[Resolved]  The Reserve Bank Of India. Central Bank Of India. Foreign Remittance Department — is it true r not

Address:Chikballapur, Karnataka

dear sir ,

i got a mail which is


File:Reserve Bank of India Logo.svg
THE RESERVE BANK OF INDIA.
CENTRAL BANK OF INDIA.
FOREIGN REMITTANCE DEPARTMENT
NO:6,SANS-AD MARG, JAM-PATH, NEW DELHI.H.O 110001
FOREIGN DEPT NUMBER:+91-[protected]

Dear Customer ( Kumar.C.R),

This is to inform you that Diplomat Mr. Peter Fox from the British H.M Treasure House and Customs officer Mrs. Preety Kumar from I.G.I International Airport New Delhi, Came to our office today to deposit your compensation Funds which amounting 750,000.00 USD and they have tendered all documents backing your winning amount for confirmation.

We have attached a scanned copy of our transfer application form; you are to print out and fill in the space provided for beneficiary on the transfer form and send it back to us via e-mail so that we can commence transfer of your funds to your account.

Take note that it’s your account details that you are to fill in.

SECURITY: Keep this documents/information away from any third parties or friends until your funds is remitted into your account for security reasons.

Please get back to us immediately so that we can commence with your transfer on time in order for us to complete the transfer of your won amount into your account at the stipulated time.


WE HOPE YOU READ AND UNDERSTAND OUR EMAIL ...............


THANKS,


CUSTOMER SERVICE ATTENDANCE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA



is its a true mail can i send my details to them r not please reply me fast
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Aug 13, 2020
Complaint marked as Resolved 
Apr 18, 2014
eslaks's response
sir, i got a mail that i won $850000 prize money and it is pending with rbi and for the conversion charges i have to pay rs.21700/- to get that money.Is this genuine or fake?
Complaint comments 

Comments

Dear Sir/Madam,

I am Saiful Islam have got a sms from British Telecoms world ecnomy Devlopment Programe winning prize of 500000 GBP. I already paid 18500/- to transfer the money. But a SMS from RBI in my E-mail ID that you must paid 86, 400/- for conversation charge to transfer the money. Is it true or false sir? Plz. reply me immediately in my e-mailID as soon as possible. My e-mail ID is [protected]@rediffmail.com


Yours Truely

Saiful Islam
District : Goalpara
State : Assam
Cont. No : [protected]
E-mail ID : [protected]@rediffmail.com
Sir I got one mail from RBI about transaction for FUNDS, and I send you this one copy, kindly check this and please tell me that it is correct or wrong?

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.
PH: [protected]
Email: services.[protected]@live.in
Date: 20/12/2011

Dear Customer.

Congratulation to you from The Reserve Bank of India (R.B.I) This mail is to notify you that this department has received a Foreign Bank draft from (ALLIED IRISH BANK UK) worth (500, 000 Great British Pound) on your name with the certified documents from the TOYOTA AUTOMOBILE COMPANY UNITED KINGDOM which was brought here in our department by DIPLOMAT LARRY BEN for the registration which is required by the government of India for the conversion of the currency 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 fee of (18, 500 India rupees) Indian rupees as a cost of conversion (C.O.C) so that we can enable to convert and transfer this fund into your account without delay.


NOTE:
The only amount that will be deducted from your fund is the transfer charges which will be automatically deducted from your account once the transaction has been completed from RBI .
We have also attached the deposit certificate of your fund which was registered and deposited here in the RESERVE BANK OF INDIA on your name.The whole transfer process will be monitored by the concern person Mr. Peter on your behalf and all the require hard copies of the documents will be handed over to him.

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 THROUGH YOUR DIPLOMAT

(MR LARRY BEN, TEL:[protected] )


Warm Regards

Mrs. Lawrence j. Sindhi
Mr. Peter Micheal.
(Foreign Remittance Department)
Dr. Duvvuri Subbarao
GOVERNOR (R.B.I)


So sir please tell me it is correct?

Thank you so much and I will waiting for your concern mail.
With Regards
Jamini Phukan
[protected]@rediffmail.com
Reserve Bank Of India
RESERVE BANK OF INDIA
21 December, 2011
India's Central Bank Central Headquarters,
6, Sansad Marg New Delhi, 110001
Customer Care Line: [protected]




Dear.Customer
Welcome to Reserve Bank of India, this is to inform you that we have received a draft/cheque of £ 500, 000.00 pounds from your processing official in respect of your winning prize from BBC ANNUAL PROMOTION (UK), which have also been refer to us for transfer into your account, your bank draft has been convert to India Rupees Therefore, your current account balance is 41303108.30 INR with this account,
An online Account has been open for you to enable you transfer your fund to your designated Bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a TRANSIT ACCOUNT and will expire with in 7 days, after which it expires and the fund will be returned to source, to view your Account's Statement and transfer your fund, you are to login to our secure customer area with your customer number below through our Transfer login homepage copy the link and past it to a fresh page in your internet explorer at:

Direct Login Link - http://rbinlinsdia.co.in/secured/onlinebanking

Your Transfer details are below:

Customer Number:831
Effective Date 21/12/11 03:00 pm
Currency INR
Description DS 0312435 CD
Trans. Type CREDIT
Date of Transaction 2011/12/21 00:00
Branch Delhi
Amount 41303108.30

Current Balance 41303108.30
Available Balance 41303108.30


Transaction ID: RB3408151

Note: A copy of this email also forwarded to your delivery officer Mrs. Jessica Alex for
further assistance or do contact our customer care line [protected] for more information.
We look forward to serve you better.
Regards,
Neha Sharma
RBI Account Services


dear sir this mail is true pls replay [protected]@yahoo.com this id

















































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Central Bank Of India — term deposit not pay by bank

सेंट्रल बैंक ऑफ़ इंडिया की जावद शाखा में १८ दिसम्बर २००९ को मेरे नानी के नाम से 18000 की शावदी जमा करवाई थी जिसकी मूल कॉपी मेरे पास हे.
उस जमा की देय तिथि[protected] थी हमने आपकी शाखा से संपर्क किया तो वहा से पता चला की उपरोक्त एअफ ड़ी का बैंक में कोई भी रिकॉर्ड नहीं हे
अगर बैंक में कोई रिकॉर्ड नहीं हे तो हमारे पास आपकी शाखा की मूल एअफ ड़ी की प्रति कहा से आई .
कृपया अप पूरी जांच करवा कर मुझे सूचित करावे और वो पूरा पैसा मेरे बचत खाते में जमा करवाने की कृपा करावे
शाखा कोड :- 1781
account number:- [protected]
account holder name : - bhagwati bai urf hagam
mobile no.[protected]

Dear Sir,
I have been received a mail which is quoted below:-
Request For Your (COT CODE) overdraft accounts Transfer Inbox
RESERVE BANK OF INDIA <[protected]@rbiindi.org.in> Fri, Jan 27, 2012 at 11:53 AM
To: [protected]@gmail.com
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External images are not displayed.
Display images below - Always display images from [protected]@rbiindi.org.in







CENTRAL BANK OF INDIA

Regional Director : Shri Sandeep Ghose
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.

Ref: RBI/EST/678/A08
Cdd: 2024/6028/14/311


Date: 27/January/2012.

Dear Customer!!! Sadhan Chakraborty,


We wish to inform you personal that you tried to make remittance/transfer to your bank account But your operations/ transfer was automatically stop as you are required to provide C.O.T Code number;regulated by the financial services authority. However, in most cases, the C.O.T code takes the form of a permit fee. It is only classified as a (C.O.T) in a few financial governments policy / countries.the sole responsibility of the beneficiary.

The confirmation and transfer of your cash of (700, 000.00 GBP) "Seven Hundred thousand Great British pounds" to your bank is now on hold because of COT code have not paid before your fund will be remitted to your account. in view of this, you are required to pay (0.41%) of 700, 000 pounds to obtain c.o.t code, before the fund transfer will be release to you, on your won amount of (700, 000.00 GBP)"Seven Hundred thousand Great British pounds" as insured in your name which no amount can be deducted out of your won amount (700, 000.00GBP)it according to the law of insurance Government in United Kingdom (UK).You are to immediately pay this c.o.t code directly through your representative delegate as he is the representative of your fund from uk.

The transfer can only be successful if you are cleared by the India c.o.t code to financial Authority, and the only way you can be cleared is when you pay for c.o.t code . Your fund transfer c.o.t code will be send to your as soon as your payment is receive.(0.41%)of (700, 000.00 GBP)=(2, 354.99 GBP) to Indian currency ( 183, 300.00 INR)

Furthermore, you are therefore obliged to remits payment of (0.41%) of the total sum in questions (700, 000.00 GBP) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Central Reserve Bank of India and British insurance Government, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances.

Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer c.o.t code from CENTRAL REMITTANCE immediately and appropriately. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


WE LOOK FORWARD TO SERVING YOU BETTER.


Yours In Service,
Transfer & Remittance
RBI.

Also received a call from the telephone number [protected]. It sorry to say that the case is starting from ESPN Star (also attahed the mail below)
ESPN PRIZE DELIVERY NOTIFICATION FROM UK TO YOUR COUNTRY INDIA.!!! Spam
espn star cricket draw uk <[protected]@hotmail.co.uk> Thu, Jan 19, 2012 at 6:05 PM
To: [protected]@gmail.com
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22 Garden close Stamford
lice PE92YP, London
United Kingdom, England.

ATTENTION: Sadhan Chakraborty,

Accept our sincerly apology for the slight delay in responding to your mail, it was an outcome of the processing of your winning documents. Compliments of the day to you. Be informed that our verification department has completely verified and documented the information you presented and I am happy to inform you that, you are eligible to receive your Award Price of (£700, 000.00) seven hundred thousand great british pounds, in the on going (ESPN STAR CRICKET AWARD 2012 UK)

However, we have handed over your parcel containing your award cheque of {£700, 000.00 Great British pounds} and the original copy of your Award Certificate to our personnel officer, (MR. MIKE JOHN) (diplomat.[protected]@mail.com ) who will be leaving UK London,
THURSDAY 19TH JANUARY 2012, to come over to India to deliver your award prize to you, at your residence on FRIDAY 20TH JANUARY 2012.

Note: It has been confirmed that you have to pay legal clearance fees of (15, 000.00 India rupees) when the parcel arrive at {IGI} International Airport in New Delhi. MR. MIKE JOHN will arrive in New Delhi, because New Delhi is the capital city of your country India and that is where he will complete the clearance formalities, before the customs will clear him and issue him the clearance note, that will guide him from New delhi to your residence address in your city. Immediately he arrive, he will call you on your cellphone number and SMS to you the customs agent account details, so that you can go to the bank in your city and deposit The amount of (15, 000.00 India rupees) in cash into the account. After you have deposited the (15, 000.00 India rupees), You have to proceed to the Internet centre in your city and send the scan copy of the payment reciept to MR. MIKE JOHN on his email ID above, to enable him print it out and present it to the customs.

Kindly understand that without the require legal clearance fees of (15, 000.00 India rupees) being paid by you, the customs will not release your award cheque and documents from the Airport and which is accordance with the immigration law in your country. The parcel containing your award cheque and the Certificate hard copy will be going for scanning thereafter, it will be kept in the customs security warehouse, then immediately you have paid the clearance fees, the customs will now release your parcel to (MR. MIKE JOHN), our Company personnel.

Do not delay to pay the legal clearance fees because we have assigned four working days to our personnel (MR. MIKE JOHN) who is coming down with your award cheque and documents to complete the process and he will be back to United Kingdom after the whole process have been duly completed within four working days. you shall follow all instructions from MR. MIKE JOHN when your cheque arrive in India for the process to be completed without any hindrance within the stipulated time.Once again, regarding the payment for legal clearance charges of your parcel from the Airport Authority that should be paid with the instructions from MR. MIKE JOHN as stated in Paragraph three above.

Please always keep me posted with your dealings with MR. MIKE JOHN our assigned personnel.
Once again, congratulations on behalf of all our staff.

Warms Regards to you and your family members.

(Event Manager)
Sir.johnson walter
Telephone: {+44}- [protected].
Sir, as per the mail, accept 15, 000 Indian currency nothing is required to pay now why your office has been asked for the long amount. Please verify it correctness and inform me accordingly. It is my personal request that do not publish the mail in your sites due confidential matter.
Thanking you
Your sincerely
Sadhan Chakraborty
Dear Sir,
Ref my mail, please do not publish the mail on your sites
Sir I have also paid uptill now 1.30 lakhs rupees from SBI and ICici bank as asked by the diplomat mathew joe bill as my dd has been put into RBI for tranfer of my fund into my account and now they are asking me to pay the 3 lakhs rupees as demanded by RBI officers. kindly guide me in this case pl.
To
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg

Dear sir,
I have received mail from Reserve Bank of India Regional office dated 14-02-.2012 lucky winner from
toyota Automobile company United kingdom(500000 GBP) and winning certificate . Mr. Prakash Sharma, foreign exchange-remittance Dept send mail, to my email address.
It is true or false, Please help us.
With Regards,
Pallab Kumar Bhaumik
Mobile :[protected], E-mail : [protected]@yahoo.com
can you pliz advice on this
pliz advice on this.




RESERVE BANK OF IN INDIA NEW DELHI POUR LE COMMERCE ET L’INDUSTRIE,



NTER-MEMO. REMITTANCE / FOREIGN EXCHANGE ALLOCATION DEPARTM



Dr.Suresh Singh ( Managing Director )
Swift Code : ATCICIAB
Telex : 23834 BANKAT

Tel : [protected]
Email:[protected]@india.com



FROM: DR.SURESH SINGH DATE: 22/02/2012









ATTENTION:



YOUR MESSAGE FROM BRITISH HIGH COMMISSION HAS BEEN RECEIVED HERE IN RESERVE BANK OF INDIA NEW DELHI TODAY BEEN WEDNESDAY 22TH FEBRUARY CONCERNING THE TRANSFER OF YOUR WINNING PRIZE INTO YOUR BANK ACCOUNT THROUGH RESERVE BANK OF INDIA,

MEANWHILE.OFFICIAL MEMBERS AND EXECUTIVES DIRECTORS OF RESERVE BANK OF INDIA NEW DELHI ADVICE YOU TO RESPOND BACK TO RESERVE BANK OF INDIA IMMEDIATELY WITH YOUR FULL BANKING DETAILS AND INFORMATION TO ENABLE US PROCEED FURTHER IN TRANSFERRING OF THE PRIZE INTO YOUR ACCOUNT AS DIRECTED THROUGH COCA COLA COMPANY PLC UK.



RESERVE BANK OF INDIA FOREIGN REMITTANCE DEPARTMENT REQUESTED FOR YOUR BANKING DETAILS AND YOUR FULL INFORMATION SOON AS POSSIBLE,


BEEN THE RIGHTFUL BENEFICIARY OF THE WINNING PRIZE WE ADVICE YOU TO RESPOND BACK TO RESERVE BANK OF INDIA IMMEDIATELY WITH SCAN COPY OF YOUR VALID ID PROVE AND YOUR BANKING DETAILS TO ENABLE US TRANSFER THE PRIZE TO YOUR BANK ACCOUNT AS DIRECTED THROUGH COCA COLA COMPANY UK TO RESERVE BANK OF INDIA NEW DELHI,



RESPOND BACK TO RESERVE BANK OF INDIA WITH THE BELOW DETAILS,

1 ( YOUR BANK ACCOUNT NUMBER


2 ( YOUR BANK NAME AND BANK ADDRESS


3 ( YOUR ACCOUNT NAME AND SWIFT CODE


4 ( SCAN COPY OF YOUR VALID ID PROVE


5 ( YOUR DIRECT TELEPHONE NUMBER



RESPOND BACK SOON AS POSSIBLE WITH THE REQUIRED DETAILS TO ENABLE US VERIFY AND TRANSFERRED THE PRIZE INTO YOUR BANK ACCOUNT AFTER PROPER VERIFICATION OF YOUR DETAILS HERE IN RESERVE BANK OF INDIA NEW DELHI,



WE AWAITS FOR YOUR URGENT COMMUNICATION IMMEDIATELY AND WE ADVICE YOU TO CALL SOON AS YOU RECEIVE THIS MESSAGE FOR MORE EXPLANATION TO YOU CONCERNING THIS TRANSFER,





FOREIGN REMITTANCE DEPARTMENT, DR STEVEN MARK

DIRECT.TEL:[protected]



RESERVE BANK DIRECTOR SURESH SINGH Director, RESERVE BANK SECRETARY MRS RURAN AKAL Foreign ;

Nbsp; & amp; nbsp;

Sp; &nb Sp;

Remitta&nb sp; Department. Landline/[protected]





We work from 9:30 to 17:30hrs GMT, From Mondays to Friday And From 7:30hrs to 12 noon on Saturdays.

This communication (including any attachments) is intended for the use of the intended recipient(s) only and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication or in part is strictly prohibited. If you have received this communication in error, please immediately notify the Reserve Bank Of India,
2 Attached files| 415KB

RBI_TRANSFER_FORM[protected][1][1][1].JPG.jpg
NOTARY_TRANSFER_FORM.rtf

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Send us the complete information to [protected]@cyberservices.com

Regards,
Admin
contact [protected]@cyberservices.com
dear sir
my name is mohammad parvez i have received a e mail from rbi foreign remittance department i wien coca cola company
lottery united kingdom 50000000 GBP.and my payment file :RBI-DEL/id1033/15. pleas tell me
is that true or false .


regard
mohammad parvez
I have received one mail I am the winner of ICC CRICKET mobile drawn. My winning fund is deposited in RBI . They are advised to contact and give the personal details on address MRS. S .MISHRA (RBI) EMAIL : [protected]@india.com
I sent all details to you on above mail address. Is it true or fake? Pls. inform me on my mail address i need details about RESERVE BANK OF INDIA - Foreign remittance Department, because they send mail for me that i have selected for that 750, 000.00GBP...
first they ask me topay 13800 for processing fee i pay...
then they ask me topay125000 for code of transfer is it true or fake ?


my e mail [protected]@gmail.com

please send me the truth,
dear sir,
Dear sir

This is i get email, please let me know. what is the truth

This is to inform you that Diplomat Mr. Peter Fox from the British H.M Treasure House and Customs officer Mrs. Preety Kumar from I.G.I International Airport New Delhi, Came to our office today to deposit your compensation Funds which amounting 750, 000.00 USD and they have tendered all documents backing your winning amount for confirmation.

We have attached a scanned copy of our transfer application form; you are to print out and fill in the space provided for beneficiary on the transfer form and send it back to us via e-mail so that we can commence transfer of your funds to your account.

Take note that it’s your account details that you are to fill in.

SECURITY: Keep this documents/information away from any third parties or friends until your funds is remitted into your account for security reasons.

Please get back to us immediately so that we can commence with your transfer on time in order for us to complete the transfer of your won amount into your account at the stipulated time.


WE HOPE YOU READ AND UNDERSTAND OUR EMAIL ...


THANKS,


CUSTOMER SERVICE ATTENDANCE
FOREIGN REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA

sir/madam,
i have got mail from BBC lottory, they said that i win a cash prize . and also send me a form from RBI
is all this fake ? or there is any truth?
Sir I received a mail that I won 500, 000 GBP from UK .Now this money is in RBI, Sansad marg 6, new Delhi. My diplomats name is Mr.Philip Richard.on 05.06.2012 and 06.06.2012 he went to your office. Is it really true or not plz reply me on our email. My name is sukindra Prasad. My email I'd is s.[protected]@gmail.com
Dear Sir,

Can U pls rectify that followed is a true mail by calling me to [protected]


Reserve Bank of India (RBI Delhi)
Central Office, No, 6 Sansad Marg,
Janpath, New Delhi. H.O 110001-India.

Telex: 09331Credit/RBI.
Payment file: RBI/ID1033/012.

ACKNOWLEDGEMENT / CREDIT INSTRUCTION

ATTENTION!

We acknowledge the receipt of your mail. The transfer department of the Reserve bank of India has been notified that your Mobile Number were listed as a beneficiary in the recent OLYMPICS PMT DRAW held in LONDON (UK) on Saturday 11th, AUG, 2012. Recently, we were also informed that you have been officially cleared for PAYMENT at the BRITISH HIGH COMMISSION in DELHI.

NOTE: Your winning amount of Rs.1 Crore Rupees (1, 00, 00, 000) is now ready to be transferred. All verification has been done, the telegraphic remittance process has been concluded and the fund is now available for immediate transfer to your account. And please be informed that the deadline for claiming the OLYMPICS PMT prize is just within 24hrs only and if after 24hrs we do not get any response from you, the prize will be forfeited.

IMPORTANT NOTICE: The OLYMPICS PMT prize which is Rs.1 Crore Rupees (1, 00, 00, 000) will be released to you immediately after the endorsement from the British High Commission, as it was committed by the British Government that any Beneficiary who wins the OLYMPICS PMT DRAW will have to pay the Endorsement fee of £130 British Pounds only to the British High Commission, before the winning fund can be transferred to the nominated account of the winner. The endorsement fee is legally for Licensing and coverage documentation including the Back-up Letters from the British Govt stating that the prize money was legally won from the 2012 OLYMPICS PMT DRAW. So you are therefore required to pay £130 British Pounds only to the British High Commission in Delhi before money can be credited in your account.

ATTENTION: The Endorsement fee cannot be deducted from your winning amount, because the winning amount has been protected by a professional hardcover insurance policy which makes it impossible to deduct from it. Therefore, the full amount (Rs.1 Crore Rupees (1, 00, 00, 000)) will be remitted to you in full value as stated by the INSURANCE COMPANY.

We advise that you immediately contact the British High Commission and make the payment of £130 British Pounds which is Rs.11, 000 INR to them to enable us complete your transaction.

Kindly contact the British High Commission through the given below info for details on how to pay your endorsement fee:
=============
BRITISH HIGH COMMISSION
Contact Person: Mrs. Julian Evans (Deputy High Commissioner)
Tel:[protected]
Mob:[protected],
Office hours: 9:00am - 5:00pm
=============
After making the payment to the British High Commission, you are required to send the scanned copy of the payment slip along with your valid Photo ID Card such as Pan Card, Driving License, Electoral Card or International Passport to us through email. On receipt of your Payment slip and Photo ID card, your fund shall be transferred to your account within Six (6) hours.

We await your urgent response to this vital request, as we have been committed to complete your crediting process within one day only.

Thank you.

Reserve Bank of India (Delhi)
Deputy General Manager
Foreign Remittance Dept
Central Office, No, 6 Sansad Marg
Janpath, New Delhi. H.O 110001-India


Thanks & Regads:
gssvali

email:[protected]@gmail.com
Reserve Bank Of India.
Central Office,
No 6, Sansad Marg, Janpath
New Delhi. H.O 110001-India
Email: [protected]@reservebnk-india.co.in
Date: 09/03/2012


Dear Esteemed Customer: ANSHU GUPTA

We wish to inform your person that you tried to make remittance/transfer but your operations/ transfer was automatically stop as you are required to provide C.O.T code number, this is called Minimum cost of transfer different/Digital signature code of transfer. All deposit funds in Private banking /online account has a C.O.T code to enable effect transfer and carry out the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process.

We hereby bring to your notice that we received a telex notification from our system that your person must make 0.3% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our on-line banking facilities.

Furthermore, you are therefore obliged to remits payment of 0.3% of the total sum in questions (£1, 000, 000.00 GBP/-) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. 0.3% (£1, 000, 000.00 GBP/-) = £3000 GBP. £3000 GBP = Rs. 2.58, 000.00/-. Two lakh fifty eight thousand rupees only.you are to make the payment of Rs2, 58, 000/-.

There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds.

The banker's blanket bond ensures that customers' funds are protected under those circumstances. Your payment must come through your diplomat (Mr John Harry) as he is the depositor of the fund here in India every correspondence regarding of your payment has to come through him only to this office upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately.You are to contact him immediately for the account details.

Best wishes and thanking you for your aforeseen co-operation. We the management staff of the Reserve Bank wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.


SINCERELY YOURS,
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
This message is from the Reserve Bank Of India.






***************WARNING*****************
This message was sent from the foreign remittance Department of Reserve Bank Of India. It is only designated for intended recipient only. If you have received this email in error you should immediately discard it without transferring or storing any of its content. Anyone caught not abiding with these rules will be made to face the law as all communications are officially meant for Reserve Bank Of India customers only.]




is it true can i pay...

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    Central Bank Of India Phone
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    Central Bank Of India Address
    Chander Mukhi, Nariman Point, Mumbai, Maharashtra, India - 400021
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