Address: | Gurugram, Haryana |
Dear Sir,
Seeking your immediate assistance on the following cyber issues.
Our policy No.[protected] and[protected] of Max Life Insurance, premium 51125/- yearly premium.
Rs. 51125x4 = 2, 4500 + GST= 44, 764/- has been collected by Max Life Insurance company through Bank Transfer.
Payment has been sent to : MAX LIFE INSURANCE CO. LTD
A/c. No. [protected], IFSC: IDFB0020132, BANK: IDFS FIRST BANK.
Another Payment sent to: MAX LIFE INSURANCE CO. LTD
A/c. No.[protected] PAID THROUGH : KOTAK MAHINDRA BANK
Another Payment sent to: MAX LIFE INSURANCE CO. LTD
A/c. No. [protected], PAID THROUGH : KOTAK MAHINDRA BANK
MAX LIFE INSURANCE CO. LTD
A/c. No. [protected], PAID THROUGH : KOTAK MAHINDRA BANK
IFSC - KKBK0000181
MAX LIFE INSURANCE CO. LTD
A/c. No. [protected], PAID THROUGH : Bank - IDFC FIRST BANK
IFSC - IDFBINBBMUM
ir, after detailed checking, I came to know that these are fake accounts managed by these people. The people involved in this activity are:
Sanjay Agarwal - Contact No. available. will share with you
Mayank Jain - Contact No. available, will share with you
Sweta - Contact No. available, will share with you
All the money transaction done thru IMPS.
They also sent a letter to me, Please find the same below :
[protected][protected][protected][protected][protected]
Max life insurance
Sat, Apr 9, 1:36 PM
to WILSON.[protected]@GMAIL.COM
!!!CONGRATULATION!!!
Dear Wilson,
We have received your withdrawal request for pre-maturity of your policy[protected] &[protected] Your request has been accepted from Max Life Insurance Company Ltd.
The present status of your policy is discontinue due to that we are unable to release your pre-maturity amount. your current policy fund value is Rs. 4, 45, 810/-.
We request you to settle the policy and pay your due premium amount. To surrender this policy you need to activate the policy and for that policy holder (Wilson Keerikkunnel) needs to update Rs. 51, 125/- to re-activate the policy.
After updating your premium it will take 3 working days to re-activate your policy and the recent premium will automatically get added to your total fund value.
After completing the process your total amount Rs. 4, 96, 935 /- will be credit in your account within 7 working days.
Note:- This approval is valid for limited time only and all the process done through only Gurugram (Head Office). There is no local agent or branches involved in this process.
Kindly update your payment today.
Current Account
Details:-
Bank - IDFC FIRST BANK
Name - MAX LIFE INSURANCE CO. LTD
A/C no. - [protected]
IFSC code - IDFB0020132
Regards
Max Life Insurance Co Ltd
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Need support.
Wilson