[Resolved]  Coca Cola Award — WANT INFORMATION

Address:Hooghly, West Bengal

DEAR SIR I WANT TO KNOW FROM YOU THAT IN YOUR FOREIGN EXCHANGE BANK (RBI) IS ANY ACCOUNT OPEN FROM COCA COLA AWARD?
IF ACCOUNT OPEN THEN GIVE ME THE ACCOUNT NO AND DETAILS.
MY NAME IS SOUMEN KUNDU.
AND ALSO WANT TO KNOW THAT IF IT IS TRUE THEN WHAT I HAVE TO DO AND HOW IT WILL BE TRANSFER TO MY BANK OF INDIA ACCOUNTS?
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Aug 13, 2020
Complaint marked as Resolved 
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21.12.12 i get this massage from reserve bank of india. after read the massage when i go to transfer the money then it wants cot code then i send mail to reserve bank of india they reply me that i have to pay 21000 for the code. i also send the massage which they send to me. if this information is true then tell me how i get the code or reserve bank will give me the code? otherwisw give me some information about it that who is the depermental (RBI) person who will guid me to transfer the money.


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]@rbi-govt-in.com
Email: [protected]@rbi-govt-in.com

Date: 21/12/2012
Welcome To Reserve Bank Of India.
DEAR. SOUMEN KUNDU,

This is to inform you that an account has been created / open in your Name, and the Cash Sum of RS.44789587.38 ( India Rupees ) was deposited / Credited into it . Your account log-in and your account details is stated below for your view and be able to transfer your funds to your local Bank account here in India through Online Transfer on the receipt of the above mentioned activation . Your account has been activated and you can now commence Transfer Immediately Into Your local Bank account which you has provided that is stated below : -


Account Name …... SOUMEN KUNDU
Bank Name:... ... BANK OF INDIA.
Account Number... [protected].
Swift Code:... NIL.

Below is the link you will use to view your account for Onward On-line transfer to your local Bank account in India . You are kindly advice to Click the link or copy and past it on your brows to open and commence your transfer immediately .


this is the massage which they give me for cot code

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]@rbi-govt-in.com
Email: [protected]@rbi-govt-in.com

Date: 21/12/2012


Dear Customer (Mr. Soumen Kundu),

Compliment of the day, i am mailing to inform you of the condition that is involve in transferring your funds of 44, 789, 587.38 INR to your nominated bank account, the monitoring financial agency of india government and Bank and Other Financial Institution Decree (BOFID) guiding against transfer of Funds in india, has made it mandatory that any huge amount that is been transferring from one account to another that is more than one (1) crore it will attract a cost of transfer charges.

So based on the fact that you are transferring 44, 789, 587.38 INR to your nominated bank account, you are therefore require to pay the sum of (Rs.20, 999 rupees) for the cost of transferring this amount. The C.O.T CODE has to be obtain from the head office of the monitoring financial agency of india government.

Note that the payment for C.O.T code cannot be deducted from your funds in the account with our bank: reasons for this are highlighted below:

(1). The funds has insurance policy from the paying prize department, which makes it impossible for us to temper with the funds until it is fully transferred to you by our transfer department. This is done for security caution.

(2). The monetary unit has placed a hold on the transfer as we speak and we can only deal on the funds when the hold is lifted with clarity from the transfer department before we will complete the funds transfer.

I want you to known that with this new development your funds which you are to transfer to your nominated Bank Account, will not be transferred until you pay up the required C.O.T clearance charges. Please note that upon confirmation of the C.O.T clearance payment, the C.O.T CODE will be obtained and be given to you to enable you complete the transfer of your funds into your designated bank account within the next 2hours.

So you are to make an urgent arrangement of this funds immediately so that we can instruct you on how you are going to remit the payment to us for the quick effectiveness of your funds transfer, and before we forget you have been given 5hrs from now to pay the require C.O.T charges placed on your funds transfer, so that you can receive your funds on time in your account and failure to comply with these directives your funds will be confiscated.

Please do get back to us immediately you finish reading this mail so that we can furnish you on how you are to make the payment. The C.O.T CODE will be made available to you after we have receive the payment from you.

We look forward to your prompt response and we hope that you understand the content of this mail. Should you have any questions, do not hesitate to contact us.

IMPORTANT NOTICE:

FOR SECURITY REASONS YOU ARE ADVISED TO KEEP ALL CORRESPONDENCE REGARDS TO THIS TRANSFER STRICTLY AWAY FROM ANYONE SO THAT YOUR FUNDS WILL BE SAFE.

We look forward to your compliance, for the swift completion of your funds transfer.

In us you can trust. Giving the best in banking system is our priority.

Thanks for your activities
( Transfer and Foreign Exchange Dept RBI )

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