[Resolved] Reserve Bank Of India — Transaction of money from rbi to local bank | |
myself Dinesh kumar ishwar. My email [protected]@gmail.com my account no.-[protected] of state bank of india. I have recieved email from your delhi remittance department yesterday and they were given me customer no.[protected] and informed me that Rs. 36460394.20 is deposited in my temporary account RBI delhi and my cot no.-cot5679 instruct me to transfer the amount in my local account. Today i was making transfering amount in my local sbi account but at the third step system need tax code regarding this i was called him and they were asked me to deposit rupees 36460 in the account name of sya muhammad a/c no[protected] pan no-Btnps7530j ifc code no- icic0001586 bank name-icici bank branch -new delhi plz give me information that this tax and transaction is true or false? please advise me by either email or sms on my mobile no.- [protected] thanking you Dinesh kumar ishwar gorakhpur and recieved the following mail from your adress- India's Central Bank Regional Director : Y.H. Malegam Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg. Email: account.[protected]@w.cnCustomer Care No:[protected] Date: 28/02/2011 Dear Esteem Customer Mr.Dinesh Kumar Ishwar , This is to inform you that an account has been created/open in your Name, and the Cash Sum of 36460394.20 Inr was deposited into it.Your account log-in and your account details is stated herein for your view and be able to transfer your funds to your local account here in India.Upon receipt of the above mentioned activation, Your account has been activated and you can now commence Transfer Immediately Into Your local account Which is stated below. Acct Holder Name: Dinesh Kumar Ishwar Bank Name: State Bank Of India Acct Number: [protected] Below is the link you will use to view your account for Onward Online transfer to your local account in India,You are kindly advice to click the link below and commence your transfer immediately http://rbio.onlineacctsecuredarea.co.in/online%20banking Customer No: 27022011 Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship. Welcome To Reserve Bank Of India.Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters Thanks for your activities Mrs.Lawrence.J.Sindhi Mr.Peter Green Mrs.Sonia Sharma (Foreign Exchange Dept.) View our Privacy Policy and Conditions o[censored]se of this website. [protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄ This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. [protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]---- Reply Forward and an another new mail was TAX CLEARANCE CODE PAYMENT NEEDED VERY URGENT TO COMPLETE YOUR IMMEDIATEL Y SpamX Reply |[protected]@accountant.com to me show details 11:03 AM (6 hours ago) Images are not displayed. Display images below India's Central Bank Regional Director : Y.H. Malegam Reserve Bank of India regional office, Delhi, Foreign Remittance Department. New Delhi: 110 001, India, 6,Sansad Marg. Email: account.[protected]@w.cn Customer Care No:[protected] Date:01/03/2011 Dear Esteem Customer Mr.Dinesh Kumar Ishwar, This is an acknowledgment of your call which was received on march 1st, 2011 10:55 pm. After receiving your call, we traced why the transaction has refuse to complete. After much tracing, we found out that the Central Bank of England has refuse to allow the fund leave the country as there is no TAX CODE approver code from the Central Bank of England. After a telephone chat with the Monitoring head officer of the Central Bank of England I was asked to send the obtained Code from the Central Bank of England. We have also contacted the Central Bank of the England and you are required to provide TAX CODE for international transfer which is calculated as 0.1% of your total winning value 36460394.20 Inr which you are expected to sort this out on time to enable you get the T.C. code from the Central Bank of England. As soon as this is settled, the transfer can be done successfully. Here is the recent history of your Transfer Status Via suspense account to be forwarded to you in full once payment is made for your cost of Tax Code charges for transfer of your lottery amount conveinently in the Transfer Menu: Transfer On Hold... Out of 100% = 75% Done - 25% On Hold... Transfer Current Percent% : 75% Done... Bank Message: Transfer On Hold.."Tax Code" Payment Required. * You have to make the payment for the Tax Code (T.C) Charges. 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 T.C charges (Tax Code ) to enable you proceed with the transfer of your winnings to your local bank account. Furthermore,The said amount of 36,460.00 Inr should be deposited into the account, Which must be full pay on or before 24hrs from now or else your account will be barren by the TAX CLEARANCE OFFICERS.You are to immediately deposit the said sum to that account and send via mail the scan copy of the deposit slip as verification that you have paid for your cost of TAX CLEARANCE CODE(T.C), and immediately it will be sent to you to enable you carry out your transfer successfully. We are sorry for the inconveniences this might have cost you, but we promise you more quality service in transferring your fund. Once again thank you for using Reserve Bank Of India (RBI). Thanks for choosing the Reserve Bank Of India as your financier institution,We look forward to serving you better.Do have a nice day as we anticipate your customership relationship. Welcome To Reserve Bank Of India.Do confirm and send the requirements and indicate your specified option and send it to this office via e-mail. All orders not receive within FEW TIME Will be send back to the proper quarters Thanks for your activities Mrs.Lawrence.J.Sindhi Mr.Peter Green Mrs.Sonia Sharma (Foreign Exchange Dept.) View our Privacy Policy and Conditions o[censored]se of this website. [protected][protected][protected][protected]DISCLAIMER[protected][protected][pro...⇄ This e-mail contains confidential information or information’s belonging to and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. RESERVE BANK OF INDIA (RBI) shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. RESERVE BANK OF INDIA (RBI) and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks. [protected][protected][protected][protected]END OF DISCLAIMER[protected][protected][protected]---- Reply Forward Was this information helpful? | |
Aug 13, 2020 Complaint marked as Resolved | |
 17 Comments | |
Comments
ICICI Bank — serving notice for the current account which was not meant for transaction
I, propietor of sri lakshmi narashima medicals 1301 16th b cross yelahanka new town bangalore 560064Had opened an current account for the transfer of money which was swiped under their e.D.C. But instead of transfering, they started to issue cheques. While opening i had clearly mentioned to the representative of the bank that i will not be doing any transaction apart from e.D.C.Money tranfer.After sometime they even withdrew the e.D.C. Given to me. So i expect justice will be done regarding this. Thanking you vijayachandra r
You are been defrauded, this is a fake bank please go to reserve bank of india and confirm the email from them, i have been defrauded also with this people but i later got my winning fund through [protected]@london.com, do not make any payments until you have confirmed from them.
I Got my winning fund wired to my account and i already cashed it in Icici
i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
You should send an email to { [protected]@london.com }, they would have your winnings verified.
Once they verify and confirm that you are a winner, they will giude you on the necessary procedures, i only paid 38, 000 rupees for insurance of the funds and marginal fluctuation difference of transfer.
Do not contact those people again
I Got my winning fund wired to my account and i already cashed it in Icici
i have to contact the lottery Processing Centre UK they are the international lotto processing body in UK.
You should send an email to { [protected]@london.com }, they would have your winnings verified.
Once they verify and confirm that you are a winner, they will giude you on the necessary procedures, i only paid 38, 000 rupees for insurance of the funds and marginal fluctuation difference of transfer.
Do not contact those people again
K.Vengataramanan FEB 01, 2012
TRANSACTION OF MONEY FROM RBI TO LOCAL BANK
Myself K.Vengataramanan .email id [protected]@hotmail .com
MY account no [protected] of axisbank
I hv received email frm reserve bank of india foreign remitt and transfer section new delhi on 30th&31st jan 2012 and they were given me customer no –RBIT0221 and informed me that RS38795860.85 is deposited in my temporay account of RBI new delhi and fr step 3 they charge me of rs 24910 which we paid in the name of Shakti singh ac no [protected] of state bank of india after that they given me the code cot6788 fr my further transaction, meanwhile our transfer is not yet 100% successful they are requesting for a tax code which we are required to pay RS 7759000.
Pls gv me information that this tax and transaction is true or false???? Pls advise me by either email or sms on my mobile no [protected].
Thanking you
K .Vengataramanan
Kumbakonam, thanjur dist, TAMILNADU
TRANSACTION OF MONEY FROM RBI TO LOCAL BANK
Myself K.Vengataramanan .email id [protected]@hotmail .com
MY account no [protected] of axisbank
I hv received email frm reserve bank of india foreign remitt and transfer section new delhi on 30th&31st jan 2012 and they were given me customer no –RBIT0221 and informed me that RS38795860.85 is deposited in my temporay account of RBI new delhi and fr step 3 they charge me of rs 24910 which we paid in the name of Shakti singh ac no [protected] of state bank of india after that they given me the code cot6788 fr my further transaction, meanwhile our transfer is not yet 100% successful they are requesting for a tax code which we are required to pay RS 7759000.
Pls gv me information that this tax and transaction is true or false???? Pls advise me by either email or sms on my mobile no [protected].
Thanking you
K .Vengataramanan
Kumbakonam, thanjur dist, TAMILNADU
My self priyanka shrivastava. email [protected]@gmail.com
my a/c is in ICICI BANK JAGDALPUR CHATTISHGARH.
I have recieved a mail from HSBC bank which is in foreign. they send me the mail that i have won 85 lakhs through lottery. they given me the code but the process is onhold till i pay the TAX CLEARANCE AMOUNT of 35000.. i also recieve the letter from RBI.. i just wanted to know that either it is true or fraud. plz help me.
my a/c is in ICICI BANK JAGDALPUR CHATTISHGARH.
I have recieved a mail from HSBC bank which is in foreign. they send me the mail that i have won 85 lakhs through lottery. they given me the code but the process is onhold till i pay the TAX CLEARANCE AMOUNT of 35000.. i also recieve the letter from RBI.. i just wanted to know that either it is true or fraud. plz help me.
Hi Sir/Madam,
We have received so and so E-Mail your received are not received confirm me please.
Thanks & Regards,
Venkatesh.S
Mob: +[protected]
Please call me/Sms are E-Mail Id Is: venkatesh.[protected]@gmail.com
Please reply me soon.
India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@rbindiasecured.co.in
[protected]@rbonlindianb.co.in
acc.rbi.org.in.[protected]@w.cn
Customer Care No:[protected]
Date: 28/08/2012
Dear Esteem Customer: Mr. Venkatesh.S.
Greetings to you from the Reserve Bank of India(R.B.I)This mail is to notify you that our department has received a Bank draft worth(500.000.00 GBP) on your name with the certified documents from the airport authority which was brought here in our department on 28th August 2012 at 09:45 am by Mrs.Gladys, from Nokia Company Mobile Award United Kingdom.
The registration which is required by the government of India for the conversion of the foreign into local currency (India currency)As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account.We have to legally register your winning draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY, Therefore you are advised to make the legal registration and transfer fee of [18.520] Indian rupees so that we can be able to convert and transfer this fund into your account without delay.And that fee is a security deposit which will be refunded back to you once the transfer has been done from our end.We have also completed on how your fund transfer will commenced which was brought here in the RESERVE BANK OF INDIA as a winning price fund on your name.
Furthermore, You are kindly advice to meet up with our requirement before we can commence on your transfer, your passport photo 4 by 4 size, your correct bank details and one of your valid id prove is required urgently.
Upon your response to this mail, we will provide you our correspondent officer Account Details for the payment.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect, We Require Urgent Feedback.
Warm Regards
Mrs. Lawrence J. Sindhi
Mrs.Neeha Sharma
Mr. Peter Green.
Mrs.Anila Kumari
(Foreign Remittance Department)
We have received so and so E-Mail your received are not received confirm me please.
Thanks & Regards,
Venkatesh.S
Mob: +[protected]
Please call me/Sms are E-Mail Id Is: venkatesh.[protected]@gmail.com
Please reply me soon.
India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: [protected]@rbindiasecured.co.in
[protected]@rbonlindianb.co.in
acc.rbi.org.in.[protected]@w.cn
Customer Care No:[protected]
Date: 28/08/2012
Dear Esteem Customer: Mr. Venkatesh.S.
Greetings to you from the Reserve Bank of India(R.B.I)This mail is to notify you that our department has received a Bank draft worth(500.000.00 GBP) on your name with the certified documents from the airport authority which was brought here in our department on 28th August 2012 at 09:45 am by Mrs.Gladys, from Nokia Company Mobile Award United Kingdom.
The registration which is required by the government of India for the conversion of the foreign into local currency (India currency)As per the protocol of our CENTRAL BANK OF INDIA we do not issue the draft which exceed more than 100 LAKH on any individual name so we have to transfer the whole fund directly into your account.We have to legally register your winning draft with the endorsement from the regional director which will authorize us to convert the foreign draft into our INDIA CURRENCY, Therefore you are advised to make the legal registration and transfer fee of [18.520] Indian rupees so that we can be able to convert and transfer this fund into your account without delay.And that fee is a security deposit which will be refunded back to you once the transfer has been done from our end.We have also completed on how your fund transfer will commenced which was brought here in the RESERVE BANK OF INDIA as a winning price fund on your name.
Furthermore, You are kindly advice to meet up with our requirement before we can commence on your transfer, your passport photo 4 by 4 size, your correct bank details and one of your valid id prove is required urgently.
Upon your response to this mail, we will provide you our correspondent officer Account Details for the payment.
Thank you for Banking with us, the best of our internet banking services shall be render to you.
To This Effect, We Require Urgent Feedback.
Warm Regards
Mrs. Lawrence J. Sindhi
Mrs.Neeha Sharma
Mr. Peter Green.
Mrs.Anila Kumari
(Foreign Remittance Department)
dear sir / madam
we have received i email received uk money received or not received
shell ptrolium luckky winner awardes in hentry james in my prize sent your bank
please sent my a/c number
[protected]
iob bank
branch code 2095
name m . i shafi
email [protected]@gmail.com
my mobile number is [protected]
we have received i email received uk money received or not received
shell ptrolium luckky winner awardes in hentry james in my prize sent your bank
please sent my a/c number
[protected]
iob bank
branch code 2095
name m . i shafi
email [protected]@gmail.com
my mobile number is [protected]
Sir/Madam,
with due respect, we the Changsangli Multipurpose Society [Mother NGO's], Tuensang, Nagaland have the honor to state that, we have received fund $100, 000.00 (ONE HUNDRED THOUSAND US DOLLAR as donation from the Christ Living Church, London, UK through Email, which we had applied since 18/04/2013. also UK Diplomat William Dogo had arrived at Delhi on 22/04/2013 now he is staying at British Lodge for coordination to our NGO's and to RBI, Delhi. so far we have paid Rs.18, 900/- for Transfer Approval Charge and Rs.75, 930/- for C.O.T Code Charge respectively. Again, they were asking us to pay Rs.162, 847.33/- for the Tax Clearance Code charge as 3% from the total amount of $100, 000.00 meant equivalent to $3000.00.US Dollar.
Therefore Sir/Madam, it is true or false...??? kindly inform us as soon as possible on contact No.[protected], [protected] or Email: s.[protected]@yahoo.in our (SBI Tuensang Branch, Nagaland) A/C No.[protected] for the betterment of our NGO's.
The following details who were initiating us are given below for your kind reference:
1.Account Officer's RBI, Delhi Contact No. [protected]
2. William Dogo (U.K. Diplomat) Contact No. [protected] and Email: [protected]@hotmail.com
Yours faithfully,
S.Nangba Chang
Board of Director,
Changsangli Multipurpose Society
Mother NGO's
Near I.O.C. Post Box No.150
Tuensang-798612, Nagaland.
Email:s.[protected]@yahoo.in
Contact No. [protected], [protected]
with due respect, we the Changsangli Multipurpose Society [Mother NGO's], Tuensang, Nagaland have the honor to state that, we have received fund $100, 000.00 (ONE HUNDRED THOUSAND US DOLLAR as donation from the Christ Living Church, London, UK through Email, which we had applied since 18/04/2013. also UK Diplomat William Dogo had arrived at Delhi on 22/04/2013 now he is staying at British Lodge for coordination to our NGO's and to RBI, Delhi. so far we have paid Rs.18, 900/- for Transfer Approval Charge and Rs.75, 930/- for C.O.T Code Charge respectively. Again, they were asking us to pay Rs.162, 847.33/- for the Tax Clearance Code charge as 3% from the total amount of $100, 000.00 meant equivalent to $3000.00.US Dollar.
Therefore Sir/Madam, it is true or false...??? kindly inform us as soon as possible on contact No.[protected], [protected] or Email: s.[protected]@yahoo.in our (SBI Tuensang Branch, Nagaland) A/C No.[protected] for the betterment of our NGO's.
The following details who were initiating us are given below for your kind reference:
1.Account Officer's RBI, Delhi Contact No. [protected]
2. William Dogo (U.K. Diplomat) Contact No. [protected] and Email: [protected]@hotmail.com
Yours faithfully,
S.Nangba Chang
Board of Director,
Changsangli Multipurpose Society
Mother NGO's
Near I.O.C. Post Box No.150
Tuensang-798612, Nagaland.
Email:s.[protected]@yahoo.in
Contact No. [protected], [protected]
I have a deposit in the Reserve Bank of India and I have been asked to pay $3, 750.00 for a tax code to transfer funds to my home bank. Also, I was told (by email) that I must go to India to apply for this Tax Code in person.
I have emailed the Ministry of Finance to obtain information about this Tax Code and as yet have not received an answer.
Is a Tax Code necessary and what is it?
I would really appreciate an answer
I have emailed the Ministry of Finance to obtain information about this Tax Code and as yet have not received an answer.
Is a Tax Code necessary and what is it?
I would really appreciate an answer
Attention RBI Customers
Due to heavy inward flow of emails, our official email [protected]@rbi.org.br.ms is temporarily out of order. Please contact us on [protected]@india.com until further notice.
Inconvenience regretted.
Regards,
Customer Care
Reserve Bank Of India
Due to heavy inward flow of emails, our official email [protected]@rbi.org.br.ms is temporarily out of order. Please contact us on [protected]@india.com until further notice.
Inconvenience regretted.
Regards,
Customer Care
Reserve Bank Of India
Reserve Bank Of India - [protected]@reservbankofindia.org.in
I make loan from one Indian financial company and they asked me transfer money for Afcc code. After that again for Tcc code. May I know all these r real or fraud. This transaction really have or fake.
hello my self RAVIKIRAN S RATKAL from karnataka . i have received an E-MAIL from RESERVE BANK OF INDIA (RBI) they have told me to deposite the amount of rupees 12, 50/- & i deposited it & after that i have send the scan copy of that deposited slip to them after that they have send me the customer ID & the password for LOGIN the RBI in the process of transaction it asked me to upgrade the code and i have updated it and after some time it asked me to enter the tax code and i asked them what to do now they asked me to fill up the tax form and i have filled it up and they have asked me to deposite the amount of rupees 54, 999 is this true or fake so please let me know that SO CONTACT ME TO E-MAIL [protected]@gmail.com OR CONTACT ME TO MY NUMBER [protected] thank you
Supreeth N's reply, Jul 11, 2017
dont pay my friend, all are fake try to catch them.
Dear friends,
GOOD AFTERNOON
This is Supreeth N, my self also deposit 24, 999 and 49, 999k to 3 sbi accounts, this #### forigens came from Uk, even i loose 75000k, please catch them those peoples, thy are playing with the peoples. some of the INDIANS are also with them. Please dont take the chance friends. You will never get any thing from any one. Take my words as serious.
Thanks and regards
Supreeth N
GOOD AFTERNOON
This is Supreeth N, my self also deposit 24, 999 and 49, 999k to 3 sbi accounts, this #### forigens came from Uk, even i loose 75000k, please catch them those peoples, thy are playing with the peoples. some of the INDIANS are also with them. Please dont take the chance friends. You will never get any thing from any one. Take my words as serious.
Thanks and regards
Supreeth N
I have one query is it required TAX code for foreign currency transfer (RBI) to Local bank. I got an email and they requested to pay me Rs 210000/- to generate the TAX code.
Please advise me shall I pay amount for further transactions...
Please do call me on -.91-[protected].
Name- Deepak
Please advise me shall I pay amount for further transactions...
Please do call me on -.91-[protected].
Name- Deepak
I have received one email from the RESERVE BANK OF INDIA, it's matter is i will earn via Dollar converted amount as 1, 50, 00, 000. Indian Rupees (contacted person mobile number : [protected]).
I have get the One website link with Username and password, after I check the link and singing the account, Then i trying to transfer on my own account But it will come an COT CODE option.
There time i ask the agent to what is the code...? He talked me you will make payment RS.75, 000/- first then i will give the COT CODE with 1, 50, 750, 00/-
I followed there instruction for protect my transfer.
Yesterday I received from (RBI) a COT CODE.
I will trying the transfer but he asked a TAX CODE...
Therefore I send an email to RBI for asking about TAX CODE.
Then now He talked me you will make payment RS.: 2, 10, 000/- amount then i will give the TAX CODE...
What I will do
I have get the One website link with Username and password, after I check the link and singing the account, Then i trying to transfer on my own account But it will come an COT CODE option.
There time i ask the agent to what is the code...? He talked me you will make payment RS.75, 000/- first then i will give the COT CODE with 1, 50, 750, 00/-
I followed there instruction for protect my transfer.
Yesterday I received from (RBI) a COT CODE.
I will trying the transfer but he asked a TAX CODE...
Therefore I send an email to RBI for asking about TAX CODE.
Then now He talked me you will make payment RS.: 2, 10, 000/- amount then i will give the TAX CODE...
What I will do
thameem9995's reply, Dec 25, 2018
I have know about COT charges for money transfer rs., 45, 500 FOR SELL KIDNEY in RS 5 crore if I have pay rs.45, 500 then half amount credit in my local saving account RS 2.5 crore
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[email protected]'s reply, Jul 15, 2021
Mail id umesh20122006@gmail.com
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![Reserve Bank of India [RBI] Phone](/img/bn/phone.svg "Reserve Bank of India [RBI] Phone"){kind=small}
+91 22 2266 0500
+91 22 2260 1500
![Reserve Bank of India [RBI] Website](/img/bn/www.svg "Reserve Bank of India [RBI] Website"){kind=small}
![Reserve Bank of India [RBI] Address](/img/bn/location.svg "Reserve Bank of India [RBI] Address"){kind=small}
21st Floor, Central Office Building, Shahid Bhagat Singh Marg, Fort, Mumbai, Maharashtra, India - 400001
rbi asked c.o.t code for transfer of money
please provide c.o.t code to transfer fund
email:[protected]@gmail.com
phone no:[protected]