[Resolved] Royal Bank Of Scotland — About COT Code
Hi, Please read the below trial mail and guide me about this mail. Actually i have already deposit Rs.16, 700/- towards Customs Fees into the account of Kahuto Yepthomi, the Customs Broker to his SBI Account no. at New Delhi. but now they are demanding Rs. 1, 35, 000 for C.O.T. CODE (cost of transfer code) for complete my transfer money. is it TRUE OR FALSE/FAKE...???? is it FRAUD with me ?????? Please confirm me in this email id: [protected]@gmail.com. ________________________________________________________________________________...⇄ Royal Bank of Scotland N.V. Hansalaya Building, 15 Barakhamba Road, New Delhi 110 001. India 28th September 2013 Your ref...rbs/0153/del90394 Dear Valued Customer: KBR Ambedkar, We have check through your transfer and it require the Cost Of Transfer Code (C.O.T). This is normal, as every transfer taking place in this Bank, you are requested to make payment for COT code for your transfer to be completed to your personal account. Your issue which is emanating from a Promotion Organization, and funds was deposited for Transfer and made active for transfer in which your fund was insured by the Chevrolet Promotion Board as to transfer the money to your account in its original value, which means that your funds will be Transferred to your account in its full amount. In this case the bank cannot Deduct or remove the above percentage cost from the total sum due to the insurance bond policy placed on your fund which stipulates that no deductions whatsoever can be made or any commission paid out till the money hits the account of the beneficiary. Due to the fact that the Royal Bank of Scotland cannot deduct this cost of transfer charges from your account which was reading (3, 35, 00, 000.00INR) Three Crores Thirty Five Lakhs Rupees, The Bank require that you pay the charges of (Rs.1, 35.000.00) One Lakh Thirty Five Thousand India Rupees before the Cost of Transfer Code can be released to you for Final Transfer of your funds to your Bank Account . As soon as you are ready to make the payment we will send to you one of our brokers account details for you to make the payment so that your COT code will be provide to you immediately for your transfer to be completed. Note: Your transfer will be monitored carefully as we will not accommodate anything that will interrupt this transfer as this is a foreign transfer. It is recommended that you arrange for payment of the necessary Cost Of Transfer (C.O.T) charges, to enable us grant you the privilege to transfer your funds to your bank account. Payment for the Cost Of Transfer (C.O.T) charges should be paid immediately. The stipulated trusted account nominated for the above service charge will be forwarded to you on demand. As soon as payment is being made your Winning Funds will be Transferred into your designated Bank Account. We do not allow Transfer of this nature to delay more than 24 working hours and you are expected to make payment in a timely manner. Thanks For banking with us. Mrs. Grace Kushie Operation Manager, Royal Bank Of Scotland India
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Complaint marked as Resolved
Sep 30, 2013
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