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Vantage Fidelity Bank

Vantage Fidelity Bank review: Make Your Accounts Activation Deposit 1

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5:21 am EDT
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drea sir
i got this mail

Your Account has not been Activated for Banking Transaction, you are required to Activate your Account with a Minimum Deposit of 480.00GBP Payable into Our Correspondence Account in India.
Our Correspondence Account Where you are required to Make your Account Activation Deposit will be Sent Shortly.

State your Local Bank Name in India, Account Holder's Name and Account Number Where you require your Winning Funds to be Transfered into.

Your Winning Funds will be Transfered into your Local Bank Account Stated, Within 48hours of Activating your Account.

Note that Winning Funds to be Transfered into your Local Bank Account in India is 450, 000.00GBP Which is Equivalent to 30, 700, 219.21 INR.

Since there are no Vantage Fidelity Bank Branches in Asia Countries, We Make Provision of Correspondence Account to Facilitate International Prospective Customers Open and Activate an Account With Our Bank.

You are Required to Make your Accounts Activation Deposit into Our Correspondence Account Stated Below:

Bank Name: Icici Bank Ltd
Account Name: Murtuza K
Account Number: [protected]
Pan Number: BCFPK4041R
Branch: Andhere{e}

Make Your Account Activation Deposit at any Icici Bank Branches Nearest to you.
Scan and Forward to us the Deposit Confirmation Slip, for Accounts Activation.

State Your Local Bank Name in India, Account Holders Name and Account Number Which you Require your Winning Funds to be Transfered into.

Your Winning Funds Will be Transfered into the Account Stated Within 48hours of Activating your Account.

Vantage Fidelity Bank
16 West Gate, Wind rush Park Rd,
Whitney, Oxford shire OX29 7DX
+[protected]

please tell me this is true ro false

thanks

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R
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RAMESH KUMAR.B
IN
Jun 15, 2010 11:44 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

sir, earlier i have send to u a complaint regarding british telecommunication as winning notification and u have replied stating that it may be a fraudster but to confirm u have asked me to lodge a complaint at complaintbureau@live.com, the oficia website of uk fraudster.i have lodge a complaint in uk investigation bureau and following is the reply to me from
Hello Ramesh Kumar

We just recieved a confirmatory message from British Telecomms Corporation UK,
Organisers of the British Interational Lottery that you actually
emerged Winner in the 2nd Stage intercontinental Draw.
Your Winning Identification number is BT-08308956701YL
We are afraid you are been contacted by hackers, as the Management
of British Corporation UK Has not contacted you.

Hackers stole profiles of winners and they are now been contacted illegaly
so as to rip them off their winnings and personal belongings.

The message forwarded to you as your winning notification is from the Hackers.
All British Telecomms winnings for 2010 are been Handled by the Vantage Fidelity Bank
Vantage Fidelity Bank is the Authourised Payout bank of the British Telecomms Corporation WINNINGS 2010.
Contact them immediately with your identification number so as not to allow
hackers possibly make claims of your winnings.

DO NOT MAKE AY PAYMENT TO HACKERS CLAIMING TO BE COURIIER OR DELIVERY AGENTS AS THEY ARE FRAUDSTERS AND ARE TRYING TO SCAM YOU

Hackers are Aware you Won the Lottery and are trying to Scam you.
Call the VantageFidelity Bank Immediately and ask them to put a HOLD on your Winning Funds so that it Cannot be Collected by Hackers.
These Fraudsters trying to Scam you might also be trying to Collect your Winning Funds From the VantageFidelity Bank, If they Have your Passport Photograph and Any Identification Document Bearing your Name.
You can Contact Vantage Fidelity Bank on

Vantage Fidelity Bank
16 West Gate, Wind rush Park Rd,
Whitney, Oxford shire OX29 7DX
+[protected]
vantagefidelitybank@ukpc.net
vantagefidelitybank@rocketmail.com

You Can Contact the British Telecomms Corporation Office Directly on:

Vermot House
55 Village Hill Road
11th Pegasus Court
Warwickshire
BH75 QL
T:[protected]
Email:warwickshire.gov.dorothy@live. com

Contact us on any issues arising concerning the aforesaid Winnings.

Help us to serve you better!

Powered by the UK government.

in repsonse to the above said message i have contacted vantage fidelty bank on the above mention e-mail address and following is what reply look it
Vantage Fidelity Bank
16 West Gate, Wind rush Park Rd,
Whitney, Oxford shire OX29 7DX
+[protected]
12th June 2010

RAMESH KUMAR

BT-08308956701YL

Periquisites For Funds Transfer

It is our periquisite for funds transfer that you open an account with our bank before funds Above 10, 000.00GBP 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.

Since you are not Resident in the United Kingdom,
You are required to Scan and Forward to us your Account Opening Document so we can create your account.

Your Account Opening Document is a Valid Means of Identification which could either be a driver licence or a school or work Identity Card, or a PAN Card or an International Passport and a Duly Completed and Signed Accounts Opening Form.

You will also scan and forward to us your passport photograph.
Upon recieval of the Aforesaid document, your account will be Created but not ACTIVE.

You are then required to activate your account with a minimum deposit of 480.00GBP which is Payable into Our Correspondence Bank Account in India.

As soon as your Account is activated, your winning check is then Credited into your Active Account, this process takes a maximum of 24 hours.
Print, Complete and Duly Sign the Accounts Opening Form in Ink.
Scan and Forward to us the Accounts Opening Form with Your Passport Photograph Attached to the Cover page.
You are Required to State Your Local Bank Name in India, Account Holder's Name and Account Number Which you require your Winning Funds to be Transfered into.

Your Winning Funds Will be Transfered into your Local Bank Account in India Within 48hrs of activation.
Note that your Winning Funds to be Transfered into your Local Bank Account in India is 500, 000.00GBP.

upon contacting british telecomms for the confirmation the following is reply

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

Hello Ramesh kumar

You are One of the Stages Intercontinental Draw Winner from India.
However, We have Given Authourisation to the Vantage Fidelity Bank to Disburse Winning Funds to this Year Random Winners.

Follow Instructions given to you by the Vantage Fidelity Bank, so as to Enable them Pay you your Winning Funds.

Note: Vantage Fidelity Bank is the ONLY Bank Which we Have given Authourisation to Disburse the British Telecomms Lottery Winnings.

FRAUD WARNING

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

kindly let me know the truth