| Address: Thoothukudi, Tamil Nadu |
Sir, With reference to mail received from RBI E Mail<[protected]@rbi-icb.in> which follows. This is to confirm whether the message was sent by RBI on acct of transfer of fund raffle draw winning prize declared by Coca cola bottling companyfor an amount of 750,000/- GBP.
YOUR ON-LINE ACCOUNT HAS BEEN CREATED
InboxX
Reply |RBI RBI to me
show details 1:49 PM (5 hours ago)
fromRBI RBI <[protected]@rbi-icb.in>
[protected]@gmail.com
dateFri, Feb 11, 2011 at 1:49 PM
subjectYOUR ON-LINE ACCOUNT HAS BEEN CREATED
hide details 1:49 PM (5 hours ago)
RESERVE BANK OF INDIA 11th February, 2011.
India's Central Bank
Central Headquarters,6,
Sansad Marg New Delhi,
Delhi 110001.
Dear: Valued Customer (Mr.A gajapathi Ram),
We acknowledge the receipt of the required information your processing officer Dr.Ken Fisher from Coca Cola company UK, sent to us , this will enable our Banks department to carry out verification upon this regard, and at the end of our careful verification, we shall inform you on the next step to follow so that you can transfer the said amount to your nominated bank account.
However, I want to use this opportunity to officially bring to your notice that I am your personal account officer till the end of this transaction, and I want you to feel very free to ask me for any advise regarding your transfer because our responsibility is to put a lasting smile on your face and every citizen face of India at the end of every transaction with our bank.
We humbly inform you that your on-line account has been created; you can now access your account on-line from anywhere and make your transfer to your choice of account.
Below is the link to access your account online. http://www.n-rbi.org.in/online/Sign_On.php on this link you have to copy and paste it on your personal computer address bar ,then put your account number 731/2928 and the pin code number 9912 to gain access to your on-line account and make your transfer with immediate effect to your destination bank account.
Note that you should not allowed a third parties access your on-line account login, and more so, do not login your on-line account in a public Internet café to avoid unknown recipient /beneficiary gain access to it. Such as on-line hacker.
You are asked to call on your processing officer Mr. Mikey Jones if you need an urgent response from this office.
Your maximum co-operation will be highly appreciated in the above subject.
Yours in service,
Mrs. Meena Hemanchandra
Head of Foreign remittance department
Reserve Bank of India.FUND TRANSFER HAS BEEN STOPPED DUE TO NON RECEIPT OF (C.O.T) PAYMENT.
InboxX
Reply |RBI RBI to me
show details 5:46 PM (1 hour ago)
RESERVE BANK OF INDIA 11th February ,2011.
India's Central Bank
Central Headquarters,6,
Sansad Marg New Delhi,
Delhi 110001.
Dear: Valued Customer (Mr. Gajapathi.),
We received your RBI on-line banking verification information in our DATA BASE, and we have verified the cause of your transfer stoppage , due to no-receipt of your C.O.T CODE (Cost of Transfer), and have noted its content, all associated formalities towards to the activation of your C.O.T CODE so that to enhance the On-line Wire transfer of funds directly to your local bank account.
Cost of Transfer (C.O.T) Code, is a cost which is mandatory require as initial deposit fees to process any funds wire transfer service, without availability of C.O.T Charges it is absolutely impossible for Funds Transfer request to be granted by our Financial Institute.
Due to this reason, be informed that the RBI-Financial Service Authority, as put a stoppage to your funds transfer during the process of transferring amount to your local bank account, due to the fact that RBI as not receive Cost of Transfer for your total accredited funds.
Be informed that in other to enable RBI-Financial Service Authority issue out the C.O.T Code of your funds transfer you are officially mandated to make provision of Rs.87,617.78/- INR for the Cost of Transfer Charges so that the C.O.T Code for the completion of your Funds Wire Transfer can be issue out to you, upon confirmation of the above payment for C.O.T Charges.
According to the RBI Banking policy, all Residential on-line transfer is surcharges to the C.O.T Charges before your transfer can be completed. The RBI order to be an initial deposit functioning in your account before your funds can be transfer successfully, And it was state in sec 3(n)4 RBI law initiative that the minimum initial deposit for the total lump sum of your amount is Rs.87,617.78/- INR, this amount is your funds and it will be (Credited /Supplemented) to your on-line account through our On-line DATA BASE in addition to your Rs.5,50,19,081.55 /-INR amount which will be totally available into your account and you will finally transfer the total to your local bank account.
Note that we don't delay individual funds in our office, customer must be very fast to order of the RBI because we don't deal with individual persons we are only involve in this, due to the permission given to us and in support to secure your huge amount to be safe and guarantee from the Coca Cola Company UK.
All transfer performed in our bank require this code and for the code to be release to you by the authorized department it requires a certain amount. The International Monetary Fund’s (IMF) is in full control of all Residential on-line transfer going out of India and all banks here in the INDIA as policy that most be abide to.
In view of this development let me clearly inform you that the Cost of Transfer Charges to issues out the C.O.T Code is Rs.87,617.78/- INR, Note that the on-line account is far different from the normal cash account and so therefore funds are not supposed to be left on the on-line account for so long for security reasons.
Please note that you are not to disclose your on-line account logging details for any third party for security reason, because such person can transfer these funds on your behalf.
All your on-line account documents is presently ready, but we cannot send it down to your resident until we confirm that your funds transfer is completed and total funds credited to your local receiving account before those documents can be forward to you.
For any further enquire do contact your processing officer Dr. Ken Fisher for clarification and deposit details will be furnished to he or from our office to you.
I advice you do the needful to arrange this charges immediately so that the C.O.T Code can be issue out to you for the completion of your funds transfer to your local bank account.
We await your swift response to this requirement for immediate action. Reluctant to this email will result to immediate termination of your on-line banking account and your funds will be revert back to it originated source.
Thanks for using RBI Wire Transfer service, our aim is to satisfy and render best On-line Banking Service to our esteem customers.
Your maximum co-operation will be highly appreciable in this above subject.
Reserve Bank of India……Management Approval.
*Confidentiality Note:*
Yours in service,
Mr. Kishor Pattanaik
Head of Info department
Reserve Bank of India.
fromRBI RBI <[protected]@rbi-icb.in>
[protected]@gmail.com
dateFri, Feb 11, 2011 at 1:49 PM
subjectYOUR ON-LINE ACCOUNT HAS BEEN CREATED
hide details Feb 11 (1 day ago)
RESERVE BANK OF INDIA 11th February, 2011.
India's Central Bank
Central Headquarters,6,
Sansad Marg New Delhi,
Delhi 110001.
Dear: Valued Customer (Mr.A gajapathi Ram),
We acknowledge the receipt of the required information your processing officer Dr.Ken Fisher from Coca Cola company UK, sent to us , this will enable our Banks department to carry out verification upon this regard, and at the end of our careful verification, we shall inform you on the next step to follow so that you can transfer the said amount to your nominated bank account.
However, I want to use this opportunity to officially bring to your notice that I am your personal account officer till the end of this transaction, and I want you to feel very free to ask me for any advise regarding your transfer because our responsibility is to put a lasting smile on your face and every citizen face of India at the end of every transaction with our bank.
We humbly inform you that your on-line account has been created; you can now access your account on-line from anywhere and make your transfer to your choice of account.
Below is the link to access your account online. http://www.n-rbi.org.in/online/Sign_On.php on this link you have to copy and paste it on your personal computer address bar ,then put your account number 731/2928 and the pin code number 9912 to gain access to your on-line account and make your transfer with immediate effect to your destination bank account.
Note that you should not allowed a third parties access your on-line account login, and more so, do not login your on-line account in a public Internet café to avoid unknown recipient /beneficiary gain access to it. Such as on-line hacker.
You are asked to call on your processing officer Mr. Mikey Jones if you need an urgent response from this office.
Your maximum co-operation will be highly appreciated in the above subject.
Yours in service,
Mrs. Meena Hemanchandra
Head of Foreign remittance department
Reserve Bank of India.
Following is the previous complaint sent by me:-
Sir, This is to inform you that I, Mr A Gajapathi Ram from Tamil Nadu have won the prize of 750,000/- GBP from COCACOLA Company Promotion prize which I have received through E Mail [protected]@hotmail.com and they informed me that the high level Diplomatic Agent DR KEN FISHER (mobile No is[protected])has arrived in Delhi India. Now he is in touch with me since 07 Feb 2011. I have remitted an amount of Rs 22,500/- in favour of Amit Kumar A/c No is [protected] in SBI on acct of Airport clearance charge and further he told me to deposit Rs 47000/- for Indian Revenue Tax, but I did n't deposit the same. Further he told me that the cheque amount of Rs 750,000GBP has been deposited with RBI, Indian Central Bank Central HQ 6 New Delhi for conversion of currency alongwith other documents in this connection three Email have been received from RBI, Mail ID one is [protected]@rbi-icb.in and another one is [protected]@inforbi-icb.in, name of the info addressed by one is Kishore Pattanaik (Head of Info Dept) and another one is Mrs Meena Hemanchandra aa (Head of Foriegn Remittance Department in which they say an amount of Rs 87,617.78/- should be deposited with RBI an acct of COT charges for transfering fund to my personal acct. Is it true? Sir Please confirm and reply to this message urgently to my E Mail [protected]@gmail.com
Aug 13, 2020
Complaint marked as Resolved 
