Inconsumercomplaints.com » Miscellaneous » Review / complaint: Velocity inland bank, shellpetroleum - For submitting form | News #33414

Velocity inland bank, shellpetroleum
For submitting form

With reference to my first complaint or inquiry's reply i have sent message to message to below person for claiming my winning amount but in reply they send me this message so what should i do?

Velocity Inland Bank

16 West Gate, Wind rush Park Rd,

Whitney, Oxford shire OX29 7DX

44-702-406-7897

4th May

IN-094986582

krunal shah

Non-UK Resident Account Activation

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.

You will also scan and forward to us your passport photograph.

Print, Complete and Sign the Accounts Opening Form Attached,

Scan and Forward to us the Duly Completed Copy.

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 equivalent to 36, 150 INR. 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.

After which you are required to send us your Local Bank Name in India, Account Holder Name and Account Number which you want your winning funds to be transfered into.

Your Winning Funds will be transfered into your Local Bank Account in India within 48 hrs of Activating your Account.

Note that Your Winning Funds to be Paid into Your Local Bank Account in India is Four Hundred and Fifty Thousand Great Britain Pounds{450, 000.00GBP} Which is equivalent to 30, 611, 491.66 INR

Note that we are putting a time frame for lottery disbursement.disbursement of Shell Corporation Lottery Funds ends on thursday the 6th of May.


Company: Velocity inland bank, shellpetroleum

Country: India

Category: Miscellaneous

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