Dear Sir / Madam, I have deposited account activation money and forwarded my local bank details for fun transfer. I have kept you cc. Please monitor the process. Thanks and Regards Thakkar read full review »

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... read full review »