 11, 2010
Lottery Award
Dear Sir,

I have received mail form [email protected] stateing that as follows:

55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:(44) 704-576-2097


Hello Vidhya M


Winner of the 2nd Stage intercontinental Draw with an identification number IN-******* originated from India.
we have recieved 19 messages from Different countries such as Pakistan, Haiti, Sweden, Libya and still counting from internet users claiming to be lottery winners and providing winning Certificates
Impersonators go as far as providing forged winning certificates and Documents sent to them by fraudsters


Winning profiles where buged into by hackers and profiles of winners were sold to accomplice who in turn file claims to us impersonating
to be lottery winners.
You are to provide us a Nationality Identity proof : A Nationality Id Card which could be a working ID CARD OR A DRIVING LICENCE OR AN INTERNATIONAL PASSPORT.
Scan and forward to us your Nationality Proof Document as this will enable us Verify your Identity and cofirm you are from India.

For Verification Purposes you are required to state your Mobile Number, Scan and Forward to Us a Valid Document to Proof your Identity.


You are required to provide us with an identification proof that you are a citizen of India.

We have not sent out any winning notifications so as not to commemorate the fraudulent practices of hackers.
Do not fall Victim of Hackers

VantageFidelity Bank PLC is the ONLY authourised payout bank for Our 2009 and 2010 Winners
As soon as we recieve proof of your nationality identity we will send the Vantage Fidelity Bank an Authourisation to disburse your winnings.
VantageFidelity Bank Transfers Winning Funds From your Account directly to your Local Bank Account in your Home Country.
All Winning identification numbers corresponds to a specific Mobile Number/email address/Country and Amount in Our Data Base.


You are required to State your Mobile Number.
Your Location will be verified via direct call to your mobile number.
As we are recieving more messages from hackers trying to Lay Claim of the winning funds.


FRAUD WARNING

DO NOT RESPOND TO FRAUDSTERS CLAIMING TO BE OFFICIALS/COURIER SERVICES OF MC DONALD' LOTTERY AS THEY ARE SCAMMERS TAKING ADVANTAGE OF LOTTERY WINNERS TO RIP THEM OFF THEIR PERSONAL BELONGINGS.
MC DONALD'S CORPORATION UK IS NOT LIABLE FOR ANY LOSSES ENCOUNTERED WHILE DEALING WITH HACKERS AND UNAUTHOURISED PERSONS.


I send them mail stating that please contact my mob. No.09008717341 in this regard. If they want any Identification ID means they can contact me through web cam. Then is is clear that Iam only vidhya M.

Please let me in this regard weather I need to send the Identification Photo or Not. Because U people only knows all the matter which was complained U before Only.

Regards,

Vidhya M
email: [email protected]
hemant1 June 8, 2010
Make Your Accounts Activation Deposit
drea sir
i got this mail

Your Account has not been Activated for Banking Transaction, you are required to Activate your Account with a Minimum Deposit of 480.00GBP Payable into Our Correspondence Account in India.
Our Correspondence Account Where you are required to Make your Account Activation Deposit will be Sent Shortly.

State your Local Bank Name in India, Account Holder's Name and Account Number Where you require your Winning Funds to be Transfered into.

Your Winning Funds will be Transfered into your Local Bank Account Stated, Within 48hours of Activating your Account.

Note that Winning Funds to be Transfered into your Local Bank Account in India is 450, 000.00GBP Which is Equivalent to 30, 700, 219.21 INR.


Since there are no Vantage Fidelity Bank Branches in Asia Countries, We Make Provision of Correspondence Account to Facilitate International Prospective Customers Open and Activate an Account With Our Bank.

You are Required to Make your Accounts Activation Deposit into Our Correspondence Account Stated Below:

Bank Name: Icici Bank Ltd
Account Name: Murtuza K
Account Number: 001901514309
Pan Number: BCFPK4041R
Branch: Andhere{e}


Make Your Account Activation Deposit at any Icici Bank Branches Nearest to you.
Scan and Forward to us the Deposit Confirmation Slip, for Accounts Activation.

State Your Local Bank Name in India, Account Holders Name and Account Number Which you Require your Winning Funds to be Transfered into.

Your Winning Funds Will be Transfered into the Account Stated Within 48hours of Activating your Account.

Vantage Fidelity Bank
16 West Gate, Wind rush Park Rd,
Whitney, Oxford shire OX29 7DX
+44-702-406-7897


please tell me this is true ro false

thanks

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