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 Post subject: BTC AWARD2009
PostPosted: Tue Dec 07, 2010 5:37 am 
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Joined: Tue Dec 07, 2010 4:14 am
Posts: 1
Respected all my friends & well wishers,

I am Shivakumar From India during November 2009 I have received a mail from BRITISH TOBBOCO COMPANY `s Mr. Paul Adam he wrote me about winnings , and I visit to UK`s complaintsboard.com , they suggest me to contact the STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom, I contact the bank they cheated me i suppose to posted below details ,Please help me to get back my money what I lost with the this regard please help.
SHIVAKUMAR.T
1) From:

"British Tobacco

To:

Subject:
Contact Mr Paul Adams
Date:
Wed, 18 Nov 2009 03:22:09 IST
You are given 1,000,000.00 Pounds by the British Tobacco Promotion Name:.............. Address :..........Occupation:........ Phone Number:.....
2)
ComplaintsBoard.com

To:
shivu_t@rediffmail.com
Subject:
You've received a new message on ComplaintsBoard.com
Date:
Sun, 29 Nov 2009 17:03:04 IST
Dear Shivakumar.T ,"UK Consumer Bureau" has sent you a message on Complaints Board. Com :Hello SHIVAKUMAT tIt is true that BRITISH TOBACCO UK is giving cash reward globally. Unfortunately mobile numbers and email addresses of winners has been hacked by ex staffs and winners are been contacted illegaly. Do not have a follow up with the senders of these mail as they are not in position to pay out your winnings .Send your full name and winning notification to complaintsboard@live.com so as to enable us ascertain if you are actually a winner and render assistance on how your winnings can be collected.

3) Dear Shivakumar.T, "paulkamini" has sent you a message on ComplaintsBoard.com: Attn Shivakmar. T: That winning message you have received is from hackers. Do not have a follow up with the senders of these messages as they are not in position to pay out your winnings .It is true that there are series of winnings in the UK unfortunately mobile numbers and email addresses of winners has been hacked and winners are now been contacted illegally. Send your full name, Age, Mobile Number and winning notification to the British Award / Fund Release Department on wp.centre2009@gmail.com so as to enable them ascertain if you are actually a winner and render assistance on how you can collect your winnings. For further advice/enquiry, send emails to THE Above given body in the UK.
Yours sincerely,
Consumer Complaints Team.
If you think that you received this email by mistake, please report it wp.centre2009@gmail.com

Paul Kaminicomplaintsboard.com Team

4)From:
Consumer Help
To:

Subject:
Fraud Alert
Date:
Mon, 30 Nov 2009 20:30:39 IST
Hello Shivakumar T You actually won the British Tobacco lottery but those certificate was not sent to you by the BTL. Hackers are impersonating the BTL so as to ripp you off your winnings. Call the Stream Bank Plc immediately and alert them of your winning collection Collect your winnings from the Stream Bank PLC in the earliest possible time so as notto allow hackers probably impersonate your identity and lay claim of your winnings from the Stream Bank. The UK Consumer Bureau is doing everything possible to abolish the spread of fraudulent mails propagated by hackers. IP addresses of senders of such mails has been recorded and been investigated in no time such offenders will be brought to book by the necessary authorities.



5)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 perquisite for funds transfer that you open an account with our bank before funds of this nature could be transferred 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 photograph2)A utility bill receipt; which could either be an electricity, water, bus or telephone Alternatively, a Tax payment receipt or your Pan Card. ORA valid identity card: which could either be an International passport or a drivers license. Available Accounts Opening Cost 1)Mini Savings Account 450.000 GBP2)Maxi Savings Account 550.000 GBP3)Corporate Account 1000.000 GBP4)Checking Account ***************** *Checking Account is open for residence of the United Kingdom Only. ACCOUNTS FUNDING INFORMATION

6)Stream Bank Uk Add to Address book This is spam

To:
shivakumar t
Subject:
INTERNATIONAL ACCOUNT FUNDING
Date:
Tue, 01 Dec 2009 23:57:50 IST
STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
1st December 2009

IN-01090809







SHIVAKUMAR T




Non UK Resident Account Activation Since you are not resident in the United Kingdom,you are to make your activation deposit into our correspondence account Stated below:

BANK NAME ICIC BANK LTD
A/C NO 006305001238
ACCOUNT NAME SURYA ENTERPRISE
PAN NO ASFPG95821
BOISAR BRANCH
Your mini account activation deposit is 450.00 GBP which is equivalent to Thirty six thousand One hundred and fifty India Rupees.{36, 150 INR}As soon as you make this deposit you scan and forward to us the confirmation slip.
Along side your passport photograph and a means of identification..
You are also required to send us your Local Bank Name in India and Account number in which you require your winning funds to be transfered into.Your account will then be activated, and credited with your winning funds within 24hrs and wired into your bank account in India within a maximum of 48hrs.



7)
StreamBank Uk Add to Address book This is spam

To:
shivakumar t
Subject:
Stream Bank PLC
Date:
Sun, 06 Dec 2009 17:20:28 IST

STREAM BANK PLCStream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
6th November 2009

IN-01090809







SHIVAKUMAR T



This is to Inform you that your Insured winning check will be returned on the 8th of December 2009 if we do not recieve your account opening documents and confirmation slip of your account activation deposit.
We do not leave a crossed check unpaid into an account within an particular period of time.
This is a security measure put in place by the Management of Stream Bank PLC to ease balancing of banking transactions.
Make your account activation deposit and submit the puported account opening documents to enable us create your account and transfer your winning funds to India.
Supply your india account information which you require tour winning funds to be transfered into.


8)StreamBank Uk Add to Address book This is spam

To:
shivakumar t
Subject:
Stream Bank PLC
Date:
Mon, 07 Dec 2009 23:40:24 IST

STREAM BANK PLCStream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
7th November 2009

IN-01090809







SHIVAKUMAR T



Acting on leniency with respect to your mail dated 12/07/09 you are granted a one day grace period after which we do not receive your account activation deposit confirmation slip and supporting account opening documents will have your winning check returned.
You are required to Scan and forward the aforesaid documents to us on or before 9th December 2009.




9)Stream Bank Uk
To:
Shivakumar t
Subject:
NEW ACCOUNT/110996240875
Date:
Thu, 10 Dec 2009 17:54:52 IST
STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.10th December 2009


SHIVAKUMAR T Your Account has been created. Your account Information is stated below: NAME OF ACCOUNT MINI SAVINGS ACCOUNT

ACCOUNT HOLDER
SHIVAHUMAR T
ACCOUNT NUMBER
110996240875

SWIFT CODE QX94BF0FV NETR8DJ SORT CODE 509


ACCOUNT LOCATION OXFORD

POSTAL CODE A24 F89


Your Account has not been activated as we have not received a confirmatory message from our correspondence accounts officer in India.
You activated your account making payment from a State Bank of Mysore Bank Account into our correspondence ICICI Bank Account.
This takes some time for our correspondence account to be credited as soon as we receive a confirmatory message that our Correspondence account has been credited your account will be activated and ready for transfer.










10)Stream Bank Uk

To:
Shivakumar.T
Subject:
STATEMENT OF ACCOUNT
Date:
Fri, 11 Dec 2009 22:20:44 IST
STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
11th December 2009





SHIVAKUMAR T



Your statement of account as at 11th December 2009:


NAME OF ACCOUNT MINI SAVINGS ACCOUNT

ACCOUNT HOLDER
SHIVAKUMAR T


ACCOUNT NUMBER
110996240875

ACCOUNT BALANCE
1.00.450..00 GBP


ACTIVATION DEPOSIT
450.00 GBP


CHECK DEPOSIT
1000.000..00 GBP




SWIFT CODE QX94BF0FV NETR8DJ SORT CODE 509


ACCOUNT LOCATION OXFORD

POSTAL CODE A24 F89


Your Account balance will be transferred into your Local Bank Account in India Shortly.








11)Stream Bank Uk Add to Address book This is spam

To:
Shiva Kumar t
Subject:
TRANSFER STATUS
Date:
Sat, 12 Dec 2009 23:45:19 IST

Note: To help protect your privacy, images from this message have been blocked. View

STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
12th December 2009





SHIVAKUMAR T




Transfer Funds from 110996240875{United Kingdom}
Destination Account Number 64025685252{India}state bank of Mysore




Transfer On Hold
Transfer Current Percent% : 95% Done...
Transfer Status: Transfer On Hold... Cost of Transfer payment has not been made "Make Payment for Cost of Transfer..


STATUS REPORT: PAYMENT OF COST OF TRANSFER NOT MADE' MAKE PAYMENT OF COST OF TRANSFER.

You have not made payment for the Cost of Transfer from your Stream Bank Account into your state bank of Mysore account with account number 64025685252.
You are required to make a payment of 76,000 INR into our correspondence account in India, Scan and forward the confirmation slip immediately to us and your transfer will be successful.
Check your account balance in the State Bank of Mysore with account number 64025685252 and your funds will be credited immediately.
A correspondence account where you are required to make the Cost Of Transfer deposit will be sent shortly.

















12)Stream Bank Uk

To:
shivu_t@rediffmail.com
Subject:
MAKE YOUR COST OF TRANSFER DEPOSIT
Date:
Mon, 14 Dec 2009 23:21:50 IST
STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
14th December 2009

SHIVAKUMAR T


Make your Cost Of Transfer Payment into Our Correspondence account Stated Below:

BANK NAME ICICI BANK LTD
ACCOUNT NAME SUDAMA TRADERS
A/C NO 642605050318
PAN NO APAPS5628H


Scan and forward to us the Confirmation of deposit slip as soon as you make the payment.
Your Transaction will be completed and you funds will be credited into your State Bank of Mysore Account number 64025685252 immediately.

13)
Stream Bank Uk Add to Address book This is spam

To:
Shivakumar t
Subject:
Mail
Date:
Tue, 22 Dec 2009 13:55:20 IST

STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
22nd December 2009

IN-01090809

SHIVAKUMAR T

We did not wish to delay your funds reaching you early that’s why we wanted to use our diplomat in delivering your funds to India.
We are not responsible for your winning funds not been credited in your India account as it is due to differences in currencies between the UK and INDIA.

Since you do not wish for us to send your funds through our Diplomat we will convert your winning funds to India National Rupees so your winning funds can be successfully credited into your State Bank of Mysore Account.

You are required to make currency conversion fees of 32.000 INR {Thirty Two Thousand India Rupees} so our foreign exchange department can convert your funds to India Local Currency and credit your India Bank Account.

If you do not want to make the currency conversion fee payment then we will have to deliver your money through the Diplomat.

We are sorry for all inconveniences this slight change in procedure has caused you as you do not have a domiciliary account in India.


14)
Warwickshire West Midlands

To:

Subject:
Mail Response
Date:
Fri, 12 Feb 2010 00:35:16 IST

Note: To help protect your privacy, images from this message have been blocked. View
Rocket Mansion11 Pegasus Court ,55 village hill road Sutton Cold field .West Midlands.(44) 704-576-209711th February 2010 Hello Shivakumar T Information reaching us connotes that you have not collected your winning funds from the Stream Bank. We just put a call to the Manager of Stream Bank and was informed that your country's Local currency caused the delay. Your winning funds are in Great British pounds, so the Bank has to convert it from GBP to Your Local country currency which is the India Rupees for your transfer to be successful. Follow instructions given to you by Stream Bank so your winning funds can be credited to your Bank Account in India.

15)
Stream Bank Uk Add to Address book This is spam

To:
shivu_t@rediffmail.com
Subject:
Account Notice
Date:
Wed, 24 Feb 2010 19:15:19 IST

STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
24th February 2010

IN-01090809

SHIVAKUMAR

Your winning transfer has been kept hanging over a long period of time.
We do not leave transfer account baseless, especially when it has to do with
transfer of large sums of money.

This mail is to notify you that if you do not make your currency conversion deposit
on or before the 26th February 2010 your transfer will be stopped and your account
will be permanently deactivated.

Note that there will be no refund of your account activation deposit after your account
has been deactivated.

Your winning check will be returned to source on the 29th February 2010 along side a letter, ordering Lottery organizers to Invalidate your winnings.

If you wish to complete your winning transfer make your currency conversion deposit on or before 26th February.

You will be provided with a new correspondence account where you are to make your currency conversion deposit if you still wish to complete your transfer.


Our customer care officer will also give you this notice by telephone.
A: visited { font-family:arial;font-size:12px;TEXT-DECORATION: underline; COLOR: #0066FF; }
//A: visited { font-family:arial;font-size:12px;TEXT-DECORATION: underline; COLOR: #0066FF;background-color:#EBF5FF; }
A:link { COLOR: #0066FF }
#spam {color:red;}
#notspam {color:red;}


16)
StreamBank Uk Add to Address book This is spam

To:
shivu_t@rediffmail.com
Subject:
Transfer Successfull
Date:
Thu, 04 Mar 2010 19:24:38 IST

STREAM BANK PLCStream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
4th March 2010
+44-702-401-7571




IN-01090809







SHIVAKUMAR



Your Winning Funds has been converted from Great British Pounds to India National Rupees,
Your Currency Conversion Details is stated below:


Live rates at 2010.03.04 13:33:03 UTC
750,000.00 GBP
=
51,844,345.94 INR
United Kingdom Pounds

India Rupees
1 GBP = 69.1258 INR

1 INR = 0.0144664 GBP

Your Winning Funds has been successfully Transferred to STATE BANK OF MYSORE Account Number 64025685252Account Holder Name SHIVAKUMAR T.

Check your Account Balance for Confirmation.
Inform us immediately you have confirmed amount credited in the Account mentioned above.



It takes a maximum of 24 hours for your Money to be credited into your State Bank of Mysore Account.




17)
Stream Bank Uk Add to Address book This is spam

To:
shivu_t@rediffmail.com
Subject:
Status Of Transfer 2
Date:
Sat, 06 Mar 2010 01:23:55 IST

STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
5th March 2010
+44-702-401-7571

IN-01090809

SHIVAKUMAR

We have transferred your Winning Funds to your Bank Account in India, Still it has not been credited into your Account.

India is very backward in Technological expanse and this is causing great difficulty.
We do not have any other option than to deliver your Money to you through a Diplomat.

Send us your Full Name and Address so we can send our diplomat to deliver your winning funds directly to you in India As soon as possible.


18)Stream Bank Uk Add to Address book This is spam

To:
shivu_t@rediffmail.com
Subject:
Delivery Message
Date:
Tue, 09 Mar 2010 00:33:52 IST

STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
8th March 2010
+44-702-401-7571

IN-01090809

SHIVAKUMAR T

Stream Bank Plc is a Reputable Bank and we always put our customers first.
We tried ceaselessly to transfer your winning funds to your India Account.
But your response to us was that the winning amount has not reflected in your account.
We immediately withdrew the Transfer for security purpose and had our Diplomat deliver it to you in India.
We settled the Flight Charges of the Diplomat and he is scheduled to Arrive India Tuesday the 9th of March 2010.
Please Note the Information Below:

Diplomat Name: Frank White Bin
Nationality : British
Arrival Date : 9th March 2010

We have given your Address and Telephone Number to the Diplomat so he can Contact you in Telephone Immediately he arrives India.

We have also sent a Fax Message to the Consumer Help {Complaints Board UK} and the British Tobacco Company{Organizers of the Lottery} of this Development.

Stream Bank Uk

To:
shivu_t@rediffmail.com
Subject:
Delivery Message
Date:
Tue, 09 Mar 2010 00:33:52 IST

STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
8th March 2010
+44-702-401-7571




IN-01090809

SHIVAKUMAR T

Stream Bank Plc is a Reputable Bank and we always put our customers first.
We tried ceaselessly to transfer your winning funds to your India Account.
But your response to us was that the winning amount has not reflected in your account.
We immediately withdrew the Transfer for security purpose and had our Diplomat deliver it to you in India.
We settled the Flight Charges of the Diplomat and he is scheduled to Arrive India Tuesday the 9th of March 2010.
Please Note the Information Below:

Diplomat Name: Frank White Bin
Nationality : British
Arrival Date : 9th March 2010


We have given your Address and Telephone Number to the Diplomat so he can Contact you in Telephone Immediately he arrives India.

We have also sent a Fax Message to the Consumer Help {Complaints Board UK} and the British Tobacco Company {Organizers of the Lottery} of this Development.




19)frankwhytebin@diplomats.com Add to Address book This is spam

To:
shivu_t@rediffmail.com
Subject:
MY I.D'S AND REQUESTED CUSTOM DUTY FEE
Date:
Tue, 09 Mar 2010 13:21:41 IST

Go to Attachment(s) Download all attachments
ATTN SHIVAKUMAR;THE ATTACHMENT IS THE SCAN COPIES OF MY IDENTITY. THIS WILL BE USED BY YOU TO RECOGNIZE ME WHEN WE MEET.I SHALL INFORM YOU OF MY FLIGHT SCHEDULE TO BANGALOR AFTER THE CLEARANCE OF YOUR CONSIGNMENT FROM THE CUSTOM SECURITY VAULT IN CHHATRAPATI SHIVAJI INTERNATIONAL AIRPORT.THE CUSTOM EXCISE, IS DEMANDING 47,500 INR AS THE INDIA GOVERNMENT DUTY FEE/TAX CLEARANCE FOR THE CONSIGNMENT FROM THEIR SECURITY VAULT.WITH REGARDS.FRANK W.B

DIP._PASS_BIN.JPG
(Size 273.13 KB)
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Scan For Virus with F-Secure

ID_CARD_BIN.PNG
(Size 55.15 KB)
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20) Stream Bank Uk Add to Address book This is spam

To:
shivu_t@rediffmail.com
Subject:
Mail
Date:
Sat, 20 Mar 2010 00:15:25 IST


STREAM BANK PLC Stream Bank 121 Manor Road, Oxford A24F89 United Kingdom.
19th March 2010
+44-702-401-7571




IN-01090809




SHIVAKUMAR



We Gave you an Opportunity to collect your winning Funds, But you Refused,
Our Bank and India Banking Network is Hamunised and Your Winning Funds Could not be credited into your India Account.
We tried more that A hundred times to transfer your winning funds to your India Account, it shows successful but was not credited into your India Account.

We Sent Our Diplomat to deliver your winning Funds to you in India,
We Paid Flight Charges, Accommodation and other expenses for our Diplomat to Deliver your winnings to you.

Just for you to Pay the Custom Charges Posed by India Government and Collect your winnings, you Refused.
We are sorry there is nothing we can do for you anymore.

Diplomat Frank White Bin is still in India, as he has other Duties to perform before returning to the UK.

You can call Diplomat Frank White Bin, Pay the Custom Charges so he can deliver your winning funds to you.

Note that Diplomat Frank Returns to the UK soon, Do make good use of this time and collect your winnings.


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