Dear Sir,
My Name -Ghana Shyam Ghosh Ph-[protected]
This mail is send RBI he said 880000 paid & then you give a C.O.T code put the code and transfer your money but already i paid a large amount 49000 so please help me...
( SBI)
A/C NAME...SOHAN SINGH
A/C NO_...[protected]
IFSC CODE...SBIN0011464 =============deposit 25, 000
PAN NO_...DVEPS6335C
BRANCH...SAHARANPUR.
SBI
A/C NAME...RASHID KHAN
A/C NO_...[protected]
IFSC...SBIN0000595 ================ deposit 25, 000
PAN...BTXPK2813G
hfc bank
A/C NAME...SONAM BHUTIA
A/C NO_[protected] ===============deposit 38, 000
IFSC...HDFC0002024
India's Central Bank
Regional Director : Y.H. Malegam
Reserve Bank of India regional office, Delhi,
Foreign Remittance Department.
New Delhi: 110 001, India,
6, Sansad Marg.
Email: remittancedept@netserversind-online.in
Customer care:customercare@netserversind-online.in
Date: 23/09/2013.
DEAR VALUED CUSTOMER:Mr.Ghana Shyam Ghosh,
GREETINGS TO YOU FROM RESERVE BANK OF INDIA(R.B.I)FOREIGN REMITTANCE
DEPARTMENT(F.R.D)THIS IS TO BRING TO YOUR NOTICE THAT YOUR TRANSFER IS NOW 75% OUT OF 100% AND YOUR TRANSFER IS REQUESTING FOR A (C.O.T) CODE, KNOWN AS COST OF TRANSFER, WHICH YOU ARE REQUIRED TO PAY THE SUM OF (RS 87, 999 Rupees) WHICH IS (0%) OUT OF YOUR TOTAL WINNING AMOUNT OF(2, 60, 000 INR) FOR THE C.O.T CODE
FEES, WHICH MUST BE DONE TO AVOID HITCH OR ELSE YOUR TRANSFER WILL BE
PENDING.MEANWHILE YOU ARE TO BEAR IN MIND THAT AFTER THIS PAYMENT YOUR
TRANSFER WILL BE COMPLETE IMMEDIATELY, AND YOUR ACCOUNT WILL BE
CREDITED.
THANKS FOR CHOOSING THE RESERVE BANK OF INDIA AS YOUR FINANCIAL
INSTITUTION, WE LOOK FORWARD TO SERVING YOU, HAVE A NICE DAY AS WE
ANTICIPATE YOUR CUSTOMERSHIP RELATIONSHIP.
WELCOME TO RESERVE BANK OF INDIA.
DO CONFIRM AND SEND THE REQUIREMENTS AND INDICATE YOUR SPECIFIED OPTION
AND SEND IT TO THIS OFFICE VIA E-MAIL. ALL ORDERS NOT RECEIVE WITHIN
FEW
THANKS FOR YOUR ACTIVITIES
MRS.DEEPA SRIVASTAVA
MR.K.BERA