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Complaint / review / scam report
Stream Bank
Fake or real

Dear Sir / Madam,

After receiving below mentioned email from you. I sent my photo and Identity proof to Stream Bank through email. After that they created account for me. And have asked to deposite money into correspondence account in India which is in name of SURYA ENTERPRISE. Please tell me what is correspondence account and how can a bank have account in other name??? I have pasted email received by them below(2nd email)... Please confirm if it is real or fake????

And if it is real and I will receive my winning in my account after activating account. what proof I will get from UK government that amount transfered is legal money and I have won it in yahoo/Msn Lottery.

I want to know if this website ComplaintBoard is a UK Gov site...

Please solve my problem. I will be truly grateful for your help.

Please refer below emails.

Thanks and Regards

Sheetal

...

Email 1 received from you CompalintBoard

From: complaintsboard@live.com

To: sheetal

Subject: Confirmatory Message 2

Date: Sat, 28 Nov 2009 02:30:17 -0800

Hello Sheetal

The email forwarded to you by Stream Bank plc is True.

It is mandatory you open an account with the Stream Bank PLC before they can effect your transfer.

Stream Bank PLC is the only Authourised Bank for Yahoo/Msn Lottery disbursement for 2009.

Follow instructions given to you by the Stream Bank PLC so as to enable u recieve your winnings.

Keep us informed on all transaction so we can effectively monitor the disbursement process.

Help Us to Serve you better!

Powered by the UK government.

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Email 2 from Stream Bank

Date: Thu, 3 Dec 2009 00:45:38 -0800

From: streambank.insurer@rocketmail.com

Subject: MAKE YOUR ACCOUNT ACTIVATION DEPOSIT

STREAM BANK PLC

Stream Bank 121 Manor Road,

Oxford A24F89

United Kingdom.

3rd December 2009

SHEETAL

Non UK Resident Account Activation

There are no Stream Bank Branches located in India, we have correspondence account in India to facilitate your account opening.

You are required to make an account activation deposit of 450.00GBP which is equivalent to 36, 150 INR into our Correspondence account stated below:

BANK NAME ICIC BANK LTD

A/C NO 006305001238

ACCOUNT NAME SURYA ENTERPRISE

PAN NO ASFPG9582l

BOISAR BRANCH

You Scan and forward to us the Account activation amount deposit slip

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.

Your winning funds will be wired into your India Account provided within 48hrs of activating your account.
Author: Thakka


Offender: Stream Bank

Country: United Kingdom   Region: England   City: Oxford
Site: insurer@rocketmail.com

Category: Internet & Web / Online Scam

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