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Reserve Bank of India [RBI]

Reserve Bank of India [RBI] review: cot code 60

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Author of the review
5:11 pm EDT
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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.

Update by POLASHJYOTI
Apr 05, 2012 8:31 am EDT

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

60 comments
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Rajput
, US
Jan 11, 2023 4:19 am EST

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.

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sriramulu bhoopalan
, US
Feb 05, 2022 4:13 am EST

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.

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Hanifshaikh
Ankleshwar, IN
Oct 30, 2020 7:14 am EDT
Verified customer This comment was posted by a verified customer. Learn more

fundstransferdpt@globomail.com, contact0@mail2consultant.com, alicewalton22@vivaldi.net
Sir 3 email id this right yes and no

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Hanifshaikh
Ankleshwar, IN
Oct 30, 2020 7:10 am EDT
Verified customer This comment was posted by a verified customer. Learn more

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

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MyMinnii Weena Ying
, US
Aug 31, 2020 6:23 am EDT

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?

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Consumer Council
, IN
Feb 24, 2020 5:40 am EST

Elite Trade Advisory
Dear Traders,
To receive the most trusted calls with 99.999999 % success, you should contact SEBI advisory. They are a team of highly experienced professionals with the likes of, Mr. Raamdeo Agarwal, Mr. Vijay Kedia etc. They are an elite group. Not many know about them. Contact this group on: Sebi.Help@sebirefunds.org
Many have gone from 0 to millionaires with them. All other advisories in India are fake!

Regards,

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jony44
, US
Feb 04, 2019 5:14 am EST

my name paramjeet singh vlge khatriwala dti mansa stste punjab

my mobile no [protected]
my ac no [protected]

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Indian Cit
, US
Sep 19, 2018 9:58 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

For all RBI related queries, email officially : manager@rbiaccounts.in

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Indian Cit
, US
Sep 11, 2018 1:20 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

Please contact all RBI issues with: res.bnk@accountant.com

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Mar 17, 2018 4:47 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Please check false promises I never received any money in my bank account..

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Vijay Kumar
, US
Feb 27, 2018 1:11 am EST

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.

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Tony Peter
, US
Sep 22, 2017 4:17 am EDT

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

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Singh Sudheer Thakuriya
, US
Jan 30, 2017 10:03 am EST

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

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M. BASKARAN
, IN
Aug 11, 2016 1:28 am EDT

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.

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Rbiheadquarter
, IN
Jul 06, 2016 10:57 am EDT

This Is Our RBI Headquarter Fund Transfer Official E-mail ID. For Any Queries OR Assistant; Kindly Contact Us On: rbiheadquarter@live.co.in

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Blue star Batteries
, US
May 03, 2016 2:02 am EDT

dattatraya gangadhar walunj ph [protected] e mail bsb_2013@yahoo.com transfering my payment from rbi to sbi

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Prakash Raj
, US
May 02, 2016 11:08 am EDT

Hai sir my name is Prakash please I my cot

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satish jatav
, IN
Jun 21, 2011 7:06 pm EDT

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

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Pruthviraj T N
, IN
Mar 18, 2016 3:11 am EDT
Verified customer This comment was posted by a verified customer. Learn more

sir
am PRUTHVIRAJ T N
please send me the COT code to transfer my money
send it to pruthviraj98@gmail.com

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Pruthviraj T N
, IN
Mar 18, 2016 3:09 am EDT
Verified customer This comment was posted by a verified customer. Learn more

sir
am PRUTHVIRAJ T N
please send me the COT code to transfer my money

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csinh74
, IN
Mar 13, 2016 4:02 am EDT

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

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sukhbir singh
, US
Jan 27, 2016 12:25 pm EST

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

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Yaseerarafath
, IN
Dec 01, 2015 9:01 am EST

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

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Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Nov 03, 2015 4:57 am EST
Verified customer This comment was posted by a verified customer. Learn more

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

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Yaseer arafath
, IN
Oct 28, 2015 4:28 am EDT
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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

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Yaseer arafath
, IN
Oct 23, 2015 12:16 am EDT
Verified customer This comment was posted by a verified customer. Learn more

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

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MANIVANNAN.M
, IN
Mar 15, 2015 6:42 am EDT
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Hai sir pleace my cot code, bbc company in uk winning prize amount transfer pleace mail in cot code today

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UK BUREAU INVESTIGATION DEPART
, NG
Feb 21, 2015 4:08 pm EST

Contact anti fraud investigation department email:cybercrimebureaudept@gmail.com

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Feb 20, 2015 3:16 am EST
Verified customer This comment was posted by a verified customer. Learn more

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!

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vikas dadhich
, IN
Feb 02, 2015 2:24 am EST
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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

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Dec 11, 2014 11:00 pm EST
Verified customer This comment was posted by a verified customer. Learn more

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?

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ROY Mathers
, US
Dec 05, 2014 9:13 am EST

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

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Nov 27, 2014 3:27 am EST
Verified customer This comment was posted by a verified customer. Learn more

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

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Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Jul 03, 2014 1:56 am EDT
Verified customer This comment was posted by a verified customer. Learn more

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**

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Jul 02, 2014 4:23 am EDT
Verified customer This comment was posted by a verified customer. Learn more

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!

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Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Jul 02, 2014 12:39 am EDT
Verified customer This comment was posted by a verified customer. Learn more

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!

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Jun 27, 2014 11:35 am EDT
Verified customer This comment was posted by a verified customer. Learn more

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

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Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Jun 27, 2014 11:17 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I am dinah anetta hilda smith is this a scam also?

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pallavi n
, IN
Jun 27, 2014 2:22 am EDT

Sir my name pallavi am in bangelore peenya just I want cot code plz send me sir my email id pallupallavi711@gmail.com

Dinah Anetta Hilda Smith
Dinah Anetta Hilda Smith
Terenure Kempton Park Gauteng, ZA
Jun 18, 2014 9:26 am EDT
Verified customer This comment was posted by a verified customer. Learn more

What is the RBI direct email then?

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