Dear sir, The Proprietor of STF care & IT India are asking the individuals from differebt parts of India to deposit amount in their account in the name of lottery or some insurance company. A gang is working to do fraud with people. Being bank employee we are unable to do FIR but we are sure these are fraud account. You are requested to not to disclose our name. Two fraud accounts are having money around 15 Lacs on which we have put hold. Their KYC documents are also duplicate and fraud. Still we have not informed the proprietor regarding any complaint and they are visiting branch to get broken the HOLD. They can be arrested easily and their gang which is working at national level to deceive and fraud the innocent people of India. Please act as early as possible.
I am bank employee in same branch. Please don't declare my name.
Regards
Ashwani Kumar
Branch Address. SBI B1 Janakpuri B1/44 Janakpuri New Delhi-110058
