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Complaint / review / scam report
STREAM BANK PLC
Fundstransfe

STREAM BANK PLC

Stream Bank 121 Manor Road,

Oxford A24F89

United Kingdom.

30th November 2009

IN-01090809

SHIVAKUMAR T

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 also required to send us your Local Bank Name in India Account Holder's Name and Account number in which you require your winning funds o be transfered into.
Author: shivakumar.T


Offender: STREAM BANK PLC

Country: United Kingdom   Region: United Kingdom

Category: Internet & Web / Online Scam

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