[go: up one dir, main page]
Scribd
Upload
177 views1 page

Request to Unfreeze Bank Account

Mr. Nitesh Hareshbhai Silani is requesting the unfreezing of his bank account at Saurashtra Gramin Bank, which has been blocked by the State Cyber Cell due to an unidentified deposit of ₹8,000. He asserts that he is not involved in any fraudulent activities and that the funds in his account are his hard-earned money. He seeks assistance to access the remaining balance of ₹92,974.61 to continue his daily transactions.

Uploaded by

ashishvadhva21
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
177 views1 page

Request to Unfreeze Bank Account

Mr. Nitesh Hareshbhai Silani is requesting the unfreezing of his bank account at Saurashtra Gramin Bank, which has been blocked by the State Cyber Cell due to an unidentified deposit of ₹8,000. He asserts that he is not involved in any fraudulent activities and that the funds in his account are his hard-earned money. He seeks assistance to access the remaining balance of ₹92,974.61 to continue his daily transactions.

Uploaded by

ashishvadhva21
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 1

To,

______________________________
______________________________
______________________________
______________________________

Subject: Request for Unfreezing of Bank Account

Respected Sir/Madam,

I am Mr. Nitesh Hareshbhai Silani, holding a bank account with account number 78033784339 at
Saurashtra Gramin Bank. I am writing to bring to your attention that my bank account has been
blocked by the State Cyber Cell, Gujarat, based on National Portal Acknowledgment Number
33208240020489.

The account was frozen due to an unidentified deposit of ₹8,000 made on December 12, 2023, with
Transaction ID IDFBH23346143538. The total balance in my account stands at ₹ 1,00,974.61/-, which
includes the hold amount of ₹ 8,000/-.

I am a local shopkeeper and can confidently affirm that I have no involvement in any fraudulent
activities. The deposit in question was made without my prior knowledge. The funds in my account
represent my hard-earned money. I sincerely request your assistance in unfreezing the balance of ₹
92,974.61/- to enable me to carry out my daily transactions without further inconvenience.

The account and transaction details are provided below:

Name:
Address:
Contact Number:
Email id:
Business Details:
Reason of transaction :
Acknowledgement Number:
Bank Account Number:
Bank:
IFSC Code:
Aadhar Number:
PAN Number:

Your Faithfully,

Mr. Nitesh Hareshbhai Silani

You might also like