Sir please send me my cot code to transfer my found to my accout, sir pease send quick my time is limit remain only 6 days.
Polash jyoti khound
Hautley t. e.
Golaghat assam
India 785621
[protected]@gmail.com
My a/c no-[protected]
Reserve bank of india
04 april, 2012. india's
Central bank central headquarters, 6,
Sansad marg new delhi, 110001.
Tel : [protected]
Dear customer
The foreign exchange transfer department reserve bank of india has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the british government according to your file record with your name, your payment is ready for transfer: this is to inform you that we have received a draft/cheque of 500, 000 gbp from you delivery official, which have also been refer to us for transfer into your account, your bank draft has been convert to india rupees therefore, your current account balance is [protected].78 inr with this account, an online account has been open for you to enable you transfer your fund to your designated bank account which you have provided, you will have to transfer the fund online yourself by following the instructions below carefully.
Please note your fund in the account is a transit account and will expire with in 7 days, to view your account's statement and transfer your fund, you are to login to our secure customer area with your customer number below through our transfer login homepage at.
If this fraod then how can use reserve bank of india websit complet net banking. if this false then I take action against reseve bank of india. how can use fraoder reserve bank of india net banking websit, I give him answer direct press comferense. this is reserve bank of india net banking websit (direct login link - http://www.irbii.co.in/net/sign_on.php) see a websit after then give me a good coment thanking you. I am after some days I take action all fraoding. polash jyoti khound
golaghat assam india
I sir my name is Amit Kumar
Sir please help me
Sir, I will get the cot code of the reserve bank of India . Sir, I do not understand that money cannot be transferred without it. It is true that a lie will help me.
from
golden union credit
Hello S.BHOOPALAN
Congratulations,Your Account have been approved
successfully
Account Details
Account Number [protected]
Balance USD $ 6500
Pending Credit USD $ 0.00
Available Balance USD $ 6500
Please, note that your Internet Banking is automatically activated and you will need a combination of your account number and password to access your online banking.
Golden Credit Union
This message is sent to this email to bhoops4272@yahoo.com
How do I know this is not a fake email?
An email really coming from us will address you by your registered first and last name or your business name. It will not ask you for sensitive information like your password, bank account or credit card details.
Remember not to click any links in suspicious looking emails.
fundstransferdpt@globomail.com, contact0@mail2consultant.com, alicewalton22@vivaldi.net
Sir 3 email id this right yes and no
I sir my name is shaikh mohammedhanif
Sir please help me
Sir, I will get the cot code of the reserve bank. Sir, I do not understand that money cannot be transferred without it. It is true that a lie will help me. I received a mail from the Central Bank of America and the people took પાસે 500 from me. Today I have Rs. 180000 for cot code. It is true that you are lying
Hi my name is Sakunthida I have to make sure this information because I have to pay some money to get a COT Code to transfer money to my bank. This a person on your bank? This is a page online of your bank?
Elite Trade Advisory
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Regards,
my name paramjeet singh vlge khatriwala dti mansa stste punjab
my mobile no [protected]
my ac no [protected]
For all RBI related queries, email officially : manager@rbiaccounts.in
Please contact all RBI issues with: res.bnk@accountant.com
Please check false promises I never received any money in my bank account..
Sir please send me my c. o. t code to transfer my found to my accout, sir pease send quick my time is limit remain only 3 days.
Vijay kumar sharma
Vill-ghat banka godda
Jharkhand
India 814156
Vijaykumargodda@gmail.com
My a/c no-[[protected]]
Reserve bank of india
27feb, 2018. india's
Central bank central headquarters, 6,
Sansad marg new delhi, 110001.
I complaint old rade sir I want cot code so place halp me
My ac/ no.[protected]
pi code. 680028
Mo.no.091 [protected]
My mail id. tonyvp007@gmail.com
So my raqust place sir halp me
Reply
Hallo sir I am sudheer kumar adiwasi from rewa m. p.
My account no. [protected]
Bank name union bank of india
My dear sir I want cot code so plizz give me cot code
My mobail no. [protected] idea
My email id. kumarsudheer541@gmail.com
I am one of the winner to claim the winning price of Seven hundred thousand Great British Pounds from the IRISH LOTTERY INTERNATIONAL COMPANY 2011.
I have also received the attachments with your mail containing winning certificate and
the certificate of legality which make I am the owners of the fund.
I kindly request you to communicate the procedure for the transfer and conversion of
my prized money to my local account and also please be inform the way
of approach the Reserve Bank of India to confirm my demand Draft.
This Is Our RBI Headquarter Fund Transfer Official E-mail ID. For Any Queries OR Assistant; Kindly Contact Us On: rbiheadquarter@live.co.in
dattatraya gangadhar walunj ph [protected] e mail bsb_2013@yahoo.com transfering my payment from rbi to sbi
Hai sir my name is Prakash please I my cot
i received a mail on 20.602011 regarding fund transfer from RBI remittance deptt.is it true or false? .if it is true then tell what procedure i have to follow.my mail is satishjat@gmail.com
sir
am PRUTHVIRAJ T N
please send me the COT code to transfer my money
send it to pruthviraj98@gmail.com
sir
am PRUTHVIRAJ T N
please send me the COT code to transfer my money
Reserve bank of india
Dear complainants,
The email id for rbi ends only with @reservebankindia.org.in, so please send or inquire with rbi using the following email id - customercare@reservebankindia.org.in
This is the only email id, do not send any details or do not trust any mails, for any monetary loss or mental stress, rbi is not responsible.
Cgm,
Rbi
My name is sukhbir singh I belong to city kharar district mohali, punjab. I received one mail on behalf of coca cola company from uk as I win amount of 500, 000 gbp the foreigner agent from coca cola company I have already paid 21000 to them on name of customer department in a/c of name ritesh kumar a/c [protected], ifsc-bin 0000010 nri but now they are asking me for another 1, 52, 000 nri to get c. o. t code in pnb bank a/c of name ashok choudhary, a/c no [protected], ifsc code punb0217200 branch... new delhi, second a/c vihokhe a/c no [protected] ifsc code.. punb0449800 branch new delhi third a/c is name raju kumar a/c [protected] ifsc punb 0600100 branch new delhi pan ebjpk2808e so that transfer of money in my account agent name is john mike his mobile no is [protected], [protected] his email id is johnmike448@gmail.com please help me in this matter I am sure this is a fraud case so take a strike action on them please return my money. this person is in delhi and will leave soon by saturday the bank manager name is mrs anila kumari
May dear all sister and brother see this 5 photos is fair name miss sharon hills but is garl really name I don't know is garl job cyber criminal some indian poor family people our another country pepeople said plying is garl very very very dangerous cyber criminal address: birmingham unaitted kingdom london miss sharon hills contact namber : + [protected] is chatting only whatsapp massage may dear all frands take care don't believe this garl fake garl cyber criminal is fake garl to have some new dehlli india connect [protected] this number name miss jothy gupta akshay yadav parool singh anila kumari mahesh malya it 5 people parcel talking may may said I lossed bigg money fast time miss jothy gupta talking about parcel matter you are parcel is thar address also thar and you can pay charge 35000 I believed this so I also chatting miss sharon hills contact namber : + [protected] is garl already told may said I send you some gift items give mi you are full address I gived 2 days offter called this number [protected] say agine you can pay now charges I ill send you at you are home I believed I also paid miss jothy gupta sbi account 350000 account details name : m. s jyoti guptha account number : [protected] pan no : bpapg8408l ifsc code : 0001551 sate bank off india I pay and 1 hours ofter same number again called mi and say this parcel to have gold you can pay government peez charge 65000 I agine start to chatting in whatsapp miss sharon hills contact namber : + [protected] is is say I don't know it is going problems please honey take it this parcel this parcel insaid two much money is thar I believed that 30 minits ofter I calld him parcel offcer new dehlli is officer say I ill send you account details you pay now 65000 I believed I say ok send mi I ill pay now I also payd 65000 account details name : roop kishor account number : [protected] ifsc code : 0000666 pan card number:dsmpk 9891 branch ajmal kaha rood this accont to 65000 I payd offter 1 hours ofter agine called him new dehlli fake parcel garl number [protected] and say now all right you are gold items I ill deal it I ill give you this gold money in you are bank account to I ill transfer it can and I send you 1 email you can show it o open it may email I show 1 email I also shocked agine is garl asking money fore 100000 I stood it is conversation charge I agine strat in whatsapp miss sharon hills I told him said what is that are joking may said give mi back may money I don't want you are parcel offter is fake cyber criminal miss sharon hills say don't worry give mi you are full bank account details I trantransfer you some money this money to you can pay this time I gett bigg happy 1 days ofter new dheli rbi bank officer name anila kumari contact number:[protected] is garl calld may number and say you are name to coming 1 chak 60000 pounds this money conversation charge 25500 inr you can pay now 2 hours offter I trantransfer it you are account I also pay account details name : parul singh account number : [protected] sbin 0001679 pan card no : qtwds 8548g 25500 then 2 hours offter I show 1 mail is have rbi bank working hours and may online transfer access address and pin code I called him what was the mater you told 2 hours offter I ill transfer it but you sending mail him say this is online transfer you got cyber and transfer it I opend mail and copy link past it google search show may photo and details I gett happy transfer running 50% complete may transfer 50% hold now transfer asking c. o. t code I call back rbi bank anila kumari is say I ill send you mail I opened it is asking agine money 53400 fore c. o. t code charge c. o. t code meening cost of transfer I believed only 50% offter complete transfer so I asking agine 1 day time I want offter I pay because time 4:33 may from bank is closed so I pay twomorov is garl send it again account details name aakash yadav account number : [protected] ifsc code : 0001679 pan card number 9018 l I pay 54300 1 hours ago then is officer calld mi agine and give it c. o. t code now I get transfer 75% complete now transfer want tax code I agine contact what are you doing? what was the mater it will going tax code charge off 188890 inr I also shocked is officer say it is finally hold it only 25% only 2 days time is thar make mi payment now I asking give mi income tax report I show this income tax report I also shocked it is fake this time I know it I lossed off bigg money same may stare people believe this matter really resrv bank of india don't asking email address and c. o. t code and tax code agine is thar more more more code 95% offter asking code 99.5% offter asking code offter flight tickets charge asking some rbi offter pormishon to asking money so may dear all frands stop it don't loss you are money and see it photo shar it may country people to save it don't move this fake lottery transfer next tragett you so please don't west money may dear all frands take care off it may contact number +[protected] may email address:yaseerarafath129@gmail.com
I am dinah smith gave 98, 000 ninety eight thousand rand for cot code coc21hg6 given india reserve bank of india account number: [protected] with pin: 9052 given to me for money transfer from james smith a contract he said done at new delhi money to be transfer to my bank account never happened. He is still active on the photo given on facebook
May dear all frands it is all off fake rbi bank note asking c. o. t code rbi bank don't asking email address rbi bank note calling you are number please may all brother's and sisters take care of it all fake news unaitted kingdom london miss sharon hills address : birmingham unaitted kingdom london and new dehlli cyber criminal contact blow some state it is a bigg cyber criminal don't loss you are money [protected] it is fake rbi bank number is name jothy gupta akshay yadav parool singh anila kumari mahesh malya it is all new dehlli cyber criminal account and unaitted kingdom london miss sharon hills contact +[protected] is a bigg cyber criminal this garl fake garl some indian poor family life to ply this criminal name sharon hills how much people death how much people family broke but indian people again again belevd this fake lottery transfer money parcel all off fake this time 1 r. s will not giving may brother and sister understand mi don't loss you are money and new dehlli cyber criminal parcel to call number [protected] it is new dehlli fake parcel garl number is asking 35 thavzand next gold 65 thvznd next transfer 1 lack offter is garl 10 days not attend call this garl to don't have daddy I think so may dear all frands stop it don't loss you are money it is all off fake fake fake fake fake
I lossed bigg money 2 lack something please may all brother's and sisters don't believe in unaitted kingdom london parcel or gift money lucky winners it is all off fake fake it is matter doing cyber criminal unaitted kingdom london and new dehlli india 2 country connect miss jothy gupta akshay yadav parool singh anila kumari mahesh malya e t c some cyber criminal is thar in new dehlli india police station to complete not accept strong so new group coming in attaking some cyber criminal join it save it indian people money I have now some people I want more people join today acpt it may group sure attaking cyber criminal
Hai sir pleace my cot code, bbc company in uk winning prize amount transfer pleace mail in cot code today
Contact anti fraud investigation department email:cybercrimebureaudept@gmail.com
My name is dinah anetta hilda smith from south africa. I am still waiting for my zar 55, 684.00 from fraud bank rbi india world bank they email me will refund me by sending me barclays bank in london his name anderson. never happened. the rbi india world bank had crook employee working inside the bank, stole my money. please send all my complaints to the fbi one I can trust and not to pay money too!
dear sir
please advice me that i have a winner of samsung promo award as on 26.01.2015 and company representative is reached at Delhi as on 27.01.2015.& call me that your parcel of DD & gift is at custom department you pay and release your parcel.I have pay rs-21500.after this i have provide total details to mr.tony blair for transfering my amount 60, 50000 GBP. now he is demanding rs 98500 for c.o.t.code of R.B.I. for releasing or transfer my amount.so, kindly guide me that it is fraud or not.We have to pay this amount or not for c.o.t. code. please help me i want to teach a lesson to this type of cheaters.
from-vikas Kumar dadhich
email-vikasdadhich124@gmail.com
I am dinah anetta hilda smith I see no answers on all my complains concerning those fraudsters. are there any jail terms or court cases concerning these scams?
Sir I have paid the required amount for c. o. t code but rbi is asking for anti terrorist certificate now what should I do because what is the guarantee that they will give me my c. o. t code. please reply me as soon as possible. quick reply is expected
Contact me at my mail broy11753@gmail.com
Name bhuben roy
My diplomat is mr. larry smith please check it out
Please look for this man alex caeser he took a loan from me a scammer +[protected] or +[protected] or +[protected] see his id book he has send to me for proof he will pay me back he is also active on face book sitting on his bike thank you dinah anetta hilda smith
I am Dinah Anetta Smith did you accomplish anything with that Alex Caeser Guy owing me money, he promised to pay me back, please report him to the FBI just think how many woman he trying to scam on face book! He a fraudster I loaned the money, trusted him, because he emailed me his contract and Identification card, so thought he would return my money with interest. That's why I send you all the photos and documentation so that you can follow him, phone him, or do something to get my money back put stop order on his bank, work or whatever, please help me! Thank you**
I am Dinah Anetta Hilda Smith I just received another scam money letter this morning they want transfer fee from me! Please check this out if legal or true!
I am dinah anetta hilda smith lacin bamba is the name he gave me to pay the money to, in greeze the hotel manager, because told me he not allowed to receive money, here is all the phone numbers to contact +[protected] +[protected] and [protected] yes alex caeser promised to pay me back it's a loan only yes it's true!
I have been communicate with this man alex on the internet I paid for his flight ticket how can you find him and ask him to send my money back to me here in south africa! I am sending all my proofs to you! thank you" I paid him on western bank transfer. he is also active on face book on the all the photos I am sending and my proof of payments also! I paid r8424.16
I am dinah anetta hilda smith is this a scam also?
Sir my name pallavi am in bangelore peenya just I want cot code plz send me sir my email id pallupallavi711@gmail.com
What is the RBI direct email then?