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[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
About COT Code
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Complaint marked as Resolved 
Sep 30, 2013

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Royal Bank Of Scotland customer support has been notified about the posted complaint.
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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
don't send any more money because they are totally fraud, you don't waste your money.
Please contact Reserve Bank Of India on our OFFICIAL email: [protected]@reservbankofindia.org.in
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Dear Sir / MadamI am Aan kadarson from Indonesia. i have wonder my email i got IRISH Lottery Award 2014.my mail diangraha.engineering well, i got call as well email everyday from RBS Team (customer care R.B. Mr. David Morgan telpon number [protected]) as well he open my account at RBS my A/C[protected] in my that A/C (700, 000.00 GBP )i did as he said Online money transfer but it, Mr. david Morgan doesn't compatible .i need COT code so i have to deposit for COT Code 550, 000.00 GBP now i don't have that much time. please help if it true or fake i don't understand. if it's true how i can get COT code.. please let me know what should to do...!thank you.
The Royal Bank of Scotland N.V.
Hansalaya Building, 15 Barakhamba Road,
New Delhi 110 001. India
5th November 2014
Your ref...rbs/0153/del90394

Attention Valued customer: ch. Ravi Kumar
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 was deposited for Transfer
and made active for transfer in which your fund was insured by the Land Rover 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 (30, 000, 000.00INR)three Crore Rupees, The Bank require
that you pay the charges of (Rs.1, 60, 000.00INR) One Lakhs Sixty 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

i already paid the amount of 24, 700 for customs of new delhi
is this truth / false please suggest me
my email id: ravikumar[protected]@gmail.com

Dear sir,

i applying for job on United kingdom (coco cola company) i got a job offer
through my personal mail am sending all my documents & Details but every
time UK embassy India person asking money i make a total payment on visa
process above 5 laksh but i cancel my visa process my all money shift to
RBS bank u must pay for 85000 Eight five thousand only that bank person
told to me you make a amount immediately i will transfer the your local
bank account i make a 85000 also he's send a mil to me this your activation
code *===================*
*ACTIVATION CODE: { HETYYEW[protected] }*
*===================*
my balance showing rbs account 6, 69, 800/- but now again make a payment for
cot code for 1, 85, 000 he told am working Bangalore rbs branch this contact
number=[protected] mail is=[protected]@royalbsl.com & that person share online
link to me *To log in to our transfer page Click on the
link(royalbsl.com/en )*

*and Log in with the Customer's Login ID:( Balaji44) but he not share my rbs account number & cus id

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