Royal Bank Of Scotland — RBS New Delhi has snatched 500000 INR | |||||
RE: WELCOME TO ROYAL BANK OF SCOTLAND (FOREIGN TRANSFER UNIT) 1 message ________________________________________ ROYAL BANK OF SCOTLAND Tue, Apr 22, 2014 at 10:18 AM To: "pkray.[protected]@gmail.com" The Royal Bank Of Scotland The Royal Bank of Scotland N.V. Hansalaya Building, 15 Barakhamba Road, New Delhi 110 001, FROM THE MANAGER OF THE OVERSEAS PAYMENT DIVISION AND FOREIGNERS RELATIONS DEPARTMENT (FRD) Kind Attention:Mr.Prabhat Kumar Ray We want to use this opportunity to inform you that all formality has been done and your bank account with us has been active as you can see on the following information on how to log in into your bank account and make the transfer to any bank account of your choice. All you have to do is to note down your account number and your Pin which is your access to log in into your online bank account. ACCOUNT NUMBER:[protected] ACCOUNT TYPE: ON-LINE TRANSFER ACCOUNT NAME: MR.PRABHAT KUMAR RAY Online Banking Log in Access click on this sit to log in: www.rbintcb.org/unkg/ ACCOUNT NUMBER: [protected] PIN NO:5913 On your account page, you have to immediately transfer your total funds to your local account.look into your account web page and click on the Customer Log in, put the account number and pin on the space provided for it and click on log in, Fill in YOUR PERSONAL ACCOUNT DETAILS, as required where you want your funds to be credited and * Click on TRANSFER NOW to initiate transfer immediately. Thank you for banking with us. Head of Customer Care Department Royal Bank of Scotland *** Royal Bank of Scotland made the following annotations[protected] The information contained and transmitted by this E-mail is proprietary to RBS and/or its customer (s) and is intended for use only by the individual (s) or entity (ies)to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of RBS. Consequently, RBS shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this*** RE: ROYAL BANK OF SCOTLAND /REQUIREMENT FOR C.O.T CODE 3 messages ________________________________________ ROYAL BANK OF SCOTLAND Tue, Apr 22, 2014 at 11:05 AM To: Prabhat Ray The Royal Bank Of Scotland The Royal Bank of Scotland N.V. Hansalaya Building, 15 Barakhamba Road, New Delhi 110 001, FROM THE MANAGER OF THE OVERSEAS PAYMENT DIVISION AND FOREIGNERS RELATIONS DEPARTMENT (FRD) Kind Attention: Mr.Prabhat Kumar Ray Welcome to Royal Bank e-mail services, you are currently in contact with online international remittance department (Private Banking Section).We wish to inform your person that you tried to make remittance/transfer But your operations/ transfer was automatically stop as you are required to provide C.O.T code number; this is called Minimum cost of transfer different/Digital signature code of transfer. All deposit funds in Private banking /online account has a C.O.T code to enable effect transfer and carry out of the banking services that may be demand by customers, to enable us obtain the code for easy transfer/transaction the Minimum cost of transfer different/Digital signature code of transfer must be process. We hereby bring to your notice that we received a telex notification from our system that your person must make 0.1% of your total sum in question as charges for the processing/procurement of the said code, as this will enable Central Bank issued an approval for the C.O.T CODE number for the disbursement of your funds to any of your designated account through our online banking facilities. Furthermore, you are therefore obliged to remits payment of 0.1% of the total sum in questions ( $400, 000 ) being for the administrative/procurement Services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds.0.1% of 400, 000 USD IN INDIA RUPEES = Rs.25, 000.00 TWENTY FIVE THOUSAND INDIAN RUPEES. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the corresponding bank and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose 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 have to make the payment to our brokers account in your country or through your account officer to enable us proceed. Upon this regards and confirmation of this payment been made and properly endorsed by brokers, we shall however expedite action to effect process and obtain the C.O.T code immediately and appropriately. Best wishes and thanking you for your a foreseen co-operation. We the management staff of the Royal Bank of Scotland wish to apologies for the inconveniences it might cause you.Below is the account details for payment: Bank Name:State Bank of India A/c Name:S.Alem A/c no:[protected] Branch:New Delhi Amount:Rs.25, 000/ Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.Send us the scan copy of the pay slip once you make the payment. N.B:You have 24hrs to make the payment. Head of Foreign Remittance Department Royal Bank Of Scotland ________________________________________ Prabhat Ray Tue, Apr 22, 2014 at 1:17 PM To: ROYAL BANK OF SCOTLAND 00p.jpg Dear Sir Please send me COT Code as early possible. I want to complete my transfer now. San copy attached. Thanks Sincerely, Prabhat Kumar Ray West Bengal, Arambagh, Hooghly [Quoted text hidden] RE: C.O.T CODE 2 messages ________________________________________ ROYAL BANK OF SCOTLAND Tue, Apr 22, 2014 at 1:48 PM To: "pkray.[protected]@gmail.com" The Royal Bank Of Scotland The Royal Bank of Scotland N.V. Hansalaya Building, 15 Barakhamba Road, New Delhi 110 001, FROM THE MANAGER OF THE OVERSEAS PAYMENT DIVISION AND FOREIGNERS RELATIONS DEPARTMENT (FRD) Kind Attention: Mr.Prabhat Kumar Ray Welcome to Royal Bank e-mail services, we are in receipt of your payment, kindly find below the cost of transfer code(C.O.T CODE)to proceed with your transfer.Do not hesitate to write or call us once your transfer is done or if any problem arises during the transfer, kindly email us. C.O.T CODE= 8768009 Head of Foreign Remittance Department Royal Bank Of Scotland RE: ===TAX Code Application Procedure=== 1 message ________________________________________ ROYAL BANK OF SCOTLAND Tue, Apr 22, 2014 at 3:29 PM To: Prabhat Ray The Royal Bank Of Scotland The Royal Bank of Scotland N.V. Hansalaya Building, 15 Barakhamba Road, New Delhi 110 001, FROM THE MANAGER OF THE OVERSEAS PAYMENT DIVISION AND FOREIGNERS RELATIONS DEPARTMENT (FRD) Attn: Mr.Prabhat Kumar Ray We wish to inform your person that you tried to make remittance/transfer to your bank account But your operations/ transfer was automatically stop as you are required to provide Fund Transfer Tax Code number; India revenue and the India tax investigation service are authorized and regulated by the financial services authority. The taxation and revenue department accesses certain type of taxes. a tax is levied on lotteries, raffles, gambling's, etc. almost everywhere, normally by the payment authority on behalf of the government. In some cases, we receive a share of lottery taxes levied by the government. However, in most cases, the tax takes the form of a permit fee. It is only classified as a tax in a few governments/ countries. Income tax is the sole responsibility of the beneficiary. Income taxes deducted from source generally include direct federal tax, communal taxes, as well as, most of the time, church tax. As in the case of income tax, cantonal tax rates vary to a fairly large extent depending on the locality Governmental tax scales for withholding tax and the corresponding regulations are available at the government tax departments. The confirmation and transfer of your cash of ($400, 000.00USD) to your bank is now on hold because the tax investigation service noticed you have not paid for your lottery tax otherwise known as your residential income tax. in view of this, you are required to pay a lottery tax fee of 0.5% before the fund transfer Tax code will be release to you, the lottery tax levied on your won amount of $400, 000.00USD. You are to immediately pay this tax directly to the accounts department to get a fast contact to the office of India revenue board. This will ensure that your cash are not taxed again by any tax authority {e.g. the IRS}. The transfer can only be successful if you are cleared by the India revenue tax, and the only way you can be cleared is when you pay the lottery tax fee. Your fund transfer Tax code will be send to you as soon as your payment is received 0.5% of $400, 000.00USD = which is (Rs.1, 18, 500/ ONE LAC'S, EIGHTEEN THOUSAND FIVE HUNDRED INDIAN RUPEES ONLY ).the total sum as charges is to be paid for processing & procurement of the required TAX code, as this will enable the Department of Revenue, Ministry of finance, Government of India to release an approval for issuance of TAX CODE. Furthermore, you are therefore obliged to remits payment of (Rs.1, 18, 500/ ONE LAC'S, EIGHTEEN THOUSAND FIVE HUNDRED INDIAN RUPEES ONLY )of the total sum in questions ($400, 000.00USD) being for the administrative/procurement services, our respect following the fact that we do not reserve to make any form of deduction or tampering with the fund as a regard to the insurance bond policy acting on your funds. There also a Fidelity Bonds & Surety Bonds covering all funds unclaimed with us. This is agreement reach by the India Revenue Board and we, funds may be covered by what's called a banker's blanket bond, which is a multi-purpose 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. Upon fulfillment of the required obligation above and properly endorsed by our insurance underwriter, we shall however expedite action to effect process and obtain the Funds Transfer Tax Code from CENTRAL REMITTANCE immediately and appropriately so as to complete the transfer immediately into your account. We the management staff of the Royal Bank Of Scotland wish to apologies for the inconveniences it might cause you. Your handling of this matter with utmost urgency will be highly appreciated and we thank you for Banking with us.Do let us know if you are ready to make the payment, so we can issue you account details. NB:Be aware that this is the last stage of this transaction. The management staff of the Royal Bank of Scotland wish to apologies for the inconveniences it might cause you. Thank you for your co-operation. Office of the Director of Operations, Foreign Exchange Management Act (FEMA) Department of Payment & Settlement Systems Royal Bank Of Scotland. *** Royal Bank of Scotland made the following annotations[protected] The information contained and transmitted by this E-mail is proprietary to RBS and/or its customer (s) and is intended for use only by the individual (s) or entity (ies)to whom it is addressed, and may contain privileged or confidential information. If this is a forwarded message then its content may not have been sent with the authority of RBS. Consequently, RBS shall not be liable for any mail (s) sent without due authorization or through unauthorized access. If you are not the intended recipient, an agent of this intended recipient or a person responsible for delivering the information to the named recipient, you are hereby notified that any use, distribution, transmission, printing, copying or dissemination of this*** TRANSFER UPDATE 4 messages ________________________________________ Royal Bank Of Scotland Wed, Apr 30, 2014 at 10:02 AM To: "pkray.[protected]@gmail.com" KINDLY OPEN THE ATTACH FILE FOR YOUR TRANSFER UPDATE AND GET BACK TO US ASAP. YOUR TRANSFER UPDATE.html 171K ________________________________________ Prabhat Ray Wed, Apr 30, 2014 at 11:56 AM To: Royal Bank Of Scotland The file is not opening . Please send Word file of Adobe file. Thanks Prabhat Kumar Ray Was this information helpful? | |||||
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Comments
I paid all money. Still i didnt recieve any fund back. I lost my money because of you.
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