[Resolved]  State Bank of India — Enquiry regarding an account no.

Address:Maharashtra

Hon'ble Sir / Madam

I had received a message from Haward Rickson ([protected]@gmail.com) of Nigeria that an amount of rs.1,35,75,000/- INR has been credited to a lady office staff of State Bank of India, Mumbai (specific branch has not been mentioned) Branch as loan to credit the same to my sbi savings bank a/c no. [protected] as a loan amount with easy interest per annum. For that the concerned SBI had demanded rs.30,000/-. After that, the person concerned said that the Federal Ministry of Finance, Nigeria supported by the concerned State Bank of India has hold up the same to transfer the same to my account for getting a transfer fees of rs.1,40,000/-. If i will deposit the same, then again i have to deposit some amount to finance minister of india. After that the above loan will be immediately credited to my account. But, after getting the deposit form and its picture, it creates great doubt and suspense in mind.

Therefore, my humble request at your highness to investigate the matter very genuinely and advice me what to do for getting the loan or if not the loan, then, how I will get back my amounts that i have deposited with them.

With a great of hope of getting a positive response for which act of your kindness I shall be highly obliged, I remain.

A DROP OF INK WILL GIVE ME A LIFE.
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Aug 13, 2020
Complaint marked as Resolved 
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You have been made fool and have been trapped in fraud. Don't u read newspapers and see news that these type of fraud have been happening all over.
Please be practical and try to look into situation properly.
Go to police and register your complaint. Chances are very less but you may get your ur money back.
All this is fraud and no one is going to give any loan or any prize. Just show that certificate to any SBI and they will laugh at u.
please file a complaint with local police station and bank, if this was a online transfer, they might be able to track it.

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I HAVE POSTED THIS FOR AWARENESS OF ALL PERSONS LIKE YOU. CAUSE, GENERALLY, THOSE HAVE SOME COMPLAINTS WITH CONSUMER FORUM, THEY NAY HAVE TO LOG ON THIS SITE. OTHERWISE, WHO WILL LOG ON THIS SITE FOR WASTAGE OF TIME. AM I CORRECT? PERHAPS U R ALSO SUFFERING FROM ANYTHING ELSE. SECONDLY, I HAVE GONE FOR FURTHER ACTION. YET THANX A LOT FOR YOUR COMMENTS WHICH WILL BE REMEMBERED BY ME THROUGHOUT LIFE. PRAY GOD NOT TO GIVE YOU SUCH CHANCE TO FACE. HAVE A GOOD NIGHT.
It looks like you r wishing that something of this type happens to me. And as far as your question is concerned, you are not correct. There are people like me who log in to help others with their problems in any way they can. Anyways thanks for explaining why you posted it here. Hope people understand that no one is distributing money for free and don't fall in trap.
Dear Friend

Do you know what happens today morning? I had contacted SBI, Mumbai & Bhubaneswar regarding this transaction with this complained Consumer Complaint Forum. Today I received a call from the Head Office of the State Bank of India, Bhubaneswar through a staff that had I mailed anything about this enquiry. I told yes. He told this is fraud on behalf of State Bank of India verbally. Then, I aksed him had your organization replied me through mail. Then, all on sudden he told why we will take risk. As you have done, so it is your duty. We will not reply to your enquiry through mail. Listening to this suddenly a suspense come to my mind perhaps there is a chain system of corruption in this regard and they do not want to expose this matter for their safetiness. Am I correct?

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