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SIR, CONTACT YOUR DIPLOMATS FOR YOUR PAYMENT OF COT CODE,AND SEND US YOUR PAY SLIP VIA EMAIL ATTACHMENT.TO ENABLE US RELEASE YOUR CODE FOR TRANSFER.RBI-----Original Message-----From: nitin p.s. bingle <[protected]@rediffmail.com>To: [protected]@accountant.comSent: Sat, Jan 29, 2011 2:58 amSubject: Re: TRANSFER APPROVAL FOR THE REGISTRATION OF COT CODETo,RESERVE BANK OF INDIA.eBANKING6, SANSAD MARG.NEW DELHI - 110 001, INDIADear sirPlease solve this problem for fund transferor if other any documentation facilitythanks( nitin Bingle)On Fri, 28 Jan 2011 10:09:22 +0530 wrote>FOREIGN REMITTANCE DEPARTMENTRESERVE BANK OF INDIA.eBANKING6, SANSAD MARG.NEW DELHI - 110 001, INDIARespected Sir,Welcome to Reserve Bank e-mail services, you are currently in contactwithonline international remittance department (Private Banking Section).Wewish to inform your person that we tried to remittance/transfer,but ouroperations/ transfer was automatically stop as you are required toprovidethe obliged to remits payment of 0.05% of the total sum in questions($2,000,000.00.) being for the administrative/procurement Services fortheregistration of your COT code, our respect following the fact that wedonot reserve to make any form of deduction or tampering with the fund asaregard to the insurance bond policy acting on your funds. 0.05% of$2,000,000.00.) = 1050.00 USD = 47,391.44 INRYou have to make the payment to your Diplomat JARK WILLIAMS as he isthedepositor of the fund here in India every correspondence regarding ofyourpayment has to come through him only to this department.Upon this regards and confirmation of this payment been made andproperlyendorsed by brokers, we shall however expedite action to effect processoftransfer of your fund to your nominated personal account.Send to us therecite of payment via email attachment immediately the payment is beenmade from your end.Best wishes and thanking you for your aforeseen co-operation. We themanagement staff of the Reserve Bank wish to apologies for theinconveniences it might cause you. Your handling of this matter withutmost urgency will be highly appreciated and we thank you for Bankingwith us.Best RegardsRBI-----Original Message-----From: nitin p.s. bingleTo: [protected]@accountant.comSent: Thu, Jan 27, 2011 4:48 amSubject: TRANSFER APPROVALTo,Shri A.K.BHERAACCOUNTS MANAGERRESERVE BANK OF INDIANEW DELHIDEAR SIRSI HAVE PROCEED AS PER SEND YOUR INSTRUCIONTHAN LAST I HAVE SOME PROBLEM IN TRANSFER CODE ACCEPTBY THIS SIDE TRASFER CODE WHICH TYPE.PLEASE SOME HELP METHANKS( NITIN BINGLE )On Thu, 27 Jan 2011 12:31:58 +0530 wrote>CHIEF GENERAL MANAGERRESERVE BANK OF INDIA6, SANSAD MARG,NEW DELHI - 110 001, INDIASir,Online banking Login Access, click on this site to login to youraccount: www.rebionline-in.co.cc/ibankLook down to your lift hand and CLICK Members Login :USER ID:NITINPASSCODE:BINGLEACCOUNT ACCESS PIN:5300On your account page you have to transfer your total fund to yourprivate designated account in your city online.*Look up to your left hand side of your account page and you wouldfind TRANSFER, click on Wire Transfer TO FILL YOUR PERSONAL ACCOUNTINFORMATION.* Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you wantfund to be credited and further,Amount to be transfer: 2,000,000.000usd* Click on MAKE TRANSFER.You will see the transfer process as it progress till it's completionafter which your fund will be credited in your designated account. Youare to keep in contact with your award company Diplomats for anyassistance.RBI-----Original Message-----From: nitin p.s. bingleTo: [protected]@accountant.comSent: Wed, Jan 26, 2011 10:17 pmSubject: detailTo,shri a.k.bheraAccounts Managerreserve bank of indianew delhiSub :submitt documentdear sir'si have send document thru.email as per your requirement.please guideness in this matter.thanks( nitin bingle )
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Aug 13, 2020
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