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its to be totaly froud thank for contact then am in now plz quick thank you
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hi this is syed imam nawaz i also got the same message in my email id [protected]@yahoo.com in hyderabad is this true i have deposit 23, 499 INR and again they are asking for 49, 820 INR tell me is this fake ([protected]@yahoo.com) this is my email id tell me
sir iam madhu venkatakumar ireceive email in rbi remitance department cash prize 500, 000 us dollars win prize so 13, 500 in sbi ac transfer so true or false ple relpy
Office of the Reserve Bank Of India,
Our ref: Cbn/Ohg/Oxd1/2012
Payment file: RBI/Ben/2012
ATTN:BUSI .MADHU VENKATA KUMAR
You have to pay a Transfer Approval fee which is 13, 500 INR ONLY (Thirteen Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you get back to us and contact the Foreign Exchange Commission in British Office and make the payment of 13, 500.00 INR( Thirteen Thousand Five Hundred Rupees Only).
Payment file: RBI/id1033/09.
Payment Amount :( $500, 000.00)
Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department of the British Office that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Bellow is the contact information to the officer in charge Foreign Exchange Department of the British Office.
CONTACT INFORMATION
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
NAME:- Felix Bob
Mobile no:- [protected]
Email: [protected]@w.cn
Contact Steven Ford with your bank information as stated below:
Account Holders Name:
Account Number:
Bank Name:
Bank Address:
Bank Branch:
Full name:
House Address:
CODE:
STATE/PROVINCE:
COUNTRY:
Mobile Number:
The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate, authorizing we the Reserve Bank to Transfer immediately the sum of $500, 000.00 to your bank account. I advise you to respond at once and contact the British Office India immediately with the information stated above.
Regards,
Reserve Bank Of India
Date: Sun, 18 Mar 2012 13:12:13 +0800
From: madhu.[protected]@yahoo.com
Subject: sir
To: [protected]@w.cn
ple reply me
Our ref: Cbn/Ohg/Oxd1/2012
Payment file: RBI/Ben/2012
ATTN:BUSI .MADHU VENKATA KUMAR
You have to pay a Transfer Approval fee which is 13, 500 INR ONLY (Thirteen Thousand Five Hundred Rupees Only) before we can transfer your money into your bank account. Once you make the payment immediately, your money will be transferred to your bank account. So if you are serious to make the payment you get back to us and contact the Foreign Exchange Commission in British Office and make the payment of 13, 500.00 INR( Thirteen Thousand Five Hundred Rupees Only).
Payment file: RBI/id1033/09.
Payment Amount :( $500, 000.00)
Once you contact the Foreign Exchange Department in British Office for the payment, you are to inform the Foreign Exchange Department of the British Office that you want to make the payment for the transfer of your money from the Reserve Bank Of India. Once you make the payment, a copy of your receipt of payment will be sent to us {the Reserve Bank Of India} for proof of payment. The Foreign Exchange Department will call our office then we use your receipt for the payment you made and transfer your money to your bank account. Bellow is the contact information to the officer in charge Foreign Exchange Department of the British Office.
CONTACT INFORMATION
;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;;
NAME:- Felix Bob
Mobile no:- [protected]
Email: [protected]@w.cn
Contact Steven Ford with your bank information as stated below:
Account Holders Name:
Account Number:
Bank Name:
Bank Address:
Bank Branch:
Full name:
House Address:
CODE:
STATE/PROVINCE:
COUNTRY:
Mobile Number:
The Foreign Exchange Department in British Office are the once to endorse your fund transfer Certificate, authorizing we the Reserve Bank to Transfer immediately the sum of $500, 000.00 to your bank account. I advise you to respond at once and contact the British Office India immediately with the information stated above.
Regards,
Reserve Bank Of India
Date: Sun, 18 Mar 2012 13:12:13 +0800
From: madhu.[protected]@yahoo.com
Subject: sir
To: [protected]@w.cn
ple reply me
Dear Sir,
My name is Raju,
I have received a mail from coca cola, you win prize 500.000 GBP and they take my photograph and account no also.
After giving my details, i have received mail from RBI with account no and pin, give to advise to sign up in account id transfer required COT code.I gave mail to RBI help care for COT code, Then after a receive the below mail from customer Care.
We are sorry to inform you that we could not be able to complete your transfer online to your nominated bank account, this was due to the COT Code (COST OF TRANSFER CODE) required by the Indian Banking System.
We also wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the "INDIAN BANKING LAWS"; with this development, you will be required to pay the Cost of Transfer of your funds, to enable the Remittance Department of the India central Bank release the COT CODE to us. This is in line with directives of the Wolrd bank, Switzerland. The Cost of Transfer is 78, 000.00 INR of your total funds deposited with us (RBI) .
This is in accordance with section 13(1)(n) of the 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 C.O.T charges (Cost Of Transfer ) to enable us proceed with the transfer of your funds to your nominated bank account here in India.
You are now required to make the payment of 78, 000.00 INR, being payment for the COST OF TRANSFER (C.O.T) to ensure the release of the "C.O.T CODE" and subsequently will facilitate the transfer of your funds to your nominated Bank Account here in India. The transfer will be done on receipt of the C.O.T CODE payment information, otherwise we will not be able to transfer your funds to your nominated Bank Account.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
COT Code will be provided to us and your funds will be available for disbursement within 24 hours of receipt of clearance.
We are sorry for any inconveniences this will cause you. We have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your nominated bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment.
Note: Amount required for the COT Code is 78, 000.00 INR in our local currency.
Kindly be informed that you are expected to pay through your processing officer (Mr. Harry Morris) because he is the one that registered your demand draft with us on this note he is to pay directly at the counter and sign some documents on your behalf hence you are to contact him immediately and arrange with him on how the payment will be made.
Upon the receipt of this payment the C.O.T code will be provided to you to enable you transfer your money to your nominated account immediately.
Note: This COT Code is to be obtained in not more than 24 hours of this notification.
Thank you for your anticipated co-operation.
We look forward to serving you better.
Best Regards
Customer service department
Reserve Bank of India.
Please confirm it fraud or original.
My Mail ID - [protected]@rediffmail.com
My name is Raju,
I have received a mail from coca cola, you win prize 500.000 GBP and they take my photograph and account no also.
After giving my details, i have received mail from RBI with account no and pin, give to advise to sign up in account id transfer required COT code.I gave mail to RBI help care for COT code, Then after a receive the below mail from customer Care.
We are sorry to inform you that we could not be able to complete your transfer online to your nominated bank account, this was due to the COT Code (COST OF TRANSFER CODE) required by the Indian Banking System.
We also wish to notify you that the Release of this funds is been processed in accordance with the Banking Regulations of the "INDIAN BANKING LAWS"; with this development, you will be required to pay the Cost of Transfer of your funds, to enable the Remittance Department of the India central Bank release the COT CODE to us. This is in line with directives of the Wolrd bank, Switzerland. The Cost of Transfer is 78, 000.00 INR of your total funds deposited with us (RBI) .
This is in accordance with section 13(1)(n) of the 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 C.O.T charges (Cost Of Transfer ) to enable us proceed with the transfer of your funds to your nominated bank account here in India.
You are now required to make the payment of 78, 000.00 INR, being payment for the COST OF TRANSFER (C.O.T) to ensure the release of the "C.O.T CODE" and subsequently will facilitate the transfer of your funds to your nominated Bank Account here in India. The transfer will be done on receipt of the C.O.T CODE payment information, otherwise we will not be able to transfer your funds to your nominated Bank Account.
The C.O.T charges is legally for licensing and coverage documentations approval signatures for the transfer before money reflects in your nominated bank accounts.
COT Code will be provided to us and your funds will be available for disbursement within 24 hours of receipt of clearance.
We are sorry for any inconveniences this will cause you. We have to act according to Banking procedures to avoid any form of sanctions and to ensure a hitch free release/transfer of your funds to your nominated bank account. You have to send your prompt reply to this office as fast as you can to enable us instruct you on how to effect the C.O.T payment.
Note: Amount required for the COT Code is 78, 000.00 INR in our local currency.
Kindly be informed that you are expected to pay through your processing officer (Mr. Harry Morris) because he is the one that registered your demand draft with us on this note he is to pay directly at the counter and sign some documents on your behalf hence you are to contact him immediately and arrange with him on how the payment will be made.
Upon the receipt of this payment the C.O.T code will be provided to you to enable you transfer your money to your nominated account immediately.
Note: This COT Code is to be obtained in not more than 24 hours of this notification.
Thank you for your anticipated co-operation.
We look forward to serving you better.
Best Regards
Customer service department
Reserve Bank of India.
Please confirm it fraud or original.
My Mail ID - [protected]@rediffmail.com
official payment notification — is this fraud
sir,he is Using name of RBI of india for this payment & doing call Number is 91-[protected] you collect your fund pay before processing charge then we tranferred your fund in your account. All detail i will send through email. Below mention account no correct or not.
Sandip Vinayak Kalambe RBI/040/[protected]
kalambe.[protected]@gmail.com
Sandip Vinayak Kalambe RBI/040/[protected]
kalambe.[protected]@gmail.com
sir i received a mail confirming that i have won a lumpsum amount sponsored by cocacola lottery.the diplomat has asked me to pay 78000 to obtain the cot code for complete transfer of the funds, is it true. shall i proceed or discontinue
Dear sir/Madam,
Sub:- Deposit a Claque of GBP 2500500.00 on 13thDesember 2010.
Ref: -Account No:[protected] & RBIRef.Code OUR REF: DOM/C990-M0677/RBI::::::::::
Applicant: - Mr. DnyaneshwarArjunRaskar At:-Kalus Tal:-KhedDist:-Pune. Pin:-410501.
I like to state that the above amount has been deposited of GBP 25005000.00 (Twenty five Million five hundred pounds only) in my name i.e., .DnyaneshwarArjunRaskar, on the 13th of December 2010 in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop. RBI giveto me ACCOUNT NUMBER:[protected] what is this?
I paid transfer fee Rs.60500/- why are the payment stop I don’t know. The Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank of India. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts.I believe on RBI so I paid the money to RBI’s persons. You declared my fund under at FEMA 1999 this is an act This is alegality of my fund. So I request you lpz. Give my money, another I will press releases issue in Newspaper.
Kindly confirm the remittance details are correct or not as early as possible. Otherwise I am forwarding herewith the press releases issued by us in this matter for your kind information.
Thanks & Regards,
Yours sincerely,
(DnyaneshwarArjunRaskar)
Cell:-[protected]
Sub:- Deposit a Claque of GBP 2500500.00 on 13thDesember 2010.
Ref: -Account No:[protected] & RBIRef.Code OUR REF: DOM/C990-M0677/RBI::::::::::
Applicant: - Mr. DnyaneshwarArjunRaskar At:-Kalus Tal:-KhedDist:-Pune. Pin:-410501.
I like to state that the above amount has been deposited of GBP 25005000.00 (Twenty five Million five hundred pounds only) in my name i.e., .DnyaneshwarArjunRaskar, on the 13th of December 2010 in your esteemed bank, but the as per the UNO Anti-terrorism/Money Laundering unit sent a payment stop. RBI giveto me ACCOUNT NUMBER:[protected] what is this?
I paid transfer fee Rs.60500/- why are the payment stop I don’t know. The Reserve Bank has clarified that it neither maintains any account in the name of individuals / companies / trusts in India to hold funds for disbursal nor does it allow individuals to open an account to deposit money with the Reserve Bank of India. It also does not issue any certificates or advices or confirmations, evidencing receipt and holding of money in these accounts.I believe on RBI so I paid the money to RBI’s persons. You declared my fund under at FEMA 1999 this is an act This is alegality of my fund. So I request you lpz. Give my money, another I will press releases issue in Newspaper.
Kindly confirm the remittance details are correct or not as early as possible. Otherwise I am forwarding herewith the press releases issued by us in this matter for your kind information.
Thanks & Regards,
Yours sincerely,
(DnyaneshwarArjunRaskar)
Cell:-[protected]
i'm arun kumar from tamil nadu ...i got a mail that i won 500, 000gbp in airtel uk lottery the fund is transfer to ur reserve bank then the amount is transfer to ur local account ...u confirm pay the money of 75000 indian rupees...so this is true r fraud pls verify and tel me sir pls
please send correct web link for direct goes to reserve bank internet banking login. send reply quickly.
my mail id [protected]@gmail.com
my mail id [protected]@gmail.com
I can find out who disturb to some person in india.such as you have won money in online transfer bank.Like that messages came in email.
sir,
my mobile number has selected in coco cola 2012 to receive 500000.00 GBP. Please tell me this company is fraud or not. company send a message to full fil his requrement of rupes 18500.00 at mr. ajit kumar yadav a/c no.[protected], PAN No. AGTPY0076F, IFSC ICIC0001287 Branch Anand pur Kolkata bank name ICICI bank.
Please tell me right veiw of this company.
your faithfully
vivek joshi
S/o Shri ramesh chandra joshi
120/3 water works road in front of pani ki tanki bhind
BHIND 477001 (M.P.)
Mob. [protected]
PNB A/C No. [protected]
Branch BHIND
my mobile number has selected in coco cola 2012 to receive 500000.00 GBP. Please tell me this company is fraud or not. company send a message to full fil his requrement of rupes 18500.00 at mr. ajit kumar yadav a/c no.[protected], PAN No. AGTPY0076F, IFSC ICIC0001287 Branch Anand pur Kolkata bank name ICICI bank.
Please tell me right veiw of this company.
your faithfully
vivek joshi
S/o Shri ramesh chandra joshi
120/3 water works road in front of pani ki tanki bhind
BHIND 477001 (M.P.)
Mob. [protected]
PNB A/C No. [protected]
Branch BHIND
Dear Sir,
My name is S. Abeda Begum, just i got sms for BBC London, that i have been won the Prize money of 750, 00.00 gbp pounds, and they told my to pay rs 89000/- for Money transfer charges in RBI to my local Bank a/c. And also I received the mail from RBI. (Mrs. Anita Kumar - Director, online transfer unit), New Delhi. Pls told me that my that it is true or false, can I pay amount that they will transfer the money. pls send via email - [protected]@gmail.com.
My name is S. Abeda Begum, just i got sms for BBC London, that i have been won the Prize money of 750, 00.00 gbp pounds, and they told my to pay rs 89000/- for Money transfer charges in RBI to my local Bank a/c. And also I received the mail from RBI. (Mrs. Anita Kumar - Director, online transfer unit), New Delhi. Pls told me that my that it is true or false, can I pay amount that they will transfer the money. pls send via email - [protected]@gmail.com.
SIR I HAD RECEIVED A SMS ON MY NO. SIR IN THE SMS IT WAS WRITTEN THAT I WON 500000 GBP AND I[censored] WANT TO CASH IT YOU WILL BE GIVE A PAYMENT OF 67210 RS AND A RESERVE BANK A/C BY YOUR NAME HAS BEEN OPENED
THEY GIVE ME A ADDRESS http://rbi-onlinebankiing.hpage.in/
AND GIVE ME A SECERET CODE WHEN I SAW IT I WAS FOUND THAT THE A/C BALANCE WAS 4.5 CARORE APPROX..
SIR I RECEIVED THESE EMAILS FROM A EMAIL ID; [protected]@live.co.uk AND [protected]@hotmail.com AND THEY CALLED ME BY A MOBILE NO. [protected]
SIR PLEASE STOP THEM
THEY GIVE ME A ADDRESS http://rbi-onlinebankiing.hpage.in/
AND GIVE ME A SECERET CODE WHEN I SAW IT I WAS FOUND THAT THE A/C BALANCE WAS 4.5 CARORE APPROX..
SIR I RECEIVED THESE EMAILS FROM A EMAIL ID; [protected]@live.co.uk AND [protected]@hotmail.com AND THEY CALLED ME BY A MOBILE NO. [protected]
SIR PLEASE STOP THEM
Dear Sir,
My Ref.no.BBC /PEng/ Pound /314/ IND RBI...
Pls. I paid 100500.00INR sir RBI gave to me letter with stamp above ref. no. Pls. givemy money I am realy poor man.
Pls.sir there is an act Legality & FEMA 1999 So Pls. give my moey pls.
Sir I am a famely member my codation is very bad.Pls. give my money.
Sir Pls.
Notice:- You dont do to me prees the issu in News Paper If I prees the issue what will happned.
Thanks & Regards,
Dnyaneshwar Raskar
Call- [protected]
My Ref.no.BBC /PEng/ Pound /314/ IND RBI...
Pls. I paid 100500.00INR sir RBI gave to me letter with stamp above ref. no. Pls. givemy money I am realy poor man.
Pls.sir there is an act Legality & FEMA 1999 So Pls. give my moey pls.
Sir I am a famely member my codation is very bad.Pls. give my money.
Sir Pls.
Notice:- You dont do to me prees the issu in News Paper If I prees the issue what will happned.
Thanks & Regards,
Dnyaneshwar Raskar
Call- [protected]
sir, i recd a msg from mob no [protected] that i got business proposal of $17, 000, 000, 00 for me to handle, if i am interested then msg has requested me to contact email no: [protected]@hotmail.com. pl confm me whether msg is true or frauid. if it is fraud, pl take action against them to stop all these forgeries.
pradip mahapatra (mob: [protected])
pradip mahapatra (mob: [protected])
Kindly niote that Emails are being received from the following ids with RBI attachements stating that send your details and collect the money.
From: "Ccse Cw" <[protected]@schools.nyc.gov>
Date: Thu, 25 Oct 2012 17:35:31
Subject: Attachment For Info
The above must be controlled or suggest the online fraud/crimes divion to look into this
Thanks
Mayank Kulshreshtha
[protected]@yahoo.com
From: "Ccse Cw" <[protected]@schools.nyc.gov>
Date: Thu, 25 Oct 2012 17:35:31
Subject: Attachment For Info
The above must be controlled or suggest the online fraud/crimes divion to look into this
Thanks
Mayank Kulshreshtha
[protected]@yahoo.com
sir, my name is MIHIRKUMAR RAJESHBHAI PATEL of ankleshwar and my queries are as follows- i have received a mail that i was the winner of 1, 000, 000, 00 gbp and a nokia mobail, and the agent is also present in delhi coming from u.k. and he directed me that to open an online rbi account to transfer the amount. i also received mail from rbi new delhi to open the account. so i open the account, a/c no.[protected] and pin code - kTYAH/=/?V. this is the account i received from the rbi mail. my question is that is this account is true or not. if this account is true then why i cannot transfer the fund to other account. i have received the account balance – 8, 69, 75, 557.41.but it cannot be transfer the amount when i try so please give me the procedure to solve my problem.my email address is mihir.[protected]@gmail.com and phone no. is [protected]. please reply me through my cell phone number or email id. thanks you
Contact Information
Online Fraud Account
AMRITSAR
Punjab
India
Punjab
India
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