Vantage Fidelity Bank reviews and complaints

Respected Sir,

I would like to draw your kind attention regarding the following facts and want to know the reality of the matter from your end:

1) Complains Bureau has informed me that I won 500000 GBP in the lottery and they informed my ID No. IN-974687401NL and instructed to make contact with Vantage Fidelity Bank through vantagefidelitybank @ukpc.net.

2) Accordingly I made contact with this bank and they also informed me that my winning fund is in their custody. But I have to open a Bank Account with them. In this connection they sent a sacn copy of Accounts Opening Form and advised me to fill this form and send this along with some documents and photo by mail.

3) I accordingly filled the form and sent it to them by E-mail. Next day they informed me that my account has been opened and confirmed my Account No. [protected], Sort Code-506, Postal Code-OX297DX, Swift Code-DNSNKO48FNAHQXEN03N, A/c Location-OXFORD. They also advised me to deposit 480 BGP as my account activation charge and gave an account number of M/s Sai Enterprise where I deposit the amount.

4) They also sent the sacn copy of my cheque (issued by the National Lottery Corporation) on Vantage Fidelity Bank for Rs.500000 GBP dt. 14/06/2010

Till now I have not deposit the money. I proposed them to deduct all the charges from my funds. But they informed that it was a crossed cheque and it will not be possible to deduct any amount from it. Than I proposed them to I shall deposit the amount in my account in INDIA and my banker will issue a balance confirmation certificate and my banker will transfer the charges after transfering my funds.

After this mail they did not give any reply.
If you wish I shall send you the scan copy of cheque, Account opening form and account number & PAN number of M/s Sai Enterprises, Mumbai form which I received from them by E-mail.

Details of Sai Enterprise where I make me activation deposit

Bank Name: State Bank Of India
Current Account Name: Sai Enterprises
Account Number : [protected]
Branch : Deonar{ Mumbai}
Pan No: BBKPM2978K
IFS Code: SBIN0003109
My E-mail ID: [protected]@rediffmail.com
Sanjoydey.[protected]@gmail.com

You are requested to please let me know the actual facts of the matter and whether it is true or false.

You may please be informed my through the above ID.

Thanking you
Kind Regards

Sanjoy Dey

Dear Sir,

I have received mail form warwickshire.gov.[protected]@live.com stateing that as follows:

55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:[protected]

Hello Vidhya M

Winner of the 2nd Stage intercontinental Draw with an identification number IN-******* originated from India.
we have recieved 19 messages from Different countries such as Pakistan, Haiti, Sweden, Libya and still counting from internet users claiming to be lottery winners and providing winning Certificates
Impersonators go as far as providing forged winning certificates and Documents sent to them by fraudsters

Winning profiles where buged into by hackers and profiles of winners were sold to accomplice who in turn file claims to us impersonating
to be lottery winners.
You are to provide us a Nationality Identity proof : A Nationality Id Card which could be a working ID CARD OR A DRIVING LICENCE OR AN INTERNATIONAL PASSPORT.
Scan and forward to us your Nationality Proof Document as this will enable us Verify your Identity and cofirm you are from India.

For Verification Purposes you are required to state your Mobile Number, Scan and Forward to Us a Valid Document to Proof your Identity.

You are required to provide us with an identification proof that you are a citizen of India.

We have not sent out any winning notifications so as not to commemorate the fraudulent practices of hackers.
Do not fall Victim of Hackers

VantageFidelity Bank PLC is the ONLY authourised payout bank for Our 2009 and 2010 Winners
As soon as we recieve proof of your nationality identity we will send the Vantage Fidelity Bank an Authourisation to disburse your winnings.
VantageFidelity Bank Transfers Winning Funds From your Account directly to your Local Bank Account in your Home Country.
All Winning identification numbers corresponds to a specific Mobile Number/email address/Country and Amount in Our Data Base.

You are required to State your Mobile Number.
Your Location will be verified via direct call to your mobile number.
As we are recieving more messages from hackers trying to Lay Claim of the winning funds.

FRAUD WARNING

DO NOT RESPOND TO FRAUDSTERS CLAIMING TO BE OFFICIALS/COURIER SERVICES OF MC DONALD' LOTTERY AS THEY ARE SCAMMERS TAKING ADVANTAGE OF LOTTERY WINNERS TO RIP THEM OFF THEIR PERSONAL BELONGINGS.
MC DONALD'S CORPORATION UK IS NOT LIABLE FOR ANY LOSSES ENCOUNTERED WHILE DEALING WITH HACKERS AND UNAUTHOURISED PERSONS.

I send them mail stating that please contact my mob. No.[protected] in this regard. If they want any Identification ID means they can contact me through web cam. Then is is clear that Iam only vidhya M.

Please let me in this regard weather I need to send the Identification Photo or Not. Because U people only knows all the matter which was complained U before Only.

Regards,

Vidhya M
email: [protected]@rediffmail.com