» » StreamBank Uk - MODALITIES FOR FUNDS TRANSFER‏ | #14275

Complaint / review / scam report
StreamBank Uk

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.


StreamBank Uk to me

showing details on Dec, 26 (4 days ago)


Stream Bank 121 Manor Road,

Oxford A24F89

United Kingdom.

26th December 2009



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.
Author: ArifZai

Offender: StreamBank Uk

Country: United Kingdom   Region: United Kingdom
Site: insurer@rocketmail.com

Category: Business & Finance


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