Dear Valued Sir,
As per below mentioned request i was deposited C.O.T fee 25, 000.00 RS as he mentioned bank ACCOUNT NAME: LIANTHANGPUII
BANK NAME :STATE BANK OF INDIA and sent the scan copy to him, He promised my winning money will be transfer into my nominated bank account within 24 working hours after he confirmed my payment slip of C.O.T fee in his office also in his officer account. But everything success. But he didnt transfer any amount to my account, So one representative make a cal asking 93, 000.00RS for conversion charge, I spoke with my ICICI bank they dont have any problem as he mention below like that
(The swift code used in transferring your funds to your bank account was not accepted by the International Monetary Funds(IMF) because they control all international funds transfers all over the world.
The transfer could not be properly executed because your india local banking system does not have the facilities to receive hard currencies.
In resolution to this, the board of directors of this bank has decided that without further delay your fund be transferred directly to the Reserve Bank Of India (RBI) and from there transferred into your local bank account in your indian currency.
A delegate from this bank has been assigned to come to india to assist you in the transfer of this funds to your bank account from the reserved bank. So our representative will give you a call tomorrow as soon as he arrives india).
My ICICI Bank manager said only your Account no enoug to transfer the money across the world to your account, But these pepole are cheating me, Kindly find my enclosed my scan copy and take the necessary action plz do the needful.
Dear sir kindly do the needful.
Thanks & Regds
24hrs online Customer service
Barclay Commercial Bank Of London
P. O. BOX 738, Eagle Court 75 King Street,
Hammersmith London, W6 9HY, U. K.
Dear Valued customer,
We have recieved your mail and will make sure your money is been transfer into your nominated bank account which will be given by you after you might have completed the neccessary process of the cost of transfer fee (COT).
Note your winning money will be transfer to your account within 24 working hours after we have confirmed your payment slip of C.O.T fee in our office also in our officer account.
This is in accordance with section 13(1)(n) of the international transfer act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly.We want you to understand that you need to pay the C.O.T charges (Cost Of Transfer ) to enable you proceed with the transfer of your winnings.
The C.O.T means Cost of transfer. Every bank charges a certain amount for transferring funds and it is known as the COT FEES. The amount is 25, 000.00 INR This amount has to be paid by you before this bank will proceed with the transfer of your winning funds.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
ATTN: Your C.O.T charges cannot be deducted from your funds, your funds have been protected by a professional handcover insurance policy.
You are to follow this Instructions, you go to any of the STATE BANK OF INDIA and make the payment of the cost of transfer fee using this following payment details.
BANK NAME: STATE BANK OF INDIA
ACCOUNT NAME: LIANTHANGPUII
BANK NAME :STATE BANK OF INDIA
More all so, immediately payment is confirmed by our Accountants General (Mr.Tony Trender) The transfer process will be carried out by our reputable bank. And you should send the scan copy of the payment slip to us immediately after your payment for confirmation.
While we await your response thank you for your time and urgent attention to these vital request as we are committed in delivering high quality banking services to suit your needs.
Mr. Tony Trender, (Senior Accounts Officer)
Office Tell: +44 703 183 6684
Account Department (Local/ Foreign)
Barclays Bank PLC. Registered in England. Registered No: 1026167. Registered Office: 1 Churchill Place, London, E14 5HP. Barclays Bank PLC adheres to the principles of the Banking Code. A copy of the Code is available on request. "The Woolwich" and "Woolwich" are trading names of Barclays Bank PLC. Email ID # 1009
Proud sponsors of the Barclays Premier League
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