| Address: Reserve Bank of India, Central Office, Jeevan Bharathi Building, Connaught Place, Foreign Remittance Department New Delhi India. |
| Website: [email protected] |
Welcome to Foreign Exchange Commission services. You are currently in contact with Foreign Payment Unit (Private Banking Section)
Today we are glad to notify the acknowledgment of the valued amount of {10.000.00 GBP) Ten Thousand Great British Pounds Sterling that was deposited in our custody and the amount came from Miss. Rose Smith through the NatWest Bank of London, for final credit to your designated bank account as stated on the transfer telegraphic wire telex copy, the authentication of this funds transfer as been completed and ready as the funds has been loaded on a security current account with our bank in your favor for onward transfer to your own personal bank account as designated. With large customer base from India, we took time to structure our technology with full security systems in software banking that protects your money and with that, your password is protected and your money will be safe with reserve bank of India online electronic banking.
The new conventional banking system is the new innovation that sets the pace in the banking history, only the banks with sophisticated security and technology knows how to operate in this field.
The Reserve Bank of India provide you with an electronic internet and telephone banking system to enable you access the status of your account via the internet or mobile phone. We also provide you with the privilege to our in-house investment policies with regards to the creation of a better future for your investment.
To start the immediate transfer of your fund of{10.000.00 GBP) Ten Thousand Great British Pounds Sterling which is equivalent to Indian local currency (Rs. 9, 81, 052.80 (INR) )/-India Rupees}- 9 Lakh 81, 052.80/- (INR) into your nominated bank account after we have finish make the conversion of {10.000.00 GBP)Ten Thousand Great British Pounds Sterling to Indian Local currency rupees now waiting for the easy payment of the conversion charges fees to be paid in the bank account which will be given to the transfer officer Mr. mark Phillip with immediate effect to enable us complete the process and make the wire transfer of your total amount into your own personal bank account in which you have sent to this department.
You hereby advised to make it fast by depositing the said charges of (88, 200/Rupees) Only into the bank account which has been issued to the custom officer in charge Mr. mark Phillip of your fund transfer in order for us complete the process of the conversion of the Great British Pound Sterling into Indian Local Currency Rupees and make the total transfer of the total amount of (Rs. 9, 81, 052.80 (INR) /-India Rupees}- Rs. 9, 81, 052.80/- (INR) of your money into your own personal bank account which you was sent to this transfer department room.
Furthermore, you are therefore obliged to remits the payment of (Rs.88, 200. /-INR) for the cost of conversion charges fees from your total sum in questions of (Rs. 9, 81, 052.80/- INR) being for the conversion/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with your fund as a regard to the insurance bond policy acting on your money as the conversion facilities process.
There also a Fidelity Bonds & Surety Bonds covering all funds with us, This is agreement reach by the corresponding bank, Natwest Bank of London and we the reserve bank of India, Funds may be covered by what's called a banker's blanket bond, which is a multipurpose insurance policy a bank purchases to protect itself from embezzlement and other causes of disappearing funds. The banker's blanket bond ensures that customers' funds are protected under those circumstances. You’re hereby advised to remit the total sum amount of (Rs.88, 200. /-INR). as early as possible today so that the transfer department can convert your money into Indian local currency rupees and complete the wire transfer today within 1 hours, if any delay the conversion process will be suspended until further notice. Hence,
Note: You have to make this deposit as soon as you received this e-mail and the account details,
The account has already be issued to Mr. mark Phillip in charge of your process to sent to you, kindly follow his instruction and do whatever she ask you to do to make sure your fund is credited within this 1hrs..
Best Regard,
Foreign Remittance Department Reserve Bank of India
Shri G P Borah
Chief General Manager
Aug 5, 2020
Complaint marked as Resolved Still the problem is not resolved, I have paid more than 1, 00000₹ for custom clearance and other things but still they are asking more to get the credit of the cheque..
I have been mailed by
[email protected]
this email account and I have received call from agent +919311581043 kindly help me to get out of this problem..
Reserve Bank of India [RBI] customer support has been notified about the posted complaint.
Aug 02, 2020
Updated by Daud Ahmad Alig Still the problem is not resolved, I have paid more than 1, 00000₹ for custom clearance and other things but still they are asking more to get the credit of the cheque.. I have been mailed by rbi.[protected]@post.com this email account and I have received call from agent [protected] kindly help me to get out of this problem..
Aug 05, 2020
Updated by Daud Ahmad Alig I got the some items and 10, 000 pounds from a UK friend but as the parcel reached India, a man who named himself as Mark Phillip called me by this number i.e. [protected], and he asked 29, 000 rupees as delivery charge to pay in the account of:
Chetan Limbu
Account No :[protected]
IFSC :- CNRB0002018
Bank: Canara Bank
Branch: New Delhi
I paid it, then he asked 45, 000 for the insurance and tax fee to credit in the account of:
Name= SHARIF ALI
ACC= [protected]
IFSC= IDFB0020107
PAN= DQCPA4461E
Add= NEW DEHLI
BANK= IDFC
I paid it..
Then he asked 88, 000 for the conversion of the cheque into Indian Rupees to credit in the above-mentioned Sharif Ali account. Upon my refusal to pay further he said to pay only 40, 000 as a final payment. I paid it but till now I paid 1.15 lakh but I did not the get the parcel and the money from cheque.
Kindly help me to get back my money. Thank you...
I am attaching the details..
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10TH FLOOR, MAIN BUILDING SHASHID,
BHAGAT MARG, SINGH MUMBAI 400 001.
FOREIGN DEPOSIT CASH
Resident (Internal) (RI) Accounts
Ref N º DBOD. Dir. BC. 13/10/2020
ATTENTION:
APPLICATION FOR COST OF TRANSFER CODE (COT)
Your quarry has been received and fixed. This is to inform you that your mail was received and the request for an application for the (COT CODE). to enable you transfer funds from your online account to your local nominated account.
During every transfer of funds in the banking sector, a little amount of percentage is charged after which you will be given the Account COT (Cost Of Transfer Code). This is supported under section 8 of funds transfer Act of 1967. You will be required to make payment for your COT (Cost Of Transfer Code) so that the code can be generated.
Be informed your cash is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the India Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
COT(Cost Of Transfer Code) IS basically a password for the online account domain serving as an extra security measure. The codes ensure that only you can make a transfer from the online account. The domain security server requires the COT (Cost Of Transfer Code) so you will not be able to continue a transfer until you are able to get the COT (Cost Of Transfer Code)
You are advice to make the payment within 24 hours
With regards to this, It will be required of you to make payment for the (COT) which will cost you RS 75, 000.00 INR Seventy Five Thousand India Rupees The amount RS 75, 000.00 INR shall be credited back into your account as soon as the code is generated. The cash does not go to the bank. Please be informed that you will have to make the payment for the (COT CODE) cannot be deducted from the money in your online account.As it is protected with a high cover insurance policy which does not permit a third party to make deduction. The RS 75, 000.00 INR shall pay shall be credited back into your account as soon as the code is generated and sent to you.
We shall forward you the details of our brokers account with which you shall send the required charges for COT CODE RS 75, 000.00 INR to INDIA in our next mail to enable us GENERATE THE CODE to complete your transfer, as you are aware, the payment RS 75, 000.00 INR you are going to pay, shall be credited back into your account after the code is generated
Note: Please remember and always ensure that, your account information is kept confidential, this is a part of our precautionary measure to safeguard the interest of our customers. The required charges for the COT CODE shall be credited into your online bank account to make it . As the cash is just to obtain the code
==============
Payment has to be made within 24 hours to avoid deactivation, as this is just a transit account and not a permanent account.
Your urgent response is required as we expect you to let us know when you will be able to make the payment for the (COT CODE) so that we can provide you the mode of payment and instructions on how you are to make the payment.
Please note that the RBI have the right to decline Payments/transfers if any irregularities are noticed.
Finally be informed that once the payment is made, we will start up with the necessary formalities needed for generating the (COT CODE) to enable you make the transfer successful into your account.
Thanks.
Smt. M.Hemachandra
Chief General Manager-in-Charge
Foreign Exchange Department
Reserve Bank of India
Central Office Building, 10th Floor
Mumbai-400 001
Sent by RBI officer
Is this true..? Or Fraud...? Because I want to confirm that should i pay the COT amount to get transfer amount to my account..?
Please let me know as soon as possible... Thank youOREIGN EXCHANGE DEPARTMENT
10TH FLOOR, MAIN BUILDING SHASHID,
BHAGAT MARG, SINGH MUMBAI 400 001.
FOREIGN DEPOSIT CASH
Resident (Internal) (RI) Accounts
Ref N º DBOD. Dir. BC. 13/10/2020
ATTENTION:
APPLICATION FOR COST OF TRANSFER CODE (COT)
Your quarry has been received and fixed. This is to inform you that your mail was received and the request for an application for the (COT CODE). to enable you transfer funds from your online account to your local nominated account.
During every transfer of funds in the banking sector, a little amount of percentage is charged after which you will be given the Account COT (Cost Of Transfer Code). This is supported under section 8 of funds transfer Act of 1967. You will be required to make payment for your COT (Cost Of Transfer Code) so that the code can be generated.
Be informed your cash is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the India Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
COT(Cost Of Transfer Code) IS basically a password for the online account domain serving as an extra security measure. The codes ensure that only you can make a transfer from the online account. The domain security server requires the COT (Cost Of Transfer Code) so you will not be able to continue a transfer until you are able to get the COT (Cost Of Transfer Code)
You are advice to make the payment within 24 hours
With regards to this, It will be required of you to make payment for the (COT) which will cost you RS 75, 000.00 INR Seventy Five Thousand India Rupees The amount RS 75, 000.00 INR shall be credited back into your account as soon as the code is generated. The cash does not go to the bank. Please be informed that you will have to make the payment for the (COT CODE) cannot be deducted from the money in your online account.As it is protected with a high cover insurance policy which does not permit a third party to make deduction. The RS 75, 000.00 INR shall pay shall be credited back into your account as soon as the code is generated and sent to you.
We shall forward you the details of our brokers account with which you shall send the required charges for COT CODE RS 75, 000.00 INR to INDIA in our next mail to enable us GENERATE THE CODE to complete your transfer, as you are aware, the payment RS 75, 000.00 INR you are going to pay, shall be credited back into your account after the code is generated
Note: Please remember and always ensure that, your account information is kept confidential, this is a part of our precautionary measure to safeguard the interest of our customers. The required charges for the COT CODE shall be credited into your online bank account to make it . As the cash is just to obtain the code
==============
Payment has to be made within 24 hours to avoid deactivation, as this is just a transit account and not a permanent account.
Your urgent response is required as we expect you to let us know when you will be able to make the payment for the (COT CODE) so that we can provide you the mode of payment and instructions on how you are to make the payment.
Please note that the RBI have the right to decline Payments/transfers if any irregularities are noticed.
Finally be informed that once the payment is made, we will start up with the necessary formalities needed for generating the (COT CODE) to enable you make the transfer successful into your account.
Thanks.
Smt. M.Hemachandra
Chief General Manager-in-Charge
Foreign Exchange Department
Reserve Bank of India
Central Office Building, 10th Floor
Mumbai-400 001
OREIGN EXCHANGE DEPARTMENT
10TH FLOOR, MAIN BUILDING SHASHID,
BHAGAT MARG, SINGH MUMBAI 400 001.
FOREIGN DEPOSIT CASH
Resident (Internal) (RI) Accounts
Ref N º DBOD. Dir. BC. 13/10/2020
ATTENTION:
APPLICATION FOR COST OF TRANSFER CODE (COT)
Your quarry has been received and fixed. This is to inform you that your mail was received and the request for an application for the (COT CODE). to enable you transfer funds from your online account to your local nominated account.
During every transfer of funds in the banking sector, a little amount of percentage is charged after which you will be given the Account COT (Cost Of Transfer Code). This is supported under section 8 of funds transfer Act of 1967. You will be required to make payment for your COT (Cost Of Transfer Code) so that the code can be generated.
Be informed your cash is protected by a HARD COVER INSURANCE POLICY(HCIP), which makes it impossible to deduct any amount from your funds before remitting the balance into your given account. This is in accordance with section 13(1)(n) of the India Bill act as adopted in 1993 and amended on 3rd July 1996 by the constitutional assembly.
COT(Cost Of Transfer Code) IS basically a password for the online account domain serving as an extra security measure. The codes ensure that only you can make a transfer from the online account. The domain security server requires the COT (Cost Of Transfer Code) so you will not be able to continue a transfer until you are able to get the COT (Cost Of Transfer Code)
You are advice to make the payment within 24 hours
With regards to this, It will be required of you to make payment for the (COT) which will cost you RS 75, 000.00 INR Seventy Five Thousand India Rupees The amount RS 75, 000.00 INR shall be credited back into your account as soon as the code is generated. The cash does not go to the bank. Please be informed that you will have to make the payment for the (COT CODE) cannot be deducted from the money in your online account.As it is protected with a high cover insurance policy which does not permit a third party to make deduction. The RS 75, 000.00 INR shall pay shall be credited back into your account as soon as the code is generated and sent to you.
We shall forward you the details of our brokers account with which you shall send the required charges for COT CODE RS 75, 000.00 INR to INDIA in our next mail to enable us GENERATE THE CODE to complete your transfer, as you are aware, the payment RS 75, 000.00 INR you are going to pay, shall be credited back into your account after the code is generated
Note: Please remember and always ensure that, your account information is kept confidential, this is a part of our precautionary measure to safeguard the interest of our customers. The required charges for the COT CODE shall be credited into your online bank account to make it . As the cash is just to obtain the code
==============
Payment has to be made within 24 hours to avoid deactivation, as this is just a transit account and not a permanent account.
Your urgent response is required as we expect you to let us know when you will be able to make the payment for the (COT CODE) so that we can provide you the mode of payment and instructions on how you are to make the payment.
Please note that the RBI have the right to decline Payments/transfers if any irregularities are noticed.
Finally be informed that once the payment is made, we will start up with the necessary formalities needed for generating the (COT CODE) to enable you make the transfer successful into your account.
Thanks.
Smt. M.Hemachandra
Chief General Manager-in-Charge
Foreign Exchange Department
Reserve Bank of India
Central Office Building, 10th Floor
Mumbai-400 001.
This is from RBI officer..is this True or Fraud..? Should i pay the COT amount to get transfer amount to my personal account...? Is this necessary to pay the amount of COT.
Pls let me know as soon as possible... Thank you.