sir,
please read the following mail and suggest me should i trust this bank and do accordingly.
is there any risk of loosing my money.
You are a 5th Stage Intercontinental Draw winner from India.
You are required to Scan and Forward to us your Account Opening Document so we can create your account.
Your Account Opening Document is a Valid Means of Identification which could either be a driver licence or a school or work Identity Card, or a PAN Card or an International Passport.
You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.
You are then required to activate your account with a minimum deposit of 450.00GBP which is equivalent to 36, 150 INR. Payable into our correspondence Icici Bank Account in India.
As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
After which you are required to send us your Local Bank Name in India, Account Holder Name and Account Number which you want your winning funds to be transfered into.
Your Winning Funds will be transfered into your India Account provided within 48hours of activating your account.
Your Account Activation Deposit Cannot be deducted From your Winning Funds, as your winning funds was Insured with us as a CROSSED Security Printed Check which Cannot be Altered and Only Payable into a Bank Account.
Note that you have to Collect your Winning Funds fast, as we have been recieving Messages From Hackers who are trying to collect your winning funds and Claiming your Identity.
But they are not able to Provide a Valid Document Showing the Name VIJAY PATEL Country of residence INDIA.